THAMES HOUSE PORTSMOUTH ROAD ESHER KT109AD SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AFRICAN INTERNATIONAL ENERGY PLC 07576612 24/03/2011 Dissolved
AMERICAPITAL PLC 07877347 09/12/2011 Dissolved
ANALYTISCHES ZENTRUM BIOPHARM PLC 07863416 28/11/2011 Dissolved
ANDREWS DEVELOPMENT INTERNATIONAL PLC 07793476 30/09/2011 Dissolved
ASCOMBER LIMITED SC425186 19/06/2015 Dissolved
ASIA EURO OIL PLC 07566453 16/03/2011 Dissolved
AUTOBALANCE PLC 03184933 31/03/2012 Dissolved
BAN CORP HOLDINGS PLC 07631785 12/05/2011 Dissolved
BELVEDERE TERMINALS PLC 07717981 26/07/2011 Dissolved
BR MANNESMANN PLC 09263900 18/03/2015 Dissolved
CHINA BAMBOO BIOLIFE CORP. PLC 07788581 27/09/2011 Dissolved
CHINA EUROPE HME TRADING PLC 07780109 20/09/2011 Dissolved
CITYGROW ENERGY SYSTEMS LIMITED 07668838 30/06/2011 Dissolved
CLAYBROOK COMPUTING (HOLDINGS) LIMITED 01080301 20/09/2013 Dissolved
D. & T. HOLDINGS LIMITED 00061141 30/09/2010 Dissolved
DDD GROUP PLC 04271085 14/02/2012 Dissolved
DELTA ELECTRICAL LIMITED 00302626 30/09/2010 Dissolved
DELTA ENFIELD CABLES (HOLDINGS) LIMITED 00156577 30/09/2010 Dissolved
DELTA ENGINEERING CONTROLS LIMITED 00716647 06/12/2010 Dissolved
DELTA GROUP OVERSEAS LIMITED 00142042 30/09/2010 Dissolved
DELTA GROUP SERVICES LIMITED 00704242 30/09/2010 Dissolved
DELTA REPETITION COMPONENTS LIMITED 00460618 06/12/2010 Insolvent
ELECTRUM MINING RESOURCES PLC 07274906 18/04/2011 Dissolved
ENESPA PLC 08577347 20/06/2013 Dissolved
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED 04436502 01/10/2013 Dissolved
EQUINITI NEWCO 2 LIMITED 08542637 31/12/2014 Strike Off
EQUINITI SOFTWARE LIMITED 02318005 20/09/2013 Dissolved
EQUINITI X2 CLEANCO LIMITED 07090423 20/09/2013 Dissolved
ERGOKONZEPT PLC 08772563 13/11/2013 Dissolved
FAIRBANKS COMMODITY GROUP PLC 07863336 28/11/2011 Dissolved
FIRST ECO ENERGY PLC 07786663 26/09/2011 Dissolved
HARMONI RESOURCES PLC 07654274 01/06/2011 Dissolved
HAZELL CARR SOFTWARE SERVICES LIMITED 04397625 20/09/2013 Dissolved
HTMR LIMITED 09038800 29/05/2015 Dissolved
HYDROLOGY PLC 08697967 01/07/2015 Dissolved
INFINERGY ENERGY PLC 07568183 17/03/2011 Dissolved
INFORMATIONLOG.COM LIMITED 03960025 20/09/2013 Dissolved
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED 04068662 23/06/2009 Dissolved
INTERACTIVE HOTEL SERVICES LIMITED 04033274 23/06/2009 Dissolved
LIONBEAR CAPITAL LIMITED 09283607 09/11/2015 Dissolved
LOVELANDS FARM LIMITED 07719483 27/07/2011 Dissolved
MOBILEWORKFLOW LIMITED 04142974 01/06/2010 Dissolved
MOBIUS ECOCAPITAL PLC 07271462 02/06/2010 Dissolved
