- Company number
- 05626737
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2005
- Nature of business
- 7487
Previous names
- Man Financial Holdings Limited (until 19 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|
| INSTANT COMPANIES LIMITED |
Corporate-Director |
17 Nov 2005 |
17 Nov 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
17 Nov 2005 |
17 Nov 2005 |
| BROWNE, David Alan |
Director |
23 Nov 2005 |
19 Jul 2007 |
| MCGRATH, Harvey Andrew, Sir |
Director |
21 Nov 2005 |
19 Jul 2007 |
| CLARKE, Peter Lawrence |
Director |
17 Nov 2005 |
19 Jul 2007 |
| WAKEFIELD, Barry John |
Secretary |
17 Nov 2005 |
19 Jul 2007 |
| FINK, Stanley, Lord |
Director |
17 Nov 2005 |
19 Jul 2007 |
| COCHRANE, Stephen Robert |
Secretary |
19 Jul 2007 |
7 Oct 2008 |
| COCHRANE, Stephen Robert |
Director |
19 Jul 2007 |
12 Jun 2009 |
| O'CONNELL, Laurence Richard |
Director |
19 Jul 2007 |
14 May 2010 |
| AVEY, Nigel Anthony Bruce |
Director |
18 Nov 2009 |
12 Nov 2010 |
| ROWSELL, James Luya |
Director |
18 Nov 2009 |
24 Nov 2010 |
| HARBOUR, Karel Frederick |
Director |
23 Nov 2005 |
30 Nov 2010 |
| MCGOWAN, William Lindsay |
Director |
9 Dec 2010 |
26 May 2011 |
| PENDRED, Charles Graham |
Director |
9 Dec 2010 |
26 May 2011 |
| GEORGE, Sonia Jane |
Secretary |
7 Oct 2008 |
31 May 2011 |
| CAGNEY, Kemper |
Director |
18 Nov 2009 |
31 Oct 2011 |
| BLOMFIELD, Michael Charles |
Director |
26 May 2011 |
18 Nov 2011 |
| MOORE, Richard Warren |
Director |
26 May 2011 |
31 Jan 2012 |
| GARDINER, Simon William |
Director |
26 May 2011 |
31 Jan 2012 |
| KONG, Vicki |
Secretary |
28 Jul 2010 |
31 Jan 2012 |
Connections
Registered address
247 companies are registered at
this address -
likely a registration agent.