JOHN LAWRENCE DUFFY


53 COTTENHAM PARK ROAD LONDON SW200SB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1957
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CASPIAN HOLDINGS (INDIA) LIMITED 03203799 08/05/1998 Dissolved
Caspian Asset Management Ltd 02867937 08/05/1998 Dissolved
Caspian Corporate Finance Ltd 02862989 07/05/1998 Dissolved
Caspian Holdings Ltd 02862987 08/05/1998 Dissolved
Caspian Property Services Ltd 03066943 08/05/1998 Dissolved
Caspian Securities (Nominees) Ltd 03215921 07/05/1998 Dissolved
Caspian Securities Ltd 02867939 07/05/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMADEUS CAPITAL LIMITED 04117692 26/10/2001 13/02/2003 Not Trading
AMADEUS CAPITAL LIMITED 04117692 18/09/2002 13/02/2003 Not Trading
AMADEUS CAPITAL PARTNERS LIMITED 03392685 15/05/2001 13/02/2003 Silver
AMADEUS CAPITAL PARTNERS LIMITED 03392685 15/05/2001 13/02/2003 Silver
AMADEUS GENERAL PARTNER LIMITED SC177998 26/10/2001 13/02/2003 Amber
AMADEUS PARTNERS LIMITED 03655190 26/10/2001 13/02/2003 Gold
Baring Private Equity Partners Ltd 01811592 01/02/2000 10/05/2001 Dissolved
Bcee Advisors (Uk) Ltd 03897591 16/12/1999 02/03/2001 Dissolved
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED 02373284 07/03/1996 31/10/1997 Dissolved
Dresdner R C M Guardian Ltd 02093195 30/04/1996 31/10/1997 Dissolved
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED 01275956 24/04/1996 31/10/1997 Gold
Kbpb Holdings Ltd 02651365 01/05/1996 31/10/1997 Dissolved
Kleinwort Benson International Investment Ltd 01333842 06/06/1994 26/08/1997 Dissolved
Korea Investment Management Europe Ltd 02605704 09/11/1995 29/10/1997 Dissolved
NCM GP (MIDLANDS) LIMITED 03877703 20/12/1999 10/05/2001 Silver
NCM GP (NORTH) LIMITED 03877901 20/12/1999 10/05/2001 Silver
NCM GP (SOUTH) LIMITED 03858677 20/12/1999 10/05/2001 Silver
SGKBB LIMITED 02056420 16/08/1993 31/10/1997 Dissolved