1
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1996-02-23 ~ 1999-02-01
IIF 9 - Director → ME
2
CARGILL FINANCIAL MARKETS LIMITED - now
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1996-02-23 ~ 1999-02-01
IIF 10 - Director → ME
3
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-23 ~ 1999-02-01
IIF 6 - Director → ME
4
CARGILL INVESTMENTS - now
SANDY LANE INVESTMENTS - 2001-02-01
CARGILL INVESTMENTS
- 1999-05-12
03020786 7th Floor 33 King William Street, London, United Kingdom, England
Active Corporate (25 parents, 4 offsprings)
Officer
1996-02-23 ~ 1999-02-01
IIF 1 - Director → ME
5
CARGILL INVESTMENTS HOLDINGS LIMITED
03577241 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-06-02 ~ 1999-02-01
IIF 3 - Director → ME
6
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1995-09-01 ~ 1999-02-01
IIF 7 - Director → ME
7
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED
- 1996-12-20
03261142 The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-19 ~ 1999-02-01
IIF 2 - Director → ME
8
DEEPHAVEN CAPITAL MANAGEMENT INTERNATIONAL LTD
04304655 Knight Capital Europe Limited, City Place House, 55 Basinghall Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-06 ~ 2009-07-15
IIF 12 - Director → ME
9
EAST MEDITERRANEAN TRADING LIMITED
03656234 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1998-10-21 ~ 1999-02-01
IIF 5 - Director → ME
1998-10-21 ~ 1998-11-19
IIF 13 - Secretary → ME
10
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1995-09-01 ~ 1999-02-01
IIF 8 - Director → ME
11
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 1999-02-01
IIF 4 - Director → ME
12
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
1996-01-17 ~ 1999-02-01
IIF 11 - Director → ME