ALEXANDER JAMES LEE - BELFAST

Overview

MR ALEXANDER JAMES LEE is a Director from Belfast. This person was born in November 1968, which was over 55 years ago. MR ALEXANDER JAMES LEE is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.

Companies associated with this officer had at least £-38,495 shareholder value and £689,056 cash in recent accounts.

Their most recent appointment, in our records, was to FSCOM HOLDINGS LIMITED on 2022-10-07, from which they resigned on 2023-12-18.

Address

Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West

Belfast

BT1 6JH

Northern Ireland

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
FSCOM HOLDINGS LIMITED	Active	Director	2022-10-07 until 2023-12-18	RESIGNED	£-130 equity
SILVER LOWER MIDCO LIMITED	Active	Director	2022-10-07 until 2023-12-18	RESIGNED
SILVER UPPER MIDCO LIMITED	Active	Director	2022-10-07 until 2023-12-18	RESIGNED
SILVER TOPCO LIMITED	Active	Director	2022-10-07 until 2023-12-18	RESIGNED
FINTECH N.I.	Active	Director	2020-01-16	CURRENT	£132 equity
FSCOM LIMITED	Active	Director	2018-08-22 until 2023-12-18	RESIGNED	£689,056 cash
PGY GROUP LIMITED	Dissolved - no longer trading	Director	2018-06-13 until 2019-01-16	RESIGNED	£-38,497 equity

Companies Controlled

Company	Active from	Level of control
FINTECH N.I.	2020-01-16	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR JAMIE ROBERT COOKE	Director	Belfast, Northern Ireland	15
MR PHILIP DAVID ROCHE CREED	Compliance Consultant	Holywood, Northern Ireland	2
MRS ALISON DONNELLY	Company Director	Belfast, Northern Ireland	6
MR PHILIP DAVID ROCHE CREED	Consultant	Belfast, Northern Ireland	1
MR DAVID ALLISTER	Director	Belfast, Northern Ireland	2
MR GAVIN SHIELDS	Chief Executive Officer	Belfast, Northern Ireland	2
MR MARTIN THOMAS LESTER SHIELDS	Director	London, United Kingdom	3
MR OLIVER MEYRICK	Company Director	Belfast, Northern Ireland	1
MR JAMES ANDREW BORLEY	Compliance Consultant	London, England	2
MR MARTIN THOMAS LESTER SHIELDS	Company Director	Belfast, Northern Ireland	1
MR PHILIP DAVID ROCHE CREED	Director	Belfast, Northern Ireland	7
DUNCAN CALAM	Investment Manager	London, United Kingdom	18
MAYANK KANGA	Investor	Belfast, Northern Ireland	8
MR BO DANIEL BRUSTKERN	Entrepreneur	Belfast, Northern Ireland	1
MR ANDREW JENKINS	It Director	Belfast, Northern Ireland	1
MR CHRISTOPHER MARK JESSUP	Solicitor	Belfast, Northern Ireland	4
MR DANIEL BROBY	Professor	Belfast, Northern Ireland	1
NICHOLAS ROBSON OWEN	Non Executive Director	London, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
CHARLES WHITE LTD		Belfast, Northern Ireland	1
CHARLES WHITE LTD		Belfast, Northern Ireland	1
BLACKCUBE PRIVATE LTD		Belfast, Northern Ireland	1
MR WAYNE HORWOOD		BELFAST	15
MR DAVID THOMAS CARDWELL	Director	Belfast	11
MR DENNIS GEORGE STOREY		Belfast	6
MR NICHOLAS JAMES COOPER	Banker	Belfast, Northern Ireland	1
MRS EVELYN KELLY	Company Director	Belfast, Northern Ireland	3
MR MALCOLM VINCENT	Technical Director	Belfast, Northern Ireland	1
MR DANIEL GENE LAYNE		Belfast, Northern Ireland	1