BFINANCE GROUP HOLDINGS LIMITED

2nd Floor 36 Queen Street, London, EC4R 1BN, England
StatusACTIVE
Company No.09846804
CategoryPrivate Limited Company
Incorporated28 Oct 2015
Age8 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

BFINANCE GROUP HOLDINGS LIMITED is an active private limited company with number 09846804. It was incorporated 8 years, 6 months, 14 days ago, on 28 October 2015. The company address is 2nd Floor 36 Queen Street, London, EC4R 1BN, England.



People

LDC NOMINEE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 10 days

VAFAI, David

Director

Chief Executive

ACTIVE

Assigned on 29 Apr 2016

Current time on role 8 years, 12 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Nov 2018

Resigned on 01 Feb 2021

Time on role 2 years, 2 months, 24 days

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2016

Resigned on 07 Nov 2018

Time on role 2 years, 4 months, 6 days

BROWNLIE, Mark Allan

Director

Accountant

RESIGNED

Assigned on 29 Apr 2016

Resigned on 14 Sep 2018

Time on role 2 years, 4 months, 15 days

FERGUSON, Andrew

Director

Director

RESIGNED

Assigned on 28 Oct 2015

Resigned on 01 Feb 2023

Time on role 7 years, 3 months, 4 days

FRASER, Euan

Director

Non-Executive Director

RESIGNED

Assigned on 07 Nov 2019

Resigned on 20 Nov 2019

Time on role 13 days

HALL, Dennis John

Director

Private Equity Partner

RESIGNED

Assigned on 01 Sep 2020

Resigned on 01 Feb 2023

Time on role 2 years, 5 months

MCRAE, Andrew James

Director

Chairman

RESIGNED

Assigned on 14 Aug 2020

Resigned on 01 Feb 2023

Time on role 2 years, 5 months, 18 days

NAGEVADIA, Raj

Director

Accountant

RESIGNED

Assigned on 04 Oct 2018

Resigned on 08 Feb 2023

Time on role 4 years, 4 months, 4 days

POWER, Andrew Charles

Director

Non-Executive Director

RESIGNED

Assigned on 07 Nov 2019

Resigned on 20 Nov 2019

Time on role 13 days

SARAI, Pal

Director

None

RESIGNED

Assigned on 21 Sep 2017

Resigned on 07 Nov 2019

Time on role 2 years, 1 month, 16 days

TROTTER, Timothy Hugh Southcombe

Director

Management Consultant

RESIGNED

Assigned on 29 Apr 2016

Resigned on 31 Jul 2020

Time on role 4 years, 3 months, 2 days


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

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