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RIBBON FINANCE LIMITED

Company number 08516564

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Officers: 19 officers / 16 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Secretary
Appointed on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

MABRY, Patrick Thomas

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1974
Appointed on
17 December 2015
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

TEASDALE, Simon Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1965
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
17 December 2015

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

LRG HOLDINGS LIMITED

Correspondence address
Eighth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
Role Resigned
Secretary
Appointed on
3 May 2013
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04858234

BAKER, Skardon Francis

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

EKAS, Petra Cecilia Maria

Correspondence address
26 Red Lion Square, London, WC1R 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

GRANT, Denise Clare

Correspondence address
Apartment 18, 4 Town Meadow, Brentford, United Kingdom, TW8 0BX
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

HILL, Nicholas Mark Lalor

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KOLEV, Ivaylo

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
Bulgarian
Country of residence
Uk
Occupation
Investment Professional

LOYNES, Paul

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRISH, Christopher David

Correspondence address
38 Radnor Mews, London, United Kingdom, W2 2SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

NEWMAN, Mark

Correspondence address
26 Red Lion Square, London, WC1R 4AG
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

PRINCE, Jonas Jacob

Correspondence address
4th, Floor, 161 Brompton Road, London, United Kingdom, SW3 1QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

PRINCE, Ryan David

Correspondence address
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
January 1977
Appointed on
3 May 2013
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

ROBINSON, Justin Bruce

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
August 1978
Appointed on
17 December 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSOULIES, Mike

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 June 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VAN OOSTEROM, Sophie

Correspondence address
19 Orlando Road, London, United Kingdom, SW4 0LD
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 May 2013
Resigned on
21 June 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker