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andre klanga

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KLANGA, Andre
Address: London, N13 5LJ

TEMENOS UK LIMITED
01972767
LIVE
Date Incorporated:

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

NOCTOR, Desmond James
Director - Active
Appointed: 2012-11-13

PENNESE, Olivier
Director - Active
Appointed: 2016-04-11

ANDREADES, Andreas
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-08-11

ARNOTT, David Ian
Director - Resigned
Appointed: 2003-05-06
Resigned: 2007-01-01

BAILEY, Bryan
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-05-10

BAKI BOISIER, Christophe
Director - Resigned
Appointed: 1995-04-24
Resigned: 1995-06-30

BAUN, John Bruce
Director - Resigned
Appointed: 1994-06-13
Resigned: 1995-06-28

CHAMPAGNE, Thierry
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-10-18

FUNG, May Sin Mei
Director - Resigned
Appointed: 1995-05-23
Resigned: 2001-01-10

GOODALL, Kim Warren
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-11-24

GROFLIN, Urs
Director - Resigned
Appointed:
Resigned: 1993-06-15

GUNTERT, Hans-Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

HENNEME, Ernest
Director - Resigned
Appointed:
Resigned: 1992-09-11

HEYMANS, Rene
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-04-28

KOUKIS, George
Director - Resigned
Appointed: 1993-11-16
Resigned: 2001-01-11

KOUKIS, Joanne
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-12-31

MAX, Chuard
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-01

MEIER, Rene
Director - Resigned
Appointed:
Resigned: 1993-06-15

PANGALOS, Constantine
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-31

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-05-10

QUICK, Bruce Ralph
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-02

RANGER, Joseph
Director - Resigned
Appointed: 1993-11-16
Resigned: 1995-03-15

RUTHERFURD, Lewis
Director - Resigned
Appointed: 1995-04-04
Resigned: 2001-01-10

STEFFEN, Peter
Director - Resigned
Appointed: 1993-11-10
Resigned: 1993-11-16

STOLLER, Rolf Peter
Director - Resigned
Appointed: 1992-09-11
Resigned: 1993-11-16

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-10-28
Resigned: 2012-11-13

MICHAEL, Nicholas
Director - Active
Appointed: 2020-03-13

PATTISON, Andrew James
Director - Active
Appointed: 2020-03-13

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

GOODALL, Kim Warren
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2003-11-24

HAMILTON, Peter
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1998-09-30

HARJINDER, Tack
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2005-01-31

HARWOOD, Karen Winifred Sheila
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-10-08

KAMERKAR, Samir
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1996-12-06

PAPPA, Athena Sofia
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2007-09-30

SIGLER, Michael James
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1994-08-23

STANBURY, Timothy Jason
Secretary - Resigned
Appointed: 1994-08-23
Resigned: 1995-06-06

TRIMMER, Andrew Charles Lewis
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2006-03-06

WALLBRIDGE, Linda Louise
Secretary - Resigned
Appointed:
Resigned: 1992-09-11

FINANCIAL OBJECTS (UK) LIMITED
03020033
LIVE
Date Incorporated:

MICHAEL, Nicholas
Director - Active
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Active
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Active
Appointed: 2020-03-13

PENNESE, Olivier
Director - Active
Appointed: 2016-04-11

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CARRUTHERS, David George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-10

CHESTER, Ian
Director - Resigned
Appointed: 1995-11-02
Resigned: 2000-08-21

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DORRELL, Jeremy David
Director - Resigned
Appointed: 1995-03-09
Resigned: 1995-03-21

FOSTER, Roger Keith
Director - Resigned
Appointed: 1995-03-09
Resigned: 2001-01-01

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-27

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

GUTTERIDGE, David James
Director - Resigned
Appointed: 1995-11-02
Resigned: 2003-01-10

LANE, Stephen Paul
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-01-30

LEWIS, Derek
Director - Resigned
Appointed: 1995-11-02
Resigned: 1997-03-18

MIDDLEMISS, Graham
Director - Resigned
Appointed: 1995-02-09
Resigned: 1995-03-09

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMED, Abdul Karim
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-09-10

SPENCER, Mark Owen
Director - Resigned
Appointed: 1995-02-09
Resigned: 1995-03-09

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

THOMPSON, Richard Henry
Director - Resigned
Appointed: 1995-11-02
Resigned: 2001-01-01

WALSH, Peter
Director - Resigned
Appointed: 1995-11-02
Resigned: 2001-10-01

WATTS, Peter Martin
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-04-15

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

DORRELL, Jeremy David
Secretary - Resigned
Appointed: 1995-03-09
Resigned: 1995-03-21

