BUX FINANCIAL SERVICES LIMITED

Company number 03148972

31 officers / 27 resignations

HOLLAND, Philip William Paul

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAEFF, Yorick

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 6 June 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PRONK, Egbert

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEBBATA, Salim

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 September 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

COUGHLAN, Anne

• Correspondence address: 7a Hamilton Road, Ealing, London, W5 2EE
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 29 September 2006
• Nationality: Irish

LAWRENCE, Jeffrey

• Correspondence address: The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

LAWRENCE, Vivienne

• Correspondence address: White Meadows, Little Gaddesden, Bertchampstead, Hertfordshire, HP4 1PF
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 30 June 2003
• Nationality: British

MICHIE, Diana Jean

• Correspondence address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1996
• Resigned on: 13 February 1996
• Nationality: British

ROSS, Avril Lucy

• Correspondence address: Cleveland House, The Lane, Winterton On Sea, Norfolk, NR29 4BN
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 8 October 1998
• Nationality: British

WILSON, Gordon Petley

• Correspondence address: Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 28 April 2008
• Nationality: British

ENTERPRISE ADMINISTRATION LIMITED

• Correspondence address: 11 Raven Wharf Apartments, Lafone Street, London, SE1 2LR
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 30 June 2005

MANFIELD SERVICES LIMITED

• Correspondence address: One, Southampton Street, London, United Kingdom, WC2R 0LR
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 7 March 2011

Registered in a European Economic Area What's this?

• Place registered: ONE, SOUTHAMPTON STREET, LONDON, WC2R 0LR
• Registration number: 04912215

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 1 January 2010

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

AKRAM, Iqbal

• Correspondence address: 37 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 December 2000
• Resigned on: 25 March 2003
• Nationality: Luxembourgish
• Occupation: Chartered Accountant & Managem

DEN DRIJVER, Richard Edward

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2003
• Resigned on: 17 July 2009
• Nationality: Dutch
• Occupation: Director

DRAKE, Edward Charles

• Correspondence address: 1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 September 2008
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Oliver Lindsay Mark

• Correspondence address: Chaldons Farm, Gangers Hill, Godstone, Surrey, RH9 8DF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 February 1996
• Resigned on: 25 May 1997
• Nationality: British
• Occupation: Director

KAPOOR, Akshay

• Correspondence address: 1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAWRENCE, Jeffrey

• Correspondence address: The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 February 1996
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEMPKA, Robert

• Correspondence address: 1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2010
• Resigned on: 23 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

NAZERALI, Altaf Sultanali

• Correspondence address: 555 Palisade Drive, North Vancouver, British Columbia V7r 2hg, Canada
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 August 2000
• Resigned on: 7 May 2002
• Nationality: Canadian
• Occupation: Fiancial Analyst

PAGE, Brian Robert

• Correspondence address: 5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU
• Role (Resigned): Nominee Director
• Date of birth: June 1948
• Appointed on: 22 January 1996
• Resigned on: 13 February 1996
• Nationality: British

ROWE, John Miller

• Correspondence address: 106 Mill Studio, Crane Mead, Ware, SG12 9PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 March 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROWE, John Miller

• Correspondence address: Grafton, East Road, Weybridge, Surrey, United Kingdom, KT13 0LE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 November 2007
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

SADLER, Angela

• Correspondence address: 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 June 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, John Paul

• Correspondence address: 940 King Georges Way, West Vancouver, British Columbia V75 1s5, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 November 2000
• Resigned on: 18 March 2003
• Nationality: Canadian
• Occupation: Stock Broker

WENNIKE, Helge

• Correspondence address: 71 Clarewood Court, Crawford Street, London, W1H 2NW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 October 1997
• Resigned on: 8 May 2002
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILLEBRAND, Stefan

• Correspondence address: Daggkapevagen 7b, Skovde, 541 47, Sweden
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 March 2008
• Resigned on: 1 January 2010
• Nationality: Swedish
• Occupation: Coo

WILLIAMS, Steven

• Correspondence address: 9 Cumberland Court, Cross Road, Croydon, Surrey, CR0 6TE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Banker

WINKLER, Thomas

• Correspondence address: 1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 March 2012
• Resigned on: 1 August 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Entrepreneur