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ARBUTHNOT SPECIALIST FINANCE LIMITED

Company number 11103603

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Officers: 14 officers / 8 resignations

JENNINGS, Nicholas David De Burgh

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Active
Secretary
Appointed on
11 July 2018

BARRETT, Kevin Patrick

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Active
Director
Date of birth
July 1981
Appointed on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Banker

COBB, James Robert

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Active
Director
Date of birth
December 1968
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLETCHER, Stephen John

Correspondence address
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN
Role Active
Director
Date of birth
July 1961
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYNE, Richard Michael James

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Active
Director
Date of birth
October 1975
Appointed on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

SALMON, Andrew Alfred

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Active
Director
Date of birth
October 1962
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BROUGHTON, Andrew Joseph

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 August 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Banker

BUX, Shoaib

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Resigned
Director
Date of birth
June 1982
Appointed on
1 August 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 December 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HENDERSON, Ian Arthur

Correspondence address
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2018
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Yasin

Correspondence address
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 August 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Appointed on
8 December 2017
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Nominee Director
Appointed on
8 December 2017
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228