Cross Check

FININ LIMITED

Company Number

03487655

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

DE COURSON, Cyril

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
24 Bis Rue Bois Le Vent Paris 75016 France
Country of Residence
France

DYEN, Jérémie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
12 Rue Murillo Paris 75008 France
Country of Residence
France

LANGFORD, Andrea Kendall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Stephendale Road London SW6 2LT

THURSTON, Robin David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leigh House Leigh Place Cobham Surrey KT11 2HL

BAKER, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Parkwood Avenue Esher Surrey KT10 8DE
Country of Residence
England

BERTHIER, Frederic Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Langham Mansion Earl's Court Square London SW5 9UJ

BIRNIE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR
Country of Residence
England

CHAMPION, Mark Anndrew Cheyney

Date of Birth
Role
Resigned
Director
Occupation
Administrative Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
End House West Flexford Lane Wanborough Guildford Surrey GU3 2JW

CHOHAN, Asim Iftikhar

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

CORRIDAN, David Patrick Leo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ
Country of Residence
United Kingdom

DE COURSON, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Avenue Bugeaud 75116 Paris FOREIGN France
Country of Residence
France

DE WITT, Terrence Riley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3913 Green Oak Waco Texas 76710 United States Of America FOREIGN

FALCONNET, Pascal Jacques Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mcs Et Associes 256 Bis Rue Des Pyrenees Paris 75020 France
Country of Residence
France

FILLIP, George Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
703 Poage Drive Waco Texas 76712 United States Of America FOREIGN

MOURRUAU, Patrice Charles Louis

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
288 A Route De Lausanne 1293 Bellevue Switzerland
Country of Residence
Switzerland

NIBLETT, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Alexandra Road Twickenham Middlesex TW1 2HE
Country of Residence
England

O'NEILL, Rory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Seymour Walk London SW10 9NF

OSBORN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

SARTAIN, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Woodfall Waco 76712 Texas United States Of America FOREIGN
Country of Residence
Usa

SARTEAU, Herve Leopold Denis

Date of Birth
Role
Resigned
Director
Occupation
Md European Real Estate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1705 Emerson Av. South Minneapolis Minnesota Mn 55403 FOREIGN Usa
Country of Residence
Usa

WARD, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND
Country of Residence
United Kingdom

Mr Stephen Andrew Feinberg

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O Cerberus Capital Management Lp 875 Third Avenue New York New York 10022 United States
Country of Residence
United States