BINARY CAPITAL LIMITED

Company number 06692644 ·

Active

2 officers / 7 resignations

Mohammad Sufder SARWAR

Director Active
Correspondence address
93 Gloucester Place, London, United Kingdom, W1U 6JQ
Appointed
2019-09-18
Nationality
British
Country of residence
England
Date of birth
June 1970

MR John Charles RUSKIN

Director Active
Correspondence address
93 Gloucester Place, London, United Kingdom, W1U 6JQ
Appointed
2018-09-18
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

MR GREGORY ROBERT BRYCE

Director Resigned
Correspondence address
3 HILL STREET 3 HILL STREET, LONDON, ENGLAND, W1J 5LB
Appointed
2018-09-18
Resigned
2020-03-17
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR EMERYC RENE IGNACE KPENOU

Director Resigned
Correspondence address
58 ACACIA ROAD, LONDON, NW8 6AG
Appointed
2017-03-06
Resigned
2017-04-24
Occupation
FINANCIAL CONSULTANT
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
July 1962

MR LUC NATHAN SITBON

Director Resigned
Correspondence address
102A ST. JOHNS WOOD HIGH STREET, LONDON, ENGLAND, NW8 7SH
Appointed
2009-09-01
Resigned
2017-11-29
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

ONLINE NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Appointed
2008-09-09
Resigned
2008-10-24
Nationality
NATIONALITY UNKNOWN

MR LUC SITBON

Secretary Resigned
Correspondence address
102A ST. JOHNS WOOD HIGH STREET, LONDON, ENGLAND, NW8 7SH
Appointed
2008-09-09
Resigned
2017-11-29
Occupation
BANKER
Nationality
FRENCH

ONLINE CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Appointed
2008-09-09
Resigned
2008-10-24
Nationality
OTHER

MRS DELPHINE SITBON

Director Resigned
Correspondence address
3 HILL STREET 3 HILL STREET, LONDON, ENGLAND, W1J 5LB
Appointed
2008-09-09
Resigned
2019-04-30
Occupation
INVESTMENT MANAGER
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
November 1977