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UK FINANCIAL INVESTMENTS LIMITED

Company Number

06720891

Private limited company
Dissolved
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CARGIL MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

LEIGH-PEMBERTON, James Henry, The Hon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB United Kingdom

BAILEY, Marshall Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

BAKER, Kirstin Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

BEETON, Kenneth George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG
Country of Residence
United Kingdom

BUDENBERG, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Uk

COOKSEY, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House Cockspur Street London SW1Y 5BG United Kingdom
Country of Residence
United Kingdom

GADHIA, Jitesh Kishorekumar, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

GIBBS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

GUYETT, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Consultant/Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

HAMPTON, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Horse Guards Road London SW1A 2HQ

HOLBOURN, Oliver Gerald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH
Country of Residence
United Kingdom

KELLY, Julian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG United Kingdom
Country of Residence
United Kingdom

KINGMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Horse Guards Road London SW1A 2HQ
Country of Residence
United Kingdom

KIRKWOOD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
92 Crosslands Caddington Luton Bedfordshire LU1 4ER
Country of Residence
United Kingdom

MORENO, Glen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitehall Court London SW1A 2EL
Country of Residence
United Kingdom

MORGAN, Keith Charles William

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG United Kingdom
Country of Residence
United Kingdom

O'NEIL, Henry James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British/American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG United Kingdom
Country of Residence
United Kingdom

OGLE, Robin Rathmell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Yeomans Row London SW3 2AL
Country of Residence
England

REMNANT, Philip John, The Right Honourable The Lord Remnant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
England

RICHES, Lucinda Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

SCHOLAR, Thomas Whinfield

Date of Birth
Role
Resigned
Director
Occupation
Md International Finance Hm Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bernard Mansions Herbrand Street London WC1N 1LB

TULETT, Louise

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Oceanic House Cockspur Street London SW1Y 5BG
Country of Residence
United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Lambs Passage London EC1Y 8BB

Uk Government Investments 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
C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom