Company information:
Specialty Finance Trust Holdings Limited (No: 06335917)
Address: 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Status: Liquidation
Incorporated: 08-Jul-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 21-Aug-2022
Industry Class: 64992 - Factoring
Current Director: ILARIA BENNATI ( DOB: Jan-1973 From: Jan-2018 )
Current Director: MARCO SALA ( DOB: Jul-1977 From: Jan-2020 )
Current Secretary: ALAN DAVID HEMSLEY ( From: Dec-2009 )
Resigned Director: WILLIAM CLEVELAND BURKETT ( DOB: Jun-1956 From: Aug-2007 To: May-2009 )
Resigned Director: ALESSANDRO DI FIORE ( From: Aug-2007 To: Dec-2009 )
Resigned Director: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954 From: Aug-2007 To: Mar-2009 )
Resigned Director: EGISTO FRANCESCHI ( DOB: Sep-1969 From: Sep-2010 To: Jan-2018 )
Resigned Director: BRUCE GAITSKELL ( DOB: Oct-1953 From: Aug-2007 To: Mar-2009 )
Resigned Director: HOWARD IVAN GARLAND ( DOB: Sep-1965 From: Aug-2007 To: Jun-2011 )
Resigned Director: GREGORY THOMAS KOSINSKI ( From: Apr-2009 To: Nov-2010 )
Resigned Director: LINDSEY MCMURRAY ( DOB: Jan-1971 From: Jan-2009 To: Jun-2011 )
Resigned Director: IAN PATERSON ( DOB: Mar-1937 From: Aug-2007 To: Dec-2009 )
Resigned Director: DONATO PINTO ( From: Aug-2007 To: Nov-2009 )
Resigned Director: LEITH IAN ROBERTSON ( DOB: Mar-1952 From: Jun-2009 To: Jun-2011 )
Resigned Director: FABIO SANGIOVANNI ( From: Feb-2010 To: Jun-2011 )
Resigned Director: ANTHONY LEONARD SIMPSON ( From: Aug-2007 To: Nov-2009 )
Resigned Director: STEPHEN ANTHONY SKERRETT ( DOB: Apr-1966 From: Nov-2008 To: Dec-2019 )
Resigned Secretary: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: IAN PATERSON ( DOB: Mar-1937 From: Oct-2008 To: Dec-2009 )
Persons of Significant Control:
Banca Sistema S.P.A., 20 Corso Monforte, Milan, 20122, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)