CLIFTON HOUSE 75 FORT STREET PO BOX 1350 GRAND CAYMAN KY1-1108

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
ANTLIA INVESTMENTS LIMITED FC024589 10/06/2003 Dissolved
BRAVEN INVESTMENTS NO.1 LIMITED FC026612 28/02/2006 Gold
Broadway I Inc. FC024302 07/01/2003 Dissolved
CAPTON INVESTMENTS LIMITED FC025794 01/03/2005 Bronze
COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED FC027154 22/11/2006 Dissolved
CURETON INVESTMENTS NO. 1 LIMITED FC025692 05/01/2005 Amber
CURETON INVESTMENTS NO. 2 LIMITED FC025691 05/01/2005 Dissolved
DION INVESTMENTS NO.1 LIMITED FC026913 19/07/2006 Dissolved
DRACO INVESTMENTS LIMITED FC024591 10/06/2003 Dissolved
DUNSTANBURGH FINANCE (CAYMAN) LIMITED FC024542 15/05/2003 Dissolved
Dashi Investments Ltd FC028035 28/12/2007 Dissolved
Grus Investments Ltd FC024590 10/06/2003 Dissolved
HURLEY INVESTMENTS NO.1 LIMITED FC026880 06/07/2006 Dissolved
HURLEY INVESTMENTS NO.2 LIMITED FC026881 06/07/2006 Dissolved
IRIS INVESTMENTS 1 LIMITED FC025358 05/08/2004 Dissolved
IRIS INVESTMENTS 3 LIMITED FC025359 05/08/2004 Dissolved
IRIS INVESTMENTS 4 LIMITED FC025360 05/08/2004 Dissolved
MINTAKA INVESTMENTS NO. 3 LIMITED FC024632 03/07/2003 Dissolved
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 03/07/2003 Gold
Mintaka Investments No. 1 Ltd FC024631 03/07/2003 Dissolved
NORTHWHARF INVESTMENTS (CHERRY) LIMITED FC025597 19/11/2004 Dissolved
NORTHWHARF PROPERTIES (CHERRY) LIMITED FC025598 19/11/2004 Dissolved
OTAGO INVESTMENTS NO.1 LIMITED FC026462 17/01/2006 Dissolved
OTAGO INVESTMENTS NO.2 LIMITED FC026463 17/01/2006 Dissolved
PIA INVESTMENTS NO.2 LIMITED FC026962 14/08/2006 Dissolved
PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED FC027036 15/09/2006 Dissolved
REYNOLDS FUNDING 2 LIMITED FC025620 02/12/2004 Dissolved
SPEDRON INVESTMENTS LIMITED FC025732 24/01/2005 Dissolved
THURLASTON FINANCE LIMITED FC024267 09/12/2002 Dissolved
Westlb Cadco Ltd FC025813 09/03/2005 Dissolved
Westlb Euroco 1 Ltd FC025809 09/03/2005 Dissolved
Westlb Euroco 2 Ltd FC025810 09/03/2005 Dissolved
Westlb Euroco 3 Ltd FC025811 09/03/2005 Dissolved
Westlb Mallard 2 Ltd FC025173 15/04/2004 Dissolved
Westlb Usdco Ltd FC025812 09/03/2005 Dissolved
YARRA FINANCE LIMITED FC024266 09/12/2002 Dissolved
ZINC HOLDINGS LIMITED FC026491 30/01/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRAMLEY LANDING LIMITED FC025478 02/09/2005 18/12/2014 Amber
CAMPANOLOGY LEASING LIMITED FC025786 23/02/2005 25/02/2005 Dissolved
CPIA INVESTMENTS NO. 1 LIMITED FC027168 01/12/2006 01/12/2006 Dissolved
HURLEY INVESTMENTS NO.3 LIMITED FC026882 06/07/2006 30/06/2011 Dissolved
IMPALA DODO LIMITED FC028029 28/12/2007 20/06/2008 Dissolved
IMPALA KINGFISHER LIMITED FC028031 28/12/2007 20/06/2008 Dissolved
IMPALA KOOKABURRA LIMITED FC028028 28/12/2007 20/06/2008 Dissolved
IMPALA MAGPIE LIMITED FC028030 28/12/2007 20/06/2008 Dissolved
LASER LEASING LIMITED FC025787 23/02/2005 25/02/2005 Dissolved
SWISS PILLAR INVESTMENTS UK LIMITED FC024541 15/05/2003 11/04/2023 Bronze
St Ionic Investments Ltd FC025155 05/04/2004 28/09/2004 Dissolved