MOBEY FORUM MOBILE FINANCIAL SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04063812
Status Active
Incorporation Date 29 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOBEY FORUM MOBILE FINANCIAL SERVICES LTD are www.mobeyforummobilefinancialservices.co.uk, and www.mobey-forum-mobile-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobey Forum Mobile Financial Services Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04063812. Mobey Forum Mobile Financial Services Ltd has been working since 29 August 2000. The present status of the company is Active. The registered address of Mobey Forum Mobile Financial Services Ltd is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . HARRIS LIPMAN WEALTH MANAGEMENT LIMITED is a Secretary of the company. BENTSEN, Bent is a Director of the company. CHARALAMBOUS, George Demetriou is a Director of the company. GUAUS, Jordi is a Director of the company. LANGE, Veronica is a Director of the company. OLSEN, Kasper Sylvest is a Director of the company. PAWELKIEWICZ, Tom is a Director of the company. POLETTO, Maurizio is a Director of the company. RISIKKO, Juha is a Director of the company. YILMAZKURT, Ozge is a Director of the company. YILUNTINEN, Jukka is a Director of the company. ZOLCH, Andre Charles is a Director of the company. Secretary PETERS, Peter, Doctor has been resigned. Secretary HARRIS LIPMAN WEALTH MANAGEMENT LIMITED has been resigned. Director ANDERSSON, Jason has been resigned. Director ARIRA, Gilbert, Senior Vice President has been resigned. Director ARTLEY, Michael has been resigned. Director AVEDIK, Thomas has been resigned. Director AVEDIK, Thomas has been resigned. Director BARTON, Sean Anthony has been resigned. Director BERNS, Axel has been resigned. Director BONS, Anders Gunnar has been resigned. Director BRUNNER, Boris has been resigned. Director BUCHOLZ, Robert, Doctor has been resigned. Director BUEGER, Matthias has been resigned. Director BUNSCHOTEN, Petra has been resigned. Director BURKE, Russell has been resigned. Director CALMAN, Matt has been resigned. Director CILVETI, Carlos has been resigned. Director CITY ROAD REGISTRARS LIMITED has been resigned. Director COGNET, Olivier has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DACHEVILLE, Pascaline has been resigned. Director DOOLEY, Matthew has been resigned. Director DUR, Remko, Dr has been resigned. Director ETHERIDGE, Jonathan Richard has been resigned. Director FRANKEN, Leonardus Joannes Nicolaas, Dr has been resigned. Director GARCIA MAESO, Antonio has been resigned. Director GRANBERG, Martti Erik has been resigned. Director GRANBERG, Martti Erik has been resigned. Director HARALD, Bo Gustav has been resigned. Director HEINARO, Heikki has been resigned. Director IRWAN, Bastari has been resigned. Director KARPOVICH, Ron has been resigned. Director LANGEFIELD, Robert has been resigned. Director LISSMANN, Florian has been resigned. Director MCCUSKER, Steven Andrew has been resigned. Director MONTERO, Joseph has been resigned. Director MULLER, Rene, Dr has been resigned. Director NYQUIST, Karl Anders has been resigned. Director PATTINSON, Craig has been resigned. Director PEREZ, Josep Oriol Pons has been resigned. Director ROGG, Jurgen has been resigned. Director ROMEN, Gerhard has been resigned. Director SALMON, Scott has been resigned. Director SORENSEN, Kristian Thure has been resigned. Director STAIB, Nicholas John has been resigned. Director SULKAVA, Tapio has been resigned. Director TABAKOVIC, Amir has been resigned. Director TAN, Ser Kwang Sherman has been resigned. Director TRASLER, Mark has been resigned. Director UGUINA, Luis has been resigned. Director VAN WEZEL, Ronald Peter has been resigned. Director WESTERHOF, Wim Willem has been resigned. Director WYSS, Silvan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
