MR PAUL ANTHONY TURTLE


FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN LONDON EC1A7BX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1948
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Carlbrite Investments Ltd 00998401 20/01/2005 Dissolved
Chandos Holdings Ltd 00429070 20/01/2005 Dissolved
Commercial Shop & Office Holdings Ltd 01066719 20/01/2005 Dissolved
Leojay Holdings Ltd 00756885 02/04/2004 Dissolved
Leopold Joseph Unit Trust Managers Ltd 02942264 20/01/2005 Dissolved
St.Regis Dealing Co Ltd 00975716 20/01/2005 Dissolved
Thames Nominees Ltd 02490303 01/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A S (NOMINEES) LIMITED 03066975 08/01/1997 11/05/1998 Dissolved
ABBEY STOCKBROKERS (NOMINEES) LIMITED 02832344 08/01/1997 11/05/1998 Not Trading
ABBEY STOCKBROKERS LIMITED 02666793 08/01/1997 28/02/1998 Not Trading
BUTTERFIELD HOLDINGS (UK) LIMITED 01457878 01/10/2002 31/12/2006 Dissolved
BUTTERFIELD MORTGAGES LIMITED 00338594 13/05/2004 12/12/2007 Bronze
BUTTERFIELD PENSIONS (UK) LIMITED 02672638 02/04/2004 31/12/2006 Dissolved
CATER ALLEN LIMITED 00383032 14/11/1994 20/09/2001 Silver
CATER ALLEN PENSIONS LIMITED 02946833 10/02/1995 20/09/2001 Dissolved
CATER TYNDALL LIMITED 01105313 20/08/1992 28/04/1995 Dissolved
Cater Allen Investment Management Ltd 03100278 31/03/1998 20/09/2001 Dissolved
Cater Allen Ltd NF003621 21/08/2001 20/09/2001 Dissolved
EMBARK SERVICES LIMITED 02089815 18/05/2010 18/05/2010 Silver
LEOPOLD JOSEPH HOLDINGS LIMITED 00766959 02/04/2004 31/12/2006 Dissolved
LEOPOLD JOSEPH INVESTMENTS LIMITED 01073519 20/01/2005 31/12/2006 Dissolved
LEOPOLD JOSEPH NOMINEES LIMITED 00768377 20/01/2005 31/12/2006 Dissolved
LEOPOLD JOSEPH TRUSTEE LIMITED 00934299 20/01/2005 31/12/2006 Dissolved
PORTERBROOK LEASING ASSET COMPANY LIMITED 00635030 31/03/1998 20/09/2001 Amber
Roger Cunliffe Investments Ltd 01394523 18/01/1999 20/09/2001 Dissolved
Ryders Discount Co Ltd 00584171 31/03/1998 20/09/2001 Dissolved
Suspense Nominees Limited 01001554 15/01/1999 20/09/2001 Dissolved
TOWER NOMINEES LIMITED 00322951 01/10/2002 31/12/2006 Dissolved