Camec Finance Limited

Dissolved 7 Jul 202606662004 Private limited company
Incorporated
1 August 2008
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
13th Floor One Angel Court
London
EC2R 7HJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born December 1975 (50)
Director · Appointed 29 March 2017
Kittitian
Born August 1981 (45)
Officer history (12 former)
1 November 2022
Appointed White, Katrina as Director
1 November 2022
Resigned Temirgaliyev, Satzhan as Director
16 August 2018
Appointed Temirgaliyev, Satzhan as Director
16 August 2018
Resigned Aggleton, Paul as Director
29 March 2017
Appointed Melnikov, Dmitry as Director
29 March 2017
Resigned Lombard, Leon as Director
29 December 2016
Appointed Aggleton, Paul as Director
29 December 2016
Resigned Kampa, Elisabeth Marie as Director
15 October 2014
Appointed Kampa, Elisabeth Marie as Director
15 October 2014
Resigned Doncaster, Anja as Director
1 September 2014
Appointed Lombard, Leon as Director
1 September 2014
Resigned Spiteri, Jason as Director
15 November 2011
Appointed Doncaster, Anja as Director
15 November 2011
Resigned Boyarov, Gene as Director
15 November 2011
Resigned Ehrensberger, Beat as Director
15 November 2011
Appointed Spiteri, Jason as Director
9 February 2010
Appointed Boyarov, Gene as Director
9 February 2010
Appointed Ehrensberger, Beat as Director
18 November 2009
Resigned Enoch, Phillip as Secretary
10 November 2009
Resigned Edmonds, Philippe Henri as Director
1 August 2008
Resigned Aci Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Aci Directors Limited as Corporate Director
1 August 2008
Appointed Edmonds, Philippe Henri as Director
1 August 2008
Appointed Aci Directors Limited as Corporate Director
1 August 2008
Appointed Enoch, Phillip as Secretary
1 August 2008
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04232247

Filings 102

Show all 102 filings

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