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FTN MONITOR LTD.

Company number 05841340

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Officers: 8 officers / 7 resignations

GINZBURG, Alexander

Correspondence address
Ap 146, 43 Entuziastov Street, Kiev, Ukraine
Role Active
Director
Date of birth
May 1966
Appointed on
20 October 2011
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
None

OAKCROFT INVESTMENTS LIMITED

Correspondence address
3rd Floor, Geneva Place, Waterfront Drive, PO BOX 3175, Road Town, Tortola, British Virgin Islands, PO BOX 3
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
1 February 2018

ELLIS, Colin Leslie

Correspondence address
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 February 2018
Resigned on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HUSSAIN, Waheed

Correspondence address
5 Brayford Square, London, United Kingdom, E1 0SG
Role Resigned
Director
Date of birth
March 1985
Appointed on
26 September 2017
Resigned on
18 November 2022
Nationality
United Kingdom
Country of residence
Switzerland
Occupation
Director

MATTINGLEY, Shaun Michel

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 September 2017
Resigned on
29 October 2019
Nationality
British
Country of residence
Switzerland
Occupation
Business Director

SHEVALEV, Artem

Correspondence address
43 Quickswood, London, NW3 3SA
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 June 2006
Resigned on
20 October 2011
Nationality
Ukraine
Country of residence
United Kingdom
Occupation
Banker

TCA ASSET MANAGEMENT (UK) LTD

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
26 September 2017

TCA ASSET MANAGEMENT (UK) LTD

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
14 November 2022

UK Limited Company What's this?

Registration number
10965418