MOSTOLES GAME, PLC 07674740 20/06/2011 Dissolved
MULTI ENERGY RESOURCES PLC 07702413 12/07/2011 Dissolved
N SQUARE TECHNOLOGIES PLC 07666381 27/06/2011 Dissolved
NETPLAY TV GAMING LIMITED 04358644 01/06/2010 Dissolved
NETPLAY TV TRUSTEES LIMITED 03994568 01/06/2010 Dissolved
OVAL RESEARCH LIMITED 07590156 04/04/2011 Dissolved
PODIUMTECH CAPITAL (GUINEA-BISSAU) PLC 06680070 22/08/2008 Dissolved
PRIME MANTLE CORPORATION LIMITED 08370192 22/01/2013 Dissolved
PROFUTURA INVESTMENT PLC 07792274 29/09/2011 Dissolved
QUADRIGA INTERACTIVE SYSTEMS LIMITED 04239069 31/03/2009 Dissolved
QUADRIGA UK LIMITED 04239063 31/03/2009 Dissolved
RIAL FINANCE PLC 07787137 26/09/2011 Dissolved
ROC BLANC PLC 08573914 18/06/2013 Dissolved
ROTHWELL CORPORATION PLC 07628493 10/05/2011 Dissolved
SA CARBON ENVIRONMENTAL PLC 08692060 16/09/2013 Dissolved
SALCON GREEN ENERGY (UK) LIMITED 07775364 14/12/2011 Dissolved
SAVANNA GRACE HOLDINGS LIMITED 09781871 17/09/2015 Dissolved
SCHAFO PLC 09438690 13/02/2015 Dissolved
SIMS SWISS PLC 07878743 12/12/2011 Dissolved
SPORTMAFIA PLC 07735053 09/08/2011 Dissolved
TEMPLECO 682 PLC 07698865 08/07/2011 Dissolved
TFE10 PLC 07678510 01/11/2013 Dissolved
THE DELTA METAL COMPANY LIMITED 02710629 30/09/2010 Dissolved
TRIMETEOR OIL AND GAS PLC 09124552 10/07/2014 Dissolved
ULTIMAXUS PLC 07567944 17/03/2011 Dissolved
VALMONT AUSTRALIA FINANCE 04332203 30/09/2010 Dissolved
VALMONT AUSTRALIA FINANCE THREE 04332198 30/09/2010 Dissolved
VALMONT AUSTRALIA FINANCE TWO 04332200 30/09/2010 Dissolved
VALOR MARITIME LIMITED 07949764 14/02/2012 Dissolved
VANQUISH FINE ART PLC 08071312 16/05/2012 Dissolved
VENTO ENERGY HOLDINGS PLC 07785573 23/09/2011 Dissolved
WATERFARMERS PLC 08437432 08/03/2013 Dissolved
WIND WATER SUN TECHNOLOGIES PLC 08894095 13/02/2014 Dissolved
WORLDWIDE WATER TECHNOLOGIES PLC 07455620 30/11/2010 Dissolved
YELLOW STONE CAPITAL LTD 07553504 28/07/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00084968 LIMITED 00084968 30/09/2010 20/08/2018 Strike Off
ABBEYGATE HOLDINGS LIMITED 01972631 05/03/2012 20/08/2018 Dissolved
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED 02120853 05/03/2012 20/08/2018 Dissolved
ALDWAY EIGHT LIMITED 00092565 30/09/2010 20/08/2018 Dissolved
ALLAN ENVIRONMENTAL LIMITED 08554405 05/06/2015 20/08/2018 Dissolved
ALPHA-MED (MEDICAL & SURGICAL) LIMITED 02672844 29/02/2012 29/02/2012 Not Trading
AMP 75 LIMITED 01205549 05/03/2012 09/10/2018 Two Red Flags
AQUACULTUREUK LIMITED SC304292 19/06/2015 20/08/2018 Dissolved
BAYSHORE CAPITAL LIMITED 10184284 17/05/2016 31/01/2019 Dissolved
