ONE SILK STREET LONDON EC2Y8HQ

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
7 Harbour Exchange (No.1) Ltd 02854082 16/09/1993 Dissolved
7 Harbour Exchange (No.2) Ltd 02854087 16/09/1993 Dissolved
Allied Domecq Spirits & Wines Ltd. 02910681 21/03/1994 Dissolved
B.H. LONDON CO. 02823565 10/09/2001 Dissolved
Carters Drinks Group Ltd 01399361 19/03/1998 Dissolved
Carters Gold Medal Soft Drinks Ltd 01515858 19/03/1998 Dissolved
Carters Packaging Ltd 01630308 19/03/1998 Dissolved
Chapdelaine International Ltd 02854092 16/09/1993 Dissolved
Choice Brands Europe Ltd 02881853 29/08/1997 Dissolved
Cott Uk Holdings Ltd 02867959 29/08/1997 Dissolved
Day Runner International Ltd 02822799 01/08/2001 Dissolved
EVERGREEN NOMINEES LIMITED 02094304 01/05/1998 Dissolved
Foray 11 Plc 02860317 07/10/1993 Dissolved
HACKLINK 01503527 10/09/2001 Dissolved
HACKWOOD NOMINEES LIMITED 00555378 10/09/2001 One Red Flag
HALOGEN ENTERPRISES LIMITED 01812314 15/03/2001 Dissolved
Hackplimco (No.Twelve) Plc 02880285 14/12/1993 Dissolved
Hackremco (No 907) Ltd 02897857 14/02/1994 Dissolved
Hackremco (No.831) Limited 02829382 23/06/1993 Dissolved
Hackremco (No.908) Ltd. 02897859 14/02/1994 Dissolved
Hackremco (No.917) Ltd 02910676 21/03/1994 Dissolved
Keplime Ltd 01313202 19/04/1994 Dissolved
LINKLATERS & PAINES 01497242 10/09/2001 Not Trading
LINKLATERS CIS 02931438 10/09/2001 One Red Flag
London Market Investors (No.1) Limited 02867523 26/10/1993 Dissolved
London Market Investors (No.10) Limited 02867534 26/10/1993 Dissolved
London Market Investors (No.2) Limited 02867526 26/10/1993 Dissolved
London Market Investors (No.2) Limited 02867526 26/10/1993 Dissolved
London Market Investors (No.3) Limited 02867532 26/10/1993 Dissolved
London Market Investors (No.3) Limited 02867532 26/10/1993 Dissolved
London Market Investors (No.4) Limited 02867535 26/10/1993 Dissolved
London Market Investors (No.5) Limited 02867537 26/10/1993 Dissolved
London Market Investors (No.5) Limited 02867537 26/10/1993 Dissolved
London Market Investors (No.6) Limited 02867525 26/10/1993 Dissolved
London Market Investors (No.7) Limited 02867528 26/10/1993 Dissolved
London Market Investors (No.7) Limited 02867528 26/10/1993 Dissolved
London Market Investors (No.8) Limited 02867529 26/10/1993 Dissolved
London Market Investors (No.8) Limited 02867529 26/10/1993 Dissolved
London Market Investors (No.9) Limited 02867530 26/10/1993 Dissolved
London Market Investors (No.9) Limited 02867530 26/10/1993 Dissolved
Long-Term Capital Investment (U K) 02874595 18/11/1993 Dissolved
Mutual of Omaha U K Ltd 02829383 30/04/1999 Dissolved
Names Investors Ltd. 02862658 11/10/1993 Dissolved
Panagora Asset Management Ltd 02110610 16/12/1998 Dissolved
Pegusas Petroleum Ltd. 02910685 21/03/1994 Dissolved
RENEX LIMITED 02910695 21/03/1994 Dissolved
SOFTBANK GROUP UK LIMITED 01596101 30/01/1996 Dissolved
Subent Ltd 02099081 27/01/1999 Dissolved
The East India Company Clothing (U K) Ltd 02854079 16/09/1993 Dissolved
The European Israel Fund Ltd. 02888912 01/02/1994 Dissolved
Wryneck Ltd 02928101 30/09/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED 01416163 04/03/1998 01/12/2000 Bronze
