BFINANCE GROUP HOLDINGS LIMITED

09846804
2ND FLOOR 36 QUEEN STREET LONDON ENGLAND EC4R 1BN

People & Contacts

Contact Details
Registered Address 2ND FLOOR
36 QUEEN STREET LONDON ENGLAND

EC4R 1BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHAKESPEARE NEWCO LIMITED 28 Oct 2015 - 24 May 2016
People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY, 6 STANLEY STREET SALFORD M35GS

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MR DAVID VAFAI

Birthdate: Dec 1966

Nationality: CANADIAN

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 29 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 07 Nov 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR MARK ALLAN BROWNLIE

Birthdate: May 1974

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 29 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW FERGUSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 28 Oct 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR EUAN FRASER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 07 Nov 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DENNIS JOHN HALL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 01 Sep 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCRAE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 14 Aug 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR RAJ NAGEVADIA

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 04 Oct 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES POWER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 07 Nov 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAL SARAI

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 21 Sep 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH SOUTHCOMBE TROTTER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2ND FLOOR 36 QUEEN STREET EC4R1BN

Date Appointed: 29 Apr 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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