SMALL WORLD FINANCIAL SERVICES GROUP LIMITED



5 officers / 21 resignations

WACHS, Stanley

Correspondence address
209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Role ACTIVE
director
Date of birth
April 1974
Appointed on
31 March 2023
Nationality
French
Occupation
None

Average house price in the postcode SE1 8NL £1,435,000

PEREZ, Javier

Correspondence address
209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Role ACTIVE
director
Date of birth
August 1976
Appointed on
31 March 2023
Nationality
Spanish
Occupation
None

Average house price in the postcode SE1 8NL £1,435,000

FELLAHI, Khalid

Correspondence address
209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Role ACTIVE
director
Date of birth
October 1964
Appointed on
29 March 2022
Nationality
Moroccan
Occupation
Ceo

Average house price in the postcode SE1 8NL £1,435,000

BODEN, Martin Brett, Mr.

Correspondence address
209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Role ACTIVE
director
Date of birth
February 1959
Appointed on
21 April 2020
Resigned on
31 March 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode SE1 8NL £1,435,000

DAY, Nicholas John Stewart

Correspondence address
209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Role ACTIVE
director
Date of birth
December 1974
Appointed on
1 April 2006
Resigned on
10 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode SE1 8NL £1,435,000


HEALD, GARETH OWEN DAVEY

Correspondence address
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED 12 SA, LONDON, UNITED KINGDOM, SE1 7HB
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
23 November 2016
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SE1 7HB £597,000

PAGE, NICHOLAS HURST

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
19 December 2014
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SE1 7HB £597,000

INESTA, ANTONIO

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Secretary
Appointed on
1 February 2013
Resigned on
30 November 2018
Nationality
BRITISH

Average house price in the postcode SE1 7HB £597,000

MORGAN, ALAN WILLIAM

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
11 June 2012
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SE1 7HB £597,000

NEUSCHATZ, KEVIN ALAN

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 July 2011
Resigned on
30 November 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 7HB £597,000

SCHULZ VON SIEMENS, PETER

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 February 2011
Resigned on
30 November 2018
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 7HB £597,000

WALKER, Daniel Gareth

Correspondence address
15 Suffolk Street, London, England, SW1Y 4HG
Role RESIGNED
director
Date of birth
October 1977
Appointed on
7 May 2010
Resigned on
30 November 2018
Nationality
British
Occupation
Private Equity

Average house price in the postcode SW1Y 4HG £10,565,000

SALLITT, Henry William Baines

Correspondence address
15 Suffolk Street, London, England, SW1Y 4HG
Role RESIGNED
director
Date of birth
July 1962
Appointed on
7 May 2010
Resigned on
30 November 2018
Nationality
British
Occupation
Private Equity

Average house price in the postcode SW1Y 4HG £10,565,000

ARNHOLD SIMOES, CHRISTIANO

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
29 April 2010
Resigned on
30 November 2018
Nationality
BRAZILIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 7HB £597,000

HOPKINS, Thomas William

Correspondence address
119 Coningham Road, London, W12 8BU
Role RESIGNED
director
Date of birth
December 1974
Appointed on
19 February 2009
Resigned on
11 June 2012
Nationality
British
Occupation
Venture Capitalist

Average house price in the postcode W12 8BU £615,000

DEBIASE, Antonio

Correspondence address
The Paddock, Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
Role RESIGNED
director
Date of birth
January 1965
Appointed on
3 April 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Finance Director

Average house price in the postcode SL6 4HA £833,000

JOHNSTON, RICHARD SELKIRK

Correspondence address
BROOK HOUSE BRICKLEHAMPTON, PERSHORE, WR10 3HJ
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
11 September 2006
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR10 3HJ £691,000

LEAROYD, ANDREW DIGBY

Correspondence address
12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
11 September 2006
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 7HB £597,000

KNOX, FREDERICK SAMUEL

Correspondence address
32 FITZROY ROAD, LONDON, NW1 8TY
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
1 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 8TY £1,772,000

KNOX, Frederick Samuel

Correspondence address
32 Fitzroy Road, London, NW1 8TY
Role RESIGNED
director
Date of birth
January 1975
Appointed on
21 November 2005
Resigned on
31 December 2014
Nationality
British
Occupation
Director

Average house price in the postcode NW1 8TY £1,772,000

ABERGAN REED NOMINEES LIMITED

Correspondence address
INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2005
Resigned on
30 March 2005

KENT, Michael David Fletcher

Correspondence address
30 Brookfield Park, London, United Kingdom, NW5 1ER
Role RESIGNED
director
Date of birth
April 1975
Appointed on
29 March 2005
Resigned on
30 September 2011
Nationality
British
Occupation
Director

Average house price in the postcode NW5 1ER £2,165,000

KENT, MICHAEL DAVID FLETCHER

Correspondence address
17 FINCH LODGE, CARLTON GATE, LONDON, GREATER LONDON, W9 3TB
Role RESIGNED
Secretary
Appointed on
29 March 2005
Resigned on
21 November 2005
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode W9 3TB £672,000

DAY, NICHOLAS

Correspondence address
28 ST ANNS VILLAS, BASEMENT FLAT, LONDON, GREATER LONDON, W11 4RS
Role RESIGNED
Secretary
Appointed on
29 March 2005
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 4RS £1,301,000

DAY, NICHOLAS

Correspondence address
28 ST ANNS VILLAS, BASEMENT FLAT, LONDON, GREATER LONDON, W11 4RS
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
29 March 2005
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 4RS £1,301,000

ABERGAN REED LIMITED

Correspondence address
IFIELD HOUSE, BRADY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8EY
Role RESIGNED
Nominee Director
Appointed on
29 March 2005
Resigned on
30 March 2005

Average house price in the postcode CT18 8EY £422,000


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