EARTHPORTFX LIMITED BAYDONHILL LIMITED THE 4LESS GROUP PLC WWW.CURRENCIES4LESS.COM LIMITED

Company number 03910588
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 20 January 2000
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

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EARTHPORTFX LIMITED Directors

Director Adamiyatt Simon
Birthdate February 1960

Secretary Ali Asif

Director Klein Peter
Birthdate June 1971

Director Uberoi Hank
Birthdate February 1961

Nominee Secretary Brighton Secretary Limited
Resigned 20 January 2000

Nominee Director Brighton Director Limited
Resigned 20 January 2000

Resigned 10 March 2002

Resigned 10 March 2004

Director Picot Bertrand
Birthdate October 1971
Resigned 11 March 2004

Birthdate March 1947
Resigned 15 December 2004

Birthdate May 1970
Resigned 12 August 2005

Secretary Paul Nigel Trevor
Resigned 26 September 2005

Birthdate June 1956
Resigned 26 September 2005

Birthdate February 1945
Resigned 30 August 2006

Birthdate August 1953
Resigned 17 January 2007

Director Sullivan Timothy
Birthdate August 1960
Resigned 24 May 2007

Birthdate January 1943
Resigned 11 August 2008

Resigned 03 May 2011

Director Collis Sarah Ann
Birthdate October 1961
Resigned 05 September 2012

Secretary Collis Sarah Ann
Resigned 06 September 2012

Birthdate May 1962
Resigned 14 September 2012

Birthdate May 1952
Resigned 12 February 2013

Director Peacock Eric
Birthdate September 1944
Resigned 01 November 2013

Director Matthews Richard
Birthdate February 1955
Resigned 01 November 2013

Birthdate July 1958
Resigned 01 November 2013

Secretary Loir Jerome
Resigned 04 June 2014

Birthdate November 1971
Resigned 01 September 2016

Director Mitchell Wayne
Birthdate January 1964
Resigned 01 September 2016

Business owners

Credit Rating and compelling reasons

EARTHPORTFX LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

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Description

EARTHPORTFX LIMITED has been working since 1/20/2000. The current status of the business is Active EARTHPORTFX LIMITED located on 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY Brighton Secretary Limited is known as a Nominee Secretary of the company. Brighton Director Limited is known as a Nominee Director of the company. Urquhart Graham Kenneth is known as a Secretary of the company. Urquhart Graham Kenneth is known as a Secretary of the company. Alternate Director Hughes Arthur Mcquade is known as a Director of the company. Management Consultant Corsellis James Henry Merrick is known as a Director of the company. Paul Nigel Trevor is known as a Secretary of the company. Chartered Accountant Paul Nigel Trevor is known as a Director of the company. Finance Director Kelly Julian Robert is known as a Director of the company. Accountant Collis Sarah Ann is known as a Director of the company. Accountant Collins Ian Ranken is known as a Director of the company. Company Director Peacock Eric is known as a Director of the company. Chief Financial Officer Adamiyatt Simon is known as a Director of the company. Ali Asif is known as a Secretary of the company. Executive Director Klein Peter is known as a Director of the company. Executive Director Uberoi Hank is known as a Director of the company. Collis Sarah Ann is known as a Secretary of the company. Loir Jerome is known as a Secretary of the company. March Richard Ogdin is known as a Secretary of the company. Chief Operating Officer Begley Gregory Davidson Martin is known as a Director of the company. Company Director Collier Richard John is known as a Director of the company. Company Director Haddon David Brian is known as a Director of the company. Executive Director Matthews Richard is known as a Director of the company. Legal Adviser Mayhill Geoffrey Ronald is known as a Director of the company. Company Director Mcleod Charles Ashley Ferguson is known as a Director of the company. Director Mitchell Wayne is known as a Director of the company. Director Picot Bertrand is known as a Director of the company. Director Sullivan Timothy is known as a Director of the company. "Other service activities n.e.c." is a known activity of the company.

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