35 BASINGHALL STREET LONDON EC2V5DB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Buildglobal Ltd 02638864 29/08/1991 Dissolved
C D C Investment Management Ltd 02489769 05/04/1992 Dissolved
CENTRAL RAILWAY PROJECT LIMITED 02437699 23/03/2006 Dissolved
CENTRAL RAILWAY PROPERTY LIMITED 02435046 23/03/2006 Dissolved
Central Rail Ltd 02770305 30/11/2005 Dissolved
Central Railway Group Ltd 02480395 23/02/2004 Dissolved
Concord Off-Shore Services Ltd 02631246 22/07/1992 Dissolved
Ferntree Computer Services U K Ltd 02403849 02/08/1990 Dissolved
George/Patrick Limited 02715041 15/05/1992 Dissolved
Giltnew Plc 02338333 24/01/1991 Dissolved
Hamon Investment Partners (U.K.) Limited 02579376 01/02/1991 Dissolved
Hormel (U K) Ltd 02487549 02/04/1993 Dissolved
Kipps Nominees Ltd 01972895 30/10/1991 Dissolved
Laporte & General Overseas Ltd 02694156 02/03/1992 Dissolved
Leeds Ambient Food Co Ltd 02103513 19/11/1993 Dissolved
Linfox Distribution (Uk) Ltd 02181389 08/08/1991 Dissolved
Linfox Finance (U K) Ltd 02181399 08/08/1991 Dissolved
Linfox Holdings (Uk) Ltd 02181393 08/09/1991 Dissolved
Luxury Merger (F) Ltd 02774296 17/12/1992 Dissolved
Luxury Merger (Uk) Ltd 02774303 17/12/1992 Dissolved
M N I Ltd 02023149 31/12/1995 Dissolved
Morgan,J P,Sterling Securities Ltd 01971293 30/10/1991 Dissolved
Oleum Real Estate (Uk) Limited 02605724 29/04/1991 Dissolved
Pa-Tkt Limited 02579318 01/02/1992 Dissolved
Pandick (U K) Ltd 01922023 10/10/1990 Dissolved
Pen Holdings Ltd 02579373 01/02/1991 Dissolved
Petrocorp Finance (U.K.) Limited 01968170 31/12/1990 Dissolved
Prime Asset Management Limited 02228444 03/08/1991 Dissolved
SLAUGHTER AND MAY (OPERATIONS) LIMITED 02228255 22/08/1991 Gold
Tanjong Tin Dredging Ltd 02605825 29/04/1991 Dissolved
Tobacco Merger (F) Ltd 02774302 17/12/1992 Dissolved
Tobacco Merger (U K) Ltd 02774301 17/12/1992 Dissolved
Torona Unlimited 02757947 16/10/1992 Dissolved
Tottenham Court International (Uk) 02127659 22/01/1992 Dissolved
Trackmix Limited 02160662 12/10/1991 Dissolved
Trushelfco (No 1688) Ltd 02579402 04/02/1991 Dissolved
Trushelfco (No 1764) Ltd 02669305 04/12/1991 Dissolved
Trushelfco (No 1820) Ltd 02715061 15/05/1992 Dissolved
Trushelfco (No 1821) Ltd 02715184 15/05/1992 Dissolved
Trushelfco (No 1822) Ltd 02715182 15/05/1992 Dissolved
Trushelfco (No. 1690) Limited 02579404 04/02/1991 Dissolved
Trushelfco (No. 1694) Limited 02579374 01/02/1991 Dissolved
Trushelfco (No. 1705) Limited 02605826 29/04/1991 Dissolved
Trushelfco (No. 1708) Limited 02605703 29/04/1991 Dissolved
Trushelfco (No. 1713) Limited 02605709 29/04/1991 Dissolved
Trushelfco (No. 1720) Limited 02605723 29/04/1991 Dissolved
Trushelfco (No. 1722) Limited 02605728 29/04/1991 Dissolved
Trushelfco (No. 1814) Limited 02715036 15/05/1992 Dissolved
Trushelfco (No.1736) Limited 02633668 30/07/1991 Dissolved
Trushelfco (No.1825) Limited 02721307 08/06/1992 Dissolved
Trushelfco (No.1826) Limited 02721302 08/06/1992 Dissolved
Trushelfco (No.1827) Limited 02721300 08/06/1992 Dissolved
Undercliff Trustees Limited 01772752 24/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEY NATIONAL TREASURY INVESTMENTS 02774290 17/12/1992 23/03/1993 Dissolved
