• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Piero FILECCIA

    Natural Person

    TitleMr
    First NamePiero
    Last NameFILECCIA
    Is Corporate OfficerNo
    Appointments
    Active2
    Inactive7
    Resigned52
    Total61

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    CASH CENTRES INTERNATIONAL LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    CASH A CHEQUE GREAT BRITAIN LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    CASH CENTRES SCOTLAND LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    CASH A CHEQUE SOUTH LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    CASH CENTRES RETAIL LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    COUNTY REGISTERS LIMITEDJul 26, 2011DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    THE LONDON CASH EXCHANGE LIMITEDDec 19, 2007DissolvedFinance DirectorDirector
    c/o Browne Jacobson Llp
    Floor
    77 Gracechurch Street
    EC3V 0AS London
    6th
    Great Britain
    EnglandBritish
    PICTURE VILLE LIMITEDOct 24, 2002ActiveAccountantSecretary
    Badger Vale
    NG8 2FH Nottingham
    18
    England
    British
    PICTURE VILLE LIMITEDOct 24, 2002ActiveAccountantDirector
    Badger Vale
    NG8 2FH Nottingham
    18
    England
    EnglandBritish
    AURAJOKI EUROPE LIMITEDApr 25, 2013Apr 10, 2015ActiveBusiness ExecutiveDirector
    Kirtle Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    EnglandBritish
    DF EUROZONE (UK) LIMITEDDec 12, 2014Apr 10, 2015DissolvedDirectorDirector
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    EnglandBritish
    EXPRESS FINANCE (BROMLEY) LIMITEDApr 21, 2009Mar 14, 2014DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    FAST CASH LIMITEDJul 26, 2011Aug 01, 2013DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    DOLLAR FINANCIAL U.K. LIMITEDSep 21, 2006May 08, 2013ActiveFinance DirectorDirector
    87 Derby Road
    DE72 3SY Risley
    Derbyshire
    EnglandBritish
    AURAJOKI ROMANIA LIMITEDFeb 21, 2013Apr 30, 2013ActiveExecutiveDirector
    Kirtle Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    United Kingdom
    EnglandBritish
    DF EUROZONE (UK) LIMITEDMar 12, 2013Apr 30, 2013DissolvedExecutiveDirector
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    United Kingdom
    EnglandBritish
    DF HOLDINGS (UK) LIMITEDFeb 21, 2013Apr 30, 2013DissolvedExecutiveDirector
    Kirtle Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    United Kingdom
    EnglandBritish
    CHEQUE CHANGERS LIMITEDJul 26, 2011Apr 30, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    THE PAWNBROKING COMPANY LIMITEDJul 26, 2011Apr 30, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITEDJul 26, 2011Apr 30, 2013DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    PAYDAY EXPRESS LIMITEDJul 26, 2011Apr 30, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    E.A.BARKER LIMITEDApr 13, 2010Apr 30, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    NATHAN & CO (BIRMINGHAM) LIMITEDApr 13, 2010Apr 30, 2013DissolvedFinance DrectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    CASH CENTRES LIMITEDSep 21, 2006Apr 30, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    BEAULY FINANCIAL SERVICES LIMITEDApr 13, 2010Apr 24, 2013ActiveFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    REXCHANGES LIMITEDJul 26, 2011Apr 24, 2013DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    ROBERT BIGGAR (ESTD 1830) LIMITEDJul 26, 2011Apr 24, 2013DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    A.E. OSBORNE & SONS LIMITEDJul 26, 2011Apr 24, 2013DissolvedFinance DirectorDirector
    Derby Road
    DE72 3SY Risley
    87
    Derbyshire
    England
    EnglandBritish
    DMWSL 488 LIMITEDApr 13, 2010Apr 24, 2013DissolvedFinance DirectorDirector
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    United Kingdom
    EnglandBritish
    S & R FINANCIAL LIMITEDApr 13, 2010Apr 24, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    SUTTONS AND ROBERTSONS LIMITEDApr 13, 2010Apr 24, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    CASH CENTRES CORPORATION LIMITEDOct 26, 2006Apr 24, 2013DissolvedFinance DirectorDirector
    77 Gracechurch Street
    EC3V 0AS London
    6th Floor
    EnglandBritish
    INSTANT CASH LOANS LIMITEDSep 21, 2006Jul 19, 2012DissolvedFinance DirectorDirector
    c/o Browne Jacobson Llp
    Floor
    77 Gracechurch Street
    EC3V 0AS London
    6th
    United Kingdom
    EnglandBritish
    THE DERBYSHIRE (PREMISES) LIMITEDSep 12, 2005Jun 05, 2006ActiveAccountantDirector
    87 Derby Road
    DE72 3SY Risley
    Derbyshire
    EnglandBritish
    PARSEQ (HELLABY) LIMITEDNov 12, 2001Feb 28, 2003ActiveAccountantDirector
    87 Derby Road
    DE72 3SY Risley
    Derbyshire
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0