- Company Overview for FIA SWISS FUNDING LIMITED (06008984)
- Filing history for FIA SWISS FUNDING LIMITED (06008984)
- People for FIA SWISS FUNDING LIMITED (06008984)
- Insolvency for FIA SWISS FUNDING LIMITED (06008984)
- More for FIA SWISS FUNDING LIMITED (06008984)
Officers: 17 officers / 10 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role
- Secretary
- Appointed on
- 15 October 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 6902863
DURUSU, Faruk
- Correspondence address
- 102 Rue Des Maraichers, Luxembourg, Grand-Duchy Of Luxembourg, L-2124
- Role
- Director
- Date of birth
- June 1978
- Appointed on
- 25 June 2010
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Avocat A La Cour
FACCINI, Lawrence
- Correspondence address
- 100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
- Role
- Director
- Date of birth
- November 1965
- Appointed on
- 25 June 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Treasurer
FITCH, Matthew Scott
- Correspondence address
- 69 Rue De Merl, Luxembourg, L-2146, Luxembourg
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 4 June 2008
- Nationality
- British
- Country of residence
- Grand Duchy Of Luxembourg
- Occupation
- Manager
FOLDBERG, Steen
- Correspondence address
- 4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
- Role
- Director
- Date of birth
- May 1959
- Appointed on
- 25 June 2010
- Nationality
- Danish
- Country of residence
- Luxembourg
- Occupation
- Office Manager
GERARD, Fabry
- Correspondence address
- 4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
- Role
- Director
- Date of birth
- June 1964
- Appointed on
- 25 June 2010
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Finance Manager
MORRIS, Brian William
- Correspondence address
- 100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 25 June 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Tax Manager
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 November 2006
- Resigned on
- 15 October 2009
BAALMAN, Paul
- Correspondence address
- 100 North Tryon Street, Charlotte, Nc28255, Usa
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 21 January 2010
- Resigned on
- 30 June 2011
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Capital Management Executive, Corporate Treasury
DAMASO, Christel
- Correspondence address
- 69 Rue De Merl, Luxembourg, Grand Duchy Of Luxembourg, L-2146
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 31 January 2007
- Resigned on
- 25 June 2010
- Nationality
- Italian
- Country of residence
- Grand Duchy Of Luxembourg
- Occupation
- Private Employee
HALMY, Christopher
- Correspondence address
- 5 Canada Square, London, E14 5AQ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 March 2009
- Resigned on
- 17 July 2009
- Nationality
- Usa
- Occupation
- Treasurer
HASSMAN, Douglas Lee
- Correspondence address
- 401 N Tryon Street, Charlotte, North Carolina, Usa, NC 28255
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 31 January 2007
- Resigned on
- 30 June 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Senior Vice President
HOUGHTON, James Thomas
- Correspondence address
- 435 S. Tryon Street, No.4 Charlotte, North Carolina 28202, United States
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 31 January 2007
- Resigned on
- 6 January 2009
- Nationality
- American
- Occupation
- Executive
LEVY, Adrian Joseph Morris
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 24 November 2006
- Resigned on
- 4 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PUDGE, David John
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 24 November 2006
- Resigned on
- 4 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SAGNARD, Arnaud
- Correspondence address
- 108 Rue De Kirchberg, L-1851 Luxembourg, Luxembourg
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 31 January 2007
- Resigned on
- 2 September 2008
- Nationality
- French
- Occupation
- Lawyer
SMITH, Duane Lynn
- Correspondence address
- 36 Discovery Dock East, 3 Southquay Square, London, E14 9RV
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 4 January 2007
- Resigned on
- 31 January 2007
- Nationality
- British
- Occupation
- Accountant