LEO HUMPHRIES


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1975
Occupation
INVESTMENT BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
29 PARK INVESTMENTS NO. 1 LIMITED FC025872 08/04/2005 18/06/2007 Bronze
29 PARK INVESTMENTS NO. 2 LIMITED FC025873 08/04/2005 18/06/2007 Bronze
BARCLAYS DIRECTORS LIMITED 01728893 13/08/2004 03/05/2007 Not Trading
DEMETER (CAYMAN) LIMITED FC024880 24/03/2004 18/06/2007 Dissolved
FROBISHER FUNDING LIMITED 04559189 24/03/2004 18/06/2007 Dissolved
GRENVILLE FUNDING LIMITED 04559183 24/03/2004 18/06/2007 Dissolved
HELIODOR INVESTMENTS LIMITED FC024886 24/03/2004 18/06/2007 Dissolved
HOARDBURST LIMITED 04001661 24/03/2004 18/06/2007 Dissolved
LOXLEY INVESTMENTS LIMITED FC024755 24/03/2004 18/06/2007 Dissolved
MALONEY INVESTMENTS LIMITED 05372463 22/02/2005 18/06/2007 Gold
MYERS GROVE INVESTMENTS LIMITED 04846423 24/03/2004 18/06/2007 Dissolved
OSTIA FUNDING NO.1 LLC FC026477 03/03/2006 04/05/2006 Dissolved
OSTIA FUNDING NO.2 LLC FC026478 03/03/2006 04/05/2006 Dissolved
PYRUS INVESTMENTS LIMITED FC024184 24/03/2004 18/06/2007 Dissolved
SHOOTERS GROVE HOLDINGS LIMITED 04848288 24/03/2004 18/06/2007 Dissolved
SWAN LANE INVESTMENTS LIMITED 02793078 24/03/2004 18/06/2007 Not Trading