MR GAVIN JOHN SIMPSON


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1981
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AQUITAINE INVESTMENTS LIMITED FC027277 07/07/2009 Dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED 13506697 12/07/2021 Dissolved
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED 00813887 19/12/2013 Dissolved
BARCLAYS LEASING (NO.9) LIMITED 02057205 19/12/2013 Not Trading
BMBF (NO.18) LIMITED 02259519 19/12/2013 Dissolved
BMI (NO.6) LIMITED 01353901 19/12/2013 Dissolved
BRULE 1 INVESTMENTS LIMITED FC027256 15/03/2013 Dissolved
CISLEU INVESTMENTS LIMITED FC027819 20/03/2009 Dissolved
CONIAH INVESTMENTS LIMITED FC027818 20/03/2009 Dissolved
CORE INVESTMENTS (CAYMAN) LIMITED FC026053 11/03/2013 Dissolved
DELIA INVESTMENTS LIMITED FC028794 14/02/2012 Dissolved
DEMETER (CAYMAN) LIMITED FC024880 25/08/2010 Dissolved
FARLINE INVESTMENTS LIMITED FC028235 22/07/2009 Dissolved
FESTE INVESTMENTS LIMITED FC028861 31/03/2011 Dissolved
GIRONDE INVESTMENTS LIMITED FC029280 25/05/2012 Dissolved
HELIODOR INVESTMENTS LIMITED FC024886 15/07/2010 Dissolved
LONG ISLAND INTERNATIONAL LIMITED FC028798 15/05/2009 Dissolved
LUSSAC INVESTMENTS LIMITED 07885212 16/12/2011 Dissolved
MCC LEASING (NO. 6) LIMITED 02030523 19/12/2013 Dissolved
MCC LEASING (NO.24) LIMITED 02127066 19/12/2013 Dissolved
MERCANTILE INDUSTRIAL LEASING LIMITED 00177322 19/12/2013 Dissolved
NANNA INVESTMENTS LIMITED FC028156 03/11/2009 Dissolved
ODYSSEUS (MARTINS) INVESTMENTS LIMITED 03019710 25/02/2014 Dissolved
PATRIA INVESTMENTS NO.1 LIMITED FC026410 24/03/2009 Dissolved
PATRIA INVESTMENTS NO.2 LIMITED 05642167 27/04/2009 Dissolved
QUINTUS FUNDING, LLC FC025357 27/03/2009 Dissolved
SPATIAL INVESTMENTS LIMITED FC028231 22/07/2009 Dissolved
TUNGSHAN INVESTMENTS LIMITED 05849224 13/02/2012 Dissolved
ZILOU INVESTMENTS LIMITED FC027815 20/03/2009 Dissolved
ZOOKANDER INVESTMENTS LIMITED FC027816 20/03/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEQUOR INVESTMENTS LIMITED 07662889 25/11/2014 27/07/2015 Amber
ARDENCROFT INVESTMENTS LIMITED 07026585 23/09/2009 27/07/2015 Gold
B D & B INVESTMENTS LIMITED 02955740 05/09/2014 27/07/2015 Gold
BARCLAY LEASING LIMITED 02332254 19/12/2013 24/08/2015 Gold
BARCLAYS LONG ISLAND LIMITED 06714962 10/06/2014 27/07/2015 Bronze
BARCLAYS SECURITIES FINANCING LIMITED FC028745 07/10/2013 27/07/2015 Silver
BINDEN INVESTMENTS LIMITED FC028946 23/04/2009 21/03/2011 Dissolved
BMBF (BLUEWATER INVESTMENTS) LIMITED 03025063 19/12/2013 24/08/2015 Dissolved
BMBF (NO.21) LIMITED 02260145 19/12/2013 24/08/2015 Dissolved
BMI (NO.9) LIMITED 01354011 19/12/2013 24/08/2015 Gold
BRAMLEY LANDING LIMITED FC025478 05/03/2009 16/12/2014 Amber
CHAPELCREST INVESTMENTS LIMITED 07026575 23/09/2009 09/12/2014 Bronze
CLAUDAS INVESTMENTS LIMITED FC027781 13/08/2010 27/07/2015 Gold
CLAUDAS INVESTMENTS TWO LIMITED FC028744 17/08/2010 27/07/2015 Amber
COBALT INVESTMENTS LIMITED 05609251 30/08/2011 27/07/2015 Dissolved
ELDFELL INVESTMENTS LIMITED 06515730 11/03/2013 06/10/2014 Dissolved
FITZROY FINANCE LIMITED 00639462 02/05/2012 27/07/2015 Dissolved
GALBRAITH INVESTMENTS LIMITED 07313175 13/07/2010 20/12/2010 Dissolved
GALLEN INVESTMENTS LIMITED. FC025024 12/10/2009 27/07/2015 Bronze
J.V. ESTATES LIMITED 02285515 19/12/2013 24/08/2015 Gold
JV ASSETS LIMITED FC026387 16/07/2009 27/07/2015 Dissolved
LONG ISLAND ASSETS LIMITED 07450219 10/06/2014 27/07/2015 Silver
MALONEY INVESTMENTS LIMITED 05372463 28/03/2013 27/07/2015 Gold
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 19/09/2014 27/07/2015 Bronze
NAXOS INVESTMENTS LIMITED 05403971 29/07/2011 27/07/2015 Not Trading
OGP LEASING LIMITED FC028759 17/03/2009 27/07/2015 Dissolved
PALOMINO LIMITED FC026961 11/03/2011 18/09/2014 Bronze
PELLEAS INVESTMENTS LIMITED FC027452 25/05/2010 04/10/2013 Bronze
PERHAM INVESTMENTS LIMITED FC028944 23/04/2009 21/03/2011 Dissolved
PIPPIN ISLAND INVESTMENTS LIMITED FC025268 13/03/2013 27/07/2015 Gold
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 08116580 05/09/2014 27/07/2015 Gold
REAL ESTATE PARTICIPATION SERVICES LIMITED 08116589 05/09/2014 27/07/2015 Bronze
RUTHENIUM INVESTMENTS LIMITED 05609264 18/05/2009 27/07/2015 Dissolved
SG LEASING (ASSETS) LIMITED 02057203 19/12/2013 02/10/2014 Bronze
SG LEASING (UTILITIES) LIMITED 01364426 19/12/2013 02/10/2014 Insolvent
STELLANS INVESTMENTS LIMITED SC356126 06/03/2009 06/10/2014 Dissolved
SWAN LANE INVESTMENTS LIMITED 02793078 16/04/2014 27/07/2015 Not Trading
WENDELL INVESTMENTS LIMITED FC028945 23/04/2009 21/03/2011 Dissolved
WESTFERRY INVESTMENTS LIMITED 03479278 17/03/2009 27/07/2015 Silver
ZUMBOOROK INVESTMENTS LIMITED FC027814 02/05/2012 27/07/2015 Dissolved