FINANCE & PARTICIPATIONS LIMITED

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4 officers / 14 resignations

BROOKS, MARTIN

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Director
Date of birth
March 1966
Appointed on
27 February 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LANE, THOMAS

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role
Director
Date of birth
October 1960
Appointed on
20 March 2008
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode W1U 3RF £25,188,000

HILDEBRAND, ANDRES VON

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role
Director
Date of birth
August 1949
Appointed on
5 October 2004
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode W1U 3RF £25,188,000

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Secretary
Appointed on
5 October 2004
Nationality
BRITISH

WISE, RICHARD JAMES

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
31 January 2006
Resigned on
27 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 3RF £25,188,000

TABONE, JASON ANTHONY

Correspondence address
6A CARLTON ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, DA8 1DW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
10 September 2004
Resigned on
20 March 2008
Nationality
BRITISH
Occupation
TRUST OFFICER

Average house price in the postcode DA8 1DW £500,000

LAVIN, DENNIS FRANCIS

Correspondence address
51 DUNBAR WHARF, 108-124 NARROW STREET, LONDON, E14 8BB
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
10 September 2004
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E14 8BB £1,082,000

DUNSER, SUSANNE

Correspondence address
IM GRABATON 15, FL 9494 SCHAAN, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
8 November 2001
Resigned on
10 September 2004
Nationality
LIECHTENSTEIN
Occupation
MANAGER

SCHMID, VERENA

Correspondence address
IM ROSSFELD 49, FL-9494, SHAAN, LIECHTENSTEIN
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
15 December 1999
Resigned on
10 September 2004
Nationality
SWISS
Occupation
ACCOUNTANT

LEISER, URS

Correspondence address
BLEICHESTRASSE 28, WERDENBERG, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
24 December 1997
Resigned on
8 November 2001
Nationality
SWISS
Occupation
DIRECTOR

KINDLE, KURT

Correspondence address
WEUGERSTRASSE 4, TRIESEN, LIECHTENSTEIN, FOREIGN
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
24 December 1997
Resigned on
15 December 1999
Nationality
LEICHTENSTEIN
Occupation
DIRECTOR

SCHMITTER, THERESE

Correspondence address
SCHUTZENWEG 27, 9470 BUCHS, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
24 December 1997
Resigned on
10 September 2004
Nationality
SWISS
Occupation
DIRECTOR

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
11 November 1997
Resigned on
24 December 1997
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
11 November 1997
Resigned on
24 December 1997
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1997
Resigned on
5 October 2004

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
11 November 1997
Resigned on
24 November 1997
Nationality
BRITISH
Occupation
TRUST OFFICER

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
4 November 1997
Resigned on
11 November 1997

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1997
Resigned on
11 November 1997

Average house price in the postcode W1U 3RF £25,188,000

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