CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

26 officers / 24 resignations

MAMEDOV, Gasan

• Correspondence address: 42 Senlikkoy Mah, Yamac Sok, Bakirkoy, Istambul, Turkey, 34153
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 15 September 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Businessman

VENRINOVYCH, Mariia

• Correspondence address: 54/31, Boulevar Slavy, Dnepropetrovsk, Ukraine, 49100
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 16 August 2019
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Businesswoman

MOSCATELLI, Elvira

• Correspondence address: 3 Strada Campagna, Avigliano Umbro, Tr 05020, Italy
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 22 October 2010
• Nationality: Italian
• Occupation: Company Secretary

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007

UK COMPANY SECRETARIES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: RO
• Registration number: 2926929

ALMASRI, Ahmad Mohammad Ahmad

• Correspondence address: Um Uzaina, Um Uzaina, Amman, 11185, Jordan
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 September 2013
• Resigned on: 8 February 2016
• Nationality: Jordanian
• Country of residence: Jordan
• Occupation: Businessman

BABBUCCI, Luca

• Correspondence address: 37 Prvomajska, Nova Gorica, Slovenia, 5000
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 December 2010
• Resigned on: 28 February 2012
• Nationality: Italian
• Country of residence: Slovenia
• Occupation: Consultant

BORDEIANU, Tatiana

• Correspondence address: 1- Loc. Singera Strada Miorita, Chisinau, 2065, Republic Of Moldova
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 October 2007
• Resigned on: 31 October 2009
• Nationality: Moldovian
• Country of residence: Republic Of Moldova
• Occupation: Director

CASINI, Gianfranco, Mr.

• Correspondence address: 36 Sant Andrea, Pisa, Italy, 56127
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 December 2010
• Resigned on: 28 February 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

CERETTA, Giovanni

• Correspondence address: Office 2092, 1 Fore Street, London, England, EC2Y 5EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 July 2016
• Resigned on: 10 April 2017
• Nationality: Italian
• Country of residence: Inghilterra
• Occupation: Businessman

CERETTA, Giovanni

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 April 2015
• Resigned on: 26 November 2015
• Nationality: Italian
• Country of residence: Uruguay
• Occupation: Business Man

CERETTA, Giovanni

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2014
• Resigned on: 6 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

COSTANTINESCU, George Cornelio

• Correspondence address: Calle Camino De Las Torres, Nr.19 / 12a, Zaragoza, 50004, Spain
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 22 March 2012
• Resigned on: 30 April 2013
• Nationality: Romanian
• Country of residence: Spain
• Occupation: Accountant

FEDRIGO, Argo

• Correspondence address: 115 Viale Garibaldi, Ronchi Dei Legionari, Go, Italy, 34077
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 November 2009
• Resigned on: 4 June 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

FEDRIGO, Argo

• Correspondence address: Viale Garibaldi 115, Ronchi Dei Legionari, 34077 Gorizia, Italy
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 November 2007
• Resigned on: 15 February 2008
• Nationality: Italian
• Occupation: Engineer

GIORDANI, Paolo, Mr.

• Correspondence address: Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 July 2011
• Resigned on: 28 February 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

MAVRIC, Dario

• Correspondence address: Gorenje Polje 044, Anhovo, 5210, Slovenija
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 June 2010
• Resigned on: 31 July 2012
• Nationality: Slovenija
• Country of residence: Slovenija
• Occupation: Consultant

PACIFICI, Alfio, Mr.

• Correspondence address: 17 Strada Campagna, Avigliano Umbro, Tr, Italy, 05020
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 2007
• Resigned on: 4 June 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

POLLEY, Ernst

• Correspondence address: Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 September 2011
• Resigned on: 31 July 2012
• Nationality: Austria
• Country of residence: United Kingdom
• Occupation: Consultant

SALEMI, Rosario

• Correspondence address: 42 Via Grigioni, Arona, Piemonte, Italy, 28041
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2013
• Resigned on: 25 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SOFFIATO MASIERO, Enzo Giovanni

• Correspondence address: No 2, T, Poligono Industrial Puerta De Cordoba, Andujar, Jean, Spain, 23740
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 July 2010
• Resigned on: 15 September 2014
• Nationality: Italian
• Country of residence: Spain
• Occupation: Businessman

VENGRINOVYCH, Mariia

• Correspondence address: 54/31, Boulevard Slavi, Dnepropetrovsk, Ukraine, 49100
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2012
• Resigned on: 5 August 2019
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Consultant

CROWN ASSET & INVESTMENTS LTD

• Correspondence address: Office 2093, Fore Street, London, England, EC2Y 5EJ
• Role (Resigned): Director
• Appointed on: 10 April 2017
• Resigned on: 5 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09721122

DAVEL HOLDINGS A.G.

• Correspondence address: Room 3 Dekk House, Rue De Zippora Providence, Mahe, Seychelles, PO BOX 2009
• Role (Resigned): Director
• Appointed on: 4 June 2010
• Resigned on: 10 April 2017

Registered in a Non European Economic Area What's this?

• Law governed: REPUBLIC OF SEYCHELLES
• Legal form: IBC
• Place registered: SEYCHELLES
• Registration number: IBC NO 074136

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007