Advanced company searchLink opens in new window

FORTIS PF INVESTMENTS (UK) LIMITED

Company number 05643066

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

SCHROD, Keith Alan

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role
Secretary
Appointed on
22 April 2011

DERIAZ, John Michael

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role
Director
Date of birth
October 1958
Appointed on
21 April 2011
Nationality
British
Country of residence
England
Occupation
Director

ABEL, Kenyon Andrew

Correspondence address
13 Perry Court, 1 Maritime Quay, London, E14 3QE
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
20 September 2009
Nationality
British
Occupation
Banker

ABEL, Kenyon Andrew

Correspondence address
13 Perry Court, 1 Maritime Quay, London, E14 3QE
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
28 November 2008
Nationality
British
Occupation
Banker

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 December 2005
Resigned on
20 December 2005

FORTIS INTERTRUST (UK) LIMITED

Correspondence address
5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
31 March 2009

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
22 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6263011

AHMAD, David

Correspondence address
36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Banker

CURTIS, David Michael Timothy

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 May 2010
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Banker

HAQUE, Masood Aktar

Correspondence address
22 Worcester Crescent, Woodford Green, London, Essex, IG8 0LU
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 March 2009
Resigned on
22 April 2011
Nationality
British
Country of residence
England
Occupation
Banker

LAW, Simon

Correspondence address
3 The Barns, High Street, Riseley, Bedfordshire, MK44 1SJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 December 2005
Resigned on
25 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 December 2005
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MULVIHILL, John Gerard

Correspondence address
16 Abingdon Close, St John's, Woking, Surrey, GU21 3JD
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 December 2005
Resigned on
28 November 2008
Nationality
Irish
Country of residence
Uk
Occupation
Banker

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
20 December 2005
Nationality
British

TERPSTRA, Douwe Hendrik Jacob

Correspondence address
No 3 Queens Head Cottages, The Street, Wittersham, TN30 7EA
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 November 2008
Resigned on
31 March 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

THIELEMANS, Daniel Pierre Christian

Correspondence address
9f Logan Place, Kensington, London, W8 6QN
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 March 2009
Resigned on
7 September 2009
Nationality
Belgian
Country of residence
Uk
Occupation
Belgian

FORTIS INTERTRUST (UK) LIMITED

Correspondence address
5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Appointed on
28 November 2008
Resigned on
31 March 2009