Appointed Date: 18 April 2011
Director
BENTSEN, Bent
Appointed Date: 09 February 2006
66 years old
Director
CHARALAMBOUS, George Demetriou
Appointed Date: 02 April 2015
52 years old
Director
GUAUS, Jordi
Appointed Date: 11 February 2009
58 years old
Director
LANGE, Veronica
Appointed Date: 01 December 2013
58 years old
Director
OLSEN, Kasper Sylvest
Appointed Date: 08 April 2013
50 years old
Director
PAWELKIEWICZ, Tom
Appointed Date: 06 May 2015
50 years old
Director
POLETTO, Maurizio
Appointed Date: 14 September 2015
52 years old
Director
RISIKKO, Juha
Appointed Date: 01 January 2006
49 years old
Director
YILMAZKURT, Ozge
Appointed Date: 14 September 2015
46 years old
Director
YILUNTINEN, Jukka
Appointed Date: 22 September 2014
60 years old
Director
ZOLCH, Andre Charles
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Secretary
PETERS, Peter, Doctor
Resigned: 27 August 2002
Appointed Date: 29 August 2000
Secretary
HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
Resigned: 17 November 2010
Appointed Date: 27 August 2002
Director
ANDERSSON, Jason
Resigned: 28 November 2001
Appointed Date: 16 May 2001
57 years old
Director
ARIRA, Gilbert, Senior Vice President
Resigned: 13 November 2001
Appointed Date: 29 August 2000
71 years old
Director
ARTLEY, Michael
Resigned: 01 February 2003
Appointed Date: 29 August 2000
61 years old
Director
AVEDIK, Thomas
Resigned: 30 June 2007
Appointed Date: 01 November 2005
64 years old
Director
AVEDIK, Thomas
Resigned: 03 February 2004
Appointed Date: 29 August 2000
64 years old
Director
BARTON, Sean Anthony
Resigned: 04 December 2014
Appointed Date: 01 September 2013
54 years old
Director
BERNS, Axel
Resigned: 13 February 2003
Appointed Date: 01 January 2002
58 years old
Director
BONS, Anders Gunnar
Resigned: 26 June 2001
Appointed Date: 29 August 2000
66 years old
Director
BRUNNER, Boris
Resigned: 01 December 2013
Appointed Date: 28 April 2011
60 years old
Director
BUCHOLZ, Robert, Doctor
Resigned: 15 November 2001
Appointed Date: 29 August 2000
60 years old
Director
BUEGER, Matthias
Resigned: 31 December 2002
Appointed Date: 01 July 2002
56 years old
Director
BUNSCHOTEN, Petra
Resigned: 01 September 2015
Appointed Date: 08 April 2013
52 years old
Director
BURKE, Russell
Resigned: 19 January 2007
Appointed Date: 10 April 2003
64 years old
Director
CALMAN, Matt
Resigned: 30 June 2013
Appointed Date: 28 April 2011
60 years old
Director
CILVETI, Carlos
Resigned: 28 April 2011
Appointed Date: 11 February 2009
50 years old
Director
CITY ROAD REGISTRARS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
COGNET, Olivier
Resigned: 23 May 2011
Appointed Date: 11 February 2009
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
35 years old
Director
DACHEVILLE, Pascaline
Resigned: 31 December 2003
Appointed Date: 13 November 2001
64 years old
Director
DOOLEY, Matthew
Resigned: 31 July 2006
Appointed Date: 02 April 2004
58 years old
Director
DUR, Remko, Dr
Resigned: 03 February 2004
Appointed Date: 01 September 2001
58 years old
Director
ETHERIDGE, Jonathan Richard
Resigned: 26 September 2007
