RICHARD CHARLES PHELPS


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1965
Occupation
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 20/12/2007 Bronze
29 PARK INVESTMENTS NO. 2 LIMITED FC025873 08/04/2005 20/12/2007 Bronze
Arcturus Trustee Ltd 04600967 26/04/2005 20/11/2007 Dissolved
B D & B INVESTMENTS LIMITED 02955740 24/03/2004 29/02/2008 Gold
BARCLAYS DIRECTORS LIMITED 01728893 04/08/2003 03/05/2007 Not Trading
BRAMLEY LANDING LIMITED FC025478 25/09/2004 29/02/2008 Amber
Branch Administrators Ltd 04503312 06/04/2006 29/02/2008 Dissolved
CANARY WHARF FINANCE LEASING (BP1) LIMITED 02251540 11/06/2003 01/02/2006 Bronze
COHORT INVESTMENTS LIMITED FC025433 31/03/2005 29/02/2008 Dissolved
CWCB FINANCE LEASING (DS7B) LIMITED 03025274 11/06/2003 01/02/2006 Bronze
Corrida Investments Ltd 04281039 11/06/2003 29/02/2008 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 11/06/2003 29/02/2008 Gold
IRIS INVESTMENTS 1 LIMITED FC025358 12/05/2005 29/02/2008 Dissolved
IRIS INVESTMENTS 2 LLC FC025434 12/05/2005 29/02/2008 Dissolved
IRIS INVESTMENTS 3 LIMITED FC025359 12/05/2005 29/02/2008 Dissolved
IRIS INVESTMENTS 4 LIMITED FC025360 12/05/2005 29/02/2008 Dissolved
MALONEY INVESTMENTS LIMITED 05372463 22/02/2005 29/02/2008 Gold
MULETA INVESTMENTS LIMITED 04280999 11/06/2003 01/12/2006 Dissolved
MYERS GROVE INVESTMENTS LIMITED 04846423 25/04/2005 29/02/2008 Dissolved
OSTIA FUNDING NO.1 LLC FC026477 25/01/2006 04/05/2006 Dissolved
OSTIA FUNDING NO.2 LLC FC026478 25/01/2006 04/05/2006 Dissolved
SENECA FUNDING (UK) LIMITED 05481967 30/03/2006 30/12/2007 Dissolved
SHOOTERS GROVE HOLDINGS LIMITED 04848288 25/04/2005 18/07/2007 Dissolved
SOV CHARTER LIMITED 04956767 18/04/2006 29/02/2008 Dissolved
ST.JAMES FLEET INVESTMENTS TWO LIMITED FC022079 24/03/2004 21/12/2005 Bronze
TAURUS INVESTMENTS LLC FC024460 11/06/2003 29/02/2008 Dissolved
TERCIO INVESTMENTS 04280992 11/06/2003 01/11/2006 Dissolved
TORERO INVESTMENT HOLDINGS 04280989 11/06/2003 01/11/2006 Dissolved
Titus Investments Ltd 05163834 19/04/2006 29/02/2008 Dissolved
Wenlock Capital 2 Ltd 05020702 13/05/2005 29/02/2008 Dissolved
Wenlock Capital 3 Ltd 05020703 13/05/2005 29/02/2008 Dissolved