Kevin David ALLEN
BritishEnglandBorn 09/1963
Total
39
Active
12
Resigned
27
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 04871647dissolvedAXIUS LIMITEDDirectorAppt 2003-08-19
- 04331056dissolvedSWAN PORTFOLIO MANAGEMENT LIMITEDSecretaryAppt 2002-10-30
- 04331056dissolvedSWAN PORTFOLIO MANAGEMENT LIMITEDDirectorAppt 2001-11-29
- 03887866dissolvedTHE SWAN GROUP OF COMPANIES LIMITEDDirectorAppt 2001-02-16
- 03887872dissolvedSWAN MORTGAGES ACQUISITION CO.LTDDirectorAppt 2000-01-26
- 02305347dissolvedTEFCO ASSET FINANCE LIMITEDDirectorAppt 1995-04-26
- 02160117dissolvedTHE EQUIPMENT FINANCE COMPANY LIMITEDDirectorAppt 1995-04-26
- 02306547dissolvedTEFCO (4) LIMITEDDirectorAppt 1995-04-26
- 02336795dissolvedUK RENTAL MANAGEMENT LIMITEDDirectorAppt 1995-04-26
- 02306554dissolvedTEFCO (3) LIMITEDDirectorAppt 1995-04-26
- 02047009dissolvedBUSINESS LOANS LIMITEDDirectorAppt 1995-04-26
- 02274478dissolvedTEFCO (2) LIMITEDDirectorAppt 1995-04-26
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Officer profile
Kevin David ALLEN
BritishEnglandBorn 09/1963ID Ysb2G6RZ9NOVyHOqmU1Tn3R8Sog
Total appointments
39
Active
12
Resigned
27
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Kevin is currently an officer.
- 04871647dissolved
AXIUS LIMITED
- Role
- Director
- Appointed
- 2003-08-19
- 04331056dissolved
SWAN PORTFOLIO MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 2002-10-30
- 04331056dissolved
SWAN PORTFOLIO MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2001-11-29
- 03887866dissolved
THE SWAN GROUP OF COMPANIES LIMITED
- Role
- Director
- Appointed
- 2001-02-16
- 03887872dissolved
SWAN MORTGAGES ACQUISITION CO.LTD
- Role
- Director
- Appointed
- 2000-01-26
- 02305347dissolved
TEFCO ASSET FINANCE LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02160117dissolved
THE EQUIPMENT FINANCE COMPANY LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02306547dissolved
TEFCO (4) LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02336795dissolved
UK RENTAL MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02306554dissolved
TEFCO (3) LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02047009dissolved
BUSINESS LOANS LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- 02274478dissolved
TEFCO (2) LIMITED
- Role
- Director
- Appointed
- 1995-04-26
Past appointments
- 02173037dissolved
THE CONSUMER LOANS COMPANY LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- Resigned
- 2014-03-05
- 02042470dissolved
THE NMB GROUP LIMITED
- Role
- Director
- Appointed
- 1996-03-01
- Resigned
- 2014-03-05
- 02301443active
NIGHTINGALE FINANCE LIMITED
- Role
- Director
- Appointed
- 1995-04-26
- Resigned
- 2013-02-05
- 04896430dissolved
NEW LIFE MORTGAGE FUNDING LIMITED
- Role
- Director
- Appointed
- 2003-09-11
- Resigned
- 2012-09-27
- 07468152dissolved
NLR NOMINEE NO.2 LIMITED
- Role
- Director
- Appointed
- 2010-12-13
- Resigned
- 2012-09-27
- 04896447active
LEGAL & GENERAL HOME FINANCE LIMITED
- Role
- Director
- Appointed
- 2003-09-11
- Resigned
- 2012-09-27
- 07468058dissolved
NLR NOMINEE NO.1 LIMITED
- Role
- Director
- Appointed
- 2010-12-13
- Resigned
- 2012-09-27
- 07169761dissolved
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-02-25
- Resigned
- 2012-09-27
- 07057828dissolved
NEW LIFE REVERSIONS LIMITED
- Role
- Director
- Appointed
- 2009-10-27
- Resigned
- 2012-09-27
- 05627042dissolved
NEW LIFE SECURED LOANS LIMITED
- Role
- Director
- Appointed
- 2005-11-17
- Resigned
- 2012-09-27
- 05128697active
SL MORTGAGE FUNDING NO 1 LIMITED
- Role
- Secretary
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05169897active
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05128696dissolved
SL MORTGAGE FUNDING NO 2 LIMITED
- Role
- Secretary
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05128696dissolved
SL MORTGAGE FUNDING NO 2 LIMITED
- Role
- Director
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05128715active
SLNMB LIMITED
- Role
- Director
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05128697active
SL MORTGAGE FUNDING NO 1 LIMITED
- Role
- Director
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 05128715active
SLNMB LIMITED
- Role
- Secretary
- Appointed
- 2004-08-24
- Resigned
- 2004-08-31
- 02042470dissolved
THE NMB GROUP LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 2002-02-11
- 02301443active
NIGHTINGALE FINANCE LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02160117dissolved
THE EQUIPMENT FINANCE COMPANY LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02173037dissolved
THE CONSUMER LOANS COMPANY LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02336795dissolved
UK RENTAL MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02306547dissolved
TEFCO (4) LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02305347dissolved
TEFCO ASSET FINANCE LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02306554dissolved
TEFCO (3) LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02047009dissolved
BUSINESS LOANS LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01
- 02274478dissolved
TEFCO (2) LIMITED
- Role
- Secretary
- Appointed
- 1996-01-01
- Resigned
- 1996-03-01