Cross Check

EFINANCIALGROUP LIMITED

Company Number

05230289

Private limited company
Dissolved
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CAMPBELL, Brian

Role
Active
Secretary
Occupation
Business Professional
Nationality
American

  1. Appointed as Secretary

Correspondence Address
1040 Avenue Of The Americas, 16th Floor New York NY 10018 United States

BENNETT, James Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 25 Farringdon Street London EC4A 4AB
Country of Residence
England

CAMPBELL, Brian Patrick, Mr.

Date of Birth
Role
Active
Director
Occupation
Business Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
1040 Avenue Of The Americas, 16th Floor New York NY 10018 United States
Country of Residence
United States

SCHIPPERS, Gregory

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Usa

  1. Appointed as Director

Correspondence Address
9th Floor 25 Farringdon Street London EC4A 4AB
Country of Residence
Usa

ROBSON, Andrew Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

BENSON, John Peter Riou

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Addison Grove London W4 1ER
Country of Residence
United Kingdom

DURNEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1040 Avenue Of The Americas, 16th Floor New York NY 10018 United States
Country of Residence
Usa

GIBSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Publisher & Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Burgh Heath Road Epsom Surrey KT17 4LJ
Country of Residence
England

GORDON, David Sorrell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood 56 Dukes Avenue Chiswick London W4 2AF

JONES, Christopher Ian Montague

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Banbury Road Oxford OX2 6JU
Country of Residence
England

LAVENDER, Jillian Janet

Date of Birth
Role
Resigned
Director
Occupation
Publishing Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 44 Palace Gardens Terrace London W8 4RR
Country of Residence
England

MACDONALD, Angus Francis

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auchleeks Trinafour Pitlochry Perthshire PH18 5UF
Country of Residence
Scotland

MACPHERSON, Philip Strone Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH
Country of Residence
United Kingdom

MELLAND, Scot

Date of Birth
Role
Resigned
Director
Occupation
Business Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1040 Avenue Of The Americas, 16th Floor New York NY 10018 United States
Country of Residence
Usa

PENNANT-REA, Rupert Lascelles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cranmer Court Whiteheads Grove London SW3 3HW
Country of Residence
Uk

PULLEN, Jacqueline Lynn

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1040 Avenue Of The Americas 16th Floor New York Ny 10018 Usa
Country of Residence
United States Of America Iowa

ROBERTS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telephone House 69-77 Paul Street London EC2A 4NW United Kingdom
Country of Residence
United States

ROBSON, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT
Country of Residence
England

STOREY, Richard, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Lexham Mews London W8 6JW
Country of Residence
England

WRIGHT, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 26 Bryanston Square London W1H 2DS

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

Dhi Group, Inc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1040 Avenue Of The Americas New York Usa