• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Craig Richard GWYNNE

    Natural Person

    Title
    First NameCraig
    Middle NamesRichard
    Last NameGWYNNE
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned7
    Total7

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    FUNDSETTLE EOC NOMINEES LIMITEDApr 06, 1994Jan 15, 1998ActiveBankerDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    EOC EQUITY LIMITEDApr 06, 1994Jan 15, 1998ActiveBankerDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    GUARANTY NOMINEES LIMITEDMay 16, 1994Oct 30, 1996ActiveBank OfficialDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    EC NOMINEES LIMITEDMay 16, 1994Oct 15, 1996ActiveBank OfficialDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    JPM (AZV) NOMINEES LIMITEDMay 16, 1994Oct 15, 1996DissolvedBank OfficialDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    MGTB NOMINEES LIMITEDMay 16, 1994Jul 01, 1996ActiveBank OfficialDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British
    JPM NOMINEES LIMITEDMay 16, 1994Apr 19, 1996ActiveBank OfficialDirector
    33 Hazelberry Avenue
    Abbots Langley
    WD5 0DE Hertford
    Hertfordshire
    British

    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