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Overview

Key Data

Nationality

N/A

Date of Birth

Jan 1970

Occupation

N/A

Is involved with the current companies

Name	Company Number	Date Appointed	Rating
Alnery No. 2812 Ltd	06707178	25/09/2008	Dissolved
Alnery No. 2813 Ltd	06707207	25/09/2008	Dissolved
Alnery No. 2813 Ltd	06707207	25/09/2008	Dissolved
Alnery No. 2814 Ltd	06709700	29/09/2008	Dissolved
Alnery No. 2814 Ltd	06709700	29/09/2008	Dissolved
Alnery No. 2832 Ltd	06765192	03/12/2008	Dissolved
Alnery No. 2832 Ltd	06765192	03/12/2008	Dissolved
Alnery No. 2835 Ltd	06786036	08/01/2009	Dissolved
Alnery No. 2835 Ltd	06786036	08/01/2009	Dissolved
Alnery No. 2871 Ltd	06997574	21/08/2009	Dissolved
Alnery No. 2871 Ltd	06997574	21/08/2009	Dissolved
Alnery No. 2872 Ltd	07015361	10/09/2009	Dissolved
Alnery No. 2872 Ltd	07015361	10/09/2009	Dissolved
Alnery No. 2873 Ltd	07015364	10/09/2009	Dissolved
Alnery No. 2873 Ltd	07015364	10/09/2009	Dissolved