ARGENTA TAX & CORPORATE SERVICES LIMITED 02881854 17/12/1993 29/03/1994 Amber
ATRIUM 5 LIMITED 02861145 11/10/1993 14/10/1993 Gold
ATRIUM UNDERWRITING GROUP LIMITED 02860390 04/10/1993 14/10/1993 Silver
ATRIUM UNDERWRITING GROUP LIMITED 02860390 04/10/1993 14/10/1993 Silver
ATRIUM UNDERWRITING HOLDINGS LIMITED 02861307 11/10/1993 14/10/1993 Dissolved
Allied-Lyons Ltd 02897792 14/02/1994 16/04/1997 Dissolved
Avalan Technology Ltd 02873347 30/04/1996 19/11/1998 Dissolved
BHP BILLITON (UK) LIMITED 02897874 14/02/1994 10/04/1995 Amber
BNP PARIBAS UK TREASURY LIMITED 02862978 15/10/1993 11/11/1993 Dissolved
BRITTON PACKBOURNE LIMITED 01681204 14/01/1998 17/04/1998 Dissolved
BRITTON POLYIAN LIMITED 00654622 14/01/1998 17/04/1998 Dissolved
BRITTON POLYMON LIMITED 02819109 14/01/1998 17/04/1998 Dissolved
BRITTON PRECISION LIMITED 01614754 14/01/1998 17/04/1998 Dissolved
BRITTON SECURITY PACKAGING LIMITED 00339276 14/01/1998 17/04/1998 Dissolved
CHRYSAOR (U.K.) BETA LIMITED 02316577 16/04/1996 07/01/1999 One Red Flag
CHUBB CAPITAL IV LIMITED 02852605 13/09/1993 06/10/1993 Gold
CLIENTLOGIC LIMITED 01858957 30/04/1996 17/12/1998 Amber
CLM A LIMITED 02829387 23/06/1993 21/12/1993 Dissolved
CLM B LIMITED 02829388 23/06/1993 21/12/1993 Dissolved
CLM C LIMITED 02829389 23/06/1993 21/12/1993 Dissolved
CLM D LIMITED 02822707 08/09/1993 21/12/1993 Dissolved
CLM D LIMITED 02822707 08/09/1993 25/10/1993 Dissolved
CLM E LIMITED 02831785 02/09/1993 21/12/1993 Dissolved
CLM E LIMITED 02831785 02/09/1993 25/10/1992 Dissolved
CLM F LIMITED 02831158 14/09/1993 21/12/1993 Dissolved
CLM J LIMITED 02827366 14/09/1993 25/10/1993 Dissolved
CLM K LIMITED 02821176 14/09/1993 25/10/1993 Dissolved
CLM K LIMITED 02821176 14/09/1993 21/12/1993 Dissolved
COMBINED PROPERTY HOME LIMITED 01903681 31/12/1992 23/08/2023 One Red Flag
COTT RETAIL BRANDS LIMITED 02865761 29/08/1997 05/08/2005 Gold
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED 00323279 14/01/1998 17/04/1998 Dissolved
Caspian Asset Management Ltd 02867937 01/11/1993 22/04/1996 Dissolved
Caspian Corporate Finance Ltd 02862989 15/10/1993 22/04/1996 Dissolved
Caspian Holdings Ltd 02862987 15/10/1993 22/04/1996 Dissolved
Caspian Securities Ltd 02867939 01/11/1993 22/04/1996 Dissolved
Choice Brands Europe Ltd 02881853 17/12/1993 21/01/1994 Dissolved
Clm Financial Services Ltd. 02867952 01/11/1993 10/02/1994 Dissolved
Coleman Street Nominees Ltd 02829381 23/06/1993 05/08/1993 Dissolved
Corsair Investments (Number 2) Ltd. 02867943 01/11/1993 22/12/1993 Dissolved
Cott Uk Holdings Ltd 02867959 01/11/1993 27/01/1994 Dissolved
Crosby Capital 02910663 21/03/1994 04/05/1994 Dissolved
DATAPOINT (U.K.) LIMITED 00955834 07/01/1997 30/06/2000 Dissolved
DUNHILL TOBACCO OF LONDON LIMITED 02863410 13/10/1993 14/10/1993 Silver
DUNHILL TOBACCO OF LONDON LIMITED 02863410 13/10/1993 14/10/1993 Silver
Ducketts Wharf Management Ltd. 02910698 21/03/1994 29/06/1994 Dissolved
Eastside Partners Ltd 02881850 17/12/1993 06/12/1994 Dissolved
F.L.H. Merchants Ltd 02910668 21/03/1994 26/04/1994 Dissolved
FINTRUST DEBENTURE PLC 02821428 20/05/1993 02/06/1993 Dissolved
FINTRUST DEBENTURE PLC 02821428 20/05/1993 02/06/1993 Dissolved
Felix Schoeller U K Ltd 02850824 10/02/1995 21/03/1995 Dissolved
