FINVENTURES UK LIMITED

Company number 04275894

28 officers / 24 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Secretary
• Appointed on: 4 November 2008

CRAWFORD, David Andrew

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NATARAJAN MADHAVAMURTI, Anjenakumar

• Correspondence address: #29-04, 6 Battery Road, Singapore, Singapore, 049909
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 May 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

SHAH, Angela Kumari

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001

BAMFORD, Julie

• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUTALIA, Karamjit Singh

• Correspondence address: The Balmoral, 16 Balmoral Park, Singapore, 259847
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 May 2002
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

CHAMBERS, Paul Stuart

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2012
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIELS, Christopher John

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 July 2014
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Andrew William

• Correspondence address: 134 Tanjong Rhu Road, 01-04 Pebble Bay, Singapore, 436920, Singapore
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 May 2002
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

ELLIS, Darren Paul

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 February 2021
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDINER, Simon William

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 January 2017
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTMAN, Peter Thomas

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 May 2016
• Resigned on: 19 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAIN, Sandeep Kumar

• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 October 2009
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Peter

• Correspondence address: 58 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 August 2001
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Banker

LEOW, Celeste Shu Hui

• Correspondence address: Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 23, Singapore, Singapore, 018981
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 April 2015
• Resigned on: 31 March 2016
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

LIZZIMORE, Richard Frederick David

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 December 2021
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Tim

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALIWAL, Rajiv

• Correspondence address: 61 Grange Road, Berverly Hill 12-01, Singapore 249570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 2001
• Resigned on: 14 June 2002
• Nationality: Indian
• Occupation: Banker

MCALL, Barbara Anne

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 June 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINGAY, Rupert Henry

• Correspondence address: 1 Basinghall Avenue, London, England, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2014
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, William Edward Alastair

• Correspondence address: 59 Binjai Park, Singapore, 589848, Singapore
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 May 2002
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Director

PHILIPPS, Ivo Laurence

• Correspondence address: 8 Marina Boulevard Marina Bay Financial Centre Tower, Level 23, Singapore, Singapore, 018981
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 May 2016
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

SKIPPEN, Terry Charles

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 October 2005
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAN, Anselm Ci'An

• Correspondence address: Marina Bay Financial Centre, Tower 1, 8 Marina Boulevard, Singapore, Singapore, 018981
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 24 November 2014
• Resigned on: 27 March 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TRICHUR, Krishnakumar Narayanan

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2012
• Resigned on: 13 October 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001