SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Company number 05405279

27 officers / 23 resignations

FELLAHI, Khalid

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 29 March 2022
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Ceo

PEREZ, Javier

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 March 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SAVAGE, Ian

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WACHS, Stanley

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

DAY, Nicholas

• Correspondence address: 28 St Anns Villas, Basement Flat, London, Greater London, W11 4RS
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

INESTA, Antonio

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 November 2018
• Nationality: British

KENT, Michael David Fletcher

• Correspondence address: 17 Finch Lodge, Carlton Gate, London, Greater London, W9 3TB
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Manager

KNOX, Frederick Samuel

• Correspondence address: 32 Fitzroy Road, London, NW1 8TY
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Director

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 30 March 2005

ARNHOLD SIMOES, Christiano

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 April 2010
• Resigned on: 30 November 2018
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Company Director

BODEN, Martin Brett, Mr.

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Nicholas John Stewart

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2006
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Nicholas

• Correspondence address: 28 St Anns Villas, Basement Flat, London, Greater London, W11 4RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 March 2005
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

DEBIASE, Antonio

• Correspondence address: The Paddock, Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 April 2007
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEALD, Gareth Owen Davey

• Correspondence address: Small World Financial Services Group Limited, 12 Salamanca Place, London, United Kingdom, SE1 7HB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 November 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOPKINS, Thomas William

• Correspondence address: 119 Coningham Road, London, W12 8BU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 February 2009
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHNSTON, Richard Selkirk

• Correspondence address: Brook House, Bricklehampton, Pershore, WR10 3HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 September 2006
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Michael David Fletcher

• Correspondence address: 30 Brookfield Park, London, United Kingdom, NW5 1ER
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 March 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Frederick Samuel

• Correspondence address: 32 Fitzroy Road, London, NW1 8TY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAROYD, Andrew Digby

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 September 2006
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Alan William

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 June 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

NEUSCHATZ, Kevin Alan

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2011
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PAGE, Nicholas Hurst

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 December 2014
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SALLITT, Henry William Baines

• Correspondence address: 15 Suffolk Street, London, England, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 May 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

SCHULZ VON SIEMENS, Peter

• Correspondence address: 12 Salamanca Place, London, England, SE1 7HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2011
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WALKER, Daniel Gareth

• Correspondence address: 15 Suffolk Street, London, England, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 May 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 30 March 2005