Cross Check

Shirley Jane FLEMING

Born

Natural Officer
AppointmentsRelated
Experimental

ROCKFARM INVESTMENTS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN England
Country of Residence
England

APEX DEBT MANAGEMENT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

APEX PARTNER FINANCE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

APEX PORTFOLIOS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

EMERALD FUNDING (GIBRALTAR) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

REAL ESTATE CAPITAL OPTIONS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

NAUTILUS CAPITAL MARKETS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

NAUTILUS CAPITAL MARKETS LIMITED

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ

IP HOLDINGS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

REAL ESTATE CAPITAL LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

NAUTILUS HOLDINGS (UK) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

SECURITIZATION HOLDINGS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

SECURITIZATION LEASE CO LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

SECURITISATION FUNDING 1999 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

SECURITISATION FUNDING COMPANY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

NAUTILUS FINANCE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

GLOBAL SECURITISATION SERVICES LIMITED

Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rock Farm Reigate Hill Reigate Surrey RH2 9RN
Country of Residence
England

GLOBAL SECURITISATION SERVICES LIMITED

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ

APEX COLLECTIONS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ
Country of Residence
England

NAUTILUS FINANCE LIMITED

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
86 Colonel Stephens Way Tenterden Kent TN30 6EZ

VALE (CAYMAN) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Bushey Croft Cottages Mid Holmwood Dorking Surrey RH5 4ET

ARGON USD LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Bushey Croft Cottages Mid Holmwood Dorking Surrey RH5 4ET

ARGON GBP LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Bushey Croft Cottages Mid Holmwood Dorking Surrey RH5 4ET

SECURITISATION FUNDING COMPANY LIMITED

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
67 Kennedy Gardens Sevenoaks Kent TN13 3UG