Officers

  • uk

  • jonathan jamilly

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  • UK

    BASINGHALL COMMERCIAL FINANCE LIMITED

  • 03104248
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-10-15

  • BRYAN ROSS WICKWARE

  • Director - Expired
  • Appointed: 2007-02-14

  • SIMON GEORGE WOOD

  • Director - Expired
  • Appointed: 2007-02-14

  • EDWARD O BANKOLE

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2008-05-01

  • LOTHAR DUNKEL

  • Director - Resigned
  • Appointed: 1999-03-17
  • Resigned: 2003-07-25

  • DOCTOR HORST FULLENKEMPER

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2004-12-15

  • PETER GOODWIN

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 1997-06-02

  • MR STEPHEN HEYWORTH

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2010-06-29

  • LOUISE JANE MOAT

  • Director - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2007-02-21

  • GEORGE GORDON MEADE RUBLEE

  • Director - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2004-06-15

  • DR ERWIN SELL

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 1999-03-17

  • MR INDER BIR SINGH

  • Director - Resigned
  • Appointed: 2007-06-05
  • Resigned: 2008-02-26

  • TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1995-09-26

  • TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1995-09-26

  • MRS EMILY BOURKE

  • Secretary - Expired
  • Appointed: 2012-10-09

  • MR JONATHAN MICHAEL BIRRELL-GRAY

  • Secretary - Resigned
  • Appointed: 2011-05-27
  • Resigned: 2012-10-09

  • EMILY BOURKE

  • Secretary - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2005-03-24

  • JANE ELLEN HUGHES

  • Secretary - Resigned
  • Appointed: 1995-09-26
  • Resigned: 1997-06-03

  • CLARE MURRAY

  • Secretary - Resigned
  • Appointed: 1999-03-17
  • Resigned: 2003-03-13

  • WILLIAM MARTIN PENDERED

  • Secretary - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1999-03-17

  • SANDRA LEIGH ROSSATO

  • Secretary - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2011-05-27

  • TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1995-09-26

  • JAMILLY, Jonathan

  • Nationality: British
  • Address: London, N6 4SH
  • UK

    BLUESTONE MORTGAGES LIMITED

  • 02305213
  • LIVE
  • Date Incorporated: 

