CHRISTOPHER WILLIAM DUFFY


7 THE BROADWALK NORTHWOOD HA62XD MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1957
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Anglo Oil & Gas Ltd 05861134 28/06/2006 Dissolved
Assurit Ltd 04137381 09/01/2001 Dissolved
Broadoak Partners Ltd 04511162 14/08/2002 Dissolved
Cumulus Technology Ltd 05861099 28/06/2006 Dissolved
Do Telecommunications Ltd 04949598 31/10/2003 Dissolved
Feature Features Ltd 04525771 04/09/2002 Dissolved
Insurance Consultants 2001 Ltd 04131107 27/12/2000 Dissolved
Minmar (136) Ltd 02530365 13/08/1991 Dissolved
Minmar (150) Limited 02574043 16/01/1991 Dissolved
Minmar (157) Limited 02591658 14/03/1991 Dissolved
Minmar (520) Ltd 04020715 23/06/2000 Dissolved
Minmar (523) Ltd 04039212 24/07/2000 Dissolved
Minmar (609) Ltd 04484181 12/07/2002 Dissolved
Minmar (620) Ltd 04525767 04/09/2002 Dissolved
Minmar (660) Ltd 04827930 10/07/2003 Dissolved
Minmar (665) Ltd 04949526 31/10/2003 Dissolved
Minmar (672) Ltd 05019070 19/01/2004 Dissolved
Minmar (673) Ltd 05060833 11/07/2004 Dissolved
Minmar (728) Ltd 05594327 17/10/2005 Dissolved
Pacific Cma Uk Ltd 05107703 21/04/2004 Dissolved
Paradise Destinations Ltd 04827914 10/07/2003 Dissolved
The Placings Club Ltd 04137386 09/01/2001 Dissolved
The Placings Investment Co Ltd 04137397 09/01/2001 Dissolved
Tyr Island Ltd 05401718 23/03/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
10 UBS NOMINEES (NO. 1) LIMITED 05898990 08/08/2006 15/09/2006 Not Trading
ABD CAPITAL LIMITED 05594314 17/10/2005 24/05/2006 Dissolved
AGROFOREST RISK MANAGEMENT LIMITED 05368318 17/02/2005 17/02/2005 Dissolved
AIGAION (UK) LIMITED 05632914 23/11/2005 30/08/2006 Dissolved
AIRBASE INTERIORS LIMITED 05632962 23/11/2005 16/03/2006 Dissolved
ANDERTON BOARD AND PACKAGING LIMITED 05019441 19/01/2004 08/03/2004 Silver
APOLLO (HUB WEST) LIMITED 04525770 04/09/2002 16/01/2003 Not Trading
APOLLO MEDICAL INVESTMENTS LIMITED 04555266 07/10/2002 28/05/2003 Dissolved
APTO SOLUTIONS LIMITED 05156307 17/06/2004 07/07/2004 Silver
ARAWAK TRAVEL HOLDINGS LIMITED 05632967 23/11/2005 03/04/2006 Silver
AVIATOR COURT 1 LIMITED 05467302 31/05/2005 27/07/2005 Dissolved
AVIATOR COURT 2 LIMITED 05466999 31/05/2005 27/07/2005 Dissolved
Abacus Trading Co. Ltd 02546333 05/10/1991 17/10/1991 Dissolved
Algren Investments Ltd 04014339 14/06/2000 19/06/2000 Dissolved
Anic Capital (Uk) Ltd 04020737 23/06/2000 04/01/2001 Dissolved
Apollo Medical (Barnsley) Ltd 04580860 04/11/2002 08/07/2003 Dissolved
Arm Asset Management Ltd 04632143 09/01/2003 07/08/2003 Dissolved
