Finexeo UK Limited

Dissolved 7 Jul 202606278526 Private limited company
Incorporated
13 June 2007
Industry
Other telecommunications activities (61900)
Owners at dissolution
Ice Data Services Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (15 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
14 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
30 April 2017
Appointed Short, Johnathan Huston as Director
30 April 2017
Appointed Hill, Scott Anthony as Director
30 April 2017
Appointed Davis, Patrick Wolfe as Secretary
30 April 2017
Resigned Di Liso, Frank as Director
30 April 2017
Appointed Peniket, David John as Director
30 April 2017
Resigned Santini, Nicholas as Secretary
30 April 2017
Resigned Finexeo Sa as Corporate Director
30 April 2017
Resigned Sinclair, Eric John, Mr. as Director
30 April 2017
Resigned Brown, Katherine as Director
31 July 2016
Resigned Miquelon, Alain as Director
11 July 2016
Appointed Di Liso, Frank as Director
10 June 2016
Resigned Ptasznik, Michael Steven as Director
5 May 2016
Resigned Craig, Andre as Director
8 May 2015
Appointed Santini, Nicholas as Secretary
8 May 2015
Resigned Carjat, Emmanuel as Director
2 April 2015
Appointed Brown, Katherine as Director
2 April 2015
Appointed Miquelon, Alain as Director
2 April 2015
Appointed Sinclair, Eric John, Mr. as Director
2 April 2015
Appointed Ptasznik, Michael Steven as Director
2 April 2015
Appointed Craig, Andre as Director
28 July 2011
Resigned Husain, Aiyesha Fatima as Secretary
7 July 2011
Appointed Carjat, Emmanuel as Director
13 June 2007
Appointed Husain, Aiyesha Fatima as Secretary
13 June 2007
Appointed Finexeo Sa as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ice Data Services Limited
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 90

Show all 90 filings

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