  • CUMMING, Andrew John

  • Director - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2023-05-31

  • DAVIES, Andrew Peter

  • Director - Resigned
  • Appointed: 2020-01-08
  • Resigned: 2021-09-30

  • JEFFERY, Alistair James

  • Director - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2023-05-31

  • MCGUINNESS, Peter Timothy

  • Director - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2023-05-31

  • SEAL, Steven Roger

  • Director - Active
  • Appointed: 2019-07-30

  • VOSS, Andrew James

  • Director - Resigned
  • Appointed: 2015-08-03
  • Resigned: 2022-08-01

  • ANDREWS, Matthew Nicholas

  • Director - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2017-02-10

  • BACHMANN, Ulf, Dr

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2014-12-11

  • BANKOLE, Edward O

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2008-05-01

  • DUNKEL, Lothar

  • Director - Resigned
  • Appointed: 1999-03-17
  • Resigned: 2003-07-25

  • EHLEN, Walter

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2008-11-30

  • FULLENKEMPER, Horst, Doctor

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2004-12-15

  • GAFFNEY, Thomas Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-15

  • GOODWIN, Peter

  • Director - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1997-06-02

  • GUCKELBERGER, Sven

  • Director - Resigned
  • Appointed: 2010-11-12
  • Resigned: 2013-12-09

  • HASSELBERG, Alexander Klaus

  • Director - Resigned
  • Appointed: 2009-09-21
  • Resigned: 2010-05-07

  • HEYWORTH, Stephen

  • Director - Resigned
  • Appointed: 1992-07-15
  • Resigned: 2010-09-29

  • KELLER, Hans

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1994-12-21

  • LEUKERS, Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-01

  • LIGHT, Graham Courtney George

  • Director - Resigned
  • Appointed: 2006-11-22
  • Resigned: 2007-08-31

  • MALONE, Frank

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2014-07-01

  • MARSHALL, Alston Robert

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2006-11-22

  • MCCAIG, David Thomas

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2008-06-08

  • MUELLER, Gabriele Eva

  • Director - Resigned
  • Appointed: 2010-11-12
  • Resigned: 2014-12-11

  • SCHOENE, Dirk

  • Director - Resigned
  • Appointed: 2011-06-02
  • Resigned: 2014-12-11

  • SELL, Erwin, Dr

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1999-03-17

  • SINGH, Inder Bir

  • Director - Resigned
  • Appointed: 2007-06-05
  • Resigned: 2008-02-26

  • SMITH, Martin James

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2005-09-19

  • TORPEY, David Gerard

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2018-09-05

  • WICKWARE, Bryan Ross

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2012-05-29

  • WOOD, Simon George

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2015-04-09

  • ZIERKE, Ulrich Hans Hermann

  • Director - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1995-04-30

  • BASINGHALL FINANCE PLC

  • Director - Resigned
  • Appointed: 2009-09-21
  • Resigned: 2009-09-21

  • KHROUD, Pardip Kaur

  • Director - Resigned
  • Appointed: 2021-11-17
  • Resigned: 2023-05-31

  • WOOD, Thomas Francis

  • Director - Resigned
  • Appointed: 2021-10-20
  • Resigned: 2022-04-13

  • ROBB, Victoria Jane

  • Director - Active
  • Appointed: 2023-06-01

  • WARNER, Jack

  • Director - Active
  • Appointed: 2023-06-01

  • WELLER, Mark Richard

  • Director - Active
  • Appointed: 2023-06-01

  • BOURKE, Emily

  • Secretary - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2005-03-24

  • BIRRELL-GRAY, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2011-05-27
  • Resigned: 2012-09-21

  • HARVEY, Andrew

  • Secretary - Resigned
  • Appointed: 1999-03-17
  • Resigned: 2002-03-06

  • HEYWORTH, Stephen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-15

  • HUGHES, Jane Ellen

  • Secretary - Resigned
  • Appointed: 1992-07-15
  • Resigned: 1997-06-03

  • PENDERED, William Martin

  • Secretary - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1999-03-17

  • ROSSATO, Sandra Leigh

  • Secretary - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2011-05-27

  • SAMWAYS, Suzanne

  • Secretary - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2005-09-19
  • UK

    HILL SAMUEL BANK LIMITED

  • 00343544
  • LIVE
  • Date Incorporated: 

  • JOYCE, David John

  • Director - Resigned
  • Appointed: 2009-10-29
  • Resigned: 2023-07-11

  • POLACK, Gregory James

  • Director - Active
  • Appointed: 2010-06-28

  • ANDERSON, Martin Hugh Fraser

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • ASHDOWN, Philip James

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-09-30

  • AULSEBROOK, Stephen William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • BADCOCK, Clive Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-21

  • BAER, Jeremy Alan Frank

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 1998-09-17

  • BARRINGTON, Charles Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-31

  • BENNETT, John Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • BOURKE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BRADING, Philip William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • BRINN, Nigel James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-10

  • BROADBENT, Brian Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BROOKBANK, Thomas Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • BROWN, Alastair Vaughan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • BRUNSDEN, Peter John

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1997-04-17

  • BUCHAN, Charles Walter Edward Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • BUCKS, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • CAMPION, Michael John

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1993-06-30

  • CAMU, Alain Robert Leon Edmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • CATHCART, Henry Strachan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • CHAMBERS, Martyn James Ellis

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1996-12-31

  • CHEADLE, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • CHEYNE, Iain Donald

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1997-03-17

  • CHOWN, Richard Henry Iyan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • CLIFTON MOORE, Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-17

  • CLUTTERBUCK, Fiona Jane

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-05-31

  • CONFINO, Daniel Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • CONNELL, Gerard Dominic

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1996-08-31

  • COTTRELL, Christine Mary

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1996-08-31

  • CUMMINGS, Malcolm

  • Director - Resigned
  • Appointed: 1992-11-13
  • Resigned: 1993-10-31

  • CUMMINS, Patrick Gregory

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1999-04-20

  • DANIELS, Jonathan Mark Brewis

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1996-02-22

  • DAVIES, William John

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1993-07-31

  • DYSON, John Bruce

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1997-03-12

  • ETTERSHANK, Edward Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-19

  • FAIRHURST, Charles Sebastian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • FARQUHAR, Kenneth Gordon

