RIA FINANCIAL SERVICES LIMITED

Company number 04263192

19 officers / 17 resignations

IVARS-LOPEZ, Jose

• Correspondence address: Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 25 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

RODRIGUEZ MARTIN, Jaime

• Correspondence address: Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 25 May 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CHESKIN, Gregory Harold

• Correspondence address: 31 Parkfield Road, Scarsdale Ny 10583, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 15 April 2002
• Nationality: Us
• Occupation: Financial Services

GONZALEZ SEPULVEDA, Marcela Del Socorro

• Correspondence address: Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 29 March 2023
• Nationality: British

TOLLES, Winton James

• Correspondence address: 21 Lincoln Street, Glen Ridge, New Jersey, 07028, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 16 January 2004
• Nationality: American

UNGER, Michael

• Correspondence address: Dircksenstrasse 45, Berlin, 10178, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 16 April 2008
• Nationality: German

WHITEHEAD, Aaron

• Correspondence address: 1256 W. 400 N Street, Warsaw, Indiana In 46852, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2001
• Resigned on: 24 August 2001

BARR, Irving

• Correspondence address: 180 East Pearson Street, Chicago Il60601, Illinois, Usa
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 24 August 2001
• Resigned on: 3 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

CHESKIN, Gregory Harold

• Correspondence address: 31 Parkfield Road, Scarsdale Ny 10583, New York, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 August 2001
• Resigned on: 15 April 2002
• Nationality: Us
• Occupation: Financial Services

FANNING, Timothy

• Correspondence address: 75 Baker Street, London, W1U 6RE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 April 2008
• Resigned on: 31 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

GOZALEZ SEPULVEDA, Marcela Del Socorro

• Correspondence address: Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 April 2008
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUNIK, Fred Victor

• Correspondence address: 2355 Century Hill, Los Angeles Ca90067, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 August 2001
• Resigned on: 3 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

NEWMAN, Jeffrey Brian

• Correspondence address: 3b Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 August 2007
• Resigned on: 16 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PHANEUF, Jeffrey Michael

• Correspondence address: 8 Cite Del Alma, 75007, Paris, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 November 2002
• Resigned on: 8 February 2008
• Nationality: American
• Occupation: Manager

SPARKS, Alison Ingrid

• Correspondence address: 54 Baker Street, 6th Floor, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 May 2016
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

VILLENA, Manuel

• Correspondence address: 75 Baker Street, London, W1U 6RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 April 2008
• Resigned on: 11 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WHITEHEAD, Aaron

• Correspondence address: 1256 W. 400 N Street, Warsaw, Indiana In 46852, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 July 2002
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 24 August 2001