BFINANCE HOLDINGS LIMITED

Company number 06863519

9 officers / 7 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

VAFAI, David

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 March 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive Officer

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 November 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 2 April 2009

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 July 2016

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 7 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

CASSIN, Olivier Henri

• Correspondence address: 1st Floor, Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2009
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAUGIER, David

• Correspondence address: 37 Rue Etienne Marcel, Paris, 75001, France
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 March 2009
• Resigned on: 29 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 April 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director