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1997-11-25

  • FEWSTER, Stephen John

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1996-09-30

  • FITZGERALD, Charles Bertram

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-10-28

  • FOLEY, John William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-27

  • FORSTER, Clifford Rowland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-25

  • FRANKLAND, Timothy Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-10

  • FREEDBERG, Hugh Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-31

  • FRIEND, Michael John

  • Director - Resigned
  • Appointed: 1994-02-21
  • Resigned: 1996-05-31

  • GARDNER, Rodney Charles Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-26

  • GIDMAN, Charles Alistair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-11

  • GILLESPIE, Hugh Rollo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • GILMORE, Roger Hirst

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-10

  • GONSZOR, George Patterson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-15

  • GOODING, Philip James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-29

  • GRAHAM, George Malcolm Roger

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-05-31

  • GRAINGER, Richard Stuart

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1996-05-31

  • GRANT, Mark Andrew

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2005-07-18

  • GRAY, Michael Curtis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • GUY, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • HARRISON, David Henry Arnold

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1999-04-21

  • HATCHER, Michael Roger

  • Director - Resigned
  • Appointed: 2009-10-29
  • Resigned: 2010-02-14

  • HAVER, Raymond Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • HELEY, Richard William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-12

  • HESKETH, Blair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • HILL, Nigel Rowland

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-10-31

  • HOBLEY, John Anthony

  • Director - Resigned
  • Appointed: 1996-06-11
  • Resigned: 1997-04-01

  • JAMES, William Stirling

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • JAWANMARDI, Jehangir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-14

  • JESSEMAN, Anthony Robin

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 1998-05-26

  • JILLINGS, Charles David Owen

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1995-03-03

  • JONES, Warwick Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • JOSEPH, Colin Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • JOSEPH, Michael William

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2006-11-15

  • JOY, Andrew Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-10

  • JUKES, Anthony Wilfrid

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • KELLETT-CLARKE, Frances Anne

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-05-31

  • KING, David William

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1996-08-31

  • LEA, Barry Francis

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1997-01-23

  • LEE, Clemence

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1997-01-23

  • LEE, Vivian

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1997-01-23

  • LING, Andrew John

  • Director - Resigned
  • Appointed: 1997-03-15
  • Resigned: 2005-07-18

  • LLEWELLYN-LLOYD, Edward John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • LLOYD, Richard Ernest Butler, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-06

  • LUSON, Nigel Arthur John Hewling

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 1997-09-01

  • MACGREGOR, John Roddick Russell, Rt Hon

  • Director - Resigned
  • Appointed: 1994-10-07
  • Resigned: 1996-08-31

  • MACKAY, Richard Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-30

  • MACPHERSON, John Hannah Forbes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-22

  • MANDER, Michael Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • MCCRICKARD, Donald Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-24

  • MCENERY, Geoffrey Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-25

  • MCKECHNIE, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-11

  • MCNAMARA, Brian Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • MEDDINGS, Richard Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-02

  • MILES, Peter Bernard

  • Director - Resigned
  • Appointed: 1996-10-08
  • Resigned: 1999-04-13

  • MOORE, Alan Edward

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 2003-04-16

  • MOUNSDON, Adrian Stephen

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 1997-03-25

  • MUNCEY, John Culverhouse

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1996-05-02

  • DOLMAN, Mark Stuart

  • Director - Active
  • Appointed: 2023-07-05

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-09-07

  • PARRIS, George Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • SAUNDERS, Deborah Ann

  • Secretary - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2010-01-06
  • UK

    VICTOR LAURENCE(MERCHANTS)LIMITED

  • 00483707
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-04-27

  • EINHORN, Kim Rebecca

  • Director - Expired
  • Appointed: 2007-01-31

  • JAMILLY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-05

  • JAMILLY, Kim

  • Director - Resigned
  • Appointed: 1995-08-04
  • Resigned: 2004-10-14

  • JAMILLY, Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-01-18

  • EINHORN, Kim Rebecca

  • Secretary - Expired
  • Appointed: 2007-01-31

  • JAMILLY, David

  • Secretary - Resigned
  • Appointed: 2009-10-12
  • Resigned: 1994-01-19

  • JAMILLY, Kim

  • Secretary - Resigned
  • Appointed: 1994-01-19
  • Resigned: 2004-10-14

  • VICTOR, Jamilly

  • Secretary - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2007-01-18
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