ALVAR FINANCIAL SERVICES LIMITED

Company number FC035794

21 officers / 16 resignations

SOANE, Mayte

• Correspondence address: 851 Europort, 5th Floor, Gibraltar, Gx11 1aa
• Role (Active): Secretary
• Appointed on: 25 September 2023

LEADBEATER, Michael Charles

• Correspondence address: Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Managing Director

MCGRATH, Andrew Thomas

• Correspondence address: Unit No.851, 5th Floor, Building No.8, Europort, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 December 2021
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Investment Manager

PAGE, Joanne Christine

• Correspondence address: 3 Croylands Drive, Surbiton, Surrey, United Kingdom, KT6 6LF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILSON, John Michael Richford, Dr

• Correspondence address: Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CANESSA, Philip Xavier

• Correspondence address: 3rd Floor, Leisure Island Bsiness Centre, Ocean Village, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 5 January 2022

HOSKIN, Robert Grant

• Correspondence address: Suite 6, Atlantic Suites, Europart Avenue, Gibraltar, Gx11 1aa, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 13 January 2020

HOSKIN, Sian

• Correspondence address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX1 1AA
• Role (Resigned): Secretary
• Appointed on: 13 January 2020
• Resigned on: 30 November 2021

HOSKIN, Sian

• Correspondence address: Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 27 June 2019

WAHNON, Abigail

• Correspondence address: Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 27 June 2019

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 25 September 2023

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GIBRALTAR
• Registration number: 06507

BROWN, Simon Russell

• Correspondence address: Unit No. 851, 5th Floor, Building No. 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2019
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

CANESSA, Philip Xavier

• Correspondence address: Unit No.851, 5th Floor, Building No.8, Europort, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2021
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

COTTER, Neil

• Correspondence address: Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HEFFETZ, Shai

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 December 2018
• Resigned on: 25 July 2019
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

KANG, Jaspal Singh

• Correspondence address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 July 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KELLY, Bryan Stephen

• Correspondence address: Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 April 2023
• Resigned on: 1 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KEMP, Nicola Joanne

• Correspondence address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEVY, Geraldine Golda, Ms.

• Correspondence address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 July 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RUIZ, Sam

• Correspondence address: 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2019
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

WEIGOLD, Martin

• Correspondence address: Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, Gx111aa, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director