RETINA FINANCE UK TWO LIMITED

06056349
69 GROSVENOR STREET LONDON W1K 3JP

People & Contacts

Contact Details
Registered Address 69
GROSVENOR STREET LONDON

W1K 3JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARM FINANCE UK TWO LIMITED 17 Jan 2007 - 19 Mar 2018
People

Current directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 13 May 2019

Appointment Type: C

Other Appointments: None

View Director

PAUL DAVISON

Birthdate: Mar 1988

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MR RAMON RICHARD LOUW

Birthdate: Jan 1983

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JW

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PATRICIA MARY ALSOP

Birthdate: Mar 1956

Nationality: BRITISH

Address: 32 FERNSIDEROAD SW128LL

Date Appointed: 18 Jan 2007

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

View Director

MIRANDA CATHRYN CRAIG

Birthdate: N/A

Nationality:

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 15 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

PHILIP STEPHEN JAMES DAVIS

Birthdate: N/A

Nationality:

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 06 May 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM TUDOR BROWN

Birthdate: Jun 1958

Nationality: BRITISH

Address: HILLSTEAD HINTON WAY GREAT SHELFORD CAMBRIDGESHIRE CB225AN

Date Appointed: 18 Jan 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM STEPHEN BUDD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 03 May 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 15 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 04 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11 PARK TOWN OX26SN

Date Appointed: 18 Jan 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: 69 GROSVENOR STREET W1K3JP

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director