SEMINOLE FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMINOLE FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEMINOLE FINANCIAL LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226337. The accounts status is DORMANT.
SEMINOLE FINANCIAL LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226337. The accounts status is DORMANT.
SEMINOLE FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
LONDON
WC1V 6NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | Apr 1964 | British | Secretary | 2005-05-20 | CURRENT |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2018-11-05 | CURRENT |
GILBERT SCHARF | May 1948 | Usa | Director | 2000-08-11 UNTIL 2005-05-20 | RESIGNED |
MR ROBERT DEAN SCOTT | Apr 1968 | British | Director | 2005-05-20 UNTIL 2006-05-19 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-14 UNTIL 2016-04-04 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Director | 1998-01-02 UNTIL 2005-05-20 | RESIGNED |
WALTER MICHAEL KACZOR | Dec 1951 | American | Director | 1997-07-01 UNTIL 1998-12-31 | RESIGNED |
MICHAEL CHARLES MORRISON | Jul 1958 | British | Director | RESIGNED | |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2005-05-20 UNTIL 2012-01-31 | RESIGNED |
DONALD ROBERT ANTHONY MARSHALL | Dec 1944 | American | Director | RESIGNED | |
STEPHEN ANTHONY MATTEO | Sep 1964 | American | Director | 1996-12-31 UNTIL 1998-12-31 | RESIGNED |
JAMES DOMONIC MURPHY | Oct 1947 | British | Director | 1995-01-09 UNTIL 1996-12-31 | RESIGNED |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-11-05 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2005-05-20 UNTIL 2012-01-16 | RESIGNED |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2018-11-05 | RESIGNED |
ANDREW MARTIN LEWIS | Mar 1963 | Director | 1999-01-01 UNTIL 2000-08-11 | RESIGNED | |
PIERRE LASSERRE | Jan 1948 | French | Director | 1999-03-01 UNTIL 2000-07-31 | RESIGNED |
MARTYN JOHN KIRK | Sep 1949 | British | Director | 2005-03-18 UNTIL 2005-05-20 | RESIGNED |
IAN GERARD MCKAY | Aug 1963 | British | Director | 1998-04-09 UNTIL 1998-12-31 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Secretary | 1998-01-02 UNTIL 1998-11-02 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Secretary | 2000-08-11 UNTIL 2000-12-01 | RESIGNED |
MICHAEL CHARLES MORRISON | Jul 1958 | British | Secretary | RESIGNED | |
IAN JAMES NAYLOR | Secretary | 2000-12-01 UNTIL 2004-09-01 | RESIGNED | ||
ANDREW MARTIN LEWIS | Mar 1963 | Secretary | 1998-11-02 UNTIL 2000-08-11 | RESIGNED | |
FRANCO BARONE | Dec 1967 | Secretary | 2004-09-01 UNTIL 2005-05-20 | RESIGNED | |
MR DAVID BARLOW BUIK | Mar 1944 | Canadian | Director | 1994-12-13 UNTIL 1996-06-28 | RESIGNED |
ALAIN GIRAUD | Jul 1955 | French | Director | 1999-01-01 UNTIL 2000-07-31 | RESIGNED |
PAUL SIMON DUNKLEY | Oct 1964 | British | Director | 1993-08-16 UNTIL 1994-12-13 | RESIGNED |
CINDY JANE DAWES | Mar 1958 | United Kingdom | Director | RESIGNED | |
MRS KATHARINE JANE DAVIDGE | Dec 1964 | Director | 2005-03-18 UNTIL 2005-05-20 | RESIGNED | |
MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2005-05-20 UNTIL 2006-02-01 | RESIGNED |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2012-01-16 UNTIL 2016-02-05 | RESIGNED |
ROBIN ADRIAN CLARK | May 1969 | British | Director | 1996-11-22 UNTIL 2005-02-28 | RESIGNED |
ROBIN ADRIAN CLARK | May 1969 | British | Director | 2005-05-20 UNTIL 2010-11-01 | RESIGNED |
MRS YASUKO MORISHITA GOULD | Jul 1955 | British | Director | 1993-08-16 UNTIL 1995-03-31 | RESIGNED |
NICHOLAS MARTYN PHILIP CHADD | Mar 1958 | British | Director | 1993-08-16 UNTIL 1994-12-13 | RESIGNED |
NICHOLAS MARTYN PHILIP CHADD | Mar 1958 | British | Director | 1998-06-10 UNTIL 1998-12-31 | RESIGNED |
OLIVIER STEPHANOPOLI | Dec 1963 | French | Director | 1999-01-01 UNTIL 1999-03-01 | RESIGNED |
GUIDO BOEHI | Feb 1948 | Swiss | Director | 2001-03-16 UNTIL 2003-02-18 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-05-20 UNTIL 2008-12-31 | RESIGNED |
FRANCO BARONE | Dec 1967 | Director | 2005-03-18 UNTIL 2005-05-20 | RESIGNED | |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2015-04-17 | RESIGNED |
JOHN EMANUEL AXISA | Jul 1944 | Maltese | Director | 1993-11-11 UNTIL 1994-12-13 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2005-05-20 UNTIL 2012-01-12 | RESIGNED |
NICHOLAS MARTYN PHILIP CHADD | Mar 1958 | British | Director | 1996-12-31 UNTIL 1998-01-09 | RESIGNED |
MR ROBIN MATTHEW HOULDSWORTH | Feb 1963 | British | Director | 2001-03-16 UNTIL 2003-02-18 | RESIGNED |
DAVID MILLS GARDINER | Dec 1944 | British | Director | 1994-10-14 UNTIL 1996-12-31 | RESIGNED |
SANDRA KEILTHY | Dec 1947 | British | Director | 1993-08-16 UNTIL 1994-12-13 | RESIGNED |
DAVID SPONG | Jan 1946 | British | Director | 1996-12-31 UNTIL 1998-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgc European Gp Limited | 2016-12-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Euro Brokers Holdings Limited | 2016-04-06 - 2016-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |