RETINA FINANCE UK TWO LIMITED

69 Grosvenor Street, London, W1K 3JP
StatusDISSOLVED
Company No.06056349
CategoryPrivate Limited Company
Incorporated17 Jan 2007
Age17 years, 3 months, 28 days
JurisdictionEngland Wales
Dissolution23 Mar 2021
Years3 years, 1 month, 22 days

SUMMARY

RETINA FINANCE UK TWO LIMITED is an dissolved private limited company with number 06056349. It was incorporated 17 years, 3 months, 28 days ago, on 17 January 2007 and it was dissolved 3 years, 1 month, 22 days ago, on 23 March 2021. The company address is 69 Grosvenor Street, London, W1K 3JP.



People

HACKWOOD SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 13 May 2019

Current time on role 5 years, 1 day

DAVISON, Paul

Director

Director

ACTIVE

Assigned on 23 Mar 2018

Current time on role 6 years, 1 month, 22 days

LOUW, Ramon Richard

Director

Accountant

ACTIVE

Assigned on 02 Jul 2019

Current time on role 4 years, 10 months, 12 days

ALSOP, Patricia Mary

Secretary

RESIGNED

Assigned on 18 Jan 2007

Resigned on 06 May 2015

Time on role 8 years, 3 months, 19 days

CRAIG, Miranda Cathryn

Secretary

RESIGNED

Assigned on 15 Jul 2015

Resigned on 31 Dec 2016

Time on role 1 year, 5 months, 16 days

DAVIS, Philip Stephen James

Secretary

RESIGNED

Assigned on 06 May 2015

Resigned on 15 Jul 2015

Time on role 2 months, 9 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jan 2007

Resigned on 18 Jan 2007

Time on role 1 day

BROWN, William Tudor

Director

Director

RESIGNED

Assigned on 18 Jan 2007

Resigned on 03 May 2012

Time on role 5 years, 3 months, 16 days

BUDD, Graham Stephen

Director

Director

RESIGNED

Assigned on 03 May 2012

Resigned on 23 Mar 2018

Time on role 5 years, 10 months, 20 days

DAVIS, Philip Stephen James

Director

General Counsel

RESIGNED

Assigned on 15 Jul 2015

Resigned on 31 Mar 2017

Time on role 1 year, 8 months, 16 days

KENNEDY, Christopher John

Director

Chief Financial Officer

RESIGNED

Assigned on 04 Nov 2015

Resigned on 31 Mar 2017

Time on role 1 year, 4 months, 27 days

SCORE, Timothy

Director

Director Financial

RESIGNED

Assigned on 18 Jan 2007

Resigned on 30 Jun 2015

Time on role 8 years, 5 months, 12 days

SMITH, Andrew Mark

Director

Chief Information Officer

RESIGNED

Assigned on 31 Mar 2017

Resigned on 23 Mar 2018

Time on role 11 months, 23 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jan 2007

Resigned on 18 Jan 2007

Time on role 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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