FINANCE & PARTICIPATIONS LIMITED

03460637
6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF

People & Contacts

Contact Details
Registered Address 6TH FLOOR
94 WIGMORE STREET LONDON

W1U 3RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ASHDOWN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 05 Oct 2004

Appointment Type: C

Other Appointments: None

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MR MARTIN BROOKS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 27 Feb 2012

Appointment Type: D

Other Appointments: None

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ANDRES VON HILDEBRAND

Birthdate: Jul 1949

Nationality: SWISS

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 05 Oct 2004

Appointment Type: D

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 20 Mar 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 11 Nov 1997

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 04 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 11 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SUSANNE DUNSER

Birthdate: Jun 1973

Nationality: LIECHTENSTEIN

Address: IM GRABATON 15

Date Appointed: 08 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 11 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW MEYRICK HIRST

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 BALLACUBBON BALLABEG ISLE OF MAN IM94HR

Date Appointed: 11 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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KURT KINDLE

Birthdate: Jan 1960

Nationality: LEICHTENSTEIN

Address: WEUGERSTRASSE 4 TRIESEN

Date Appointed: 24 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DENNIS FRANCIS LAVIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 51 DUNBAR WHARF 108-124 NARROW STREET E148BB

Date Appointed: 10 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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URS LEISER

Birthdate: Apr 1964

Nationality: SWISS

Address: BLEICHESTRASSE 28

Date Appointed: 24 Dec 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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VERENA SCHMID

Birthdate: Nov 1944

Nationality: SWISS

Address: IM ROSSFELD 49 SHAAN

Date Appointed: 15 Dec 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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THERESE SCHMITTER

Birthdate: Oct 1950

Nationality: SWISS

Address: SCHUTZENWEG 27

Date Appointed: 24 Dec 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JASON ANTHONY TABONE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6A CARLTON ROAD NORTHUMBERLAND HEATH KENT DA81DW

Date Appointed: 10 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 04 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 31 Jan 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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