ACCOLADE WINES EUROPE NO. 2 LIMITED 02715046 15/05/1992 01/03/1993 One Red Flag
AMS MANAGEMENT SYSTEMS U.K. LTD. 02406054 15/03/1993 10/06/1999 Dissolved
BB INVESTMENTS 02534721 24/10/1995 28/02/2013 Silver
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED 02633667 30/07/1991 23/12/1991 Dissolved
BERMUDA (UK) HOLDINGS LIMITED 02694171 02/03/1992 17/06/1992 Dissolved
BIFFA PENSION SCHEME TRUSTEES LIMITED 02694166 02/03/1992 23/04/1992 Not Trading
BILLITER STREET (1991) LIMITED 02651351 04/10/1991 29/11/1991 Not Trading
BNY TRUST COMPANY LIMITED 02661887 11/11/1991 13/12/1991 Gold
BOMBARDIER AEROSPACE EUROPE LIMITED 02403482 08/03/2002 18/01/2013 Dissolved
BUREAU VERITAS COMMODITY SERVICES LIMITED 02721275 08/06/1992 17/08/1992 Silver
Bdcp (United Kingdom) Ltd 02651356 04/10/1992 17/07/1997 Dissolved
Blandford Homes Ltd 02579372 01/02/1991 09/07/1991 Dissolved
C. & J. CLARK (STREET) LIMITED 02774288 17/12/1992 08/04/1993 Silver
CAMBRIDGE SCHOOL OF VISUAL & PERFORMING ARTS LIMITED 02350987 22/02/2007 03/05/2007 Not Trading
CEG PROPERTIES LIMITED 02354796 22/02/2007 19/04/2007 Bronze
CENTRAL RAILWAY PROJECT LIMITED 02437699 23/02/2004 27/09/2005 Dissolved
CENTRAL RAILWAY PROPERTY LIMITED 02435046 23/02/2004 27/09/2005 Dissolved
CSC PROFESSIONAL SERVICES GROUP UK LIMITED 02698664 19/03/1992 07/08/1992 Dissolved
Central Rail Ltd 02770305 23/02/2004 27/09/2005 Dissolved
Channel Five Holdings Ltd 02715055 15/05/1992 19/06/1992 Dissolved
DANFOSS LIMITED 02605811 29/04/1991 28/06/1991 Silver
DANFOSS RANDALL LIMITED 02579403 04/02/1991 28/06/1991 Dissolved
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED 02721279 08/06/1992 31/07/1992 Dissolved
DERBEYORK TRUSTEE COMPANY LIMITED 02774287 17/12/1992 24/06/1993 Dissolved
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED 02104109 28/02/2000 30/04/2012 Silver
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD 02651349 04/10/1991 25/11/1991 Bronze
EBBGATE INVESTMENTS LIMITED 02605705 29/04/1991 20/08/1991 Dissolved
EBS DEALING RESOURCES INTERNATIONAL LIMITED 02669861 31/07/1996 18/01/1997 Bronze
EBS GROUP LIMITED 02633663 30/07/1992 29/01/1997 Silver
EBS NOMINEES LIMITED 02651363 04/10/1991 16/01/1998 Dissolved
EC NOMINEES LIMITED 02020401 25/05/2000 31/12/2012 Not Trading
EQUIFAX LIMITED 02425920 22/01/1992 10/07/1996 Gold
EUROCLEAR NOMINEES LIMITED 02369969 25/02/2000 31/12/2012 Not Trading
EUROSNAX (U.K.) LIMITED 02579024 01/02/1991 08/05/1991 Dissolved
FIELD PACKAGING LIMITED 02774312 17/12/1992 15/09/1993 Dissolved
FIRST NATIONAL INSURANCE SERVICES PLC 02715024 15/05/1992 04/09/1992 Dissolved
FLEXTRONICS EUROPE LIMITED 02721297 08/06/1992 18/09/1992 Silver
FLEXTRONICS QUARTZ LIMITED 02721283 08/06/1992 18/09/1992 Dissolved
FLINT NOMINEES LIMITED 02669313 04/12/1991 12/02/1992 Dissolved
Febmar Limited 02669301 04/12/1991 13/02/1992 Dissolved
Financial Receivables for Securitised Transactions (Beta) Li 02715014 15/05/1992 30/06/1992 Dissolved
Florisloane Ltd 02633665 07/07/1992 10/12/1998 Dissolved
Fn Nominees Ltd 02715028 15/05/1992 04/09/1992 Dissolved
Fuji Investment Management Co (Europe) Ltd 02694169 02/03/1992 19/06/1992 Dissolved
