Cross Check

ADVANCED FINANCIAL SERVICES UK LIMITED

Company Number

06559581

Private limited company
Dissolved
OverviewPeopleRelated
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WILSON, Simon Levick Garth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom

BAGE, Martin

Date of Birth
Role
Active
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
2a High Green Newton Aycliffe County Durham DL5 4RZ
Country of Residence
England

BOUSFIELD, Philip John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Laings Loaning Fieldhead Farm, Shotley Bridge Consett Co Durham DH8 9TQ
Country of Residence
England

PILE, Simon Timothy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
United Kingdom

TAYLOR, Tom

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
United Kingdom

WILSON, Simon Levick Garth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
England

BOUSFIELD, Karen, Mrs.

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laings Loaning Fieldhead Farm Shotley Bridge Consett Co. Durham DH8 9TQ England

JAMIESON, Iain Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF United Kingdom

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

JAMIESON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF United Kingdom
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

Fairstone Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom

Mr Philip John Bousfield

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England
Country of Residence
England