MR KEVIN LAWRENCE MILNE


62 SPURGATE HUTTON BRENTWOOD CM132JT ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Codeedge Limited 02542943 26/01/1993 Dissolved
DUE DILIGENCE REPORTS LIMITED 04871166 19/08/2003 Strike Off
SERENITY FOUNDATION 06902972 12/05/2009 Dissolved
Wwcba Ltd 06527316 07/03/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIBD LIMITED 02774873 19/02/2007 07/01/2008 Not Trading
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED 02669385 19/02/2007 07/01/2008 Not Trading
BLOCK ASSET TECHNOLOGIES LIMITED 09111918 01/01/2016 08/12/2016 Dissolved
CEEM HOLDINGS LIMITED 09709498 13/11/2018 16/07/2021 Silver
CEEM PARTNERING LIMITED 09709554 13/11/2018 16/07/2021 One Red Flag
DTCC ITP (UK) LIMITED 04007732 25/09/2000 31/12/2001 Silver
EUROBRIDGE BUSINESS EXCHANGE LIMITED 09974437 28/01/2016 05/12/2016 Dissolved
FINANCIAL MODELS CORPORATION LIMITED 02456103 20/04/2005 31/10/2006 Silver
ICMA LIMITED 02586511 19/02/2007 07/01/2008 Not Trading
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED 05245894 19/02/2007 07/01/2008 Not Trading
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED 02586947 19/02/2007 07/01/2008 Silver
INTERNATIONAL SECURITIES ASSOCIATION LIMITED 05050274 19/02/2007 08/01/2008 Not Trading
IPMA LIMITED 02514762 19/02/2007 07/01/2008 Not Trading
ISMA (HOLDINGS) LIMITED 02586505 19/02/2007 08/01/2008 Not Trading
ISMA LIMITED 02586940 19/02/2007 07/01/2008 Not Trading
LONDON SKOLARS LIMITED 04565891 01/10/2004 07/09/2021 One Red Flag
MARKETAXESS POST-TRADE LIMITED 01917944 19/02/2007 08/01/2010 Gold
Omr Systems - United Kingdom 02774286 07/06/2004 31/10/2006 Dissolved
SS&C TECHNOLOGIES LIMITED 02916734 29/07/2004 31/10/2006 Dissolved
SS&C TECHNOLOGIES LIMITED 02916734 29/07/2004 31/10/2006 Dissolved
THORN MEDICAL LTD 09151051 02/03/2015 21/05/2015 Dissolved
TRAX LIMITED 02273540 19/02/2007 08/01/2010 Not Trading
TRAX2 LIMITED 06408925 25/10/2007 08/01/2010 Dissolved