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EFINANCIALGROUP LIMITED

Company number 05230289

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Officers: 22 officers / 18 resignations

CAMPBELL, Brian

Correspondence address
1040 Avenue Of The Americas, 16th Floor, New York, United States, NY 10018
Role
Secretary
Appointed on
31 October 2006
Nationality
American
Occupation
Business Professional

BENNETT, James Edward

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
April 1970
Appointed on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Brian Patrick, Mr.

Correspondence address
1040 Avenue Of The Americas, 16th Floor, New York, United States, NY 10018
Role
Director
Date of birth
January 1965
Appointed on
31 October 2006
Nationality
American
Country of residence
United States
Occupation
Business Professional

SCHIPPERS, Gregory

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
September 1970
Appointed on
26 September 2014
Nationality
Usa
Country of residence
Usa
Occupation
Accountant

ROBSON, Andrew Stephen

Correspondence address
Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
15 November 2004

BENSON, John Peter Riou

Correspondence address
24 Addison Grove, London, W4 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 November 2004
Resigned on
29 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DURNEY, Michael

Correspondence address
1040 Avenue Of The Americas, 16th Floor, New York, United States, NY 10018
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 October 2006
Resigned on
22 September 2015
Nationality
American
Country of residence
Usa
Occupation
Business Professional

GIBSON, Anthony James

Correspondence address
6 Burgh Heath Road, Epsom, Surrey, KT17 4LJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 November 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Publisher & Ceo

GORDON, David Sorrell

Correspondence address
Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Company Director

JONES, Christopher Ian Montague

Correspondence address
110 Banbury Road, Oxford, OX2 6JU
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 February 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LAVENDER, Jillian Janet

Correspondence address
2nd Floor Flat, 44 Palace Gardens Terrace, London, W8 4RR
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 January 2005
Resigned on
31 October 2006
Nationality
New Zealander
Country of residence
England
Occupation
Publishing Director

MACDONALD, Angus Francis

Correspondence address
Auchleeks, Trinafour, Pitlochry, Perthshire, PH18 5UF
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Publisher

MACPHERSON, Philip Strone Stewart

Correspondence address
Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLAND, Scot

Correspondence address
1040 Avenue Of The Americas, 16th Floor, New York, United States, NY 10018
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 October 2006
Resigned on
30 September 2013
Nationality
American
Country of residence
Usa
Occupation
Business Professional

PENNANT-REA, Rupert Lascelles

Correspondence address
59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

PULLEN, Jacqueline Lynn

Correspondence address
1040 Avenue Of The Americas, 16th Floor, New York, Ny, Usa, 10018
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 June 2011
Resigned on
7 February 2014
Nationality
United States
Country of residence
United States Of America Iowa
Occupation
Corporate Controller

ROBERTS, John Joseph

Correspondence address
Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 March 2014
Resigned on
31 August 2016
Nationality
United States America
Country of residence
United States
Occupation
Chief Financial Officer

ROBSON, Andrew Stephen

Correspondence address
Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

STOREY, Richard, Sir

Correspondence address
18 Lexham Mews, London, W8 6JW
Role Resigned
Director
Date of birth
January 1937
Appointed on
15 November 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Matthew William

Correspondence address
Flat 11 26 Bryanston Square, London, W1H 2DS
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 November 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Editor

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
14 September 2004
Resigned on
15 November 2004