ANDARIA FINANCIAL SERVICES UK LTD

Company number 12840774

13 officers / 7 resignations

ELLIOTT, Grant Kenneth

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Secretary
• Appointed on: 30 June 2024

MCADAM, Kevin Paul

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Nirav

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SEGUEV, Patrick Itzhak

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 27 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Entrepreneur

SMITH, Alan Derrick

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

VAGHJIANI, Suresh

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MENNIE, Robert George

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 30 June 2024

CHANCERY SECRETARIES LIMITED

• Correspondence address: Level 6, 10a Prospect Hill, Douglas, Im1 1ej, Isle Of Man
• Role (Resigned): Secretary
• Appointed on: 27 August 2020
• Resigned on: 29 March 2022

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• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 106541C

EBBUTT, Hazel

• Correspondence address: Level 6, 10a Prospect Hill, Douglas, Im1 1ej, Isle Of Man
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 August 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Head Of Compliance

GLADMAN, Aaron

• Correspondence address: Apartment 119, 1548 Rue Des Bassins, Montreal Qc, Canada, H3C 0L4
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 27 August 2020
• Resigned on: 1 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non Executive Director

GOODMAN, Warren Martin

• Correspondence address: Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 August 2020
• Resigned on: 1 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non Executive Director

MENNIE, Robert George

• Correspondence address: 36-38, Cornhill, International House, London, England, EC3V 3NG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Nirav

• Correspondence address: Dormers, Bellingdon, Chesham, England, HP5 2XN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 27 August 2020
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo