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FINALBRIEF LIMITED

Company number 03103441

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Officers: 44 officers / 41 resignations

F I SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
2 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08372596

LOWE, Andrew

Correspondence address
7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
June 1977
Appointed on
2 April 2013
Nationality
British
Country of residence
London
Occupation
Company Director

F I SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Appointed on
2 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08372596

ARNOLD, William John

Correspondence address
Smallburgh, 5 Leewood Way, Effingham, Surrey, KT24 5JN
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
15 October 1996
Nationality
British

BETTS, Alison Clare

Correspondence address
5 Brazil House Armoury Way, London, SW18 1HZ
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
16 July 1997
Nationality
British
Occupation
Secretary

GIBSON, Stuart Marcus

Correspondence address
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
30 March 2006
Nationality
British
Occupation
Bank Official

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
19 March 2001
Nationality
British

LEWIN, Mark Jonathan

Correspondence address
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
6 April 2006
Nationality
British
Occupation
Bank Official

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
18 May 2000
Nationality
British

VEASER, David John

Correspondence address
17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
Role Resigned
Secretary
Appointed on
16 July 1997
Resigned on
30 April 1998
Nationality
British

WYLES, Marianne Clare

Correspondence address
3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
11 February 2002
Nationality
British

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
2 April 2013

CHURCH STREET NOMINEES LIMITED

Correspondence address
St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
12 January 2009

HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED

Correspondence address
Hsbc House Ridgeway Street, Douglas, Isle Of Man, IM99 1US
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
31 January 2003

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 September 1995
Resigned on
24 November 1995

ARNOLD, William John

Correspondence address
Smallburgh, 5 Leewood Way, Effingham, Surrey, KT24 5JN
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 October 1996
Resigned on
17 April 1997
Nationality
British
Occupation
Chartered Accountant

BATTY, Andrew Nicholson

Correspondence address
43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 December 1995
Resigned on
5 May 2000
Nationality
British
Occupation
Property Investment Director

BRINDLEY, Andrew Richard

Correspondence address
Glentruan, Bride, Isle Of Man, IM7 4BG
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 December 2006
Resigned on
12 January 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Bank Official

BROCKSOM, Richard Anthony

Correspondence address
Greenbushes, 4 Green Bush Lane, Cranleigh, Surrey, GU6 8ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 November 1995
Resigned on
7 October 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTY, Jane Elicia

Correspondence address
5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 May 2003
Resigned on
10 September 2004
Nationality
British
Occupation
Trust Administrator

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 May 1998
Resigned on
19 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COPLEY, David John

Correspondence address
Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 January 2009
Resigned on
20 October 2009
Nationality
British
Occupation
Senior Bank Manager

DAWE, Harold

Correspondence address
La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 January 2003
Resigned on
12 July 2007
Nationality
British
Occupation
Bank Official

GIBSON, Stuart Marcus

Correspondence address
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 August 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Director

GIBSON, Stuart Marcus

Correspondence address
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 January 2003
Resigned on
18 December 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Bank Official

GREEN, John Grenville

Correspondence address
Norton Lodge, Burnham Norton, Kings Lynn, Norfolk, PE31 8DS
Role Resigned
Director
Date of birth
August 1933
Appointed on
15 October 1996
Resigned on
17 April 1997
Nationality
British
Occupation
Solicitor

HARDMAN, Andrew Lawrence

Correspondence address
Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 January 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Bank Manager

HENNESSY, Michael

Correspondence address
Glen Royal, Glen Road, Laxey, Isle Of Man, IM4 7AP
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 February 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Bank Official

HOODLESS, Donald

Correspondence address
Flat 10 Eclipse Building, 26 Laycock Street, London, N1 1AH
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 March 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

HUGHES, Howard William

Correspondence address
139 Grosvenor Road, Staines, Middlesex, TW18 2RP
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 March 2001
Resigned on
11 February 2002
Nationality
British
Occupation
Social Housing

LEWIN, Mark Jonathan

Correspondence address
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 January 2003
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MARTIN, Andrew Jonathan

Correspondence address
3 Millbrook Close, La Rue De Trachy, St. Helier, Jersey, JE2 3JN
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 October 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Jersey
Occupation
Banker

MEADE, Karl Robert

Correspondence address
Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 November 1996
Resigned on
5 October 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MERRIEN, Colin Francis

Correspondence address
Bnp Paribas Trust Company (Hom) Limited PO BOX 57, Merchants House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 January 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Guernsey
Occupation
Senior Bank Manager

MOORE, John Henry

Correspondence address
125 Ealing Village, Ealing, London, W5 2EB
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 July 1997
Resigned on
17 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager