LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A2HS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
Black Jet Ltd 05628427 18/11/2005 Dissolved
Maritime Centre of Excellence Ltd 06200729 03/04/2007 Dissolved
Precis (2277) Ltd 04496560 26/07/2002 Dissolved
Precis (2280) Ltd 04496537 26/07/2002 Dissolved
Precis (2579) Ltd 05643239 02/12/2005 Dissolved
Precis (2629) Ltd 05932006 12/09/2006 Dissolved
Precis (2662) Ltd 06025039 11/12/2006 Dissolved
Precis (2663) Ltd 06025035 11/12/2006 Dissolved
Precis (2727) Ltd 06363088 06/09/2007 Dissolved
Precis (2728) Ltd 06363097 06/09/2007 Dissolved
Precis (2737) Ltd 06432265 20/11/2007 Dissolved
Precis (2750) Ltd 06477665 18/01/2008 Dissolved
Precis Exchange Ltd 06044815 08/01/2007 Dissolved
Tiber Investments Ltd 05932028 12/09/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
67 BROOK STREET MONITORING LIMITED 05643237 02/12/2005 15/12/2005 Dissolved
AGREGA LIMITED 06201935 03/04/2007 22/05/2007 Dissolved
ALCOBENDAS ENTRUST LIMITED 03835752 03/09/1999 21/12/1999 Dissolved
ALPHA GAMMA (HOLDINGS) LIMITED 05875218 13/07/2006 22/09/2006 Dissolved
AMCI MANAGEMENT (UK) LIMITED 06332157 02/08/2007 03/08/2007 Dissolved
ANGLO CHINESE CORPORATE FINANCE, LIMITED 06242541 10/05/2007 30/09/2008 Silver
ANGLO CHINESE SECURITIES, LIMITED 06242520 10/05/2007 30/09/2008 Silver
ATLANTIC OFFSHORE RESCUE LIMITED 05875324 13/07/2006 08/09/2006 Dissolved
AXIS SECURITIES EUROPE LIMITED 05540630 18/08/2005 11/10/2005 Dissolved
BARNARDO SOCIAL ENTERPRISE LIMITED 05934887 14/09/2006 15/11/2006 Dissolved
BEAM GLOBAL DISTRIBUTION (UK) LIMITED 05643279 02/12/2005 22/12/2005 Not Trading
BIOSCIENCE INVESTMENTS (3F) LIMITED 05875304 13/07/2006 27/09/2006 Dissolved
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED 03834115 31/08/1999 21/12/1999 Dissolved
BOOSEY & HAWKES Z LIMITED 06432270 20/11/2007 29/01/2008 Gold
BORALEX GP LIMITED 06194809 30/03/2007 15/05/2007 Not Trading
BORALEX SERVICE COMPANY LIMITED 06160956 14/03/2007 25/04/2007 One Red Flag
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902 28/04/2003 06/06/2003 Dissolved
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979 03/04/2007 22/05/2007 Bronze
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED 04827645 09/07/2003 14/10/2003 Gold
CARISBROOKE AURORA (UK) LIMITED 05932008 12/09/2006 19/09/2006 Dissolved
CB/TCC GLOBAL HOLDINGS LIMITED 05972504 19/10/2006 07/12/2006 Dissolved
CEREP UK INVESTMENT E GP LIMITED 05957916 05/10/2006 20/10/2006 Dissolved
CITY OFFICES 2009 LIMITED 04496583 26/07/2002 24/10/2002 Dissolved
COLMORE PLAZA NOMINEE 1 LIMITED 05957965 05/10/2006 31/10/2006 Dissolved
COLMORE PLAZA NOMINEE 2 LIMITED 05972533 19/10/2006 31/10/2006 Dissolved
CONCORD COPYRIGHTS LIMITED 06432269 20/11/2007 21/12/2007 Amber
