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Massimiliano GINI

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Total number of appointments 16

Date of birth
October 1946

FX INTERNATIONAL PAYMENTS LIMITED (06311183)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed on
12 July 2007
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

FX INTERNATIONAL PAYMENTS LIMITED (06311183)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Secretary
Appointed on
12 July 2007
Nationality
Italian
Occupation
Company Director

LAW 2498 LIMITED (05622806)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed on
15 November 2005
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

LAW 2498 LIMITED (05622806)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Secretary
Appointed on
15 November 2005
Nationality
Italian
Occupation
Company Director

FX MONEY TRANSFER LIMITED (04783869)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Secretary
Appointed on
2 June 2003
Nationality
Italian
Occupation
Company Director

FX MONEY TRANSFER LIMITED (04783869)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed on
2 June 2003
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

LAW 2492 LIMITED (02880673)

Company status
Dissolved
Correspondence address
Wilder Coe Llp, Oxford Street, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD
Role
Director
Appointed on
20 December 1993
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

LAW 2492 LIMITED (02880673)

Company status
Dissolved
Correspondence address
Wilder Coe Llp, Oxford Street, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD
Role
Secretary
Appointed on
20 December 1993
Nationality
Italian
Occupation
Company Director

CORPORATE FOREIGN EXCHANGE LIMITED (02471700)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed before
19 February 1993
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

CORPORATE FOREIGN EXCHANGE LIMITED (02471700)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Secretary
Appointed before
19 February 1993
Nationality
Italian

FX CURRENCY SERVICES LIMITED (01267699)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed before
5 November 1992
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

FX CURRENCY SERVICES LIMITED (01267699)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Secretary
Appointed before
5 November 1992
Nationality
Italian

LAW 2497 LIMITED (02519437)

Company status
Dissolved
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role
Director
Appointed before
6 July 1992
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

EUROCHANGE LIMITED (02519424)

Company status
Active
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Appointed before
6 July 1992
Resigned on
26 August 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

EUROCHANGE LIMITED (02519424)

Company status
Active
Correspondence address
235 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Secretary
Appointed before
6 July 1992
Resigned on
26 August 2014
Nationality
Italian

LAW 2497 LIMITED (02519437)

Company status
Dissolved
Correspondence address
36-38 Glasshouse Street, London, W1B 5DL
Role Resigned
Secretary
Appointed before
6 July 1992
Resigned on
2 September 2002
Nationality
Italian