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Piero FILECCIA

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Total number of appointments 60

Date of birth
January 1960

CASH CENTRES RETAIL LIMITED (03812125)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH A CHEQUE GREAT BRITAIN LIMITED (00508233)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH CENTRES SCOTLAND LIMITED (02892091)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

COUNTY REGISTERS LIMITED (03500718)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH CENTRES INTERNATIONAL LIMITED (03816243)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH A CHEQUE SOUTH LIMITED (02261206)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role
Director
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

THE LONDON CASH EXCHANGE LIMITED (04000544)

Company status
Dissolved
Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
Role
Director
Appointed on
19 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PICTURE VILLE LIMITED (04522969)

Company status
Active
Correspondence address
18 Badger Vale, Nottingham, England, NG8 2FH
Role Active
Secretary
Appointed on
24 October 2002
Nationality
British
Occupation
Accountant

PICTURE VILLE LIMITED (04522969)

Company status
Active
Correspondence address
18 Badger Vale, Nottingham, England, NG8 2FH
Role Active
Director
Appointed on
24 October 2002
Nationality
British
Country of residence
England
Occupation
Accountant

AURAJOKI EUROPE LIMITED (07838968)

Company status
Active
Correspondence address
Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
Role Resigned
Director
Appointed on
25 April 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

DF EUROZONE (UK) LIMITED (08440244)

Company status
Dissolved
Correspondence address
Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD
Role Resigned
Director
Appointed on
12 December 2014
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

EXPRESS FINANCE (BROMLEY) LIMITED (03841946)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
21 April 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

FAST CASH LIMITED (03658428)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DOLLAR FINANCIAL U.K. LIMITED (03701758)

Company status
Active
Correspondence address
87 Derby Road, Risley, Derbyshire, DE72 3SY
Role Resigned
Director
Appointed on
21 September 2006
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH CENTRES LIMITED (02736661)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
21 September 2006
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DF HOLDINGS (UK) LIMITED (08414255)

Company status
Dissolved
Correspondence address
Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, United Kingdom, NG7 1LD
Role Resigned
Director
Appointed on
21 February 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Executive

DF EUROZONE (UK) LIMITED (08440244)

Company status
Dissolved
Correspondence address
Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, United Kingdom, NG7 1LD
Role Resigned
Director
Appointed on
12 March 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Executive

NATHAN & CO (BIRMINGHAM) LIMITED (00533432)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Drector

CHEQUE CHANGERS LIMITED (04391863)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

THE PAWNBROKING COMPANY LIMITED (03492581)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED (03449905)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

E.A.BARKER LIMITED (00276180)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

PAYDAY EXPRESS LIMITED (03417017)

Company status
Dissolved
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

AURAJOKI ROMANIA LIMITED (08414429)

Company status
Active
Correspondence address
Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, United Kingdom, NG7 1LD
Role Resigned
Director
Appointed on
21 February 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Executive

BEAULY FINANCIAL SERVICES LIMITED (00283556)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

REXCHANGES LIMITED (03572983)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DMWSL 488 LIMITED (05575201)

Company status
Active
Correspondence address
Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

S & R FINANCIAL LIMITED (06872095)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

A.E. OSBORNE & SONS LIMITED (03366658)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

SUTTONS AND ROBERTSONS LIMITED (06936848)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERT BIGGAR (ESTD 1830) LIMITED (03238026)

Company status
Dissolved
Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CASH CENTRES CORPORATION LIMITED (03812121)

Company status
Active
Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Appointed on
26 October 2006
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT CASH LOANS LIMITED (02685515)

Company status
Liquidation
Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Appointed on
21 September 2006
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

THE DERBYSHIRE (PREMISES) LIMITED (02367317)

Company status
Active
Correspondence address
87 Derby Road, Risley, Derbyshire, DE72 3SY
Role Resigned
Director
Appointed on
12 September 2005
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

PARSEQ (HELLABY) LIMITED (01990317)

Company status
Active
Correspondence address
87 Derby Road, Risley, Derbyshire, DE72 3SY
Role Resigned
Director
Appointed on
12 November 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant