Cross Check

THE FINANCE & GUARANTEE COMPANY LIMITED

Company Number

02447280

Private limited company
Active
OverviewPeopleRelated
Experimental

HEYMANN, Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
234 Main Street Gx11 1aa Gibralter

HEYMANN, Carl Daniel

Date of Birth
Role
Active
Director
Occupation
Student
Nationality
British

  1. Appointed as Director

Correspondence Address
234 Main Street Gibraltar Gibraltar
Country of Residence
Gibraltar

HEYMANN, Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
234/4 Main Street Gibraltar
Country of Residence
Gibraltar

HILL, Sydney Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Kirton Gardens London E2 7LS

NAPOLI, Francis Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5/2 South Pavilion Road Gibraltar FOREIGN

SANDYS, Julian George Winston

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charnwood Shackleford Surrey

YUSTE, Carmen

Role
Resigned
Secretary
Nationality
Spanish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pasje Triana No 21 La Linea De La Concepcion Cadiz 11300 Spain

BERRY REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House Beacon Mews High St Dormansland Lingfield Surrey RH7 6NN

NEWBRIDGE REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ

ARAUJO RODRIGUEZ, Maria Angeles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenida Del Carmen 49 Chalet La Chunga Estepona Malaga 29680 FOREIGN Spain
Country of Residence
Spain

COMOLLI, Kevin Earl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Mallord Street London SW3 6DU
Country of Residence
United Kingdom

HEYMAN, Herman

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
German

  1. Resigned as Director

Correspondence Address
234/4 Main Street Gibraltar FOREIGN

HILL, Sydney Charles

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Kirton Gardens London E2 7LS

NAPOLI, Francis Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/2 South Pavilion Road Gibraltar FOREIGN

SANDYS, Julian George Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood Shackleford Surrey

Couteau (Property) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Haslers Old Station Road Loughton Essex IG10 4PL England