FOSTER, Karin Vivienne
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1995-11-02

FRUMKIN, Simon
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-27

GARSTON, David Mark
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2005-01-04

GUTTERIDGE, David James
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 2003-01-10

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1995-03-09

SLATER, Edward Quentin
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2006-06-13

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2008-09-10

FINANCIAL OBJECTS INTERNATIONAL LIMITED
02182087
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-16

MICHAEL, Nicholas
Director - Expired
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Expired
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Expired
Appointed: 2020-03-13

PENNESE, Olivier
Director - Expired
Appointed: 2016-04-11

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

BRUSCHINI, Alberto, Dott
Director - Resigned
Appointed:
Resigned: 1996-08-13

CARRUTHERS, David George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-10

CHESTER, Ian John
Director - Resigned
Appointed: 1996-08-13
Resigned: 2000-08-21

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DORRELL, Jeremy David
Director - Resigned
Appointed: 1996-08-13
Resigned: 1998-11-30

DRAKES, Patricia
Director - Resigned
Appointed:
Resigned: 1996-08-14

FOSTER, Roger Keith
Director - Resigned
Appointed: 1996-08-13
Resigned: 2001-01-01

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-27

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

GUTTERIDGE, David James
Director - Resigned
Appointed: 1996-08-13
Resigned: 2003-01-10

LANE, Stephen Paul
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-01-30

NALDINI, Mario, Dott
Director - Resigned
Appointed:
Resigned: 1996-08-13

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMED, Abdul Karim
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-09-10

PRATESI, Roberto, Dott
Director - Resigned
Appointed:
Resigned: 1996-08-13

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

WALSH, Peter
Director - Resigned
Appointed: 1996-08-13
Resigned: 2001-10-01

WATTS, Peter Martin
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-04-15

WISEMAN, Alan John
Director - Resigned
Appointed:
Resigned: 1996-08-13

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

FRUMKIN, Simon
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-27

GARSTON, David Mark
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2005-01-04

GUTTERIDGE, David James
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 2003-01-10

HALLIDAY, Robin Lance
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

SLATER, Edward Quentin
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2006-06-13

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2008-09-10

FINANCIAL OBJECTS LIMITED
03268748
LIVE
Date Incorporated:

MICHAEL, Nicholas
Director - Active
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Active
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Active
Appointed: 2020-03-13

PENNESE, Olivier
Director - Active
Appointed: 2016-04-11

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CARRUTHERS, David George
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-09-10

CHESTER, Ian John
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-08-21

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DORRELL, Jeremy David
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-11-30

FOSTER, Roger Keith
Director - Resigned
Appointed: 1996-12-31
Resigned: 2007-05-31

FOSTER, Stewart
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-05-31

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-27

FULLAGAR, Paul George
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-09-10

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

GUTTERIDGE, David James
Director - Resigned
Appointed: 1996-12-31
Resigned: 2003-01-10

HAYMAN, Martin Heathcote
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-09-10

LANE, Stephen Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-01-30

LEE, Jonathan Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-09-10

LEWIS, Derek
Director - Resigned
Appointed: 1996-12-31
Resigned: 1997-03-18

PAPPA, Anthena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PARKER, Carl Henry
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-11-30

PEERMOHAMED, Abdul Karim
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-09-10

STANDEN, John Francis
Director - Resigned
Appointed: 1998-12-11
Resigned: 2007-05-03

STEVENS, Mark
Director - Resigned
Appointed: 1996-10-24
Resigned: 1996-12-31

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

THOMPSON, Richard Henry
Director - Resigned
Appointed: 1996-12-31
Resigned: 2001-01-01

WALSH, Peter
Director - Resigned
Appointed: 1996-12-31
Resigned: 2001-10-01

WATTS, Peter Martin
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-04-15

WHITEHEAD, Karen
Director - Resigned
Appointed: 1996-10-24
Resigned: 1996-12-31

YOUNGS, Peter Maurice
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-10

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

FRUMKIN, Simon
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2006-03-13

GARSTON, David Mark
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2005-01-04

GUTTERIDGE, David James
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2003-01-10

STEVENS, Mark
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1996-12-31

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-10

TEMENOS FOFL LIMITED
01789663
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-16

MICHAEL, Nicholas
Director - Expired
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Expired
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Expired
Appointed: 2020-03-13

PENNESE, Olivier
Director - Expired
Appointed: 2016-04-11

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CARRUTHERS, David George
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-09-10

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

D'ARCY, David
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-09-12

FOLL, Paul Jonathan
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-05-24

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-07-27

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

KOSIOWSKA, Angela Joy
Director - Resigned
Appointed: 1993-10-04
Resigned: 2000-10-05