Arm Global Ltd 04632136 09/01/2003 31/07/2003 Dissolved
Aspire Technologies Ltd 03978192 20/04/2000 24/05/2000 Dissolved
Aztex Trading Europe Ltd. 04512121 15/08/2002 05/09/2002 Dissolved
BEAT SYNDICATE SERVICES LIMITED 05899349 08/08/2006 04/10/2006 Silver
BLUEGATE HALL FARMS LIMITED 04071167 14/09/2000 24/10/2000 Silver
Bermuda Forwarders (Uk) Ltd 05861112 28/06/2006 10/08/2006 Dissolved
Bfhh Ltd 02603530 22/04/1991 16/01/1992 Dissolved
Blubuild Ltd 03978175 20/04/2000 10/10/2000 Dissolved
Bungee Limited 02603531 22/04/1991 21/08/1991 Dissolved
C.G.I.S. Birtley Ltd 05563965 14/09/2005 05/10/2005 Dissolved
C.G.I.S. CAPITAL HOUSE LIMITED 05625144 16/11/2005 23/01/2006 Dissolved
C.G.I.S. Fenton Ltd 05563969 14/09/2005 05/10/2005 Dissolved
C.G.I.S. MARSH ROAD LIMITED 05563951 14/09/2005 05/10/2005 Dissolved
C.G.I.S. TUDOR STREET LIMITED 05849787 19/06/2006 06/10/2006 Dissolved
CADUCEUS UNDERWRITING LIMITED 04580862 04/11/2002 09/12/2002 Dissolved
CASTLEGATE NOMINEE NO.1 LIMITED 05626412 17/11/2005 29/11/2005 Dissolved
CASTLEGATE NOMINEE NO.2 LIMITED 05626444 17/11/2005 29/11/2005 Dissolved
CATERING 328 LIMITED 05107751 21/04/2004 15/06/2004 Dissolved
CATHEDRAL CAPITAL (2000) LIMITED 04039209 24/07/2000 31/10/2000 Dissolved
CATICO LIMITED 02591647 14/03/1991 24/06/1991 Dissolved
CGIS CAMDEN PALACE LIMITED 05434255 25/04/2005 30/06/2005 Dissolved
CITRUS HOLDINGS LIMITED 04071168 14/09/2000 24/10/2000 Dissolved
CLAN HALKIN LIMITED 05563979 14/09/2005 25/11/2005 Dissolved
CONQUEST HOUSE LIMITED 05899341 08/08/2006 28/09/2006 Silver
COPTHORNE (NOMINEES) LIMITED 02574042 16/01/1991 08/03/1991 Not Trading
Capital Insurance Holdings Plc 05107922 21/04/2004 08/07/2004 Dissolved
Casa Bella Home Interiors Ltd 05347487 31/01/2005 04/02/2005 Dissolved
Catalyst Risk Management Ltd 05487344 22/06/2005 29/06/2005 Dissolved
Cde Uk Ltd 02591591 14/03/1991 19/04/1991 Dissolved
Cgis Hugon Road Ltd 05434258 25/04/2005 30/06/2005 Dissolved
DARLOWS LIMITED 04081671 02/10/2000 18/12/2000 Dissolved
DELTA TECHNICAL SERVICES LIMITED 05632998 23/11/2005 17/07/2006 Silver
DESTRIM LIMITED 05899359 08/08/2006 14/02/2007 Dissolved
Defunct Aeropark Management Ltd 05861207 29/06/2006 05/07/2006 Dissolved
Dex Corporation Ltd 04699213 17/03/2003 16/05/2003 Dissolved
Dmg Food Ventures Ltd 05263129 19/10/2004 03/11/2004 Dissolved
EURO REAL ESTATE FUNDING LIMITED 05899908 08/08/2006 12/10/2006 One Red Flag
EXECUTIVE CENTRE BRIGHTON LIMITED 04496569 26/07/2002 28/10/2002 One Red Flag
Ep No. 2 Ltd 02591650 14/03/1991 23/12/1992 Dissolved
Evolution Limited 02603705 22/04/1991 17/06/1991 Dissolved
FASHIONFLOW LIMITED 04699148 17/03/2003 03/04/2003 Dissolved
FLORENCE ROAD EALING MANAGEMENT LIMITED 04512116 15/08/2002 13/02/2003 Gold
FOXBURY LIMITED 05018744 19/01/2004 05/07/2004 Dissolved
Fabric Room Ltd 04827926 10/07/2003 03/11/2003 Dissolved
Forces Affinity Solutions Ltd 04496516 26/07/2002 18/11/2002 Dissolved
Frisomat Ltd 02603528 22/04/1991 25/08/1993 Dissolved
Fusion Insurance Services (No.1) Ltd 04604659 29/11/2002 20/12/2002 Dissolved
GRACECHURCH UTG NO. 100 LIMITED 04071164 14/09/2000 28/09/2000 Dissolved
GRACECHURCH UTG NO. 401 LIMITED 04512101 15/08/2002 10/09/2002 Dissolved
GRACECHURCH UTG NO. 99 LIMITED 04071163 14/09/2000 28/09/2000 Dissolved
Gmab Holdings Ltd 04814390 30/06/2003 09/09/2003 Dissolved
Greenacre Holdings Ltd 02603848 22/04/1991 31/05/1991 Dissolved
HANA FRESH (UK) LIMITED 04585305 08/11/2002 13/05/2003 One Red Flag
HANRAHAN THOMAS LIMITED 05333494 17/01/2005 02/02/2005 Dissolved
HCC INSURANCE SERVICES LTD 05156306 17/06/2004 19/07/2004 Dissolved
HCC UNDERWRITING AGENCY LTD 04632146 09/01/2003 25/03/2003 Silver
HCCL HOLDINGS LIMITED 04632150 09/01/2003 25/03/2003 Dissolved
HELIGON LIMITED 03978148 20/04/2000 05/06/2000 Dissolved
HILLVIEW (CROYDON) LIMITED 05156301 17/06/2004 23/08/2004 Strike Off
HISCOX CONNECT LIMITED 04081672 02/10/2000 14/12/2000 Amber
HISCOX SIP LIMITED 04992130 11/12/2003 23/01/2004 Dissolved
HISCOX UNDERWRITING GROUP SERVICES LIMITED 04137419 09/01/2001 20/02/2001 Silver
HOSHI SAILING LIMITED 04081667 02/10/2000 03/01/2001 One Red Flag
Hamblin Watsa (Uk) Ltd 04949373 31/10/2003 11/12/2003 Dissolved
ILLIUM TRUSTEES LIMITED 05060904 02/03/2004 20/04/2004 Dissolved
IMEDIA HOLDINGS LIMITED 05631684 22/11/2005 04/01/2006 Dissolved
IMMCO (HOLDINGS) LIMITED 02590622 12/03/1991 10/04/1991 Dissolved
INTERNATIONAL RISK SOLUTIONS LIMITED 03978143 20/04/2000 24/11/2000 One Red Flag
Island Capital Services (Europe) Ltd. 05594306 17/10/2005 07/12/2005 Dissolved
Ixomex Ltd 04155816 07/02/2001 02/03/2001 Dissolved
JAZZ PHARMACEUTICALS UK LIMITED 04555273 07/10/2002 29/09/2003 Bronze
KAY LOGISTICS LIMITED 05632954 23/11/2005 02/02/2006 Dissolved
KINSALE BROKERS LIMITED 04511174 14/08/2002 23/01/2003 Silver
KVERNELAND DEVIZES LIMITED 02590619 12/03/1991 19/06/1991 Amber
Key Cv Ltd 04827909 10/07/2003 10/10/2003 Dissolved
LAMBERT + ASSOCIATES LTD 05535735 15/08/2005 17/08/2005 Silver
LAVENHAM UNDERWRITING LIMITED 04512130 15/08/2002 10/09/2002 Silver
LINATEX UK HOLDING LIMITED 05563484 14/09/2005 12/10/2005 Dissolved
LINK CAPITAL (UK) LIMITED 05631463 21/11/2005 04/01/2006 Dissolved