BBUFFALO LIMITED 04373458 03/08/2009 04/01/2011 Dissolved
BENCHMARK GENETICS LIMITED 09115896 05/06/2015 20/08/2018 Amber
BENCHMARK VACCINES LIMITED 08058891 05/06/2015 20/08/2018 One Red Flag
BILL SWITCHGEAR LIMITED 02666983 30/09/2010 20/08/2018 Dissolved
CENTRAL APPOINTMENTS LIMITED 03896609 05/03/2012 09/10/2018 Dissolved
CHARTER UK LIMITED 02453655 15/10/2014 18/08/2017 Silver
CHARTER.NET LIMITED 03857592 15/10/2014 18/08/2017 Not Trading
CITY WINDMILLS HOLDINGS PLC 08789548 25/11/2013 12/02/2014 Dissolved
CLAYBROOK COMPUTING LIMITED 01287205 20/09/2013 18/08/2017 Gold
CLIENT DATA SYSTEMS (CRM) LIMITED 07883996 15/12/2011 23/04/2013 Dissolved
CLIENT DATA SYSTEMS (ETRADING) LIMITED 07883997 15/12/2011 23/04/2013 Dissolved
COM WAT PLC 07693614 05/07/2011 11/07/2017 Dissolved
CURRICULO LTD 08263217 05/06/2015 20/08/2018 Dissolved
CUSTODIAN NOMINEES LIMITED 08376175 20/09/2013 16/12/2016 Not Trading
DEFENX LIMITED 08993398 01/09/2015 25/07/2017 Amber
DELTA (DCC) LIMITED 02307789 16/08/2010 20/08/2018 Dissolved
DELTA ENFIELD LIMITED 00645834 30/09/2010 20/08/2018 Dissolved
DELTA ENGINEERING HOLDINGS LIMITED 00751922 30/09/2010 20/08/2018 Gold
DELTA INDUSTRIES LIMITED 01009604 30/09/2010 20/08/2018 Amber
DELTA LIMITED 00026077 04/10/2010 20/08/2018 Bronze
DELTA PENSION NOMINEES LIMITED 00940038 13/03/2014 24/09/2018 Gold
DEO PETROLEUM EXPLORATION LIMITED 07872978 03/04/2012 09/08/2012 Dissolved
DEO PETROLEUM LIMITED 03882653 01/04/2010 09/08/2012 Strike Off
DIGITAL FAMILY NETWORK LIMITED 07455625 30/11/2010 18/07/2011 Dissolved
EQUINITI CORPORATE NOMINEES LIMITED 03793370 20/09/2013 16/12/2016 Not Trading
EQUINITI SERVICES LIMITED 00756582 20/09/2013 15/05/2017 Silver
EQUINITI SOLUTIONS LIMITED 03335560 20/09/2013 18/08/2017 Not Trading
FAI AQUACULTURE LIMITED 04450207 05/06/2015 20/08/2018 Strike Off
FAI FARMS LIMITED 04131435 05/06/2015 20/08/2018 Bronze
FINICHECK PLC 07448415 23/11/2010 06/01/2012 Dissolved
FISH VET GROUP LIMITED 07870102 05/06/2015 20/08/2018 Dissolved
FRESHANME NO.420 PLC 08880960 07/02/2014 07/02/2014 Dissolved
GAWOONI PLC 09280939 02/06/2015 01/06/2016 One Red Flag
HERITAGE SQUARE LIMITED 08364250 14/02/2013 20/08/2018 Bronze
INFORMATION SOFTWARE SOLUTIONS LIMITED 03915585 04/03/2016 18/08/2017 Not Trading
INVIGIA INTERNATIONAL LIMITED 07582250 15/10/2014 18/08/2017 Not Trading
ITS COMPUTING LIMITED NI036763 20/09/2013 16/12/2016 Bronze
KNIGHTSBRIDGE RECRUITMENT LIMITED 03753880 05/03/2012 09/10/2018 Silver
L R NOMINEES LIMITED 03792881 20/09/2013 16/12/2016 Not Trading
