Dfi Financial Services Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCapital Plus Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-31 · No cessation recorded
Source record 175150352Show 3 ceased records
Rcp Holdings LimitedCorporate
Right to appoint or remove directors
Notified 2017-05-09 · Ceased 2017-05-08
Source record 178597848AG
Mr Andrew Ralph GardinerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 170960618Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-08
Source record 178541589People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
NG
Natalia GliorsiResigned director
Resigned 2019-10-31 · 2 yrs · Director
DB
Dominic BergerResigned director
Resigned 2019-10-31 · 2 yrs · Director
BL
Ben LloydResigned director
Resigned 2016-04-07 · 3 yrs · Director
DS
Darren SchindlerResigned director
Resigned 2015-05-31 · 4 yrs · Director
JD
James DingwallResigned director
Resigned 2015-05-11 · Compliance Director
JC
James CadburyResigned director
Resigned 2013-11-20 · 1 yr · Investment Management
OG
Oliver GrimsonResigned director
Resigned 2013-06-05 · Asset Manager
AG
Andrew GardinerResigned director
Resigned 2013-05-09 · 6 yrs · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active