BFINANCE GROUP HOLDINGS LIMITED

Company number 09846804

13 officers / 11 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

VAFAI, David

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 April 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 November 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 7 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

BROWNLIE, Mark Allan

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 April 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FERGUSON, Andrew

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 October 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Euan

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 November 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HALL, Dennis John

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

MCRAE, Andrew James

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 August 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NAGEVADIA, Raj

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 October 2018
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWER, Andrew Charles

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 November 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SARAI, Pal

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2017
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TROTTER, Timothy Hugh Southcombe

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 April 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant