MR DEREK GEORGE USHER


1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME194UA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
INICIO AI LTD 12549674 20/07/2023 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APEX COLLECTIONS LIMITED 06613933 23/01/2020 31/12/2020 Dissolved
APEX CREDIT MANAGEMENT HOLDINGS LIMITED 06424400 23/01/2020 31/12/2020 Dissolved
APEX CREDIT MANAGEMENT LIMITED 03967099 23/01/2020 31/12/2020 Amber
BLACK TIP CAPITAL HOLDINGS LIMITED 05927496 23/01/2020 31/12/2020 Dissolved
CABOT CREDIT MANAGEMENT GROUP LIMITED 04934534 06/11/2019 31/12/2020 Silver
CABOT FINANCIAL (EUROPE) LIMITED 03439445 23/01/2020 31/12/2020 Amber
CABOT FINANCIAL (UK) LIMITED 03757424 23/01/2020 31/12/2020 Amber
CABOT FINANCIAL PORTFOLIOS LIMITED 08584320 23/01/2020 31/12/2020 Dissolved
CABOT SECURITISATION (UK) HOLDINGS II LIMITED 11625353 24/01/2020 31/12/2020 Dissolved
CABOT SECURITISATION (UK) II LIMITED 11628534 24/01/2020 31/12/2020 Dissolved
CABOT SECURITISATION TOPCO LIMITED 11063547 24/01/2020 31/12/2020 Not Trading
CABOT SECURITISATION UK HOLDINGS LIMITED 10865090 24/01/2020 31/12/2020 Not Trading
CABOT SECURITISATION UK LIMITED 10865360 24/01/2020 31/12/2020 Gold
MACROCOM (948) LIMITED SC303436 23/01/2020 31/12/2020 Dissolved
MARLIN CAPITAL EUROPE LIMITED 04623224 23/01/2020 31/12/2020 Not Trading
MARLIN EUROPE I LIMITED 05948653 23/01/2020 31/12/2020 Not Trading
MARLIN EUROPE II LIMITED 06145019 23/01/2020 31/12/2020 Not Trading
MARLIN EUROPE IX LIMITED 08584323 23/01/2020 31/12/2020 Dissolved
MARLIN EUROPE V LIMITED 08260772 23/01/2020 31/12/2020 Not Trading
MARLIN EUROPE VI LIMITED 08260821 23/01/2020 31/12/2020 Not Trading
MARLIN EUROPE X LIMITED 08584325 23/01/2020 31/12/2020 Dissolved
MARLIN FINANCIAL GROUP LIMITED 07195881 23/01/2020 31/12/2020 Dissolved
MARLIN FINANCIAL INTERMEDIATE II LIMITED 08346249 23/01/2020 31/12/2020 Dissolved
MARLIN FINANCIAL INTERMEDIATE LIMITED 07196379 23/01/2020 31/12/2020 Dissolved
MARLIN INTERMEDIATE HOLDINGS LIMITED 08248105 23/01/2020 31/12/2020 Dissolved
MARLIN LEGAL SERVICES LIMITED 06200270 23/01/2020 31/12/2020 Dissolved
MARLIN MIDWAY LIMITED 08255990 23/01/2020 31/12/2020 Dissolved
MARLIN PORTFOLIO HOLDINGS LIMITED 08215352 23/01/2020 31/12/2020 Dissolved
MARLIN SENIOR HOLDINGS LIMITED 08215555 23/01/2020 31/12/2020 Dissolved
MARLIN UNRESTRICTED HOLDINGS LIMITED 08617335 23/01/2020 31/12/2020 Not Trading
MCE PORTFOLIO LIMITED 05892466 23/01/2020 31/12/2020 Not Trading
MDB COLLECTION SERVICES LIMITED 08584322 23/01/2020 31/12/2020 Dissolved
ME III LIMITED 07255614 23/01/2020 31/12/2020 Not Trading
ME IV LIMITED 07256706 23/01/2020 31/12/2020 Not Trading
MFS PORTFOLIO LIMITED 05477405 23/01/2020 31/12/2020 Not Trading
MORLEY LIMITED 03203923 23/01/2020 31/12/2020 Dissolved
MORTIMER CLARKE SOLICITORS LIMITED 06211733 16/09/2019 31/12/2020 Bronze
TRAVELEX INDIA PRIVATE LIMITED FC032332 03/02/2015 04/12/2015 Bronze