CP EQUITY CO (UK) LIMITED 06276118 12/06/2007 26/07/2007 Dissolved
CURZON HOTEL PROPERTIES (GP) LIMITED 05931998 12/09/2006 05/10/2006 Dissolved
CURZON HOTELS (OPERATOR) LIMITED 06025036 11/12/2006 18/01/2007 Dissolved
CURZON NOMINEES I LIMITED 05934870 14/09/2006 05/10/2006 Dissolved
CURZON NOMINEES II LIMITED 05934875 14/09/2006 05/10/2006 Dissolved
Cgp (Hook Rise) Ltd 04827641 09/07/2003 01/09/2003 Dissolved
DE LA RUE PLC 03834125 31/08/1999 24/11/1999 Silver
DIAMOND HANGAR LIMITED 06445042 04/12/2007 05/03/2008 Three Red Flags (Highest)
DIGITAL ASPECTS 2013 LTD 04475314 02/07/2002 02/08/2002 Dissolved
DOMAIN BAXTERGATE GP LIMITED 05628425 18/11/2005 09/12/2005 Strike Off
DOMAIN BAXTERGATE MANAGEMENT LIMITED 05628428 18/11/2005 09/12/2005 Dissolved
DOMAIN BAXTERGATE NOMINEE LIMITED 05628429 18/11/2005 09/12/2005 Dissolved
DOMAIN QUEENS ROAD GP LIMITED 05931960 12/09/2006 26/09/2006 Dissolved
DOMAIN QUEENS ROAD MANAGEMENT LIMITED 05932000 12/09/2006 26/09/2006 Dissolved
DOMAIN QUEENS ROAD NOMINEE LIMITED 05931976 12/09/2006 26/09/2006 Dissolved
E-Propertylab.Com Ltd 03834105 31/08/1999 13/12/1999 Dissolved
EASTER OPERA LIMITED 06363100 06/09/2007 09/10/2007 Dissolved
EASTER PORTFOLIOS LIMITED 04475285 02/07/2002 28/04/2003 Dissolved
EDF DEVELOPMENT COMPANY LIMITED 06222043 23/04/2007 18/06/2007 Silver
ENRICHMENT HOLDINGS LTD. 06387705 02/10/2007 14/03/2008 Silver
EQUITIX HOLDINGS LTD 05972500 19/10/2006 12/12/2006 Silver
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED 06276109 11/06/2007 19/07/2007 Dissolved
EXCHANGE HOUSE SERVICES LIMITED 06447647 07/12/2007 31/03/2008 Bronze
Electron Capital Ltd 06200744 03/04/2007 03/05/2007 Dissolved
Enam Capital Management Ltd 05628430 18/11/2005 31/01/2006 Dissolved
FOLKESTONE HARBOUR (1) LIMITED 05972492 19/10/2006 02/11/2006 Bronze
FOLKESTONE HARBOUR (2) LIMITED 06044095 08/01/2007 23/02/2007 Bronze
FOLKESTONE HARBOUR (3) LIMITED 06044105 08/01/2007 23/02/2007 Bronze
FOLKESTONE HARBOUR (4) LIMITED 06044788 08/01/2007 23/02/2007 Bronze
FOLKESTONE HARBOUR (GP) LIMITED 06044108 08/01/2007 23/02/2007 Gold
FOLKESTONE HARBOUR NOMINEE (1) LIMITED 06024730 11/12/2006 15/03/2007 Not Trading
FOLKESTONE HARBOUR NOMINEE (2) LIMITED 06044811 08/01/2007 15/03/2007 Not Trading
G3 Estates Ltd 04475265 02/07/2002 17/09/2002 Dissolved
G4S MANROYAL INVESTMENTS LIMITED 05540631 18/08/2005 14/10/2005 Dissolved
G4S US HOLDINGS LIMITED 06294639 27/06/2007 07/11/2007 Gold
GEORGICA HOLDINGS LIMITED 05973031 20/10/2006 11/01/2007 Not Trading
GIVAUDAN HOLDINGS UK LIMITED 06044157 08/01/2007 20/02/2007 Silver
GIVAUDAN MILTON KEYNES LIMITED 06044851 08/01/2007 23/02/2007 Dissolved
GO!VIEW ENTERTAINMENT UK LIMITED 06276115 12/06/2007 26/07/2007 Dissolved
GUSIUTE HOLDINGS (UK) LIMITED 06445043 04/12/2007 04/03/2008 Gold
