UK FINANCIAL INVESTMENTS LIMITED

Company number 06720891

26 officers / 24 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 11 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

LEIGH-PEMBERTON, James Henry, The Hon

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: December 1956
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2008
• Resigned on: 11 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

BAILEY, Marshall Charles

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAKER, Kirstin Jane

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 January 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEETON, Kenneth George, Mr.

• Correspondence address: 2nd Floor Oceanic House, 1a Cockspur Street, London, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 2010
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BUDENBERG, Robin

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

COOKSEY, David, Sir

• Correspondence address: 2nd, Floor Oceanic House, Cockspur Street, London, United Kingdom, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 August 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 July 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GIBBS, Peter John

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 January 2009
• Resigned on: 12 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUYETT, Jane Elizabeth

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 July 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant/Banker

HAMPTON, Philip Roy

• Correspondence address: 1 Horse Guards Road, London, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 November 2008
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Chairman

HOLBOURN, Oliver Gerald

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 April 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Julian Thomas

• Correspondence address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, United Kingdom, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 January 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGMAN, John

• Correspondence address: 1 Horse Guards Road, London, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2008
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KIRKWOOD, Michael James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 January 2009
• Resigned on: 12 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 October 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORENO, Glen Richard

• Correspondence address: 3 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 January 2009
• Resigned on: 1 August 2009
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Chairman

MORGAN, Keith Charles William

• Correspondence address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, United Kingdom, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 January 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

O'NEIL, Henry James

• Correspondence address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, United Kingdom, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2012
• Resigned on: 20 September 2013
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Chief Executive

OGLE, Robin Rathmell

• Correspondence address: 37 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 October 2008
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REMNANT, Philip John, The Right Honourable The Lord Remnant

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 March 2009
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHES, Lucinda Jane

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 January 2009
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOLAR, Thomas Whinfield

• Correspondence address: 6 Bernard Mansions, Herbrand Street, London, WC1N 1LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 January 2009
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Md International Finance Hm Treasury

TULETT, Louise

• Correspondence address: 2nd Floor, Oceanic House, Cockspur Street, London, SW1Y 5BG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 March 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2008
• Resigned on: 25 November 2008