Gfinet Europe Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 122706870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-01-31 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-01-31 · 1 yr
Show 19 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-02 · Company Director
RS
Robert StevensResigned director
Resigned 2020-12-02 · 1 yr · Company Director
DD
Darryl DenyssenResigned director
Resigned 2018-10-17 · 2 yrs · Company Director
RS
Robert SnellingResigned secretary
Resigned 2015-05-19 · 9 yrs
JT
Jessica TerryResigned secretary
Resigned 2009-03-11 · 6 yrs
GN
Gavin NathansonResigned secretary
Resigned 2008-06-12
JS
Julian SwainResigned director
Resigned 2007-04-03 · 11 yrs · Managing Director
PN
Prashant NaikResigned director
Resigned 2005-07-01 · 13 yrs · Finance Director
RL
Ronald LeviResigned director
Resigned 2004-04-01 · 11 yrs · Managing Director
AM
Andrew MacleodResigned director
Resigned 2004-04-01 · 1 yr · Finance Director
SM
Stephen McmillanResigned director
Resigned 2004-04-01 · 3 yrs · Chief Executive Officer
SG
Stephanie GrayResigned secretary
Resigned 2003-07-12 · 4 yrs · Company Secretary
SR
Simon RockallResigned secretary
Resigned 2001-04-05 · 2 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-15
CorpInstant Companies LimitedResigned director
Resigned 2000-05-15
AH
Resigned 2000-05-15 · 6 yrs · Chartered Accountant
MG
Michael GoochResigned director
Resigned 2000-05-15 · 3 yrs · President Gri Group Inc
CH
Colin HeffronResigned director
Resigned 2000-05-15 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active