LOGICALIS COMPUTING SOLUTIONS LIMITED 04585293 08/11/2002 05/12/2002 Dissolved
Lifegard Investments Ltd 04020732 23/06/2000 06/09/2000 Dissolved
MARCHWOOD CAPITAL LIMITED 04137414 09/01/2001 15/06/2001 Not Trading
MARKETFORM TRUST COMPANY LIMITED 05267864 22/10/2004 24/11/2004 Dissolved
MINMAR (531) LIMITED 04071170 14/09/2000 15/12/2000 Dissolved
MINMAR (662) LIMITED 04949436 31/10/2003 24/11/2003 Dissolved
MINMAR (782) LIMITED 05898984 08/08/2006 15/09/2006 Not Trading
MONEYBARN GROUP LIMITED 04525773 04/09/2002 07/10/2002 Silver
MONEYBARN NO.1 LIMITED 04496573 26/07/2002 07/10/2002 Bronze
Marden Greywell Ltd 04585284 08/11/2002 22/11/2002 Dissolved
Midland Oil & Gas Ltd 05861123 28/06/2006 03/08/2006 Dissolved
Minmar (165) Limited 02603533 22/04/1991 16/09/1991 Dissolved
Minmar (166) Limited 02603597 22/04/1991 16/09/1991 Dissolved
Minmar (548) Ltd 04137407 09/01/2001 24/01/2001 Dissolved
Minmar (604) Ltd 04366631 05/02/2002 08/07/2002 Dissolved
Minmar (658) Ltd 04827919 10/07/2003 22/10/2003 Dissolved
Minmar (661) Ltd 04949430 31/10/2003 05/11/2003 Dissolved
Minmar (692) Ltd 05333486 17/01/2005 26/01/2005 Dissolved
Minmar (719) Ltd 05563975 14/09/2005 22/09/2005 Dissolved
NEON CAPITAL LIMITED 04483904 12/07/2002 26/09/2002 Insolvent
NEON MANAGEMENT SERVICES LIMITED 04585298 08/11/2002 09/12/2002 Insolvent
NO. 20 STAVORDALE ROAD LIMITED 02591594 14/03/1991 05/09/1991 Not Trading
NO. 6 INVERNESS GARDENS LIMITED 02603532 22/04/1991 05/09/1991 Gold
Navan Mining Plc 03986332 02/05/2000 09/05/2000 Dissolved
Nick Whale Warwick Ltd 04131058 27/12/2000 20/02/2001 Dissolved
Novae Capital 2 Ltd 05018760 19/01/2004 26/02/2004 Dissolved
Nrc Maintenance Ltd 03971000 07/04/2000 29/09/2000 Dissolved
OMEGA DEDICATED (NO.2) LIMITED 04072799 15/09/2000 28/09/2000 Not Trading
Ohad Shaked Consultancy Services Ltd. 04604665 29/11/2002 28/04/2003 Dissolved
Old Burlington Street Ltd 05632985 23/11/2005 14/02/2006 Dissolved
PARALINE CCM LIMITED 05899365 08/08/2006 04/10/2006 Silver
PONZA LIMITED 05851456 20/06/2006 18/10/2006 Dissolved
PROVECTUS GROUP LTD 02591589 14/03/1991 31/05/1991 Not Trading
Paigle (Higham Park) Ltd 05624985 16/11/2005 16/11/2005 Dissolved
Pbc (Ipr) Ltd 04366627 05/02/2002 07/05/2003 Dissolved
Pmpi 2000 Ltd 04002598 26/05/2000 08/06/2000 Dissolved
RADIAN ASSET ASSURANCE LIMITED 04555270 07/10/2002 27/11/2002 Dissolved
RHODES CONTRACTING LIMITED 05156440 17/06/2004 16/07/2004 Gold
ROBANDALE LIMITED 04585289 08/11/2002 22/11/2002 Dissolved
Radian Europe Ltd 05535770 15/08/2005 12/09/2005 Dissolved
Radian Mortgage Services Ltd 05333491 17/01/2005 17/02/2005 Dissolved
