James Gibbons - Companexia

James Gibbons

🇧🇲Bermuda

Summary

NationalityBelgio

Date of birth1963

Country of residenceBermuda

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	AMICUS STRUCTURED FINANCE LIMITED	🇬🇧Regno Unito	Active	23/06/2024 – 04/05/2018
Person with significant control	INVESTEC CS LIMITED	🇬🇧Regno Unito	Liquidation	25/06/2024 – 14/10/2016
Person with significant control	AMICUS CAPITAL LIMITED	🇬🇧Regno Unito	Dissolved	23/06/2024 – 04/05/2018
Person with significant control	—	—	Active	26/06/2024 – 04/05/2018
Person with significant control	AMICUS INVESTMENT HOLDINGS LIMITED	🇬🇧Regno Unito	Proposal to strike off	26/06/2024 – present
Person with significant control	AMICUS ASSET FINANCE LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 04/05/2018
Person with significant control	—	—	Active	26/06/2024 – 04/05/2018
Person with significant control	AMICUS FINANCE LIMITED	🇬🇧Regno Unito	Active	21/06/2024 – 04/05/2018
Person with significant control	AMICUS ASSET LEASING LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 04/05/2018
Person with significant control	OMNI INTEGRATED SOLUTIONS LIMITED	🇬🇧Regno Unito	Dissolved	22/06/2024 – 03/05/2018
Person with significant control	CAPITAL BRIDGING FINANCE (LONDON) LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	—	—	Active	25/06/2024 – present
Person with significant control	AMICUS ASSET FINANCE GROUP LIMITED	🇬🇧Regno Unito	Active	12/06/2024 – 04/05/2018
Person with significant control	AMICUS LENDING LIMITED	🇬🇧Regno Unito	Dissolved	25/06/2024 – present
Person with significant control	NORTON FOLGATE LEASING LIMITED	🇬🇧Regno Unito	Dissolved	21/06/2024 – 04/05/2018
Person with significant control	AMICUS CAPITAL CONSULTING LLP	🇬🇧Regno Unito	Active	26/06/2024 – 04/05/2018
Person with significant control	AMICUS LEASING LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 04/05/2018
Person with significant control	CAPITAL BRIDGING FINANCE LIMITED	🇬🇧Regno Unito	Dissolved	22/06/2024 – 03/05/2018
Person with significant control	INVESTEC CAPITAL SOLUTIONS LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 14/10/2016