Gpg Investment Holdings (Uk) 03834112 31/08/1999 14/12/1999 Dissolved
HAMMERSON (CENTURION) LIMITED 06294591 27/06/2007 31/08/2007 Dissolved
HARELTO ADVISORY SERVICES LTD 06025040 11/12/2006 19/01/2007 Dissolved
HEAL'S HOLDINGS LIMITED 06276127 12/06/2007 28/09/2007 Amber
HYDE PARK GP LIMITED 05540632 18/08/2005 19/10/2005 Dissolved
HYDE PARK NOMINEE LIMITED 05540634 18/08/2005 27/10/2005 Dissolved
HYDROGEN ENERGY INTERNATIONAL LIMITED 05972602 20/10/2006 01/05/2007 Dissolved
Hines Chelsea Barracks Uk Gp Ltd 06111893 16/02/2007 19/03/2007 Dissolved
IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED 05887371 26/07/2006 27/09/2006 One Red Flag
IPC NETWORK SERVICES UK HOLDINGS LIMITED 05887379 26/07/2006 26/09/2006 Gold
IPC NS UK SPC LIMITED 05887380 26/07/2006 26/09/2006 Amber
Icr Holdings Ltd 06194762 30/03/2007 24/05/2007 Dissolved
Iwl Services Holdings (U.K.) Ltd 03834139 31/08/1999 22/12/1999 Dissolved
JAGUAR LAND ROVER AUTOMOTIVE PLC 06477691 18/01/2008 06/02/2008 Silver
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC 05973571 20/10/2006 23/10/2006 Dissolved
KASTANIE LIMITED 06160957 14/03/2007 25/04/2007 Dissolved
KATALCO LIMITED 04496563 26/07/2002 11/11/2002 Dissolved
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED 06387698 02/10/2007 30/04/2008 Not Trading
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED 06387722 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED 06387691 02/10/2007 03/04/2008 Amber
KLEOPATRA UK LIMITED 06200724 03/04/2007 25/04/2007 Bronze
KXC (LCR) GP INVESTMENT LIMITED 06387694 02/10/2007 03/12/2007 Not Trading
KXC (LCR) LP INVESTMENT LIMITED 06363094 06/09/2007 03/12/2007 Not Trading
LASER BRISTOL TRADECO LIMITED 06111591 16/02/2007 27/03/2007 One Red Flag
LASER CAPITALCO LIMITED 05972998 20/10/2006 12/03/2007 Dissolved
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED 04496540 26/07/2002 14/11/2002 Silver
LINPAC PACKAGING CHINA HOLDINGS LIMITED 05972505 19/10/2006 22/11/2006 One Red Flag
LLOYDS CHAMBERS PROPERTY LIMITED 05233507 16/09/2004 19/10/2004 Dissolved
LUL NOMINEE BCV LIMITED 06221959 23/04/2007 06/09/2007 Not Trading
LUL NOMINEE SSL LIMITED 06242508 10/05/2007 06/09/2007 Not Trading
Lingoo Ltd 06276124 12/06/2007 18/09/2007 Dissolved
Little Britain (Gp) Ltd 04475312 02/07/2002 18/10/2002 Dissolved
MACDERMID ACTIUM, LTD 05643286 02/12/2005 18/01/2006 Gold
MARKEM UK HOLDINGS 2 LIMITED 04475272 02/07/2002 17/12/2002 Dissolved
MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED 06044802 08/01/2007 14/03/2007 Gold
MIST TWO LIMITED 06432277 20/11/2007 13/12/2007 Dissolved
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED 06432108 20/11/2007 29/11/2007 Gold
MONTEVERDE (BEVIS MARKS) LIMITED 05957935 05/10/2006 05/04/2007 Dissolved
