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Waybridge Financial Group Plc

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr Zia Manzar Ahsan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	49.5%
Appointment Type	Director
Appointment Date	15 September 1992 (1 year, 3 months after company formation)
Appointment Duration	31 years, 7 months
Assigned Occupation	Ex-Banker
Country of Residence	England
Correspondence Address	63 Goring Road London N11 2BT

Director Name	Mr Ahmad Shabanzadeh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 1995 (3 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Top Floor Flat 85 Praed Street London W2 1NT

Director Name	Mr Keith Norman Jackson
Nationality	British
Appointment Status	Current
Director Ownership	1%
Appointment Type	Company Secretary
Appointment Date	01 June 1996 (4 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Harley House The Heath Hatfield Heath Bishop'S Stortford Hertfordshire CM22 7AB

Director Name	Mr Sunil Pathak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (2 months after company formation)
Appointment Duration	1 month (Resigned 18 September 1991)
Assigned Occupation	Landlord
Correspondence Address	1 Trebeck Street London W1Y 7RH

Director Name	Ms Anita Fernandes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 23 October 1991)
Assigned Occupation	Housewife
Correspondence Address	26 Inverness Terrace London W2 3JA

Director Name	Ms Anita Fernandes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 August 1991 (2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 23 October 1991)
Assigned Occupation	Housewife
Correspondence Address	26 Inverness Terrace London W2 3JA

Director Name	Mr Karim Manui
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1991 (3 months, 1 week after company formation)
Appointment Duration	1 month (Resigned 23 October 1991)
Assigned Occupation	Company Director
Correspondence Address	1 Trebeck Street London W1Y 7RH

Director Name	Zia Manzar Ahsan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1991 (4 months, 1 week after company formation)
Appointment Duration	1 day (Resigned 24 October 1991)
Assigned Occupation	Formerly Banker
Correspondence Address	12 Myddelton Gardens Winchmore Hill London N21 2PA

Director Name	Mohammad Izhar-Ul Haq
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1991 (4 months, 1 week after company formation)
Appointment Duration	1 day (Resigned 24 October 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Glencoe Avenue Newbury Park Ilford Essex IG2 7AJ

Director Name	Mr Mervyn Fernandes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1991 (4 months, 1 week after company formation)
Appointment Duration	1 day (Resigned 24 October 1991)
Assigned Occupation	Previousley Banker
Correspondence Address	26 Inverness Terrace London W2 3JA

Director Name	Mohammad Izhar-Ul Haq
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 1991 (4 months, 1 week after company formation)
Appointment Duration	1 day (Resigned 24 October 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Glencoe Avenue Newbury Park Ilford Essex IG2 7AJ

Director Name	Mr Sikander Qureshi
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 15 September 1992)
Assigned Occupation	Accountant
Correspondence Address	30-31 Shoreditch High Street London E1 6PG

Director Name	Mr Sikander Qureshi
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1991 (4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 15 September 1992)
Assigned Occupation	Accountant
Correspondence Address	30-31 Shoreditch High Street London E1 6PG

Director Name	Sunil Pathak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1992 (1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 June 1996)
Assigned Occupation	Ex-Banker
Correspondence Address	48 Hillside Court Hampstead London NW3 6HQ

Director Name	Sunil Pathak
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1992 (1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 June 1996)
Assigned Occupation	Ex-Banker
Correspondence Address	48 Hillside Court Hampstead London NW3 6HQ

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1991 (same day as company formation)
Appointment Duration	2 months (Resigned 16 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1991 (same day as company formation)
Appointment Duration	2 months (Resigned 13 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 1991 (same day as company formation)
Appointment Duration	2 months (Resigned 16 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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