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Nds Finance Limited (No: 06617193)

Address: 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM

Status: Active

Incorporated: 06-Nov-2008

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 62090 - Other information technology service activities

Current Director: MARK THOMAS GORMAN ( DOB: Jan-1961   From: Jul-2012  )

Current Director: SAJAID RASHID ( DOB: May-1975   From: Mar-2017  )

Current Director: EVAN BARRY SLOVES ( DOB: Jun-1970   From: Jul-2012  )

Resigned Director: RICHARD ANTHONY LISTER FRENCH ( DOB: Feb-1965   From: Jul-2012   To: Nov-2013  )

Resigned Director: ALEXANDER GERSH ( DOB: Mar-1964   From: Jun-2008   To: Jul-2012  )

Resigned Director: PYRROS DIMITRIOS KOUSSIOS (   From: Jun-2008   To: Nov-2011  )

Resigned Director: SUSAN TIU LI LEE ( DOB: Mar-1970   From: Jul-2012   To: Feb-2019  )

Resigned Director: ISMAT LEVIN ( DOB: Jan-1967   From: Jun-2008   To: Jun-2018  )

Resigned Director: DAVID JAMES SWEET ( DOB: Nov-1967   From: Jul-2012   To: Mar-2017  )

Resigned Director: ANDREW PAUL WOODWARD ( DOB: Mar-1963   From: Nov-2011   To: Nov-2013  )

Resigned Secretary: ISMAT LEVIN (   From: Nov-2009   To: Jun-2018  )

Persons of Significant Control:

Nds Group Limited, 9-11 New Square Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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