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 - LONDON

This company is listed in the following categories:
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 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

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