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MR PAUL DUMOND
Active 68 Philbeach Gardens, London, SW5 9EE
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MR PAUL DUMOND
Active 68 Philbeach Gardens, London, SW5 9EE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CIM INVESTMENT MANAGEMENT LIMITED | Dissolved | Director | 21/01/08 | 2008-01-21 | |
| PHILBEACH GARDENS MANAGEMENT LIMITED | Active | Company Secretary | 24/03/00 | 2000-03-24 | |
| PHILBEACH GARDENS MANAGEMENT LIMITED | Active | Director | 11/07/98 | 1998-07-11 | |
| CIM INVEST LIMITED | Active | Director | 30/06/20 | 23/01/23 | 2020-06-30 |
| TELECITYGROUP UK LIMITED | Dissolved | Company Secretary | 22/12/00 | 17/09/03 | 2000-12-22 |
| TELECITYGROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 04/09/00 | 17/09/03 | 2000-09-04 |
| TELECITYGROUP HOLDINGS LIMITED | Dissolved | Director | 23/03/00 | 14/11/02 | 2000-03-23 |
| CLUFF MINERAL EXPLORATION LIMITED | Active | Company Secretary | 12/07/96 | 17/08/04 | 1996-07-12 |
| CLUFF OIL LIMITED | Active | Company Secretary | 12/07/96 | 17/08/04 | 1996-07-12 |
| TELECITYGROUP INTERNATIONAL LIMITED | Dissolved | Director | 08/05/96 | 17/09/03 | 1996-05-08 |
| NAUTILUS MANAGEMENT LIMITED | Active | Director | 18/05/93 | 01/08/05 | 1993-05-18 |
| NAUTILUS MANAGEMENT LIMITED | Active | Company Secretary | 18/05/93 | 16/11/94 | 1993-05-18 |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active | Company Secretary | 13/12/92 | 14/12/93 | 1992-12-13 |
| MANAGEMENT CONSULTING GROUP PLC | Active | Company Secretary | 27/10/92 | 06/12/93 | 1992-10-27 |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active | Director | 14/08/92 | 14/12/93 | 1992-08-14 |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| TELECITYGROUP INTERNATIONAL LIMITED | Dissolved | Company Secretary | 17/05/92 | 17/09/03 | 1992-05-17 |
| INOV8 SCIENCE LIMITED | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| INOV8 SCIENCE LIMITED | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| DANKA BUSINESS SYSTEMS PLC | Dissolved | Director | 09/11/05 | 09/11/05 | 2005-11-09 |
| DBS EUROPE TREASURY LIMITED | Dissolved | Director | 30/08/05 | 01/02/07 | 2005-08-30 |
| DBS EUROPE LIMITED | Dissolved | Director | 30/08/05 | 01/02/07 | 2005-08-30 |
| DBS SOLUTIONS (EUROPE) LIMITED | Dissolved | Company Secretary | 25/10/02 | 01/02/07 | 2002-10-25 |
| SEALDECK LIMITED | Dissolved | Company Secretary | 26/09/02 | 01/02/07 | 2002-09-26 |
| DBS EUROPE TREASURY LIMITED | Dissolved | Company Secretary | 12/08/02 | 01/02/07 | 2002-08-12 |
| DBS OFFICE IMAGING LIMITED | Dissolved | Company Secretary | 26/07/02 | 01/02/07 | 2002-07-26 |
| DBS EUROPE LIMITED | Dissolved | Company Secretary | 26/07/02 | 01/02/07 | 2002-07-26 |
| DBS SERVICES INTERNATIONAL LIMITED | Dissolved | Director | 29/06/01 | 01/02/07 | 2001-06-29 |
| DBS SERVICES INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/06/01 | 01/02/07 | 2001-06-29 |
| FILEPAY LIMITED | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| INFOTEC SYSTEMS UK LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| SEVERNSIDE BUSINESS MACHINES | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| RUSSELL OFFICE SYSTEMS | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| AVID BUSINESS CONSULTANTS LIMITED | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| CARVILLE MCNEIL LIMITED | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| IMAGES OFFICE AUTOMATION | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| SAINT FINANCE | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| ELECTRO COPY MACHINES | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| KALCO HOLDINGS | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| APEX REPROGRAPHICS | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| REGENT BUSINESS SYSTEMS | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| IMAGES (U.K.) PLC | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| INFOTEC (GREAT BRITAIN) LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| INFOTEC OFFICE AUTOMATION LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| IMAGES OFFICE AUTOMATION SERVICES LIMITED | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| CAPITAL BUSINESS MACHINES | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| SCRIBE OFFICE SYSTEMS LIMITED | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| MIRROR IMAGING SUPPLIES LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| INFOTEC HOLDINGS LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| ITEC UK | Dissolved | Company Secretary | 01/05/01 | 31/01/07 | 2001-05-01 |
| DIAL OFFICE SYSTEMS LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| COWAN, DE GROOT NOMINEES LIMITED | Dissolved | Company Secretary | 19/01/01 | 20/04/01 | 2001-01-19 |
| LAMBSWALK LIMITED | Dissolved | Company Secretary | 19/01/01 | 20/03/01 | 2001-01-19 |
| INFOTEC UK LIMITED | Dissolved | Director | 03/04/00 | 31/07/00 | 2000-04-03 |
| MOOSE ANTLERS LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| CHRISTINE VENTURES LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| DBS INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| DBS CONTINENTAL LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| DBS UK HOLDINGS LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| DBS FINANCE LIMITED | Dissolved | Company Secretary | 30/04/99 | 01/02/07 | 1999-04-30 |
| AMERICAN BUSINESS SYSTEMS LIMITED | Dissolved | Director | 25/07/97 | 01/02/07 | 1997-07-25 |
| N.C.N.R. LEASING LIMITED | Dissolved | Director | 25/07/97 | 01/02/07 | 1997-07-25 |
| DLX INVESTMENTS LIMITED | Dissolved | Company Secretary | 27/03/97 | 01/02/07 | 1997-03-27 |
| DBS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/03/97 | 01/02/07 | 1997-03-27 |
| NCNR OIL AND GAS LIMITED | Dissolved | Director | 27/03/97 | 01/02/07 | 1997-03-27 |
| DUSKHAVEN LIMITED | Dissolved | Company Secretary | 27/03/97 | 01/02/07 | 1997-03-27 |
| DUSKHAVEN LIMITED | Dissolved | Director | 08/11/96 | 01/02/07 | 1996-11-08 |
| DBS INTERNATIONAL LIMITED | Dissolved | Director | 08/11/96 | 01/02/07 | 1996-11-08 |
| DBS SOLUTIONS (EUROPE) LIMITED | Dissolved | Director | 23/10/96 | 01/02/07 | 1996-10-23 |
| DBS OFFICE IMAGING LIMITED | Dissolved | Director | 23/10/96 | 11/01/99 | 1996-10-23 |
| DBS FINANCE LIMITED | Dissolved | Director | 27/09/96 | 01/02/07 | 1996-09-27 |
| DLX INVESTMENTS LIMITED | Dissolved | Director | 27/09/96 | 01/02/07 | 1996-09-27 |
| SEALDECK LIMITED | Dissolved | Director | 27/09/96 | 01/02/07 | 1996-09-27 |
| CLUFF RESOURCES LIMITED | Dissolved | Company Secretary | 12/07/96 | 17/08/04 | 1996-07-12 |
| CLUFF OIL (FRANCE) LIMITED | Dissolved | Company Secretary | 12/07/96 | 26/04/96 | 1996-07-12 |
| MASTERS DISTRIBUTORS HOLDINGS LIMITED | Dissolved | Company Secretary | 02/07/96 | 08/10/97 | 1996-07-02 |
| AERTE GROUP PLC | Dissolved | Director | 13/05/96 | 30/09/08 | 1996-05-13 |
| DBS INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 26/02/96 | 01/02/07 | 1996-02-26 |
| DBS UK HOLDINGS LIMITED | Dissolved | Director | 26/02/96 | 01/02/07 | 1996-02-26 |
| DENISON FINANCIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 02/02/96 | 24/06/04 | 1996-02-02 |
| MOOSE ANTLERS LIMITED | Dissolved | Director | 15/12/95 | 01/02/07 | 1995-12-15 |
| DBS CONTINENTAL LIMITED | Dissolved | Director | 14/06/95 | 01/02/07 | 1995-06-14 |
| INFOTEC UK LIMITED | Dissolved | Company Secretary | 17/05/95 | 01/04/96 | 1995-05-17 |
| KAILUA BAY LIMITED | Dissolved | Director | 10/05/95 | 16/05/95 | 1995-05-10 |
| KAILUA BAY LIMITED | Dissolved | Company Secretary | 10/05/95 | 16/05/95 | 1995-05-10 |
| CHRISTINE VENTURES LIMITED | Dissolved | Director | 29/03/95 | 01/02/07 | 1995-03-29 |
| CLUFF INVESTMENTS & TRADING LIMITED | Dissolved | Company Secretary | 03/08/94 | 1994-08-03 | |
| CLUFF OIL PACIFIC (U.K.) LIMITED | Dissolved | Company Secretary | 03/08/94 | 23/04/98 | 1994-08-03 |
| CLUFF OIL AUSTRALIA (U.K.) LIMITED | Dissolved | Company Secretary | 03/08/94 | 23/04/98 | 1994-08-03 |
| CLUFF OIL (DENMARK) LIMITED | Dissolved | Company Secretary | 03/08/94 | 1994-08-03 | |
| CLUFF MINING (GHANA) LIMITED | Dissolved | Company Secretary | 03/08/94 | 17/08/04 | 1994-08-03 |
| GMH INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 03/08/94 | 1994-08-03 | |
| DENISON HOLDINGS LIMITED | Dissolved | Company Secretary | 30/11/93 | 24/06/04 | 1993-11-30 |
| DENISON INTERNATIONAL LIMITED | Dissolved | Company Secretary | 30/11/93 | 24/06/04 | 1993-11-30 |
| ALEXANDER PROUDFOOT LIMITED | Dissolved | Company Secretary | 22/09/93 | 14/12/93 | 1993-09-22 |
| PHILIP CROSBY ASSOCIATES (UK) LIMITED | Dissolved | Company Secretary | 20/08/92 | 14/12/93 | 1992-08-20 |
| CLAREMOUNT OIL & GAS LIMITED | Dissolved | Company Secretary | 17/08/92 | 1992-08-17 | |
| CLAREMOUNT OIL & GAS LIMITED | Dissolved | Director | 17/08/92 | 22/11/93 | 1992-08-17 |
| MANAGEMENT CONSULTANCY GROUP LIMITED | Dissolved | Director | 14/08/92 | 14/12/93 | 1992-08-14 |
| MANAGEMENT CONSULTANCY GROUP LIMITED | Dissolved | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| INDEVO CONSULTANTS LIMITED | Dissolved | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| ALEXANDER PROUDFOOT LIMITED | Dissolved | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| KURT SALMON UKI LIMITED | Dissolved | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED | Dissolved | Company Secretary | 14/08/92 | 14/12/93 | 1992-08-14 |
| AERTE GROUP PLC | Dissolved | Company Secretary | 09/07/92 | 26/06/98 | 1992-07-09 |
| KETCHICAN LTD | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| KETCHICAN LTD | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| MID-STATES INVESTMENTS LIMITED | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| MID-STATES INVESTMENTS LIMITED | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| DSC (CONSUMER PRODUCTS) LIMITED | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| DSC (CONSUMER PRODUCTS) LIMITED | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| JUNEAU LTD | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| JUNEAU LTD | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| OLD STYLUS LIMITED | Dissolved | Director | 19/10/91 | 30/09/08 | 1991-10-19 |
| OLD STYLUS LIMITED | Dissolved | Company Secretary | 19/10/91 | 26/06/98 | 1991-10-19 |
| DANKA BUSINESS SYSTEMS PLC | Dissolved | Company Secretary | 02/10/91 | 31/01/07 | 1991-10-02 |
| TC MNR LIMITED | Dissolved | Director | 28/09/91 | 12/07/02 | 1991-09-28 |
| TC MNR LIMITED | Dissolved | Company Secretary | 28/09/91 | 17/09/03 | 1991-09-28 |
| TC HSA LIMITED | Dissolved | Director | 28/09/91 | 12/07/02 | 1991-09-28 |