JAMES ORLANDO JOSEPH SIBONY


FLAT 7 29 OAKLEY STREET LONDON SW35NT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1974
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Challenger Healthcare Ltd 06306976 09/07/2007 Dissolved
LENNOX PARTNERS LLP OC347623 02/08/2009 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APPIA EUROPE LIMITED 06490323 31/01/2008 28/03/2008 Silver
APPIA FINANCE 2 LIMITED 06538054 18/03/2008 28/03/2008 Dissolved
APPIA FINANCE LIMITED 06490331 31/01/2008 28/03/2008 Dissolved
APPIA INVESTMENTS LIMITED 06490313 31/01/2008 28/03/2008 Dissolved
CHALLENGER GROUP SERVICES (UK) LIMITED 04244127 23/06/2005 18/03/2009 Dissolved
CHALLENGER LIFE INVESTMENTS UK LIMITED 06067787 25/01/2007 01/10/2007 Not Trading
CHALLENGER LIFE INVESTMENTS UK LIMITED 06067787 25/01/2007 18/03/2009 Not Trading
CLASHFERN INVESTMENTS (UK) LIMITED 04558112 01/02/2007 01/10/2007 Dissolved
Challenger Life (Uk) Ltd 04222505 23/06/2005 01/10/2007 Dissolved
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED 06172534 20/03/2007 18/03/2009 Silver
GOTHVILLE MANAGEMENT COMPANY LIMITED 02320527 17/06/1997 25/06/2003 Gold
GOTHVILLE MANAGEMENT COMPANY LIMITED 02320527 04/01/1999 21/01/2009 Gold
INEXUS CONNECTIONS LIMITED 05495293 22/08/2005 06/10/2005 Gold
INEXUS GROUP LIMITED 05491198 22/08/2005 06/10/2005 Dissolved
INEXUS GROUP NO. 1 LIMITED 05819330 21/06/2006 28/11/2006 Dissolved
INEXUS GROUP NO. 2 LIMITED 05819203 21/06/2006 05/12/2006 Dissolved
INEXUS LIMITED 05491200 22/08/2005 06/10/2005 Dissolved
OIKOS LIMITED 02705354 01/02/2007 30/11/2007 Dissolved
OIKOS STORAGE LIMITED 00315280 01/02/2007 30/11/2007 Silver