Fundimmo Ltd 02682318 24/01/1992 23/03/1992 Dissolved
G V G Ltd 02661911 11/11/1991 20/01/1992 Dissolved
G.E. C.I.F. TRUSTEES LTD. 02669231 04/12/1991 23/04/1992 Not Trading
G.E. S.P.S. PENSION TRUSTEES LTD. 02669309 04/12/1991 23/04/1992 Dissolved
GENESA LIMITED 02254665 28/02/1992 02/05/2003 Strike Off
GP ACOUSTICS (UK) LIMITED 02711002 30/04/1992 29/06/1992 Silver
GROSVENOR INVESTMENT MANAGEMENT LIMITED. 02774291 17/12/1992 26/03/1993 Gold
HENDERSON SMALLER COMPANIES FINANCE LIMITED 02579244 01/02/1991 26/04/1991 Dissolved
HVB LONDON INVESTMENTS (CAM) LIMITED 02698659 19/03/1992 28/04/1992 Dissolved
HYPO PROPERTY INVESTMENT (1992) LIMITED 02698661 19/03/1992 30/04/1992 Dissolved
Hepworth Reserve Unlimited 02340494 10/06/1991 24/10/1991 Dissolved
Holmes Funding No.2 Plc 02091465 12/10/1991 03/09/1999 Dissolved
Home Counties Newspapers Group (Pension Trustees) Ltd. 02774289 17/12/1992 02/06/1994 Dissolved
Hypo Property Trading Ltd 02698656 19/03/1992 28/04/1992 Dissolved
Ibc Vehicles (Distribution) Ltd 02579362 01/02/1991 21/06/1991 Dissolved
Imed Acquisition Ltd 02579367 01/02/1991 28/06/1991 Dissolved
Indevo Consultants Ltd 02605711 29/04/1991 30/08/1991 Dissolved
Inntrepreneur Retail Ltd 02711001 30/04/1992 01/06/1992 Dissolved
J.P. MORGAN SECURITIES PLC 02711006 30/04/1992 11/01/1999 Silver
J.P. MORGAN TRADING AND FINANCE 02426371 26/03/1991 28/01/2000 Dissolved
JACUZZI INVESTMENTS LIMITED 02566043 27/09/1995 25/09/2000 Dissolved
JPM NOMINEES LIMITED 01996073 04/03/1996 12/07/1999 Not Trading
JPMORGAN FUNDING SERVICES LIMITED 02190978 30/10/1996 26/05/1999 Dissolved
Junechar Ltd 02579361 01/02/1991 17/06/1991 Dissolved
KEF AUDIO (UK) LIMITED 02711007 30/04/1992 29/06/1992 Not Trading
Kidder Peabody Pension Trustees Ltd 02605809 29/04/1991 09/07/1991 Dissolved
Kidder Peabody Services Co Ltd 02579031 01/02/1991 12/09/1991 Dissolved
Korea Investment Management Europe Ltd 02605704 29/04/1991 28/08/1991 Dissolved
LAPORTE ORGANISATION LIMITED 02682312 24/01/1992 18/03/1992 Dissolved
LICHNARI LIMITED 02091259 03/12/1991 22/09/1994 Dissolved
LINCOLN FINANCIAL ADVISERS LIMITED 02636063 01/10/2009 27/09/2011 Dissolved
LINCOLN INSURANCE SERVICES LIMITED 01814420 01/10/2009 18/01/2013 Amber
LN MANAGEMENT LIMITED 01924955 01/10/2009 27/09/2011 Dissolved
Laporte Reconstruction Ltd 02661863 11/11/1991 02/03/1992 Dissolved
Lehman Brothers Spain Holdings 02682326 24/01/1992 23/03/1992 Dissolved
MABLE COMMERCIAL FUNDING LIMITED 02682316 24/01/1992 23/03/1992 Insolvent
MACQUARIE INTERNATIONAL LIMITED 01802574 24/05/1992 09/10/1992 Silver
MACQUARIE UK HOLDINGS LIMITED 02579363 01/02/1991 03/08/1992 Bronze
MEDICAL AVIATION SERVICES LIMITED 02028539 06/04/1999 31/01/2000 Strike Off
MGTB NOMINEES LIMITED 02246058 22/10/1996 12/07/1999 Not Trading
MONTPELIER ASSET MANAGEMENT LIMITED 02721278 08/06/1992 24/08/1992 Dissolved
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED 02081140 06/05/1997 03/03/1999 Dissolved
MOTT MANAGEMENT LIMITED 02605718 29/04/1991 24/04/1993 Dissolved
MS LEASING UK LIMITED 02605715 29/04/1991 13/09/1991 Dissolved
NEG (TPL) LIMITED 02579308 01/02/1991 01/05/1991 Dissolved
