BEAULY FINANCIAL SERVICES LIMITED

Company summary

Company number: 00283556
Status: ACTIVE
Incorporated / age: 10 January 193492 years
Registered office: 6 Bevis Marks, London, EC3A 7BA
Accounts due: 31 March 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Bevis Marks, London, EC3A 7BA
Nature of business
Retail sale of watches and jewellery in specialised stores
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
T. M. SUTTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFZAL, Sheraz ACTIVE	Director	08 May 2019		England	August 1979	6, Bevis Marks, London, EC3A 7BA
BOWLES, David ACTIVE	Director	25 May 2022		England	March 1972	6, Bevis Marks, London, EC3A 7BA
BIONDI, Lorna RESIGNED	Secretary	26 Mar 2015	30 Apr 2018			6, Bevis Marks, London, EC3A 7BA, United Kingdom
FISHER, Mark RESIGNED	Secretary	17 Mar 2000	01 Dec 2000			The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
FISHER, Mark RESIGNED	Secretary	23 Dec 1998	22 Sep 1999			The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
GOLD, Nick RESIGNED	Secretary	03 Mar 2006	13 Apr 2010			126 Hamilton Terrace, St John's Wood, London, NW8 9UT
GREGG, Terence Michael RESIGNED	Secretary	22 Sep 1999	07 Mar 2000			6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
HARRINGTON, Nicholas Joseph RESIGNED	Secretary		01 Aug 1995			9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
MCKENZIE, Robbie RESIGNED	Secretary	29 Jan 2015	26 Mar 2015			6, Bevis Marks, London, EC3A 7BA, United Kingdom
PAGE, Elizabeth RESIGNED	Secretary	01 Aug 1995	01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
PRIOR, Mark Lee RESIGNED	Secretary	25 Apr 2013	29 Jan 2015			6, Bevis Marks, London, EC3A 7BA, United Kingdom
REID, Michael John RESIGNED	Secretary	01 Nov 1996	23 Dec 1998			49 Waldemar Avenue, London, W13 9PZ
RIVERS, Paul Edward RESIGNED	Secretary	01 Dec 2000	03 Mar 2006			Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
WALTON, Caroline Debra RESIGNED	Secretary	13 Apr 2010	24 Apr 2013			6th Floor, 77 Gracechurch Street, London, EC3V 0AS
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ASHLEY, Jonathan RESIGNED	Director	27 Feb 2018	25 May 2022	United Kingdom	February 1966	6, Bevis Marks, London, EC3A 7BA
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BERKMEN, Gillian RESIGNED	Director	28 Feb 2003	09 Jun 2003	Gb	March 1960	Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
BRAGG, Roy Alec RESIGNED	Director		16 Oct 1992		October 1927	80 West Hill, Epsom, Surrey, KT19 8LF
BRAY, Jeffrey RESIGNED	Director	21 Jun 2013	02 Jul 2013	United Kingdom	April 1969	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
BROWN, Andrew Saville RESIGNED	Director	15 Feb 2000	03 Mar 2006	United Kingdom	October 1957	123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
BRYAN, Robert Andrew RESIGNED	Director	13 Apr 2010	24 Apr 2013	England	June 1963	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
CLARK, Keith Dudley RESIGNED	Director	06 Oct 1992	30 Jan 1998		April 1954	Brock House 30 The Hedgerow, Grove Green, Maidstone, Kent, ME14 5TG
CLAYMAN, Paul Sidney RESIGNED	Director		22 Dec 1998		November 1950	18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
COOPER, Caroline RESIGNED	Director	27 Aug 2003	11 Feb 2004		June 1965	222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
COREPAL, Sanjiv Kumar RESIGNED	Director	13 Apr 2010	03 Nov 2010	United Kingdom	November 1972	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	23 Dec 1998		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DEAKIN, Tony RESIGNED	Director	03 Oct 2017	28 Jun 2018	England	November 1970	6, Bevis Marks, London, EC3A 7BA
DIAPER, Philip Malcom RESIGNED	Director	17 Sep 2009	13 Apr 2010		October 1964	110, Stoneleigh Avenue, Worcester Park, Surrey, KT4 8XZ, United Kingdom
