Company information:
European Capital Financial Services Limited (No: 05344508)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 27-Jan-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Oct-2021
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOSHUA BLOOMSTEIN ( DOB: Nov-1973 From: Jan-2017 )
Current Director: BLAIR VICTOR JACOBSON ( DOB: Dec-1972 From: Jan-2017 )
Current Director: MATTHEW MICHAEL THEODORAKIS ( DOB: Feb-1977 From: Sep-2017 )
Resigned Director: ROLAND HOMER CLINE ( From: Aug-2005 To: Dec-2005 )
Resigned Director: JEAN EICHENLAUB ( From: Aug-2005 To: Mar-2009 )
Resigned Director: JOHN RUSSETT ERICKSON ( From: Feb-2005 To: Aug-2005 )
Resigned Director: NATHALIE FAURE BEAULIEU ( From: Mar-2006 To: Mar-2009 )
Resigned Director: LIONEL FERGUSON ( From: Oct-2005 To: Nov-2009 )
Resigned Director: SAMUEL ALLAN FLAX ( From: Feb-2005 To: Aug-2005 )
Resigned Director: THOMAS ALBERT MCHALE ( From: Aug-2005 To: Jan-2017 )
Resigned Director: JUAN CARLOS MORALES CORTES ( DOB: Nov-1967 From: Aug-2005 To: Jan-2017 )
Resigned Director: ROBIN RATHMELL OGLE ( From: Feb-2005 To: Feb-2005 )
Resigned Director: HUGH ALEXANDER PHILLIPS ( DOB: Dec-1979 From: Jan-2017 To: Sep-2017 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Jan-2005 To: Feb-2005 )
Resigned Director: NICHOLAS MARK USHER ( From: Feb-2005 To: Feb-2005 )
Resigned Director: IRA JAY WAGNER ( From: Feb-2005 To: Aug-2005 )
Resigned Director: IRA JAY WAGNER ( From: Sep-2005 To: Jan-2017 )
Resigned Director: MALON WILKUS ( From: Feb-2005 To: Aug-2005 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Jan-2005 To: Feb-2005 )
Resigned Secretary: SAMUEL ALLAN FLAX ( From: Feb-2005 To: Aug-2005 )
Resigned Secretary: ANNA PENELOPE GAFFNEY ( DOB: Oct-1969 From: Mar-2007 To: Sep-2009 )
Resigned Secretary: CECILE LOISEAU ( From: Oct-2009 To: Jun-2017 )
Resigned Secretary: TRUSEC LIMITED ( From: Aug-2005 To: Mar-2007 )
Persons of Significant Control:
Ares Capital Corporation, 245 Park Avenue, 44th Floor, New York, New York, 10167, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)
European Capital Asset Management Limited, PO BOX 225, Heritage Hall Le Marchant Street,, St Peter Port, GY1 4HY, Guernsey, Gy1 4hy: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)