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S4 FINANCIAL LIMITED

Company number 05089919

Filter officers

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11 officers / 8 resignations

ELDER, Ronald Sharp

Correspondence address
8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
Role Active
Director
Date of birth
March 1950
Appointed on
2 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCKECHNIE, Timothy James

Correspondence address
Springhill, Broadway Road, Windlesham, Surrey, England, GU20 6DA
Role Active
Director
Date of birth
June 1972
Appointed on
27 April 2004
Nationality
British
Country of residence
England
Occupation
Wealth Manager

VALLERY, Steven John

Correspondence address
35 Park Lane, Old Basing, Basingstoke, Hampshire, England, RG24 7HH
Role Active
Director
Date of birth
May 1973
Appointed on
27 April 2004
Nationality
American
Country of residence
England
Occupation
Wealth Manager

MCKECHNIE, Sarah Laura

Correspondence address
111 Cavendish Meads, Ascot, Berkshire, SL5 9TG
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
2 July 2004

STEPHENSON, Philip John Edward

Correspondence address
The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3SR
Role Resigned
Secretary
Appointed on
4 May 2010
Resigned on
25 October 2012

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
31 March 2004
Resigned on
27 April 2004

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
15 March 2011

CLARK, Stephen Anthony

Correspondence address
83 Rosedale Road, Stoneleigh, Epsom, Surrey, KT17 2JH
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 December 2004
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Advisor

VEALE, Garry Tibbott

Correspondence address
Thornwood, Wey Road, Weybridge, Surrey, KT13 8HR
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 August 2004
Resigned on
10 November 2005
Nationality
British
Country of residence
Uk
Occupation
Sales Manager

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
31 March 2004
Resigned on
27 April 2004

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
31 March 2004
Resigned on
27 April 2004