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FINAGRA GROUP LIMITED

Company number 02754740

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Officers: 22 officers / 19 resignations

JOSEPH, Joel Abraham

Correspondence address
New Loom House, 101 Back Church Lane, London, United Kingdom, E1 1LU
Role
Secretary
Appointed on
29 November 2002
Nationality
British
Occupation
Accountant

MARGULIES, David

Correspondence address
New Loom House, 101 Back Church Lane, London, E1 1LU
Role
Director
Date of birth
July 1966
Appointed on
4 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Trader

MARGULIES, Samuel

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Role
Director
Date of birth
November 1967
Appointed on
28 June 2016
Nationality
British
Country of residence
Israel
Occupation
Director

AITKEN, Lyle Douglas

Correspondence address
8 Mallard Court, Swan Close, Rickmansworth, Hertfordshire, LA6 2HR
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
29 November 2002

AUBREY, Kevin John, Finance Director

Correspondence address
205 Chelsea Cloisters, London, SW3 3DS
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
29 April 1994

LE PAGE, Mark Andrew

Correspondence address
Le Reposoir, Les Merriennes, St Martins, Guernsey
Role Resigned
Secretary
Appointed on
6 October 1992
Resigned on
23 December 1992

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
6 October 1992
Resigned on
6 October 1992

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 October 1992
Resigned on
6 October 1992

AITKEN, Lyle Douglas

Correspondence address
8 Mallard Court, Swan Close, Rickmansworth, Hertfordshire, LA6 2HR
Role Resigned
Director
Date of birth
March 1951
Appointed on
29 April 1994
Resigned on
29 November 2002
Nationality
Jamaican
Occupation
Accountant

ARNOLD, Richard Francis Patrick

Correspondence address
Maison Du Coin Rue Sauvage, St Sampsons, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 October 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Trust Co Manager

AUBREY, Kevin John, Finance Director

Correspondence address
205 Chelsea Cloisters, London, SW3 3DS
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 December 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Finance Director

BLACK, Graham Patrick

Correspondence address
10 Baldslow Down, St Leonards On Sea, East Sussex, TN37 7NH
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 December 1992
Resigned on
28 September 2001
Nationality
British
Occupation
Cocoa Trader

CADLE, Jeremy Edward

Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 2016
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Director

ENDERLIN, Andreas

Correspondence address
New Loom House, 101 Back Church Lane, London, United Kingdom, E1 1LU
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 August 2015
Resigned on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
None

JOSEPH, Joel Abraham

Correspondence address
New House, 101 Back Church Lane, London, United Kingdom, E1 1LU
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 September 2009
Resigned on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAW, Brian Ratcliffe

Correspondence address
26a Warwick Square, London, SW1V 2AD
Role Resigned
Director
Date of birth
July 1928
Appointed on
6 October 1992
Resigned on
18 August 2005
Nationality
British
Occupation
Company Director

MARGULIES, Allan

Correspondence address
8 Boxwood Lane, Monsey 10952, New York Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 February 1998
Resigned on
22 February 2013
Nationality
British
Country of residence
Usa
Occupation
Business Executive

MARGULIES, Rachel

Correspondence address
New Loom House, 101 Back Church Lane, London, E1 1LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 September 2009
Resigned on
28 June 2016
Nationality
American
Country of residence
England
Occupation
Administration

MUNDEN, Philip George

Correspondence address
3 Buckingham Way, Wallington, Surrey, SM6 9LU
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 February 1998
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Trader

WEPPE, Bernard

Correspondence address
New Loom House, 101 Back Church Lane, London, United Kingdom, E1 1LU
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 February 2002
Resigned on
28 June 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Commodity Trader

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Director
Appointed on
6 October 1992
Resigned on
6 October 1992

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 October 1992
Resigned on
6 October 1992