Nynex Worldtrade Limited 02661913 11/11/1991 17/02/1992 Dissolved
OUTOKUMPU STAINLESS HOLDINGS LIMITED 02721293 08/06/1992 15/07/1992 Dissolved
PLATFORM COMMERCIAL MORTGAGE LIMITED 02682322 24/01/1992 23/03/1992 Dissolved
Pc Nominees Ltd 02682310 24/01/1992 31/03/1992 Dissolved
Peroxid-Chemie Ltd 02661867 11/11/1991 18/03/1992 Dissolved
Pharmacia Cif Trustees Ltd 02721287 08/06/1992 07/10/1992 Dissolved
Pharmacia Pension Trustees Ltd 02711009 30/04/1992 10/08/1992 Dissolved
Platform Investments 02682309 24/01/1992 23/03/1992 Dissolved
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154 02/03/1992 22/10/1993 Gold
Riverside Packaging Printers Ltd. 02605706 29/04/1991 29/04/1993 Dissolved
Rubbermaid Ltd 02075507 04/07/1991 25/03/1998 Dissolved
Rubbermaid Ltd 02228542 03/11/1991 25/03/1998 Dissolved
SIRTI TRUSTEES LIMITED 02711008 30/04/1992 09/09/2003 Dissolved
SKIPTON GROUP LIMITED 02579279 01/02/1991 17/07/1991 Dissolved
SOLVAY LIMITED 02661869 11/11/1991 28/01/1992 Dissolved
SPECIALIST AVIATION SERVICES LIMITED 01848773 06/04/1999 31/01/2000 Insolvent
SPECTRUM CONTROL LTD 02721281 08/06/1992 18/09/1992 One Red Flag
STAFFORD HOUSE STUDY HOLIDAYS LIMITED 02404309 22/02/2007 03/05/2007 One Red Flag
STANDARD CHARTERED (GCT) LIMITED 02605822 29/04/1991 09/07/1991 Dissolved
STORM FUNDING LIMITED 02682306 24/01/1992 23/03/1992 Dissolved
SYCAMORE TAVERNS (MANAGEMENT) LIMITED 02711004 30/04/1992 22/05/1992 Dissolved
Santa Rita U.K. Limited 02698655 19/03/1992 21/05/1992 Dissolved
Sib Financial Advisory Services Ltd 02605710 29/04/1991 09/09/1991 Dissolved
Skueod Limited 02605819 29/04/1991 08/07/1991 Dissolved
T G PRODUCTS LIMITED 02774304 17/12/1992 03/03/1993 Amber
THE BOAT RACE COMPANY LIMITED 02544376 28/09/1991 15/02/1993 Silver
Taygate Showhomes Ltd 02715042 15/05/1992 25/06/1992 Dissolved
Technical Qualifications Validation Ltd 02605720 29/04/1991 27/04/1992 Dissolved
The Rugby Collection Limited 02661872 11/11/1991 17/07/1992 Dissolved
UNIJET LEISURE LIMITED 02669334 04/12/1991 07/02/1992 Dissolved
Ubs Reorganisation 2005-03 Ltd 02694158 02/03/1992 27/04/1992 Dissolved
Umb Finance International Ltd 02579240 01/02/1991 21/03/1991 Dissolved
United Friendly Finance Ltd 02774299 17/12/1992 18/03/1993 Dissolved
Urban Investment Corporation Ltd 02714970 15/05/1992 19/06/1992 Dissolved
VANDERBILT 1992 LIMITED 02682283 24/01/1992 27/03/1992 Dissolved
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED 02682317 24/01/1992 18/05/1992 Dissolved
Valley Park Holdings Ltd 02715011 15/05/1992 19/06/1992 Dissolved
Vendome Luxury (U K) Ltd 02694151 02/03/1992 22/10/1993 Dissolved
Volvo Finance Ltd 02715052 15/05/1992 07/08/1992 Dissolved
Waste Management International Plc 02669336 04/12/1991 09/03/1992 Dissolved
Wdr Co Reorganisation (Number 17) Plc 02774307 17/12/1992 05/03/1993 Dissolved
Wilson Parking Pty Ltd 01981120 14/05/1991 31/12/1992 Dissolved
Woodchester Equipment Finance Ltd 02579337 01/02/1991 13/05/1991 Dissolved
Workington Investments Ltd 02605813 29/04/1991 30/07/1991 Dissolved
Xenova (U K) Ltd 02711005 30/04/1992 19/10/1992 Dissolved
YORKSHIRE PROPERTIES LIMITED 02651345 04/10/1991 14/01/1992 Not Trading