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
AECOM EUROPE HOLDINGS LIMITED	06765188	03/12/2008	20/01/2009	One Red Flag
AECOM EUROPE HOLDINGS LIMITED	06765188	03/12/2008	20/01/2009	One Red Flag
ALDUS LEASING (UK) LIMITED	06812594	06/02/2009	23/02/2009	Dissolved
AMBER ASSET MANAGEMENT HOLDINGS LIMITED	06765201	03/12/2008	19/03/2009	Bronze
AMBER ASSET MANAGEMENT HOLDINGS LIMITED	06765201	03/12/2008	19/03/2009	Bronze
AMBER INFRASTRUCTURE GROUP LIMITED	06812600	06/02/2009	19/03/2009	Gold
AMBER INFRASTRUCTURE GROUP LIMITED	06812600	06/02/2009	19/03/2009	Gold
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	06763339	02/12/2008	19/03/2009	Silver
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	06763339	02/12/2008	19/03/2009	Silver
AMBER INVESTMENT HOLDINGS LIMITED	06812597	06/02/2009	19/03/2009	Amber
AMBER INVESTMENT HOLDINGS LIMITED	06812597	06/02/2009	19/03/2009	Amber
APITS LIMITED	06760085	27/11/2008	03/12/2008	Bronze
APITS LIMITED	06760085	27/11/2008	03/12/2008	Bronze
BEACON RAIL LEASING LIMITED	06763342	02/12/2008	05/12/2008	Bronze
BEACON RAIL LEASING LIMITED	06763342	02/12/2008	05/12/2008	Bronze
BG CYPRUS LIMITED	06786022	08/01/2009	03/02/2009	Amber
BG CYPRUS LIMITED	06786022	08/01/2009	03/02/2009	Amber
BG GLOBAL EMPLOYEE RESOURCES LIMITED	06804641	28/01/2009	09/02/2009	Dissolved
BG GLOBAL EMPLOYEE RESOURCES LIMITED	06804641	28/01/2009	09/02/2009	Dissolved
BIOMET UK HEALTHCARE LIMITED	06859942	26/03/2009	06/05/2009	Silver
BOOKER FINANCE LIMITED	06754530	20/11/2008	08/12/2008	Dissolved
BOOKER FINANCE LIMITED	06754530	20/11/2008	08/12/2008	Dissolved
BRONEX 7 LIMITED	06760080	27/11/2008	05/12/2008	Dissolved
BRONEX 7 LIMITED	06760080	27/11/2008	05/12/2008	Dissolved
CABLE & WIRELESS CAPITAL LIMITED	06702535	19/09/2008	27/03/2009	Dissolved
CABLE & WIRELESS CAPITAL LIMITED	06702535	19/09/2008	27/03/2009	Dissolved
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED	06859946	26/03/2009	17/04/2009	Dissolved
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED	06859946	26/03/2009	17/04/2009	Dissolved
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED	07029188	24/09/2009	13/01/2010	Dissolved
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED	07029188	24/09/2009	13/01/2010	Dissolved
CCFSG HOLDINGS LIMITED	06712054	01/10/2008	31/10/2008	Gold
CCFSG HOLDINGS LIMITED	06712054	01/10/2008	31/10/2008	Gold
CHARTER COURT FINANCIAL SERVICES LIMITED	06749498	14/11/2008	17/11/2008	Bronze
CHARTER COURT FINANCIAL SERVICES LIMITED	06749498	14/11/2008	17/11/2008	Bronze
CHARTER MORTGAGES LIMITED	06749495	14/11/2008	17/11/2008	Gold
CHARTER MORTGAGES LIMITED	06749495	14/11/2008	17/11/2008	Gold
CLEVELAND EUROPE LIMITED	06874436	08/04/2009	23/06/2009	Dissolved
CLEVELAND EUROPE LIMITED	06874436	08/04/2009	23/06/2009	Dissolved
EXACT MORTGAGE EXPERTS LIMITED	06749563	14/11/2008	17/11/2008	Bronze
EXACT MORTGAGE EXPERTS LIMITED	06749563	14/11/2008	17/11/2008	Bronze
FD DEFENCE LIMITED	06990006	13/08/2009	04/09/2009	Dissolved
FD DEFENCE LIMITED	06990006	13/08/2009	04/09/2009	Dissolved
FD SECURITIES LIMITED	06990011	13/08/2009	04/09/2009	Dissolved
FD SECURITIES LIMITED	06990011	13/08/2009	04/09/2009	Dissolved
FD TRUSTEES LIMITED	06957997	09/07/2009	04/09/2009	Dissolved
FD TRUSTEES LIMITED	06957997	09/07/2009	04/09/2009	Dissolved
GRASSINGTON LIMITED	06804646	28/01/2009	12/03/2009	Dissolved
GRASSINGTON LIMITED	06804646	28/01/2009	12/03/2009	Dissolved
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	06810161	04/02/2009	11/03/2009	Bronze
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	06810161	04/02/2009	11/03/2009	Bronze
HAYFIN LIMITED	06810157	04/02/2009	11/03/2009	Silver
HAYFIN LIMITED	06810157	04/02/2009	11/03/2009	Silver
HISCOX EUROPE SERVICES LIMITED	06712042	01/10/2008	17/10/2008	Dissolved
HISCOX EUROPE SERVICES LIMITED	06712042	01/10/2008	17/10/2008	Dissolved
HISCOX EUROPE UNDERWRITING LIMITED	06712051	01/10/2008	17/10/2008	Dissolved
HISCOX EUROPE UNDERWRITING LIMITED	06712051	01/10/2008	17/10/2008	Dissolved
IMPELLAM UK LIMITED	06894542	01/05/2009	16/07/2009	Bronze
IMPELLAM UK LIMITED	06894542	01/05/2009	16/07/2009	Bronze
Ifc Fund Ii (Gp) Ltd	06786008	08/01/2009	28/09/2009	Dissolved
Ifc Fund Ii (Gp) Ltd	06786008	08/01/2009	28/09/2009	Dissolved
NAC AVIATION UK 1 LIMITED	06874440	08/04/2009	01/07/2009	Gold
NAC AVIATION UK 1 LIMITED	06874440	08/04/2009	01/07/2009	Gold
OPENBET TECHNOLOGIES LIMITED	06712030	01/10/2008	27/11/2008	Silver
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED	06950865	02/07/2009	27/08/2009	Silver
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED	06950865	02/07/2009	27/08/2009	Silver
RESIDENTIAL PROPERTY SOLUTIONS SERVICES LIMITED	06894538	01/05/2009	26/06/2009	Dissolved
SANTANDER FINANCIAL EXCHANGES LIMITED	06950885	02/07/2009	03/07/2009	Not Trading
SANTANDER FINANCIAL EXCHANGES LIMITED	06950885	02/07/2009	03/07/2009	Not Trading
SEMPERIAN GROUP SERVICES LIMITED	06763334	02/12/2008	02/12/2008	One Red Flag
SEMPERIAN GROUP SERVICES LIMITED	06763334	02/12/2008	02/12/2008	One Red Flag
SEMPERIAN LIMITED	06786026	08/01/2009	27/01/2009	Not Trading
SEMPERIAN LIMITED	06786026	08/01/2009	27/01/2009	Not Trading
SEMPERIAN MANAGEMENT GROUP LIMITED	06786030	08/01/2009	27/01/2009	Not Trading
SEMPERIAN MANAGEMENT GROUP LIMITED	06786030	08/01/2009	27/01/2009	Not Trading
SHADWELL HOLDINGS (UK) LIMITED	06712028	01/10/2008	18/12/2008	Dissolved
SHADWELL HOLDINGS (UK) LIMITED	06712028	01/10/2008	18/12/2008	Dissolved
SHELL QGC UPSTREAM 2 LIMITED	06957947	09/07/2009	27/08/2009	N/A
SHELL QGC UPSTREAM 2 LIMITED	06957947	09/07/2009	27/08/2009	N/A
Spring Allies Uk Ltd	06997570	21/08/2009	11/09/2009	Dissolved
Spring Allies Uk Ltd	06997570	21/08/2009	11/09/2009	Dissolved
TIGERBROOK PROPERTY LIMITED	06765190	03/12/2008	27/01/2009	Dissolved
TIGERBROOK PROPERTY LIMITED	06765190	03/12/2008	27/01/2009	Dissolved
TITAN PARKING LIMITED	06754576	20/11/2008	22/12/2008	Dissolved
TITAN PARKING LIMITED	06754576	20/11/2008	22/12/2008	Dissolved
TRADER FINANCE (2009) LIMITED	06765198	03/12/2008	16/01/2009	Dissolved
TRADER FINANCE (2009) LIMITED	06765198	03/12/2008	21/01/2009	Dissolved