KOSNIOWSKA, Ann
Director - Resigned
Appointed:
Resigned: 1993-10-04

KOSNIOWSKA, Yvonne Lesley
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-10

KOSNIOWSKI, Czes, Doctor
Director - Resigned
Appointed:
Resigned: 2004-05-10

NEWTON, Richard Paul
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-05-24

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMED, Karim
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-09-10

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

FOLL, Paul Jonathan
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2005-05-24

FRUMKIN, Simon
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-07-27

KOSIOWSKA, Angela Joy
Secretary - Resigned
Appointed: 1996-02-09
Resigned: 2000-10-05

KOSNIOWSKI, Czes, Doctor
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2004-05-10

NANDRA, Harvinder Singh
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2008-04-22

SCOTT, Susan Catherine
Secretary - Resigned
Appointed:
Resigned: 1996-02-09

TRIGG, Giles Roderick Leslie
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2005-11-07

BRADY CREDIT HOLDING LIMITED
04033263
LIVE
Date Incorporated:

CAREY, Carmen Christine
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-03-31

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2020-06-12
Resigned: 2021-02-01

ADAMS, Isabelle
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-27

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

BENTLEY, Nadya Lynne
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-06-12

CARRUTHERS, David George
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-10

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-13

DOWDING, Mark Timothy
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-05-23

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2015-12-31

KELLY, Sandra Claire
Director - Resigned
Appointed: 2001-05-25
Resigned: 2004-03-31

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-12-06

MOBJERG, Frank
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-09-26

NOCTOR, Desmond James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-12-31

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMMED, Abdul Karim
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-10

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

THORNEYCROFT, Martin
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-02-14

WOOLLEY, Andrew Moger
Director - Active
Appointed: 2021-02-01

ADAMS, Isabelle
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-27

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-13

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2015-12-31

KELLY, Sandra Claire
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2004-03-31

MEHTA, Ashoni Kumar
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-01-01

OLIVER, Keith Bernard
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2002-04-01

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2008-09-10

BRADY CREDIT LIMITED
04016397
LIVE
Date Incorporated:

CAREY, Carmen Christine
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-03-31

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2020-06-12
Resigned: 2021-02-01

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

BENTLEY, Nadya Lynne
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-06-12

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

DOWDING, Mark Timothy
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-05-23

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2015-12-31

HALL, Derek Gordon
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-12-31

KELLY, Sandra Claire
Director - Resigned
Appointed: 2001-05-25
Resigned: 2004-03-31

KOEHN, Elizabeth Ann
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-04-29

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-12-06

MEHTA, Ashoni Kumar
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-08-31

MOBJERG, Frank
Director - Resigned
Appointed: 2000-09-14
Resigned: 2006-09-26

MOIR, Lance Stuart
Director - Resigned
Appointed: 2000-09-14
Resigned: 2006-03-03

NOCTOR, Desmond James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-12-31

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PAVLUK, Peter
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-03

PEERMOHAMED, Abdul Karim
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-09-10

PRIESTLEY, Charles David
Director - Resigned
Appointed: 2000-06-16
Resigned: 2006-03-06

QUINN, Bernard Paul
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-03-03

SHAH, Asim
Director - Resigned
Appointed: 2000-09-14
Resigned: 2006-03-06

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

THORNEYCROFT, Martin
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-02-14

YOUNGS, Peter Maurice
Director - Resigned
Appointed: 2006-03-18
Resigned: 2008-09-10

WOOLLEY, Andrew Moger
Director - Active
Appointed: 2021-02-01

ADAMS, Isabelle
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2006-09-27

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2015-12-31

DOWDING, Mark Timothy
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-14

KELLY, Sandra Claire
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2004-03-31

MEHTA, Ashoni Kumar
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-01-05

OLIVER, Keith Bernard
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2002-04-01

WRIGHT, Rebecca
Secretary - Resigned
Appointed: 2019-05-20
Resigned: 2020-02-06

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2008-09-10

BRADY CREDIT TRADING LIMITED
03056866
LIVE
Date Incorporated:

BENTLEY, Nadya
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-07-12

CAREY, Carmen Christine
Director - Resigned
Appointed: 2019-11-12
Resigned: 2021-03-31

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2020-06-12
Resigned: 2021-02-01

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CALVERT, Simon
Director - Resigned
Appointed: 1997-08-27
Resigned: 2004-06-01

CARRUTHERS, David George
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-10

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DOWDING, Mark Timothy
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-05-23

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2015-12-31

HIRST, Gregory Bernard
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-03-16

