MR KEVIN LAWRENCE MILNE


62 SPURGATE HUTTON BRENTWOOD CM132JT ESSEX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Codeedge Limited 02542943 26/01/1993 Dissolved
DUE DILIGENCE REPORTS LIMITED 04871166 19/08/2003 Strike Off
SERENITY FOUNDATION 06902972 12/05/2009 Dissolved
Wwcba Ltd 06527316 07/03/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIBD LIMITED 02774873 19/02/2007 07/01/2008 Not Trading
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED 02669385 19/02/2007 07/01/2008 Not Trading
BLOCK ASSET TECHNOLOGIES LIMITED 09111918 01/01/2016 08/12/2016 Dissolved
CEEM HOLDINGS LIMITED 09709498 13/11/2018 16/07/2021 Gold
CEEM PARTNERING LIMITED 09709554 13/11/2018 16/07/2021 Amber
DTCC ITP (UK) LIMITED 04007732 25/09/2000 31/12/2001 Silver
EUROBRIDGE BUSINESS EXCHANGE LIMITED 09974437 28/01/2016 05/12/2016 Dissolved
FINANCIAL MODELS CORPORATION LIMITED 02456103 20/04/2005 31/10/2006 Silver
ICMA LIMITED 02586511 19/02/2007 07/01/2008 Not Trading
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED 05245894 19/02/2007 07/01/2008 Not Trading
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED 02586947 19/02/2007 07/01/2008 Silver
INTERNATIONAL SECURITIES ASSOCIATION LIMITED 05050274 19/02/2007 08/01/2008 Not Trading
IPMA LIMITED 02514762 19/02/2007 07/01/2008 Not Trading
ISMA (HOLDINGS) LIMITED 02586505 19/02/2007 08/01/2008 Not Trading
ISMA LIMITED 02586940 19/02/2007 07/01/2008 Not Trading
LONDON SKOLARS LIMITED 04565891 01/10/2004 07/09/2021 One Red Flag
MARKETAXESS POST-TRADE LIMITED 01917944 19/02/2007 08/01/2010 Gold
Omr Systems - United Kingdom 02774286 07/06/2004 31/10/2006 Dissolved
SS&C TECHNOLOGIES LIMITED 02916734 29/07/2004 31/10/2006 Dissolved
SS&C TECHNOLOGIES LIMITED 02916734 29/07/2004 31/10/2006 Dissolved
THORN MEDICAL LTD 09151051 02/03/2015 21/05/2015 Dissolved
TRAX LIMITED 02273540 19/02/2007 08/01/2010 Not Trading
TRAX2 LIMITED 06408925 25/10/2007 08/01/2010 Dissolved