Cross Check

Agnes XAVIER-PHILLIPS

Born

Natural Officer
AppointmentsRelated
Experimental

CARDIFF UNIVERSITY STUDENTS' UNION

Role
Active
Director
Occupation
Former General Counsel
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Park Place Cardiff CF10 3QN
Country of Residence
Wales

HMC SWAPS LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FN 7 LTD

Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

GE MONEY PURPLE LOANS LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FIRST NATIONAL TRUST LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

GE MONEY DIRECT LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FFIN DANCE

Role
Resigned
Director
Occupation
Former General Counsel Of Ge Capital
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Beaufort Theatre Beaufort Hill Beaufort Ebbw Vale Blaenau Gwent NP23 5QQ Wales
Country of Residence
Wales

HOUSEHOLD MORTGAGE CORPORATION LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

MAES FINANCE LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

IGROUP3 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

IGROUP UK LOANS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

IGROUP BDA LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

CMR LOANS SERVICING LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

FIRST NATIONAL MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

MAES ECP NO.1 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FIRST NATIONAL FINANCE CORPORATION LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FN MORTGAGES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

IGROUP2 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

GE HOME LENDING INTRODUCTIONS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Country of Residence
Wales

FIRST NATIONAL FINANCIAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FIRST NATIONAL GROUP LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FN 1 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FN 13 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

IGROUP UK LOANS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

IGROUP3 LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

FIRST NATIONAL GROUP LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

IGROUP BDA LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

LEASE MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

NANDINA LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales