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GFINET EUROPE LIMITED

03996781Liquidation 2000-05-15Health 0/100 · Risk

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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

ISAACS, Jonathan Andrew

Secretary
Active
Appointed
2025-01-31
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KIRSANOVA, Anastasia

Secretary
Active
Appointed
2025-01-31
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DENYSSEN, Darryl Anthony

Director
Active
Appointed
2021-06-03
Nationality
British
Residence
England
Born
05/1973
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GRAY, Stephanie Jane

Secretary
Resigned
Appointed
2003-07-12
Resigned
2008-06-12
Nationality
British
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HERRTAGE, Andrew Mark

Secretary
Resigned
Appointed
2000-05-15
Resigned
2001-04-05
Nationality
British
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NATHANSON, Gavin John

Secretary
Resigned
Appointed
2008-06-12
Resigned
2009-03-11
Nationality
British
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ROCKALL, Simon Michael

Secretary
Resigned
Appointed
2001-04-05
Resigned
2003-07-12
Nationality
British
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SNELLING, Robert Mark

Secretary
Resigned
Appointed
2015-05-19
Resigned
2024-12-31
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TERRY, Jessica

Secretary
Resigned
Appointed
2009-03-11
Resigned
2015-05-19
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-05-15
Resigned
2000-05-15
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DENYSSEN, Darryl Anthony

Director
Resigned
Appointed
2018-10-17
Resigned
2020-12-02
Nationality
British
Residence
England
Born
05/1973
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GOOCH, Michael

Director
Resigned
Appointed
2000-05-15
Resigned
2004-04-01
Nationality
British
Born
10/1958
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HEFFRON, Colin James

Director
Resigned
Appointed
2000-05-15
Resigned
2004-04-01
Nationality
American
Born
04/1963
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HERRTAGE, Andrew Mark

Director
Resigned
Appointed
2000-05-15
Resigned
2006-06-30
Nationality
British
Born
04/1959
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LEVI, Ronald Daniel

Director
Resigned
Appointed
2004-04-01
Resigned
2015-04-30
Nationality
British
Residence
United States
Born
10/1961
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MACLEOD, Andrew John

Director
Resigned
Appointed
2004-04-01
Resigned
2005-07-01
Nationality
New Zealand
Born
08/1973
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MCMILLAN, Stephen John

Director
Resigned
Appointed
2004-04-01
Resigned
2007-04-03
Nationality
British
Born
03/1963
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MURPHY, Bryan

Director
Resigned
Appointed
2020-12-02
Resigned
2021-05-14
Nationality
British
Residence
England
Born
08/1968
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NAIK, Prashant Kumar Chandrakant

Director
Resigned
Appointed
2005-07-01
Resigned
2018-10-17
Nationality
British
Residence
England
Born
04/1971
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NATHANSON, Gavin John

Director
Resigned
Appointed
2005-07-01
Resigned
2009-03-11
Nationality
British
Residence
England
Born
03/1967
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STEVENS, Robert Brian

Director
Resigned
Appointed
2020-12-02
Resigned
2022-03-31
Nationality
British
Residence
England
Born
03/1962
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SWAIN, Julian Simon Johns

Director
Resigned
Appointed
2007-04-03
Resigned
2018-10-17
Nationality
British
Residence
England
Born
06/1966
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-05-15
Resigned
2000-05-15
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