Cross Check

BFINANCE GROUP HOLDINGS LIMITED

Company Number

09846804

Private limited company
Active
OverviewPeopleRelated
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LDC NOMINEE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 New Bailey, 6 Stanley Street Salford Manchester M3 5GS United Kingdom

VAFAI, David

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
England

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England

BROWNLIE, Mark Allan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
Scotland

FERGUSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
United Kingdom

FRASER, Euan

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
England

HALL, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
United Kingdom

MCRAE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
England

NAGEVADIA, Raj

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
England

POWER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
England

SARAI, Pal

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
United Kingdom

TROTTER, Timothy Hugh Southcombe

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 36 Queen Street London EC4R 1BN England
Country of Residence
United Kingdom

Hamsard 3689 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
2nd Floor 36 Queen Street London EC4R 1BN England

Robert W. Baird Group 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%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England