FINCO (UK) LIMITED

Company number 04889598

19 officers / 16 resignations

SIVAKUMARAN, Thiru

• Correspondence address: Petronas Lubricants Gb Ltd, 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, Great Britain, AL4 0JJ
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Financial Controller

CAROTENUTO, Silvano

• Correspondence address: Petronas Lubricants Italy S.P.A, Via Santena -1, Villastelone (To), Italy, 10029
• Role: Director
• Date of birth: November 1953
• Appointed on: 17 January 2007
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ISMAIL, Izwan

• Correspondence address: Level 55, Petronas Twin Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia
• Role: Director
• Date of birth: August 1975
• Appointed on: 23 April 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Group Finance

CAPRIOLI, Mattia

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 23 December 2005
• Nationality: Italian
• Occupation: Private Equity Investor

FEDER, Jack M

• Correspondence address: One West 67th Street, Apt 202, New York, Ny 10023, Usa
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 23 December 2005
• Nationality: American
• Occupation: Managing Director

GORENFLOS, Reinhard

• Correspondence address: 22 Lathbury Road, Oxford, Oxfordshire, OX2 7AU
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Private Equity

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2003
• Resigned on: 5 September 2003

AMAT, Freida, Madam

• Correspondence address: Petronas Lubricants International Sdn Bhd, Level 29 Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 March 2010
• Resigned on: 23 April 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager Group Finanace

CAPRIOLI, Mattia

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 December 2005
• Resigned on: 30 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

CAROTENUTO, Silvano

• Correspondence address: 87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2004
• Resigned on: 23 December 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FEDER, Jack M

• Correspondence address: One West 67th Street, Apt 202, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 September 2003
• Resigned on: 23 December 2005
• Nationality: American
• Occupation: Managing Director

GANDINI, Giorgio

• Correspondence address: Via Giotto Residenza Lago 122, Basiglio (Mi), 20080, Italy
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 September 2003
• Resigned on: 30 June 2004
• Nationality: Italian
• Occupation: Managing Director

GORENFLOS, Reinhard

• Correspondence address: 22 Lathbury Road, Oxford, Oxfordshire, OX2 7AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 March 2006
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Private Equity

HUTH, Johannes Peter

• Correspondence address: 49 Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 March 2006
• Resigned on: 30 November 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Private Equity

K KUNHEEN, Abdul Majeed

• Correspondence address: Petronas Lubricants International Sdn Bhd, Level 29 Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur 50088, Malaysia
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 April 2011
• Resigned on: 15 April 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer Petronas Lubricants

MANTICA, Marco

• Correspondence address: Via Vittorio Emanuele 21, Bergamo, 24100, Italy
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 September 2003
• Resigned on: 30 June 2004
• Nationality: Italian
• Occupation: Managing Director

SINGH, Dalbir

• Correspondence address: 16 Lorong Beluntas 2, Medan Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 November 2007
• Resigned on: 15 April 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

SYED IDRUS ALHABSHI, Syed Sheikh

• Correspondence address: No. 4, Jalan Bukit Setiawangsa, Taman Setiawangsa, Kuala Lumpur 54200, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 November 2007
• Resigned on: 15 March 2010
• Nationality: Malaysian
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2003
• Resigned on: 5 September 2003