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BELMONT GREEN FINANCE LIMITED

Company number 09837692

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Officers: 20 officers / 10 resignations

ROBINSON, Amanda

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Secretary
Appointed on
24 June 2021

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Secretary
Appointed on
4 August 2017

UK Limited Company What's this?

Registration number
06307550

CHURCHOUSE, Robin James

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
January 1966
Appointed on
25 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HAGGERTY, Stephen William

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
December 1954
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LAFORGE, Walter Dana

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
August 1954
Appointed on
23 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

MCNEILL, Fraser Malcolm, Mr.

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
May 1973
Appointed on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOONEY, Anthony David

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
February 1971
Appointed on
22 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ROWAN, John Laidlaw

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
March 1966
Appointed on
18 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SERGEANT, Carol Frances

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
August 1952
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Peter Richard, Dr

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Active
Director
Date of birth
July 1946
Appointed on
1 March 2016
Nationality
British
Country of residence
England
Occupation
None Supplied

TROTT, Helen

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Secretary
Appointed on
4 August 2017
Resigned on
1 February 2019

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
22 October 2015
Resigned on
4 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

BASRA, David

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 October 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

GOLDSTEIN, Oliver Marshall

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
November 1971
Appointed on
25 April 2019
Resigned on
23 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

HOWARD DAVIES, William Jonathan

Correspondence address
34 Barry Road, London, United Kingdom, SE22 0HU
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 October 2015
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KRENTERAS, Nicholaos Constantinos

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 February 2016
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
None Supplied

NEWTON, Alan Martin

Correspondence address
1 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 May 2016
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROUGHTON-SMITH, Stephen

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 April 2019
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWEEDY, David William Paterson

Correspondence address
14 Brooklands Lane, Weybridge, United Kingdom, KT13 8UX
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 October 2015
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANG, Ethan

Correspondence address
1 Bridge Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
May 1985
Appointed on
25 February 2016
Resigned on
23 June 2021
Nationality
American
Country of residence
United States
Occupation
None Supplied