MR DAVID JOHN KIRKBY


1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO113TU

Overview

Key Data
Nationality
AUSTRALIAN
Date of Birth
Sep 1963
Occupation
HEAD OF FUNDS MANAGEMENT EUROPE
Is involved with the current companies
Name Company Number Date Appointed Rating
BLACKBAY ESTATES LTD 14418612 14/10/2022 Not Trading
JADE NOMINEE LIMITED 08182359 16/08/2012 Dissolved
OBSIDIAN LONDON LTD 13522334 21/07/2021 Silver
P BLUEWATER 1 LTD 13071246 19/04/2024 Not Trading
P BLUEWATER 2 LTD 13071198 19/04/2024 Not Trading
RAYNS OF LEICESTER HOLDINGS LIMITED 01309940 23/05/2023 Not Trading
RAYNSWAY DEVELOPMENTS LIMITED 09853596 23/05/2023 Amber
RAYNSWAY ESTATES LIMITED 02219230 23/05/2023 Bronze
RAYNSWAY LIMITED 07759613 23/05/2023 Not Trading
RAYNSWAY MANAGEMENT CO. LIMITED 04360975 23/05/2023 Not Trading
RAYNSWAY PROPERTIES LIMITED 01261971 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANDOVER HEADLEASE LIMITED 04410266 16/10/2009 31/07/2015 Dissolved
AVIGNON CAPITAL FINANCIAL SERVICES LIMITED 11341092 02/05/2018 21/02/2019 Amber
CHEQUERS NEWBURY LIMITED 06001776 19/10/2009 31/07/2015 Dissolved
COLERIDGE (FLEET GP) LIMITED 05146151 24/12/2008 20/03/2015 Dissolved
CROMWELL ASSET MANAGEMENT UK LIMITED 03239548 12/03/2010 18/10/2017 Insolvent
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED 05007426 24/12/2008 31/07/2015 Silver
CROMWELL DIRECTOR LIMITED 05307786 17/05/2010 18/10/2017 Not Trading
CROMWELL EUROPE LIMITED SC230964 13/12/2013 18/10/2017 One Red Flag
CROMWELL EUROPEAN FINANCE LIMITED 09380386 04/02/2016 18/10/2017 Dissolved
CROMWELL EUROPEAN HOLDINGS LIMITED 09381845 04/02/2016 31/01/2018 Amber
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED 03112917 25/03/2015 18/10/2017 Bronze
CROMWELL HOLDINGS EUROPE LIMITED 04368858 25/03/2015 18/10/2017 Silver
CROMWELL INVESTMENT HOLDINGS UK LIMITED 04311414 24/12/2008 18/10/2017 Amber
CROMWELL INVESTMENT SERVICES LIMITED 08542410 23/05/2013 31/01/2018 Insolvent
CROMWELL POLAND RETAIL LLP OC382076 03/06/2014 31/03/2015 Dissolved
EHIF (DENMARK) LIMITED 04940243 20/03/2009 31/07/2015 Bronze
EHIF LIMITED 04950928 20/03/2009 31/07/2015 Dissolved
EQUITY PARTNERSHIPS (OSPREY) LIMITED 04299729 13/11/2009 31/07/2015 Dissolved
GA MINOR GP LIMITED 08150486 31/12/2015 09/08/2018 Silver
GA MINOR LP INVESTOR LIMITED 08151647 31/12/2015 09/08/2018 One Red Flag
GRETNA HALL LIMITED SC313590 19/10/2009 31/07/2015 Dissolved
IO MANAGEMENT SERVICES LIMITED 03014625 24/12/2008 31/01/2018 Dissolved
LEND LEASE CONTINENTAL INVESTMENTS LIMITED 04250938 02/02/2006 30/11/2007 Dissolved
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED 03540684 17/10/2006 30/11/2007 One Red Flag
LOCH (WARRINGTON GP) LIMITED 05146233 31/12/2009 20/03/2015 Dissolved
NORTHWICH HEADLEASE LIMITED 04410247 16/10/2009 31/07/2015 Dissolved
OUSEGATE HOUSE LIMITED 04349203 16/10/2009 31/07/2015 Dissolved
PARC D'ACTIVITES 1 GP LIMITED 06524612 24/12/2008 31/07/2015 Dissolved
PIL GROUP LIMITED 05582814 25/07/2008 01/01/2009 Dissolved
ROMAN WAY CANNOCK LIMITED 06001766 19/10/2009 31/07/2015 Dissolved
THE IO GROUP LIMITED 04040216 24/12/2008 31/01/2018 Insolvent