Floreat Investments Ltd 02829386 23/06/1993 03/09/1993 Dissolved
Foray 11 Plc 02860317 07/10/1993 17/12/1993 Dissolved
Freemans Pension Trustees Ltd 02867944 01/11/1993 23/12/1993 Dissolved
GRACECHURCH UTG NO. 155 LIMITED 02852606 13/09/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 156 LIMITED 02852604 13/09/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 335 LIMITED 02860151 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 336 LIMITED 02860152 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 337 LIMITED 02860155 07/10/1993 26/11/1993 Amber
GRACECHURCH UTG NO. 338 LIMITED 02860156 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 339 LIMITED 02860160 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 340 LIMITED 02860250 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 341 LIMITED 02860254 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 342 LIMITED 02860255 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 343 LIMITED 02860258 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 344 LIMITED 02860161 07/10/1993 26/11/1993 Dissolved
GRACECHURCH UTG NO. 383 LIMITED 02861129 11/10/1993 04/10/1994 Dissolved
GRACECHURCH UTG NO. 384 LIMITED 02861131 11/10/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 385 LIMITED 02861134 11/10/1993 14/10/1993 Strike Off
GRACECHURCH UTG NO. 386 LIMITED 02861143 11/10/1993 14/10/1993 Strike Off
GRACECHURCH UTG NO. 428 LIMITED 02852607 13/09/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 96 LIMITED 02852608 13/09/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 97 LIMITED 02852600 13/09/1993 14/10/1993 Dissolved
GRACECHURCH UTG NO. 98 LIMITED 02852594 10/09/1993 14/10/1993 Dissolved
Govett Emerging Markets Investment Trust Plc 02819577 14/05/1993 28/05/1993 Dissolved
Govett Emerging Markets Investment Trust Plc 02819577 14/05/1993 28/05/1993 Dissolved
Govett Global Smaller Companies Investment Trust Plc 02896580 04/02/1994 15/02/1994 Dissolved
HASKONINGDHV UK LIMITED 01336844 18/01/2000 11/05/2009 Bronze
Haller U K Ltd 02829384 23/06/1993 07/12/1994 Dissolved
ICHEM INSURANCE COMPANY LIMITED 02882073 20/12/1993 30/06/1994 Dissolved
ICL TRAINING (NO 4) LIMITED 01510943 18/08/2000 31/08/2001 Dissolved
ICL TRAINING (NO 5) LIMITED 01870752 18/08/2000 31/08/2001 Dissolved
INTU INVESTMENTS LIMITED 02881855 17/12/1993 15/02/1994 Insolvent
INTU SHOPPING CENTRES PLC 02893329 26/01/1994 21/02/1994 Insolvent
INTU SHOPPING CENTRES PLC 02893329 26/01/1994 15/02/1994 Insolvent
KAS SECURITIES LIMITED 02008954 20/02/1998 16/10/2006 Dissolved
KINGSPAN HOLDINGS (INSULATION) LIMITED 02897799 14/02/1994 24/05/1994 Gold
Kooltherm Properties Ltd 02897805 14/02/1994 24/05/1994 Dissolved
LIMIT CORPORATE MEMBERS LIMITED 02854076 16/09/1993 22/07/1994 Dissolved
LIMIT HOLDINGS LIMITED 02852601 13/09/1993 14/10/1993 Dissolved
LONDON BIRMINGHAM DISTILLERS LIMITED 02882067 20/12/1993 01/10/2023 Not Trading
LONDON GOLD FUTURES MARKET LIMITED(THE) 02090627 22/12/2004 15/02/2016 Not Trading
Limit (No 12) Ltd 02852602 13/09/1993 14/10/1993 Dissolved
Limit (No 17) Ltd 02863103 18/10/1993 22/07/1994 Dissolved
Limit (No.14) Ltd 02854095 16/09/1993 22/07/1994 Dissolved