ERICKSON, Eric George RESIGNED	Director	15 Jan 2013	08 Jul 2015	Usa	February 1966	1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
EVANS, Nicholas David RESIGNED	Director	27 Aug 2003	03 Mar 2006	United Kingdom	March 1967	6 Raddington Road, London, W10 5TF
FILECCIA, Piero RESIGNED	Director	13 Apr 2010	24 Apr 2013	England	January 1960	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
FISHER, Mark RESIGNED	Director	23 Dec 1998	11 Feb 2001		April 1963	The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
GOLD, Nicholas Paul RESIGNED	Director	25 May 2006	23 May 2007	England	February 1972	126 Hamilton Terrace, St Johns Wood, London, NW8 9UT
GRAY, Lisa Susanne RESIGNED	Director	06 Sep 2019	25 May 2022	England	February 1981	6, Bevis Marks, London, EC3A 7BA
GREGG, Terence Michael RESIGNED	Director	20 May 1999	07 Mar 2000		January 1948	6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
HIBBERD, Roy Wayne RESIGNED	Director	13 Apr 2010	24 Apr 2013	Usa	October 1952	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
HOWARD, Stuart John RESIGNED	Director	14 Nov 2014	19 Sep 2017	England	February 1971	6, Bevis Marks, London, EC3A 7BA, United Kingdom
JOHNSON-POENSGEN, Douglas Howard RESIGNED	Director	08 Jul 2015	12 Nov 2015	England	May 1969	6, Bevis Marks, London, EC3A 7BA, United Kingdom
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	23 Dec 1998	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MCCLOSKEY, Ciaran RESIGNED	Director	28 Feb 2003	03 Mar 2006		September 1963	Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE
MCCREE, Scott RESIGNED	Director	18 Oct 2013	13 Feb 2015	England	July 1971	6, Bevis Marks, London, EC3A 7BA, United Kingdom
MCCREE, Scott RESIGNED	Director	02 Jul 2013	01 Aug 2013	England	July 1971	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
MILLER, Matthew Nicholas RESIGNED	Director	03 Mar 2006	13 Apr 2010	England	November 1971	40 Uphill Road, Mill Hill, London, NW7 4PP
MILLER, Norman RESIGNED	Director	01 Aug 2013	10 Feb 2014	Usa	January 1961	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
NUSSBAUM, Bennett Lawrence RESIGNED	Director	10 Aug 2014	30 Jun 2015	Usa	May 1947	Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, 19312, Usa
PICCINI, Silvio Dante RESIGNED	Director	13 Apr 2010	30 Jun 2011	England	February 1963	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
PILKINGTON, Judith Mary RESIGNED	Director	29 Sep 1995	28 Feb 2003	United Kingdom	October 1951	43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
PRIOR, Mark Lee RESIGNED	Director	25 Apr 2013	08 Jul 2015	Usa	May 1967	6, Bevis Marks, London, EC3A 7BA, United Kingdom
RICHARDSON, James Andrew RESIGNED	Director	25 May 2022	02 Jul 2026	United Kingdom	August 1975	6, Bevis Marks, London, EC3A 7BA
RIVERS, Paul Edward RESIGNED	Director	01 Dec 2000	03 Mar 2006	England	July 1954	Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
SCHWENKE, Ken RESIGNED	Director	25 Mar 2013	21 Jun 2013	Usa	April 1953	6th Floor, 77 Gracechurch Street, London, EC3V 0AS
SMITH, Andrew James RESIGNED	Director	08 Jul 2015	08 May 2019	United Kingdom	January 1972	6, Bevis Marks, London, EC3A 7BA, United Kingdom
STAADECKER, Justin RESIGNED	Director	27 Feb 2018	06 Sep 2019	United Kingdom	June 1968	6, Bevis Marks, London, EC3A 7BA
TANNAHILL, James RESIGNED	Director	03 Nov 2010	13 Jan 2013	England	July 1964	6th Floor 77, Gracechurch Street, London, EC3V 0AS
TANNAHILL, James RESIGNED	Director	17 Sep 2009	13 Apr 2010	England	July 1964	13, Bluebell Close, Orpington, Kent, BR6 8HS
UNDERWOOD, Randy RESIGNED	Director	13 Apr 2010	10 Aug 2014	Usa	April 1950	1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
WEISS, Jeffrey Allan RESIGNED	Director	13 Apr 2010	12 Sep 2014	Usa	May 1943	1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

