Small World Financial Services Group Limited (05405279)

Registered office

Name	Role	Appointed	Resigned
SAVAGE, Ian	Director	19 Apr 2024
WACHS, Stanley	Director	31 Mar 2023
PEREZ, Javier	Director	31 Mar 2023
FELLAHI, Khalid	Director	29 Mar 2022
BODEN, Martin Brett, Mr.	Director	21 Apr 2020	31 Mar 2023
DAY, Nicholas John Stewart	Director	1 Apr 2006	10 Mar 2022
HEALD, Gareth Owen Davey	Director	23 Nov 2016	30 Sep 2019
PAGE, Nicholas Hurst	Director	19 Dec 2014	30 Nov 2018
INESTA, Antonio	Secretary	1 Feb 2013	30 Nov 2018
MORGAN, Alan William	Director	11 Jun 2012	30 Nov 2018
NEUSCHATZ, Kevin Alan	Director	1 Jul 2011	30 Nov 2018
SCHULZ VON SIEMENS, Peter	Director	1 Feb 2011	30 Nov 2018
SALLITT, Henry William Baines	Director	7 May 2010	30 Nov 2018
WALKER, Daniel Gareth	Director	7 May 2010	30 Nov 2018
ARNHOLD SIMOES, Christiano	Director	29 Apr 2010	30 Nov 2018
LEAROYD, Andrew Digby	Director	11 Sep 2006	30 Nov 2018
KNOX, Frederick Samuel	Director	21 Nov 2005	31 Dec 2014
KNOX, Frederick Samuel	Secretary	21 Nov 2005	1 Feb 2013
HOPKINS, Thomas William	Director	19 Feb 2009	11 Jun 2012
DEBIASE, Antonio	Director	3 Apr 2007	30 Apr 2012
KENT, Michael David Fletcher	Director	29 Mar 2005	30 Sep 2011
JOHNSTON, Richard Selkirk	Director	11 Sep 2006	7 May 2010
KENT, Michael David Fletcher	Secretary	29 Mar 2005	21 Nov 2005
DAY, Nicholas	Secretary	29 Mar 2005	19 Sep 2005
DAY, Nicholas	Director	29 Mar 2005	19 Sep 2005
ABERGAN REED NOMINEES LIMITED	Corporate-Nominee-Secretary	29 Mar 2005	30 Mar 2005
ABERGAN REED LIMITED	Corporate-Nominee-Director	29 Mar 2005	30 Mar 2005

Name	Nature of control	Notified	Ceased
Sw Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Nov 2018
Equistone Partners Europe Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Nov 2018	30 Nov 2018
Fpe Capital Llp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Nov 2018