NIPAN MALDE


49 COPLEY PARK STREATHAM LONDON SW163DB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1960
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A & M Holdings Ltd 01729549 29/04/1999 Dissolved
Clivco Nominees Ltd 01162755 14/03/2000 Dissolved
Clive Investments Ltd 03048176 14/03/2000 Dissolved
Clive Securities Group Ltd 03048263 05/10/2001 Dissolved
Contract Receivables Finance 1 Ltd 03099149 10/03/2000 Dissolved
FCCH LIMITED 02183234 29/04/1999 Dissolved
Guinness Mahon Energy Services Ltd 00305519 14/03/2000 Dissolved
H C I B Securities Ltd 02932043 14/03/2000 Dissolved
INVESTEC QUANTITATIVE TRADING LIMITED 02761790 05/10/2001 Dissolved
Investec Derivatives Ltd 02479011 05/10/2001 Dissolved
Raytitle Ltd 02144221 26/04/1999 Dissolved
Re-Quest Information Ltd 00539031 29/04/1999 Dissolved
Receivables Finance 1 Ltd 03098868 10/03/2000 Dissolved
Rental Finance 1 Ltd 01952296 10/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AAB EXPORT FINANCE LIMITED 01729976 14/03/2000 26/11/2003 Dissolved
ALLIED TRUST BANK LIMITED 03258127 10/03/2000 26/11/2003 Dissolved
ATB MEDICAL FINANCE LIMITED 02082351 14/03/2000 26/11/2003 Dissolved
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED 03811090 16/07/1999 26/11/2003 Dissolved
GFT HOLDINGS LIMITED 04279912 26/09/2001 26/11/2003 Not Trading
GMG NOMINEES LIMITED 00618646 29/04/1999 26/11/2003 Dissolved
GUINNESS MAHON GROUP SERVICES LIMITED 00220227 07/08/2000 26/11/2003 Dissolved
GUINNESS MAHON INTERNATIONAL LIMITED 00723554 29/04/1999 26/11/2003 Dissolved
GUINNESS MAHON INVESTMENTS LIMITED 01459415 29/04/1999 26/11/2003 Dissolved
GUINNESS MAHON PROPERTY SERVICES LIMITED 01086339 13/04/1999 26/11/2003 Dissolved
GUINNESS PEAT (OVERSEAS) LIMITED 00700004 21/07/2000 26/11/2003 Dissolved
GUINNESS, MAHON NOMINEES LIMITED 00417137 21/09/2001 26/11/2003 Dissolved
INVESTEC 2 LIMITED 03811082 16/07/1999 26/11/2003 Dissolved
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED 00668156 29/04/1999 26/11/2003 Dissolved
INVESTRACK LIMITED 04217633 08/10/2001 26/11/2003 Dissolved
Investec Technology Trust Ltd 00241118 05/10/2001 07/01/2003 Dissolved