Simon David DINNING

35 Total Appointments

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Officer Intelligence
Date of Birth July 1972
Nationality British
Country of Residence United Kingdom
Reported Occupation N/a
Correspondence Address Floor
London
EC2R 8DU
Portfolio Analytics
49% Active
Appts per year

Personal Knowledge Graph

Focus Officer Active Company Resigned Company Tip: Drag nodes to explore connections.

Corporate Portfolio

05124548 Active
GREGORY PARK LIMITED
director
Appointed May 15, 2012
FC029382 Active
BENSTONE INVESTMENTS LIMITED
director
Appointed Jan 13, 2010
07005291 Active
SUKUK HOLDINGS LIMITED
director
Appointed Sep 1, 2009
07005348 Active
SUKUK FUNDCO LIMITED
director
Appointed Sep 1, 2009
07005419 Active
SUKUK FUNDING PLC
director
Appointed Sep 1, 2009
04642605 Active
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
director
Appointed Jul 9, 2009
06760314 Active
COSIMA PURCHASE NO. 102 LIMITED
director
Appointed Jul 9, 2009
06429503 Active
COSIMA PURCHASE NO.10 LIMITED
director
Appointed Jul 9, 2009
06760303 Active
COSIMA PURCHASE NO. 103 LIMITED
director
Appointed Jul 9, 2009
FC027889 Active
HANOVER 6 LIMITED
director
Appointed Jul 9, 2009
FC027655 Active
CAITLYN LIMITED
director
Appointed Jul 9, 2009
FC027826 Active
GRACELAND 5 LIMITED
director
Appointed Jul 9, 2009
FC027787 Active
ESTHER 3 LIMITED
director
Appointed Jul 9, 2009
FC027656 Active
DELTA 2 LIMITED
director
Appointed Jul 9, 2009
FC027780 Active
FARAWAY 4 LIMITED
director
Appointed Jul 9, 2009
FC027923 Active
ISOLDE 7 LIMITED
director
Appointed Jul 9, 2009
FC025110 Active
BOZARCHE LIMITED
director
Appointed Jul 9, 2009
OC314831 Resigned
OGIER (UK) LLP
llp designated member
Appointed Dec 1, 2008
Resigned Jan 30, 2024
05124555 Resigned
GREGORY PARK HOLDING LIMITED
director
Appointed May 15, 2012
Resigned Sep 16, 2013
05214268 Resigned
PL HOTEL LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
01859449 Resigned
INN ON THE PARK (LONDON) LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
02081379 Resigned
POLES LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
06369547 Resigned
CHALKY LANE LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
02314927 Resigned
LAPSENT LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
06445752 Resigned
CABALLO LIMITED
director
Appointed Aug 4, 2009
Resigned Sep 16, 2013
FC023846 Resigned
ARGON USD LIMITED
director
Appointed Jul 9, 2009
Resigned Jul 15, 2013
FC023847 Resigned
ARGON GBP LIMITED
director
Appointed Jul 9, 2009
Resigned Jul 15, 2013
06700588 Resigned
PORTERBROOK INVESTMENTS I LIMITED
director
Appointed Aug 10, 2010
Resigned Jul 3, 2013
07664057 Resigned
PORTERBROOK INVESTMENTS III LIMITED
director
Appointed Jun 9, 2011
Resigned Jul 3, 2013
07664052 Resigned
PORTERBROOK INVESTMENTS II LIMITED
director
Appointed Jun 9, 2011
Resigned Jul 3, 2013
05550547 Resigned
EN+ CONSULT LIMITED
director
Appointed Jan 5, 2012
Resigned Jul 3, 2013
00559673 Resigned
TECHNO LIMITED
director
Appointed Feb 1, 2012
Resigned Jul 3, 2013
08481697 Resigned
DIVERSITY MORTGAGE TITLES LIMITED
director
Appointed Apr 9, 2013
Resigned Jul 2, 2013
07092099 Resigned
OGIER SHARED SERVICES (UK) LIMITED
director
Appointed Dec 1, 2009
Resigned Jun 30, 2013
04736903 Resigned
CSC FUND SERVICES UK LIMITED
director
Appointed Aug 6, 2009
Resigned Jun 30, 2013

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