Company information:
Financial Guaranty Uk Limited (No: 05030956)
Address: MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: IAIN RAWDON BARBOUR ( DOB: Jun-1961 From: Jul-2022 )
Current Director: DEREK MARSHALL DONNELLY ( DOB: Mar-1970 From: Jan-2014 )
Current Director: SIMON JOHN GRANGER ( DOB: Jun-1975 From: Nov-2021 )
Current Director: NICHOLAS ANTHONY JONES ( DOB: Dec-1952 From: Jan-2005 )
Current Director: STEFANO LORETI ( DOB: Mar-1971 From: Jun-2020 )
Current Director: MICHAEL WAYNE MINNICH ( DOB: Nov-1971 From: Jun-2020 )
Current Director: MICHAEL WAYNE MINNICH ( DOB: Nov-1971 From: Jun-2020 )
Current Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Sep-2020 )
Current Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Sep-2020 )
Current Director: PHILIP CHARLES SULLIVAN ( DOB: Sep-1955 From: Jun-2017 )
Current Director: TIMOTHY SEAN TRAVERS ( DOB: Nov-1961 From: Mar-2004 )
Current Director: AMEDEO EDWARD TURI III ( DOB: May-1958 From: Mar-2004 )
Current Secretary: SARAH ELIZABETH OUARBYA ( From: Nov-2015 )
Resigned Director: FRANK BIVONA ( From: Mar-2004 To: Dec-2008 )
Resigned Director: DONNA BLANK ( From: Mar-2004 To: Feb-2008 )
Resigned Director: JOHN STEPHEN DUBEL ( DOB: Aug-1958 From: Dec-2008 To: Dec-2013 )
Resigned Director: PETER SIMON MEIJER ( DOB: Jun-1972 From: Sep-2020 To: Feb-2022 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jan-2004 To: Mar-2004 )
Resigned Director: HOWARD CARL PFEFFER ( From: Mar-2004 To: Feb-2008 )
Resigned Director: YADIN ROZOV ( DOB: Dec-1977 From: Jun-2020 To: Nov-2021 )
Resigned Secretary: CATHERINE MARIE GHISLAINE COLLARD ( From: Nov-2008 To: Oct-2009 )
Resigned Secretary: ANDREW JAMES GOLDSWORTHY ( DOB: Jan-1961 From: Aug-2009 To: Nov-2015 )
Resigned Secretary: ROBERT LAMM ( From: Jun-2006 To: Jun-2008 )
Resigned Secretary: OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED ( From: Jan-2004 To: Mar-2004 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: PAUL DAVID SEVERS ( DOB: Dec-1961 From: Jul-2005 To: Jun-2006 )
Resigned Secretary: HARRY STANLEY ( DOB: Aug-1963 From: Jun-2008 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: A EDWARD TURI ( From: Mar-2004 To: Jul-2005 )
Persons of Significant Control:
Mr Steve Andrew Tananbaum, 300 Park Avenue, 20th Floor, New York, Ny 10022, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-19)