MONY GROUP PLC 06160943 14/03/2007 12/04/2007 Gold
MOORFIELD DOVER STREET GP LIMITED 05972497 19/10/2006 10/11/2006 Dissolved
MOORFIELD REAL ESTATE FUND II CIP LIMITED 06312642 13/07/2007 03/10/2007 Not Trading
MOORFIELD REAL ESTATE FUND II GP LIMITED 06312634 13/07/2007 03/10/2007 Silver
MOORFIELD REAL ESTATE FUND II LP LIMITED 06312640 13/07/2007 03/10/2007 Amber
MORE 2 LIFE SPV 1 LTD. 06294572 27/06/2007 02/10/2007 Dissolved
MOUND FUNDING LIMITED 03835703 03/09/1999 14/01/2000 Dissolved
MOUND HOLDINGS LIMITED 03835697 03/09/1999 14/01/2000 Dissolved
MOUND TRUSTEES LIMITED 03835709 03/09/1999 14/01/2000 Dissolved
Maersk Data Uk Ltd 04496546 26/07/2002 04/11/2002 Dissolved
NOBLE DENTON GROUP LIMITED 05887342 26/07/2006 14/09/2006 Amber
NORTHGATE (EUROPE) LIMITED 05932194 12/09/2006 28/09/2006 Bronze
NORTHGATE (TM) LIMITED 05875221 13/07/2006 28/09/2006 Dissolved
Newlynton Ltd 06312638 13/07/2007 23/10/2007 Dissolved
Notlas Leasing (1) Ltd 06111639 16/02/2007 04/04/2007 Dissolved
Notlas Leasing (2) Ltd 06160969 14/03/2007 04/04/2007 Dissolved
PERENCO UK PENSION TRUSTEE LIMITED 04827646 09/07/2003 20/11/2003 Not Trading
PINBOARD (UK) LIMITED 06161044 14/03/2007 04/05/2007 Not Trading
PINBOARD NOMINEE 1 LIMITED 06194750 30/03/2007 10/05/2007 Not Trading
PINBOARD NOMINEE 2 LIMITED 06194778 30/03/2007 10/05/2007 Not Trading
POWER INNOVATIONS LIMITED 04475309 02/07/2002 15/10/2002 Not Trading
POWER4ALL LIMITED 06222064 23/04/2007 07/06/2007 Silver
PRECIS (1814) LIMITED 03835524 02/09/1999 14/02/2000 Gold
PRECIS (2474) LIMITED 05233455 16/09/2004 20/10/2004 Strike Off
PRECIS (2475) LIMITED 05233492 16/09/2004 20/10/2004 Strike Off
PRECIS (2696) LIMITED 06201956 03/04/2007 22/05/2007 One Red Flag
PUNTER SOUTHALL ANALYTICS LIMITED 06222055 23/04/2007 18/06/2007 Gold
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 06222098 23/04/2007 18/06/2007 Amber
Pearl (Alcobendas) Ltd 03835767 03/09/1999 21/12/1999 Dissolved
Precis (1817) Ltd 03835734 03/09/1999 17/12/1999 Dissolved
Precis (2271) Ltd 04496622 26/07/2002 18/10/2002 Dissolved
Precis (2364) Ltd 04827642 09/07/2003 23/04/2004 Dissolved
Precis (2699) Ltd 06201944 03/04/2007 22/05/2007 Dissolved
Precis (2700) Ltd 06201940 03/04/2007 22/05/2007 Dissolved
Precis (2747) Ltd 06477695 18/01/2008 25/04/2008 Dissolved
Precis (2748) Ltd 06477702 18/01/2008 25/04/2008 Dissolved
Precis (2749) Ltd 06477720 18/01/2008 25/04/2008 Dissolved
REMMUS LEASING (1) LIMITED 06111597 16/02/2007 04/04/2007 Dissolved
REMMUS LEASING (2) LIMITED 06111666 16/02/2007 04/04/2007 Dissolved
SBR MANAGEMENT LIMITED 04496562 26/07/2002 12/11/2002 Not Trading
SEA LION VENTURES LIMITED 04475268 02/07/2002 03/09/2002 Dissolved
SEVERN TRENT FINANCE HOLDINGS LIMITED 06044159 08/01/2007 14/02/2007 One Red Flag