Limit (No.15) Ltd 02854097 16/09/1993 22/07/1994 Dissolved
Limit (No.16) Ltd 02854100 16/09/1993 22/07/1994 Dissolved
Limit (No.18) Limited 02863102 18/10/1993 22/07/1994 Dissolved
Limit Group Employee Benefit Trustees Ltd 02852603 13/09/1993 14/10/1993 Dissolved
Limit Underwriting Advisers Ltd 02854069 16/09/1993 14/10/1993 Dissolved
M. A. Hanna Uk Ltd 01630694 13/03/1996 23/05/2003 Dissolved
MECAL LIMITED 02882070 20/12/1993 08/04/1994 Gold
MONDI PAPER (UK) LIMITED 02862980 15/10/1993 10/12/1993 Dissolved
MORGAN STANLEY FINANCE LIMITED 02825611 10/06/1993 08/10/1993 Dissolved
MORGAN STANLEY FINANCE LIMITED 02825611 10/06/1993 08/10/1993 Dissolved
Microcina U K Ltd 02882068 20/12/1993 15/03/1994 Dissolved
Mutual of Omaha U K Ltd 02829383 23/06/1993 27/10/1993 Dissolved
NOMURA ASSET MANAGEMENT U.K. LIMITED 01859421 01/10/1997 31/08/2023 Bronze
OLD COMPANY 13 LIMITED 02862971 15/10/1993 26/11/1993 Amber
OLD COMPANY 20 LIMITED 02854310 17/09/1993 26/11/1993 Dissolved
OLD COMPANY 20 LIMITED 02854310 17/09/1993 20/10/1993 Dissolved
Portfolio Parks Ltd 02910690 21/03/1994 27/09/1994 Dissolved
Portfolio Travel Ltd 02867953 01/11/1993 22/03/1994 Dissolved
Portfolio Ventures Ltd 02897846 14/02/1994 18/02/1994 Dissolved
Qel Services Ltd. 02897884 14/02/1994 07/10/1994 Dissolved
R&Q BETA COMPANY PLC 02881849 17/12/1993 30/06/1994 Dissolved
REFRESCO DRINKS UK LIMITED 02836071 29/08/1997 05/08/2005 Silver
REFRESCO PRIVATE LABEL LIMITED 00340485 19/03/1998 05/08/2005 Dissolved
RT (BRIDGEND) LIMITED 02910692 21/03/1994 14/10/1994 Dissolved
RTL GROUP SUPPORT SERVICES LIMITED 00889123 12/07/2000 03/06/2004 Amber
Reflection Design Ltd 01618284 26/11/1996 11/07/1997 Dissolved
SCIENS CAPITAL LIMITED 02867956 01/11/1993 14/01/1994 Silver
SPIRIT GROUP RETAIL PENSIONS LIMITED 02862968 15/10/1993 26/10/1993 Dissolved
SUNNYLAND NORTH LIMITED 00132891 10/12/1998 04/02/1999 Dissolved
St James's Place Investment Management Ltd. 02897853 14/02/1994 15/03/1994 Dissolved
Stakis London Harewood Hotel Ltd 02829385 23/06/1993 27/10/1993 Dissolved
Stockham Investments Ltd 00848994 18/05/2000 15/04/2008 Dissolved
TACOLIN LIMITED 01247025 14/01/1998 17/04/1998 Dissolved
THE CENTRAL EUROPEAN GROWTH FUND PLC. 02888947 19/01/1994 04/02/1994 Dissolved
THE CENTRAL EUROPEAN GROWTH FUND PLC. 02888947 19/01/1994 04/02/1994 Dissolved
THE LONDON GOLD MARKET FIXING LIMITED 02891916 20/07/2004 24/05/2023 Silver
THE LONDON GOLD MARKET LIMITED 02918375 22/12/2004 15/02/2016 Not Trading
THOMAS RIVERS LIMITED 00178109 17/10/2003 21/12/2006 Insolvent
TILPS LIMITED 02863050 12/10/1993 29/10/1993 Insolvent
TILPS LIMITED 02863050 12/10/1993 29/10/1993 Insolvent
TRAVEL AND PERSONAL UNDERWRITERS LIMITED 01851584 25/01/2000 16/05/2000 Dissolved
The New Investment Co Ltd 02829380 23/06/1993 05/08/1993 Dissolved
The Porthall Co 02897851 14/02/1994 18/02/1994 Dissolved
Union Management Services Limited 02867950 01/11/1993 13/12/1993 Dissolved
WDFG GB LIMITED 02854090 16/09/1993 24/08/1993 Not Trading
WIGMORE NOMINEES LIMITED 02862973 15/10/1993 11/11/1993 Dissolved
Wenceslas Limited 02862984 15/10/1993 23/11/1993 Dissolved
XCHANGING LIFE MANAGEMENT LIMITED 02005711 13/10/1997 21/08/1998 Dissolved