FINEX CAPITAL MANAGEMENT LLP

Company number OC364091

12 officers / 9 resignations

LUHR, Simon

• Correspondence address: Tgw Law, 4 Hill Street, London, England, W1J 5NE
• Role (Active): LLP Designated Member
• Date of birth: July 1963
• Appointed on: 21 April 2011
• Country of residence: England

POWELL, Michael John

• Correspondence address: Tgw Law, 4 Hill Street, London, England, W1J 5NE
• Role (Active): LLP Designated Member
• Date of birth: September 1961
• Appointed on: 1 December 2013
• Country of residence: United Kingdom

FINEX (BVI) LIMITED

• Correspondence address: PO Box 146, Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 21 March 2022

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1642812

KOVALISHNIN, Evgeny

• Correspondence address: Tulloch & Co, Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): LLP Designated Member
• Date of birth: October 1977
• Appointed on: 21 April 2011
• Resigned on: 11 March 2022
• Country of residence: Russia

YANKELEV, Oleg

• Correspondence address: Tulloch & Co, Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): LLP Designated Member
• Date of birth: March 1980
• Appointed on: 21 April 2011
• Resigned on: 11 March 2022
• Country of residence: Russia

FINEX HOLDING (BVI) L.P.

• Correspondence address: PO Box 146, Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay 1, Road Town, Tortola,, Virgin Islands, British
• Role (Resigned): LLP Designated Member
• Appointed on: 10 February 2020
• Resigned on: 21 March 2022

Other Corporate Body or Firm What's this?

• Law governed: PARTNERSHIPS ACT 1996 - BRITISH VIRGIN ISLANDS
• Legal form: LIMITED PARTNERSHIP
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 834

FINEX LONDON LIMITED

• Correspondence address: Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): LLP Designated Member
• Appointed on: 21 April 2011
• Resigned on: 10 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7612378

CABLE, Anthony Bruce

• Correspondence address: Tulloch & Co, 4 Hill Street, London, W1J 5NE
• Role (Resigned): LLP Member
• Date of birth: May 1967
• Appointed on: 1 September 2014
• Resigned on: 27 October 2016
• Country of residence: United Kingdom

MANN, Andrew Howard

• Correspondence address: Tulloch & Co, 4 Hill Street, London, W1J 5NE
• Role (Resigned): LLP Member
• Date of birth: February 1967
• Appointed on: 1 September 2015
• Resigned on: 23 November 2017
• Country of residence: United Kingdom

MORRISS, Henry Frederick Gordon

• Correspondence address: Tulloch & Co, 4 Hill Street, London, W1J 5NE
• Role (Resigned): LLP Member
• Date of birth: January 1968
• Appointed on: 1 September 2014
• Resigned on: 6 June 2017
• Country of residence: United Kingdom

NUTTALL, James Patrick

• Correspondence address: Tulloch & Co, 4 Hill Street, London, W1J 5NE
• Role (Resigned): LLP Member
• Date of birth: March 1974
• Appointed on: 1 September 2014
• Resigned on: 31 January 2017
• Country of residence: United Kingdom

SMITH, Simon Robert

• Correspondence address: Tulloch & Co, 4 Hill Street, London, W1J 5NE
• Role (Resigned): LLP Member
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 31 January 2017
• Country of residence: United Kingdom