FINRANGE LIMITED

Company number 02742477 ·

Dissolved

2 officers / 25 resignations

Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2014-07-04
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964
Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2014-04-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1967

JOHN DERKACH

Director Resigned
Correspondence address
1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2012-08-01
Resigned
2014-04-30
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MOHAN MANSIGANI

Secretary Resigned
Correspondence address
1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR MOHAN MANSIGANI

Director Resigned
Correspondence address
1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR JAMES PARSONS

Director Resigned
Correspondence address
17 EAST HEATH ROAD, LONDON, UNITED KINGDOM, NW3 1AL
Appointed
2005-01-17
Resigned
2012-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

MR Graham TURNER

Director Resigned
Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2005-01-17
Resigned
2012-08-01
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

Mohan MANSIGANI

Director Resigned
Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
December 1957

GAVIN LAURENCE WILLIAMS

Director Resigned
Correspondence address
2 GREENWOOD ROAD, THAMES DITTON, SURREY, KT7 0DY
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

HARRY MICHAEL CHARLES MORLEY

Secretary Resigned
Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

HARRY MICHAEL CHARLES MORLEY

Director Resigned
Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

NICHOLAS DAVID WRIGHT

Director Resigned
Correspondence address
KILBY HOUSE, DANESBURY PARK ROAD, WELWYN GARDEN CITY, HERTS, AL6 9SF
Appointed
2001-07-30
Resigned
2001-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

NIEL PATERSON BARBOUR

Director Resigned
Correspondence address
CHURCH VIEW BARN, LOVERSALL, DONCASTER, DN11 9DF
Appointed
2000-08-10
Resigned
2002-05-31
Occupation
GROUP OPERATION DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

MOHAN MANSIGANI

Director Resigned
Correspondence address
36 COPTHALL DRIVE, MILL HILL, LONDON, NW7 2NB
Appointed
2000-08-10
Resigned
2002-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MARIA RITA BUXTON SMITH

Secretary Resigned
Correspondence address
83 WORDSWORTH AVENUE, NEWPORT PAGNELL, BUCKS, MK16 8RH
Appointed
2000-03-03
Resigned
2002-05-31
Nationality
BRITISH

MR MICHAEL ANDREW JOHNSON

Director Resigned
Correspondence address
NORTH END HOUSE, OAKLEY ROAD, MOTTISFONT, HAMPSHIRE, SO51 0LQ
Appointed
1998-10-16
Resigned
2001-07-30
Occupation
MANAGING DIRECTOR CHAIN RESTAU
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

ROBERT NORMAN CAREW FRANKLIN

Secretary Resigned
Correspondence address
147 MIDDLETON ROAD, LONDON, E8 4LL
Appointed
1997-12-18
Resigned
2000-03-03
Nationality
BRITISH

Sophie Jane WARNER

Director Resigned
Correspondence address
7 Melrose Terrace, London, W6 7RL
Appointed
1996-09-20
Resigned
2000-08-10
Nationality
British
Country of residence
England
Date of birth
January 1958

NICOLA JANE FENTON

Secretary Resigned
Correspondence address
FLAT 1, 56 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1ND
Appointed
1996-09-20
Resigned
1997-12-18
Nationality
BRITISH
Date of birth
June 1963

MR LEWIS IAN ROSS

Director Resigned
Correspondence address
64 ELM PARK ROAD, LONDON, SW3 6AU
Appointed
1993-09-16
Resigned
1998-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

ROGER MYERS

Director Resigned
Correspondence address
FLAT 16 9/11 BELSIZE GROVE, LONDON, NW3 4UU
Appointed
1992-10-28
Resigned
1997-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

KAREN ELISABETH DIND JONES

Director Resigned
Correspondence address
31 ROSEHILL ROAD, LONDON, SW18 2NY
Appointed
1992-10-28
Resigned
1998-08-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

BEKAY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
CONDUIT HOUSE 24 CONDUIT PLACE, LONDON, W2 1EP
Appointed
1992-10-28
Resigned
1996-09-20
Nationality
BRITISH

MR COLIN DAVID SLAUGHTER

Secretary Resigned
Correspondence address
8 EBURY MEWS, LONDON, SW1W 9NX
Appointed
1992-09-09
Resigned
1992-10-28
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
August 1959

MR PERCY PINE

Director Resigned
Correspondence address
6 GOULD ROAD, BEDFONT, FELTHAM, MIDDLESEX, TW14 8AB
Appointed
1992-09-07
Resigned
1992-10-28
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
February 1944

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-08-25
Resigned
1992-09-09
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-08-25
Resigned
1992-09-09
Nationality
BRITISH