KELLY, Sandra Claire
Director - Resigned
Appointed: 2001-05-25
Resigned: 2004-03-31

KOEHN, Elizabeth Ann
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-04-29

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-12-06

MOBJERG, Frank
Director - Resigned
Appointed: 1997-08-27
Resigned: 2006-09-26

MOIR, Lance Stuart
Director - Resigned
Appointed: 2000-02-25
Resigned: 2006-03-03

NOCTOR, Desmond James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-12-31

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMED, Abdul Karim
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-10

PRIESTLEY, Charles David
Director - Resigned
Appointed: 1995-05-16
Resigned: 2006-03-17

SHAH, Asim
Director - Resigned
Appointed: 1995-05-16
Resigned: 2006-03-17

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

THORNEYCROFT, Martin
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-02-14

TOBIN, Ian Robert
Director - Resigned
Appointed: 1995-05-16
Resigned: 2002-01-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-05-16

WOOLLEY, Andrew Moger
Director - Active
Appointed: 2021-02-01

ADAMS, Isabelle
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2006-09-27

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2015-12-31

KELLY, Sandra Claire
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2004-03-31

MEHTA, Ashoni Kumar
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-01-01

OLIVER, Keith Bernard
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2002-04-01

PRIESTLEY, Charles David
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 2000-09-14

WRIGHT, Rebecca
Secretary - Resigned
Appointed: 2019-05-20
Resigned: 2020-02-06

YOUNGS, Peter Maurice
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2008-09-10

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 1995-05-16

TEMENOS FOGT LIMITED
02717195
LIVE
Date Incorporated:

MICHAEL, Nicholas
Director - Active
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Active
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Active
Appointed: 2020-03-13

PENNESE, Olivier
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-09-30

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CARRUTHERS, David George
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-09-10

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

COLLINSON, Alan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1997-07-03

CONNELLY, Martin
Director - Resigned
Appointed: 1992-05-22
Resigned: 2004-11-12

FOLL, Paul Jonathan
Director - Resigned
Appointed: 2004-11-12
Resigned: 2005-05-24

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-07-27

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

HYDE, Philip George
Director - Resigned
Appointed: 1992-05-22
Resigned: 2004-11-12

LAVENDER, John George
Director - Resigned
Appointed: 1992-05-22
Resigned: 2004-11-12

NEWTON, Richard Paul
Director - Resigned
Appointed: 2004-11-12
Resigned: 2005-05-24

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEERMOHAMED, Karim
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-09-10

PRICE, Ian Tudor
Director - Resigned
Appointed: 1992-05-22
Resigned: 1997-07-03

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

COLLINSON, Alan
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1996-03-24

FOLL, Paul Jonathan
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2005-05-24

FRUMKIN, Simon
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-07-27

HYDE, Philip George
Secretary - Resigned
Appointed: 1997-07-12
Resigned: 2004-11-12

LAVENDER, John George
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1992-11-30

NANDRA, Harvinder Singh
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2008-04-22

PRICE, Ian Tudor
Secretary - Resigned
Appointed: 1996-03-24
Resigned: 1997-07-03

TRIGG, Giles Roderick Leslie
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2005-11-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1992-05-22

WEALTH MANAGEMENT SYSTEMS LIMITED
03422846
LIVE
Date Incorporated:

MICHAEL, Nicholas
Director - Active
Appointed: 2020-03-13

NOCTOR, Desmond James
Director - Active
Appointed: 2012-11-13

PATTISON, Andrew James
Director - Active
Appointed: 2020-03-13

PENNESE, Olivier
Director - Active
Appointed: 2016-04-11

BAILEY, Bryan
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

CARRUTHERS, David George
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-09-10

CHRISTODOULOU, Constantine Pangalos
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-01-31

DAVIDSON, Ian Todd
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-09-24

FOLL, Paul Jonathan
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-05-24

FRUMKIN, Simon
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-07-27

GUNNING, Mark Nicholas
Director - Resigned
Appointed: 2015-01-31
Resigned: 2020-03-13

NEWTON, Richard Paul
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-05-24

PAPPA, Athena Sofia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-10

PEER, Karim
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-09-10

STONELL, Keith Robert
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-11-13

VICTORIA SQUARE DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-15
Resigned: 1997-09-08

VICTORIA SQUARE SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-08-15
Resigned: 1997-09-08

WHALE, Michael Edward
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-09-18

CARRUTHERS, David George
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-02-15

HUGHES, Jonathan
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 2000-10-19

NANDRA, Harvinder Singh
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2008-04-22

TRIGG, Giles Roderick Leslie
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2005-11-07

VICTORIA SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1997-09-08

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