AFZAL, Sheraz ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: August 1979
Address: 6, Bevis Marks, London, EC3A 7BA

BOWLES, David ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: March 1972
Address: 6, Bevis Marks, London, EC3A 7BA

BIONDI, Lorna RESIGNED
Role: Secretary
Appointed on: 26 Mar 2015
Resigned on: 30 Apr 2018
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

FISHER, Mark RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 01 Dec 2000
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

FISHER, Mark RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 22 Sep 1999
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

GOLD, Nick RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 13 Apr 2010
Address: 126 Hamilton Terrace, St John's Wood, London, NW8 9UT

GREGG, Terence Michael RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 07 Mar 2000
Address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ

HARRINGTON, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

MCKENZIE, Robbie RESIGNED
Role: Secretary
Appointed on: 29 Jan 2015
Resigned on: 26 Mar 2015
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

PRIOR, Mark Lee RESIGNED
Role: Secretary
Appointed on: 25 Apr 2013
Resigned on: 29 Jan 2015
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 23 Dec 1998
Address: 49 Waldemar Avenue, London, W13 9PZ

RIVERS, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 03 Mar 2006
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

WALTON, Caroline Debra RESIGNED
Role: Secretary
Appointed on: 13 Apr 2010
Resigned on: 24 Apr 2013
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ASHLEY, Jonathan RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 6, Bevis Marks, London, EC3A 7BA

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BERKMEN, Gillian RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 09 Jun 2003
Country of Residence: Gb
Date of birth: March 1960
Address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP

BRAGG, Roy Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: October 1927
Address: 80 West Hill, Epsom, Surrey, KT19 8LF

BRAY, Jeffrey RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

BROWN, Andrew Saville RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX

BRYAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: June 1963
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

CLARK, Keith Dudley RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 30 Jan 1998
Date of birth: April 1954
Address: Brock House 30 The Hedgerow, Grove Green, Maidstone, Kent, ME14 5TG

CLAYMAN, Paul Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: November 1950
Address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH

COOPER, Caroline RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 11 Feb 2004
Date of birth: June 1965
Address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP

COREPAL, Sanjiv Kumar RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 23 Dec 1998
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DEAKIN, Tony RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: November 1970
Address: 6, Bevis Marks, London, EC3A 7BA

DIAPER, Philip Malcom RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 13 Apr 2010
Date of birth: October 1964
Address: 110, Stoneleigh Avenue, Worcester Park, Surrey, KT4 8XZ, United Kingdom

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 08 Jul 2015
Country of Residence: Usa
Date of birth: February 1966
Address: 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

EVANS, Nicholas David RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6 Raddington Road, London, W10 5TF

FILECCIA, Piero RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: January 1960
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

FISHER, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 11 Feb 2001
Date of birth: April 1963
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

GOLD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: February 1972
Address: 126 Hamilton Terrace, St Johns Wood, London, NW8 9UT

GRAY, Lisa Susanne RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: February 1981
Address: 6, Bevis Marks, London, EC3A 7BA

GREGG, Terence Michael RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 07 Mar 2000
Date of birth: January 1948
Address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ

HIBBERD, Roy Wayne RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 24 Apr 2013
Country of Residence: Usa
Date of birth: October 1952
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

HOWARD, Stuart John RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: February 1971
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

JOHNSON-POENSGEN, Douglas Howard RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: May 1969
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 23 Dec 1998
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MCCLOSKEY, Ciaran RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 03 Mar 2006
Date of birth: September 1963
Address: Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE

MCCREE, Scott RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

MCCREE, Scott RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: July 1971
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

MILLER, Matthew Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 13 Apr 2010
Country of Residence: England
Date of birth: November 1971
Address: 40 Uphill Road, Mill Hill, London, NW7 4PP

MILLER, Norman RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 10 Feb 2014
Country of Residence: Usa
Date of birth: January 1961
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

NUSSBAUM, Bennett Lawrence RESIGNED
Role: Director
Appointed on: 10 Aug 2014
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: May 1947
Address: Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, 19312, Usa

PICCINI, Silvio Dante RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1963
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

PILKINGTON, Judith Mary RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW

PRIOR, Mark Lee RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 08 Jul 2015
Country of Residence: Usa
Date of birth: May 1967
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

RICHARDSON, James Andrew RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 6, Bevis Marks, London, EC3A 7BA

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: July 1954
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

SCHWENKE, Ken RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 21 Jun 2013
Country of Residence: Usa
Date of birth: April 1953
Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

SMITH, Andrew James RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 6, Bevis Marks, London, EC3A 7BA, United Kingdom

STAADECKER, Justin RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6, Bevis Marks, London, EC3A 7BA

TANNAHILL, James RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 13 Jan 2013
Country of Residence: England
Date of birth: July 1964
Address: 6th Floor 77, Gracechurch Street, London, EC3V 0AS

TANNAHILL, James RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 13 Apr 2010
Country of Residence: England
Date of birth: July 1964
Address: 13, Bluebell Close, Orpington, Kent, BR6 8HS

UNDERWOOD, Randy RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 10 Aug 2014
Country of Residence: Usa
Date of birth: April 1950
Address: 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

WEISS, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 12 Sep 2014
Country of Residence: Usa
Date of birth: May 1943
Address: 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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