SEVERN TRENT FINANCE LIMITED 06294618 27/06/2007 17/08/2007 Strike Off
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED 06312635 13/07/2007 26/10/2007 Dissolved
SHP NOMINEE COMPANY 1 LIMITED 06445025 04/12/2007 18/01/2008 Dissolved
SHP NOMINEE COMPANY 2 LIMITED 06445024 04/12/2007 18/01/2008 Dissolved
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED 06465317 07/01/2008 01/02/2008 Gold
STONEPORT PENSIONS MANAGEMENT LIMITED 06194826 30/03/2007 01/06/2007 Not Trading
SYNETIX LIMITED 04496572 26/07/2002 11/11/2002 Dissolved
Sheroyalt (No.2) Ltd 04827644 09/07/2003 03/09/2003 Dissolved
Sheroyalt Ltd 04827643 09/07/2003 02/09/2003 Dissolved
TATA CONSUMER PRODUCTS CAPITAL LIMITED 05931997 12/09/2006 09/10/2006 Silver
TATA CONSUMER PRODUCTS UK GROUP LIMITED 03835716 03/09/1999 22/02/2000 Silver
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED 05932003 12/09/2006 09/10/2006 Not Trading
TATA STEEL EUROPE LIMITED 05957565 05/10/2006 12/10/2006 Bronze
TATA STEEL UK HOLDINGS LIMITED 05887351 26/07/2006 12/10/2006 Dissolved
TINDALL HOTELS HOLDCO 11 LIMITED 04475995 03/07/2002 29/07/2002 Dissolved
TINDALL HOTELS HOLDCO 4 LIMITED 04476421 03/07/2002 25/07/2002 Dissolved
TRACERCO LIMITED 04496566 26/07/2002 11/11/2002 Silver
TRADETRACKER UK LIMITED 06294566 27/06/2007 08/09/2007 Bronze
TUI TRAVEL LIMITED 06072876 16/03/2007 19/03/2007 Silver
TULIP UK HOLDINGS (NO.2) LIMITED 05934891 14/09/2006 12/10/2006 Dissolved
TULIP UK HOLDINGS (NO.3) LIMITED 05934885 14/09/2006 12/10/2006 Dissolved
Tindall Hotels Holdco 12 Ltd 04475262 02/07/2002 15/08/2002 Dissolved
Twa Realisations Ltd 05643281 02/12/2005 22/12/2005 Dissolved
UNITED BISCUITS BIDCO LIMITED 05957644 05/10/2006 17/10/2006 Silver
UNITED BISCUITS BONDCO LIMITED 05957937 05/10/2006 17/10/2006 Amber
UNITED BISCUITS HOLDCO 2 LIMITED 05957575 05/10/2006 17/10/2006 Silver
UNITED BISCUITS HOLDCO LIMITED 05957557 05/10/2006 17/10/2006 Amber
UNITED BISCUITS TOPCO LIMITED 05957921 05/10/2006 17/10/2006 Gold
UNITED BISCUITS VLNCO LIMITED 05957560 05/10/2006 17/10/2006 Gold
WEBSENSE SC HOLDINGS LIMITED 06200742 03/04/2007 20/04/2007 Silver
WEBSENSE SC OPERATIONS LIMITED 06200730 03/04/2007 20/04/2007 Amber
WEST QUAY (NO.1) LIMITED 06242540 10/05/2007 26/06/2007 Gold
WEST QUAY (NO.2) LIMITED 06242519 10/05/2007 26/06/2007 Gold
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED 05875249 13/07/2006 30/08/2006 Strike Off
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED 05972501 19/10/2006 20/12/2006 Strike Off
WITTINGTON INVESTMENTS (OCP) LIMITED 06432285 20/11/2007 13/02/2008 Silver
WITTINGTON INVESTMENTS (WPX) LIMITED 06363087 06/09/2007 30/11/2007 Silver
Waseley (Fairfield) Ltd 03835626 03/09/1999 27/03/2001 Dissolved
World Wide Wood Fiber Ltd 04475251 02/07/2002 01/10/2002 Dissolved