FINAKEY LIMITED
Company Number
02056654
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
EnglandDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
Correspondence Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
Correspondence Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
EnglandCountry of Residence
Switzerland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5th Floor
86 Jermyn Street
London
SW1Y 6AWRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
50 Queen Anne Street
London
W1M 0HQRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
EnglandDate of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Rue Verdaine
1204
Geneva
FOREIGN
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Sunbury Avenue
Mill Hill
London
NW7 3SLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Highlands Road
Basildon
Essex
SS13 2HRDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Highlands Road
Basildon
Essex
SS13 2HRDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Thirlmere Avenue
Lakeside Gardens
Onchan
Isle Of Man
IM3 2DR
British IslesRole
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
The Avenue
Sark
Guernsey
Channel Islands
GY9 0SBDate of Birth
Role
Resigned
Director
Occupation
Public Relations Adviser
Nationality
Canadian
- Resigned as Director
Correspondence Address
Venturelli House
3787 Rue De Bullion
Montreal H2 W2c9
CanadaDate of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
Luxembourg
- Resigned as Director
Correspondence Address
11 Boulevard Royal
2449 Luxembourg
LuxembourgDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
124 Barrowgate Road
London
W4 4QPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
- Resigned as Director
Correspondence Address
PO BOX 187 Wellington House
Market Street
Douglas
Isle Of Man
ISLE-MANDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Winwood Villa
Shaws Estate Newcastle
St James Parish
NevisCountry of Residence
Saint Kitts And Nevis
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Winwood Villa
Shaws Estate
Newcastle, St James Parish
Nevis
Wi
West IndiesCountry of Residence
Saint Kitts And Nevis
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
EnglandCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Craigmuir Chambers
Road Town
PO BOX 71 Tortola
FOREIGN
BviRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Victory House Prospect Hill
Douglas
Isle Of Man
IM1 1EQ
British IslesPgc (Suisse) Sa
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
1
Place De Saint-Gervais
Geneva
1201
Switzerland