Cross Check

AMICUS ASSET FINANCE GROUP LIMITED

Company Number

04286156

Private limited company
Active
OverviewPeopleRelated
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GUILFOYLE, Jeremy Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Air Street London W1B 5AF England

CLARK, Steven Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4EB England
Country of Residence
England

GUILFOYLE, Jeremy Paul

Date of Birth
Role
Active
Director
Occupation
Legal Executive
Nationality
Irish

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4EB England
Country of Residence
United Kingdom

KEEP, Robert Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Crown Place London EC2A 4EB England
Country of Residence
England

MANKTELOW, Julie Lynda

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivermead Nursery Foords Lane Vines Cross Horam East Sussex TN21 9HB

MANKTELOW, Julie Lynda

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 South Lodge Easneye Ware Hertfordshire SG12 8LY

MANKTELOW, Julie Lynda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

MARSHAM, Nicholas Laurence

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Beckham Road Lowestoft Suffolk NR32 2BY

WEAVER, James Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Air Street London W1B 5AF England

GENERAL CAPITAL SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BALLAM, Neil Edward

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Grenville Way Stevenage Hertfordshire SG2 8XZ

CALLISTER, Alex Anthony

Date of Birth
Role
Resigned
Director
Occupation
Leasing Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chalkdown Stevenage Hertfordshire SG2 7BG

DUNBAR, Darren Nigel

Date of Birth
Role
Resigned
Director
Occupation
Leasing Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Malkin Drive Church Langley Harlow Essex CM17 9HJ

EDWORTHY, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Pettistree Woodbridge Suffolk IP13 0JJ

HILL, Jonathan Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
California House 1 California Lane Hintlesham Suffolk IP8 3QJ

JENKINS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
England

KEEP, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Leasing Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stables Bush Hall Farm Threshers Bush High Laver Essex CM17 0NS
Country of Residence
England

MANKTELOW, Julie Lynda

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

MARSHAM, Nicholas Laurence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beckham Road Lowestoft Suffolk NR32 2BY

MURPHY, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 33 Cornhill London EC3V 3ND England
Country of Residence
United Kingdom

RYAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Grafton House 2 - 3 Golden Square London W1F 9HR England
Country of Residence
England

RYAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
United Kingdom

VON BROEMBSEN-KLUEVER, Elissa Meghan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4EB England
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Dows Capital Partners Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
The Stables Threshers Bush Harlow CM17 0NS England

Asset Finance Holdco Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
15 Golden Square London W1F 9JG England

Mr Robert Andrew Keep

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor 33 Cornhill London EC3V 3ND England
Country of Residence
England

Mr John Mcfadden

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O Sandra Fernandes, Charles Dominic Services Ltd 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE England
Country of Residence
United States

Asset Finance Holdco Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Omni Partners Llp, 6th Floor 7 Air Street London W1B 5AD United Kingdom

Asset Finance Holdco Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AD England

Mr James Gibbons

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Bermudian

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
Bermuda

Mr Steve Clark

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
England

Amicus Finance Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AD England

Mr Steven Clark

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
England

Mr Keith Aldridge

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AF England
Country of Residence
England