Appointed Date: 10 April 2007
60 years old
Director
FRANKEN, Leonardus Joannes Nicolaas, Dr
Resigned: 30 August 2006
Appointed Date: 03 February 2004
62 years old
Director
GARCIA MAESO, Antonio
Resigned: 29 January 2008
Appointed Date: 08 February 2007
65 years old
Director
GRANBERG, Martti Erik
Resigned: 21 August 2012
Appointed Date: 20 March 2012
63 years old
Director
GRANBERG, Martti Erik
Resigned: 31 December 2005
Appointed Date: 14 August 2001
63 years old
Director
HARALD, Bo Gustav
Resigned: 31 December 2005
Appointed Date: 29 August 2000
77 years old
Director
HEINARO, Heikki
Resigned: 14 August 2001
Appointed Date: 29 August 2000
63 years old
Director
IRWAN, Bastari
Resigned: 04 April 2002
Appointed Date: 29 November 2001
65 years old
Director
KARPOVICH, Ron
Resigned: 11 February 2005
Appointed Date: 29 November 2001
52 years old
Director
LANGEFIELD, Robert
Resigned: 01 September 2001
Appointed Date: 29 August 2000
67 years old
Director
LISSMANN, Florian
Resigned: 01 January 2002
Appointed Date: 03 January 2001
59 years old
Director
MCCUSKER, Steven Andrew
Resigned: 31 July 2001
Appointed Date: 29 August 2000
70 years old
Director
MONTERO, Joseph
Resigned: 24 August 2002
Appointed Date: 29 August 2000
66 years old
Director
MULLER, Rene, Dr
Resigned: 31 October 2005
Appointed Date: 03 February 2004
61 years old
Director
NYQUIST, Karl Anders
Resigned: 16 May 2001
Appointed Date: 29 August 2000
76 years old
Director
PATTINSON, Craig
Resigned: 02 April 2004
Appointed Date: 01 February 2003
51 years old
Director
PEREZ, Josep Oriol Pons
Resigned: 31 August 2015
Appointed Date: 01 April 2014
43 years old
Director
ROGG, Jurgen
Resigned: 20 August 2009
Appointed Date: 01 July 2007
51 years old
Director
ROMEN, Gerhard
Resigned: 20 March 2012
Appointed Date: 23 May 2011
68 years old
Director
SALMON, Scott
Resigned: 30 August 2001
Appointed Date: 29 August 2000
65 years old
Director
SORENSEN, Kristian Thure
Resigned: 01 September 2015
Appointed Date: 20 March 2012
50 years old
Director
STAIB, Nicholas John
Resigned: 01 September 2013
Appointed Date: 27 September 2007
71 years old
Director
SULKAVA, Tapio
Resigned: 01 January 2014
Appointed Date: 21 August 2012
63 years old
Director
TABAKOVIC, Amir
Resigned: 01 September 2015
Appointed Date: 28 April 2011
48 years old
Director
TAN, Ser Kwang Sherman
Resigned: 31 December 2002
Appointed Date: 04 April 2002
67 years old
Director
TRASLER, Mark
Resigned: 31 December 2006
Appointed Date: 01 August 2006
64 years old
Director
UGUINA, Luis
Resigned: 11 February 2009
Appointed Date: 30 January 2008
53 years old
Director
VAN WEZEL, Ronald Peter
Resigned: 31 October 2013
Appointed Date: 01 June 2006
63 years old
Director
WESTERHOF, Wim Willem
Resigned: 08 April 2013
Appointed Date: 26 September 2007
75 years old
Director
WYSS, Silvan
Resigned: 31 December 2003
Appointed Date: 01 January 2002
57 years old

MOBEY FORUM MOBILE FINANCIAL SERVICES LTD Events

27 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Appointment of Mr Ozge Yilmazkurt as a director on 14 September 2015
26 May 2016
Termination of appointment of Kristian Thure Sorensen as a director on 1 September 2015
...
... and 162 more events
24 Oct 2000
New director appointed
24 Oct 2000
New director appointed
27 Sep 2000
Resolutions
  • SRES13 ‐ Special resolution
01 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000
Incorporation

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