LACTALIS (UK) LIMITED 01577930 17/06/2016 20/08/2018 Gold
LACTALIS MCLELLAND LIMITED SC014583 17/06/2016 20/08/2018 Silver
LO-Q (TRUSTEES) LIMITED 04024467 20/07/2010 25/04/2014 Not Trading
LUBBORN CHEESE LIMITED 01396553 04/01/2010 20/08/2018 Gold
M.W. MARSHALL (U.K.) LIMITED 00213626 26/06/2014 31/10/2016 Dissolved
MARCURA UK LIMITED 09869350 12/11/2015 31/01/2018 Gold
MCLELLAND CHEESE PACKING LIMITED SC240059 17/06/2016 20/08/2018 Silver
MERLIN GREAT NORTHERN LIMITED 02230559 05/03/2012 20/08/2018 Not Trading
MERLIN INTERNATIONAL PROPERTIES LIMITED 03138144 05/03/2012 20/08/2018 Amber
MORE GLOBAL PLC 09410056 28/01/2015 10/06/2015 Dissolved
NETPLAY TV MARKETING SERVICES LIMITED 03716547 01/06/2010 28/11/2012 Dissolved
NEURORADIOLOGICAL SYMPOSIA 02139931 31/03/2012 30/04/2013 Dissolved
OCHRE SECURITIES LIMITED 07590152 04/04/2011 01/06/2014 Dissolved
P V M OIL CONSULTANTS LTD 03128784 26/11/2014 31/10/2016 Dissolved
P V M OIL FUTURES LTD 02829935 26/11/2014 31/10/2016 Gold
PADDOCK CLOSE RESIDENTS ASSOCIATION LIMITED 02097209 19/01/2009 20/04/2010 Gold
PANCREDIT SYSTEMS LTD. 02215760 20/03/2014 16/12/2016 Amber
PAPA ENTERTAINMENT LIMITED 07631345 25/07/2011 01/01/2019 Amber
PATHFINDERS MEDIA RECRUITMENT LIMITED 03753879 05/03/2012 09/10/2018 Dissolved
PAYMASTER (1836) LIMITED 03249700 20/09/2013 09/11/2016 Silver
PETER EVANS & ASSOCIATES LIMITED 01870532 20/09/2013 09/01/2017 Silver
PHARMAQ ANALYTIQ LIMITED SC267850 05/06/2015 20/08/2018 Bronze
PLEXUS OCEAN SYSTEMS LIMITED SC121368 14/03/2016 20/08/2018 Silver
POINT FOUR SALES LIMITED 08341073 24/12/2012 02/01/2015 Strike Off
PREBON GROUP LIMITED 02230414 26/06/2014 31/10/2016 Dissolved
PREBON LIMITED 02699385 26/06/2014 31/10/2016 N/A
PREBON YAMANE INTERNATIONAL LIMITED 02619854 26/06/2014 31/10/2016 Gold
PROPERTIES AND MORE PLC 08950668 20/03/2014 29/03/2018 Dissolved
PROSEARCH ASSET SOLUTIONS LIMITED 02158381 20/09/2013 16/12/2016 Amber
PUMA HERITAGE LIMITED 08285184 14/02/2013 20/08/2018 Gold
QUADRIGA EMEA LIMITED 03038297 31/03/2009 22/07/2015 Dissolved
QUADRIGA HOLDINGS LIMITED 04019893 31/03/2009 22/07/2015 Dissolved
QUADRIGA OVERSEAS HOLDINGS LIMITED 04239101 31/03/2009 22/07/2015 Insolvent
QUADRIGA USA LIMITED 07761462 05/09/2011 22/07/2015 Insolvent
QUADRIGA WORLDWIDE LIMITED 00827164 31/03/2009 22/07/2015 Dissolved
R L CONSULTING LIMITED 04133345 05/06/2015 20/08/2018 Dissolved
RACHEL'S DAIRY LIMITED 02545149 31/08/2012 20/08/2018 Gold
REMEX CAPITAL PLC 08065733 11/05/2012 25/03/2013 Dissolved
RISKFACTOR SOFTWARE LIMITED 03923431 04/03/2016 18/08/2017 Gold
