FINAKEY LIMITED

Company number 02056654

22 officers / 18 resignations

ASHDON BUSINESS SERVICES LIMITED

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Secretary
• Appointed on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08951009

BROWN, Emma Louise

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: March 1976
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATEL, Marc

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: June 1955
• Appointed on: 8 December 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WEBER, Patrick Blaise

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: October 1963
• Appointed on: 11 May 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 8 December 2003

BENTINCK SECRETARIES LIMITED

• Correspondence address: 50 Queen Anne Street, London, W1M 0HQ
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 14 October 1991

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

AUGSBURGER, Margrith

• Correspondence address: 12 Rue Verdaine, 1204, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 December 2000
• Resigned on: 11 May 2004
• Nationality: Swiss
• Occupation: Financial Manager

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 July 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLDERWOOD, Kathleen Margaret Mary

• Correspondence address: 11 Highlands Road, Basildon, Essex, SS13 2HR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 October 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

COLDERWOOD, Terence Joseph

• Correspondence address: 11 Highlands Road, Basildon, Essex, SS13 2HR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 December 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Retired

COWAN, John Andrew

• Correspondence address: 27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, British Isles, IM3 2DR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 31 July 1998
• Nationality: British

DE LA GRANGE, Dominique

• Correspondence address: Venturelli House, 3787 Rue De Bullion, Montreal H2 W2c9, Canada
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 September 1991
• Resigned on: 20 August 1998
• Nationality: Canadian
• Occupation: Public Relations Adviser

EINHORN, Henry-Laurent

• Correspondence address: 11 Boulevard Royal, 2449 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1912
• Appointed before: 3 September 1991
• Resigned on: 12 September 1995
• Nationality: Luxembourg
• Occupation: Financial Consultant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 October 2003
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYSLOP, Brian

• Correspondence address: PO BOX 187 Wellington House, Market Street, Douglas, Isle Of Man, ISLE-MAN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 3 September 1991
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Administrator

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 July 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 July 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

POLAN, Christopher Maurice

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 April 2007
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

FINAKEY TRUST LIMITED

• Correspondence address: Craigmuir Chambers, Road Town, PO BOX 71 Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 28 August 1998
• Resigned on: 8 December 2003

KEYLEX SERVICES LIMITED

• Correspondence address: Victory House Prospect Hill, Douglas, Isle Of Man, British Isles, IM1 1EQ
• Role (Resigned): Director
• Appointed on: 11 January 1996
• Resigned on: 8 December 2003