MR JOHN DUNCAN BAINES


12 HILLSIDE ROAD RADLETT WD77BH HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1962
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
D B INVESTMENTS (GB) LIMITED 02400675 11/08/2022 Amber
DB UK BANK LIMITED 00315841 01/06/2021 Gold
FREETRADE LIMITED 09797821 14/12/2022 Amber
JBC LIQUIDATION NUMBER 1 LIMITED 08486842 12/04/2013 Dissolved
MP TREE LIMITED 14930510 14/08/2023 Bronze
Ubs Co Reorganisation (Number 2) Plc 01797328 30/09/1998 Dissolved
Ultraside Limited 02655438 20/01/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADAM & COMPANY GROUP LIMITED SC102470 25/10/2005 06/06/2008 Dissolved
ALDERMORE BANK PLC 00947662 12/10/2010 26/02/2013 Gold
ALDERMORE GROUP PLC 06764335 28/06/2011 26/02/2013 Silver
ALLIANCE TRUST SAVINGS LIMITED SC098767 28/06/2019 02/03/2021 Silver
APOLLO NOMINEES LTD. 00599501 05/10/1998 16/11/1999 Gold
BANK OF IRELAND (UK) PLC 07022885 01/05/2018 01/05/2021 Silver
Broadwind Investments Ltd 02049276 06/07/1998 23/12/1998 Dissolved
COUTTS & COMPANY 00036695 21/07/2003 28/02/2010 Bronze
DF CAPITAL BANK LIMITED 10198535 03/07/2017 19/05/2021 Bronze
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC 11911574 11/04/2019 19/05/2021 Silver
Ebs LP14 Ltd 02490054 30/09/1998 16/11/1999 Dissolved
Ebs LP15 Ltd 01767420 05/10/1998 16/11/1999 Dissolved
INTERACTIVE INVESTOR LIMITED 04752535 23/06/2017 27/05/2022 Silver
PAN NOMINEES LIMITED 01859332 05/10/1998 16/11/1999 Gold
RBS ASSET MANAGEMENT HOLDINGS 02543705 02/12/2002 02/08/2004 Silver
RBS ASSET MANAGEMENT LIMITED 05097950 16/02/2006 17/06/2008 Dissolved
S B C Properties (U K) Ltd 00179249 05/10/1998 16/11/1999 Dissolved
S.G. SECURITIES U.K. LIMITED 00292689 06/07/1998 16/11/1999 Gold
S.G. WARBURG & COMPANY LIMITED 01121735 06/07/1998 16/11/1999 Dissolved
SELIGMAN BROTHERS LTD. 03202295 05/10/1998 16/11/1999 Not Trading
STATE BANK OF INDIA (UK) LIMITED 10436460 05/10/2017 01/09/2023 Silver
THE CO-OPERATIVE BANK P.L.C. 00990937 01/10/2014 11/10/2016 Gold
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD 03528371 22/01/1999 04/03/1999 Gold
UBS LIMITED 02035362 30/09/1998 22/06/2000 Dissolved
UBS PRIVATE BANKING NOMINEES LTD 00185437 05/10/1998 16/11/1999 Gold
UBS REORGANISATION 2006-01 LTD 01928270 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2006-03 LTD 02023823 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2006-06 LTD 01864154 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2007-05 LTD 01801463 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2009-03 LTD 00358119 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2010-01 LTD 00759374 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2010-02 LTD 02069505 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2011-01 LTD 01929335 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2013-01 LTD 02803384 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2016-03 LTD 02003089 30/09/1998 16/11/1999 Dissolved
UBS REORGANISATION 2016-04 LTD 01881039 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-01 LTD 00154139 02/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-04 LTD 02099086 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2019-05 LTD 00450080 05/10/1998 16/11/1999 Dissolved
UBS REORGANISATION 2021-01 LTD 01795732 06/07/1998 16/11/1999 Dissolved
UBS REORGANISATION 2021-03 LTD 01546399 30/09/1998 16/11/1999 Dissolved
UBS SECURITIES INTERNATIONAL LIMITED 01585287 06/07/1998 16/11/1999 Silver
UBS UK HOLDING LIMITED 01931397 30/09/1998 16/11/1999 Gold
UBS UK PROPERTIES LIMITED 01501299 06/07/1998 16/11/1999 Gold
Ubs Reorganisation 2005-01 Ltd 03216656 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-02 Ltd 01904793 05/10/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-04 Ltd 01900523 05/10/1998 16/11/1999 Dissolved
Ubs Reorganisation 2005-11 Ltd 02521695 30/09/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-03 Ltd 02110931 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-04 Ltd 01546796 30/09/1998 16/11/1999 Dissolved
Ubs Reorganisation 2007-06 Ltd 00117573 06/07/1998 16/11/1999 Dissolved
Ubs Reorganisation 2009-01 Ltd 02849044 05/10/1998 09/12/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 18) LTD. 01480046 05/10/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 19) LTD. 00338969 06/07/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. 00983625 05/10/1998 16/11/1999 Dissolved
WDR COMPANY REORGANISATION (NUMBER 35) LIMITED 00970217 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 28) Ltd 00317778 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 29) Ltd 00337892 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 30) Ltd 00928301 30/09/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 31) Ltd 00722104 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 32) Ltd 00719660 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 33) Ltd 03202319 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 17) Plc 02774307 03/11/1997 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 22) Ltd. 00389414 11/08/1999 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 23) Ltd. 02592442 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 24) Ltd. 03007964 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 25) Ltd 01178143 05/10/1998 16/11/1999 Dissolved
Wdr Co Reorganisation (Number 27) Ltd 01929336 03/11/1997 06/07/1998 Dissolved