MARK ANTHONY ALLEN


PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A2BB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1967
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
G S Capital Funding (Cayman) Ii Ltd FC027064 01/02/2008 Dissolved
Gs Global Funding (Uk) 04108712 01/02/2008 Dissolved
HECHSHIRE 03479275 01/02/2008 Dissolved
MONEY PARTNERS FINANCIAL COMPANY LIMITED 06409684 29/01/2008 Dissolved
Nufcor Mining & Trading Ltd 05667006 30/06/2009 Dissolved
RESTAMOVE LIMITED 01429809 01/02/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMAGANSETT ASSETS 05309593 29/02/2008 26/06/2013 Dissolved
FORRES INVESTMENTS LIMITED FC028168 01/02/2008 26/06/2013 Dissolved
FORRES LLC FC026145 01/02/2008 26/06/2013 Dissolved
GOLDMAN SACHS (U.K.) L.L.C. FC017145 01/02/2008 26/06/2013 Bronze
GOLDMAN SACHS GLOBAL FUNDING III LIMITED 06622127 06/10/2008 26/06/2013 Gold
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED 03769030 01/01/2008 26/06/2013 Silver
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED 02611945 01/02/2008 26/06/2013 Dissolved
GOLDMAN SACHS INTERNATIONAL FINANCE 01983979 01/02/2008 26/06/2013 Dissolved
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED 02163916 01/02/2008 26/06/2013 Not Trading
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED 06344117 01/02/2008 24/04/2008 Dissolved
GS CAPITAL FUNDING LTD FC027065 01/02/2008 21/11/2011 Amber
GS EQUIPMENT FINANCE II LIMITED FC026971 01/02/2008 26/06/2013 Dissolved
GS FUND HOLDINGS INTERNATIONAL LIMITED 05256825 01/02/2008 26/06/2013 Strike Off
GS FUNDING EUROPE 05308312 29/02/2008 26/06/2013 Silver
GS FUNDING EUROPE I LTD. FC027789 01/02/2008 26/06/2013 Bronze
GS FUNDING EUROPE II LTD. FC027788 01/02/2008 26/06/2013 Amber
GS FUNDING MANAGEMENT LIMITED FC027869 01/02/2008 26/06/2013 Dissolved
GS LEASING MANAGEMENT LIMITED FC026969 01/02/2008 26/06/2013 Dissolved
GS LIQUID TRADING PLATFORM I PCC FC028565 17/09/2008 10/06/2013 Dissolved
GS LIQUID TRADING PLATFORM II LIMITED FC028564 17/09/2008 10/06/2013 Dissolved
KILLINGHOLME GENERATION LIMITED 03856304 01/02/2008 26/06/2013 Dissolved
KILLINGHOLME HOLDINGS LIMITED 03929730 01/02/2008 26/06/2013 Dissolved
KILLINGHOLME POWER 03782437 01/02/2008 26/06/2013 Dissolved
KILLINGHOLME POWER GROUP LIMITED 04498075 01/02/2008 26/06/2013 Dissolved
KPL ACQUISITIONS LIMITED FC028671 19/11/2008 26/06/2013 Dissolved
KPL FINANCE LIMITED FC028614 16/10/2008 26/06/2013 Dissolved
NUFCOR CAPITAL LIMITED 05666954 19/02/2010 26/06/2013 Dissolved
NUFCOR INTERNATIONAL LIMITED 03541413 30/06/2009 26/06/2013 One Red Flag
SCADBURY ASSETS 05309617 01/02/2008 26/06/2013 Dissolved
SCADBURY UK LIMITED 05308342 01/02/2008 26/06/2013 Dissolved
SHIRE ASSETS 05272251 01/02/2008 26/06/2013 Dissolved
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED 06211755 11/03/2008 29/04/2013 Gold