Rinco Ltd 02591655 14/03/1991 04/11/1991 Dissolved
Ryes Capital Associates Ltd 04632156 09/01/2003 10/06/2003 Dissolved
SAMPFORD UNDERWRITING LIMITED 04739982 22/04/2003 09/07/2003 Silver
SCHULER WINE ST. JAKOB'S CELLARS LIMITED 01984329 04/07/1991 01/07/1992 Dissolved
SCHUTZ SHOES (RETAIL) LIMITED 05899872 08/08/2006 27/11/2006 Dissolved
SCHUTZ SHOES LIMITED 05861228 29/06/2006 25/10/2006 Dissolved
SEGEN LIMITED 05309114 09/12/2004 21/01/2005 Amber
SPICERHAART GROUP LIMITED 04081664 02/10/2000 18/12/2000 Bronze
Saifer Holdings Ltd 04137428 09/01/2001 23/02/2001 Dissolved
Snogg.Net Ltd 04014366 14/06/2000 07/07/2000 Dissolved
Squid Technology Plc 03954324 17/03/2000 19/05/2000 Dissolved
TERRACE HILL (AEROPARK) LIMITED 05625158 16/11/2005 17/11/2005 Dissolved
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED 05631687 22/11/2005 09/01/2006 Dissolved
THAMESFIELD LIMITED 05467003 31/05/2005 28/07/2005 Amber
THAMESWEY HOUSING LIMITED 05437166 27/04/2005 20/12/2005 Amber
THE FLATS 27-29 CLAPHAM ROAD LIMITED 05631411 21/11/2005 04/08/2006 Not Trading
THE GRADUATE RECRUITMENT COMPANY LIMITED 04020713 23/06/2000 19/01/2001 Dissolved
TRIODE ACQUISITIONS UK LIMITED 05899894 08/08/2006 10/10/2006 Bronze
TRITEAM LIMITED 05270436 26/10/2004 16/12/2004 Dissolved
Terrace Hill (Ravensbank) Ltd 05604134 26/10/2005 08/11/2005 Dissolved
Trucking Duck Ltd 04081666 02/10/2000 29/01/2002 Dissolved
URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED 04812111 26/06/2003 18/09/2003 Dissolved
URBAN LIFE (HILDRETH MEWS) LIMITED 04812086 26/06/2003 28/08/2003 Dissolved
URBAN&CIVIC CHRISTCHURCH LIMITED 05632945 23/11/2005 20/03/2006 Dissolved
URBAN&CIVIC MAIDENHEAD LIMITED 05626453 17/11/2005 18/01/2006 Dissolved
URBAN&CIVIC MIDDLESBROUGH LIMITED 05899901 08/08/2006 26/09/2006 Dissolved
Ufl Overseas (Uk) Ltd 05270428 26/10/2004 26/02/2005 Dissolved
Upstairs Productions (Convention) Limited 02545888 04/10/1991 10/01/1992 Dissolved
Urban Life (Clapham Northside) Ltd 04992128 11/12/2003 15/01/2004 Dissolved
Urban Life (Parkside Hotel Clapham Management Company) Ltd 04812118 26/06/2003 18/09/2003 Dissolved
Urban Life Developments Ltd 04812101 26/06/2003 28/08/2003 Dissolved
VERTU 2013 LTD 04137374 09/01/2001 14/03/2001 Dissolved
Virginia Leaf Co Ltd 05594381 17/10/2005 19/10/2005 Dissolved
WAVERTON COMPANIES LIMITED 04081663 02/10/2000 20/11/2000 Dissolved
WESTHOUSE SECURITIES HOLDINGS LIMITED 05861129 28/06/2006 15/12/2006 Dissolved
ZENITH INSURANCE MANAGEMENT UK LIMITED 05309111 09/12/2004 28/02/2005 Dissolved
ZIRAX (UK) LIMITED 05861081 28/06/2006 02/08/2006 Silver