RISKFACTOR SOLUTIONS LIMITED 02767525 04/03/2016 18/08/2017 One Red Flag
RUTH HALLIDAY ASSOCIATES LIMITED 03134278 05/03/2012 09/10/2018 Dissolved
SOLENT REPETITION LIMITED 00751022 30/09/2010 20/08/2018 Dissolved
SR TECHNICS UK LIMITED 00154604 09/04/2010 20/08/2018 Bronze
SWARDGREEN LIMITED 01643515 26/06/2014 31/10/2016 Dissolved
THE CALEDONIAN CHEESE COMPANY LIMITED SC152610 17/06/2016 20/08/2018 Bronze
THE CENTRE FOR GLOBAL STUDIES 04375608 18/11/2010 31/03/2014 Amber
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED 09833780 20/10/2015 01/01/2018 Not Trading
THERACRYF PLC 09246681 29/06/2015 20/08/2018 Amber
THORIUM TECHNOLOGIES LTD 08676306 29/05/2015 23/08/2017 Dissolved
TITAN INVEST PLC 07566373 16/03/2011 06/01/2012 Dissolved
TP HOLDINGS LIMITED 03118553 26/06/2014 31/10/2016 Dissolved
TP ICAP BROKING LIMITED 02670499 26/06/2014 31/10/2016 Silver
TP ICAP COMMODITIES LIMITED 02533369 26/06/2014 31/10/2016 Gold
TP ICAP DORMANT CO LIMITED 03063816 26/06/2014 31/10/2016 Dissolved
TP ICAP E&C LIMITED 00966604 26/06/2014 31/10/2016 Silver
TP ICAP GROUP SERVICES LIMITED 01105245 26/06/2014 31/10/2016 Gold
TREETOP CAPITAL PLC 09399140 21/01/2015 31/01/2017 Dissolved
TRIE BENCHMARK LIMITED 07966600 05/06/2015 20/08/2018 Dissolved
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED 01135101 26/06/2014 31/10/2016 Dissolved
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED 01837209 26/06/2014 31/10/2016 Dissolved
TULLETT LIBERTY (POWER) LIMITED 02212121 26/06/2014 31/10/2016 Dissolved
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED 01625477 26/06/2014 31/10/2016 Dissolved
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED 02788222 26/06/2014 31/10/2016 Dissolved
TULLETT PREBON (UK) LIMITED 01908771 26/06/2014 31/10/2016 Dissolved
TULLETT PREBON ADMINISTRATION LIMITED 00948046 26/06/2014 31/10/2016 Insolvent
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED 01581062 26/06/2014 31/10/2016 Silver
VALMONT EMD HOLDINGS LIMITED 01544406 30/09/2010 20/08/2018 Gold
VICTUS FARMING PLC 08971582 11/04/2014 01/09/2014 Dissolved
VIKING FISH FARMS LIMITED 08878026 05/06/2015 20/08/2018 Dissolved
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. 09506987 25/10/2016 09/07/2019 Silver
WALLFIELD PARK (REIGATE) MANAGEMENT COMPANY LIMITED 06678888 21/08/2008 21/08/2008 Not Trading
WESTWOOD CLOSE MANAGEMENT COMPANY LIMITED 07277088 08/06/2010 18/05/2012 Dissolved
WOODLAND LIMITED 04387014 05/06/2015 20/08/2018 Dissolved
WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED 07231908 22/04/2010 14/12/2012 Dissolved