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PALL MALL FINANCE LIMITED

Company number 05684084

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14 officers / 12 resignations

CARTWRIGHT, Peter Bramwell

Correspondence address
Anacap Financial Partners Llp, 25 Bedford Street, London, United Kingdom, WC2E 9ES
Role
Director
Date of birth
December 1965
Appointed on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Partner Private Equity Firm

GREEN, Edward

Correspondence address
Anacap Financial Partners Llp, 25 Bedford Street, Covent Garden, London, WC2E 9ES
Role
Director
Date of birth
December 1981
Appointed on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional, Private Equity Firm

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
23 January 2006
Resigned on
3 April 2006

BECK, John Douglas

Correspondence address
The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
26 March 2009
Nationality
British

CUMMING, Simon James

Correspondence address
37 Avondale Road, Mortlake, London, SW14 8PU
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
6 April 2011
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
23 January 2006
Resigned on
3 April 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
23 January 2006
Resigned on
3 April 2006

BECK, John Douglas

Correspondence address
The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 May 2008
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Compliance Director

BERRY, Brian Shelton

Correspondence address
Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 April 2006
Resigned on
8 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FARACE, Andrea

Correspondence address
Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 May 2008
Resigned on
5 June 2008
Nationality
Italian
Occupation
Investment Banker

GISSEL, Peter

Correspondence address
Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 April 2006
Resigned on
12 May 2008
Nationality
Danish
Country of residence
England
Occupation
Investment Banker

NORRIS, Peter John

Correspondence address
17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 June 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OAKLAND, Simon Nicholas

Correspondence address
63 Horton Road, Datchet, Berks, SL3 9HD
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 April 2006
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SODEN, John Francis

Correspondence address
98 Alleyn Road, Dulwich, London, SE21 8AH
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 June 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Director