MR ABHINAV SHAH

Inactive 1 Churchill Place, London, E14 5HP

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MR ABHINAV SHAH

Inactive 1 Churchill Place, London, E14 5HP

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Current Appointments

Company Name Company Status Position Appointed Resigned
AQUITAINE INVESTMENTS LIMITED Dissolved Director 23/08/11 2011-08-23
WILMINGTON RIVERFRONT RECEIVABLES LLC Dissolved Director 23/08/11 2011-08-23
PYRUS INVESTMENTS LIMITED Dissolved Director 18/08/11 2011-08-18
BROOME INVESTMENTS LIMITED Dissolved Director 18/08/11 2011-08-18
BARCLAYS SLCSM (NO.1) LIMITED Dissolved Director 17/08/16 2016-08-17
LUSSAC INVESTMENTS LIMITED Dissolved Director 16/12/11 2011-12-16
MARTINS INVESTMENTS LIMITED Dissolved Director 01/12/11 2011-12-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
AQUITAINE INVESTMENTS LIMITED Dissolved Director 23/08/11 2011-08-23
WILMINGTON RIVERFRONT RECEIVABLES LLC Dissolved Director 23/08/11 2011-08-23
PYRUS INVESTMENTS LIMITED Dissolved Director 18/08/11 2011-08-18
BROOME INVESTMENTS LIMITED Dissolved Director 18/08/11 2011-08-18
OGP LEASING LIMITED Dissolved Director 31/08/16 31/01/17 2016-08-31
JV ASSETS LIMITED Dissolved Director 19/08/16 25/01/17 2016-08-19
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Active Director 19/01/16 25/01/17 2016-01-19
REAL ESTATE PARTICIPATION SERVICES LIMITED Active Director 08/01/16 25/01/17 2016-01-08
HURLEY INVESTMENTS NO.1 LIMITED Dissolved Director 08/01/16 31/01/17 2016-01-08
BARCLAYS LONG ISLAND LIMITED Active Director 22/12/15 25/01/17 2015-12-22
LONG ISLAND ASSETS LIMITED Active Director 22/12/15 25/01/17 2015-12-22
RODER INVESTMENTS NO. 2 LIMITED Active Director 14/12/12 08/01/16 2012-12-14
RODER INVESTMENTS NO. 1 LIMITED Active Director 14/12/12 08/01/16 2012-12-14
PROCELLA SWAPS LLC Dissolved Director 08/06/12 25/01/17 2012-06-08
B D & B INVESTMENTS LIMITED Active Director 19/12/11 09/04/14 2011-12-19
PROCELLA INVESTMENTS NO.1 LLC Dissolved Director 29/11/11 25/01/17 2011-11-29
PROCELLA INVESTMENTS NO.2 LLC Active Director 29/11/11 25/01/17 2011-11-29
PROCELLA INVESTMENTS LLC Dissolved Director 29/11/11 25/01/17 2011-11-29
RELATIVE VALUE TRADING LIMITED Active Director 28/11/11 25/01/17 2011-11-28
RVH LIMITED Active Director 28/11/11 31/01/17 2011-11-28
SWAN LANE INVESTMENTS LIMITED Dissolved Director 22/11/11 09/04/14 2011-11-22
HAWKINS FUNDING LIMITED Active Director 14/09/11 25/01/17 2011-09-14
MINTAKA INVESTMENTS NO. 4 LIMITED Active Director 12/09/11 31/01/17 2011-09-12
ANALYTICAL TRADE UK LTD Active Director 31/08/11 31/01/17 2011-08-31
GALLEN INVESTMENTS LIMITED. Active Director 24/08/11 25/01/17 2011-08-24
US REAL ESTATE HOLDINGS NO. 6 LIMITED Dissolved Director 18/08/11 25/01/17 2011-08-18
CHAPELCREST INVESTMENTS LIMITED Active Director 16/08/11 05/12/16 2011-08-16
US REAL ESTATE HOLDINGS NO. 5 LIMITED Active Director 16/08/11 25/01/17 2011-08-16
ARDENCROFT INVESTMENTS LIMITED Active Director 16/08/11 15/11/16 2011-08-16
AEQUOR INVESTMENTS LIMITED Active Director 08/06/11 25/01/17 2011-06-08
KIRSCHE INVESTMENTS LIMITED Dissolved Director 03/05/11 09/04/14 2011-05-03
CAPTON INVESTMENTS LIMITED Active Director 28/03/11 31/01/17 2011-03-28
BARCLAYS SECURITIES FINANCING LIMITED Active Director 24/12/08 27/02/09 2008-12-24
ALYMERE INVESTMENTS TWO LIMITED Dissolved Director 24/12/08 21/01/09 2008-12-24
CLAUDAS INVESTMENTS TWO LIMITED Active Director 24/12/08 27/02/09 2008-12-24
ASPET NOUVEAU INVESTMENTS LIMITED Dissolved Director 13/10/08 27/02/09 2008-10-13
LARRAU NOUVEAU INVESTMENTS LIMITED Dissolved Director 13/10/08 27/02/09 2008-10-13
MOSELLE NOUVEAU INVESTMENTS LIMITED Dissolved Director 13/10/08 27/02/09 2008-10-13
DASHI INVESTMENTS LIMITED Dissolved Director 28/12/07 27/02/09 2007-12-28
PELLEAS INVESTMENTS LIMITED Active Director 21/12/07 11/03/09 2007-12-21
BRULE 1 INVESTMENTS LIMITED Dissolved Director 21/12/07 04/06/08 2007-12-21
NELA INVESTMENTS LIMITED Dissolved Director 21/12/07 14/02/08 2007-12-21
BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED Dissolved Director 09/11/07 27/02/09 2007-11-09
CAMPOBASSO INVESTMENTS LIMITED Dissolved Director 09/11/07 27/02/09 2007-11-09
SAN LUCA INVESTMENTS LIMITED Dissolved Director 09/11/07 27/02/09 2007-11-09
PRALOUP INVESTMENTS LIMITED Dissolved Director 06/07/07 27/02/09 2007-07-06
COLLO INVESTMENTS LIMITED Dissolved Director 22/02/07 27/02/09 2007-02-22
OBERON INVESTMENTS LIMITED Dissolved Director 25/01/07 27/02/09 2007-01-25
ZEPHERINE INVESTMENTS LIMITED Dissolved Director 23/01/07 27/02/09 2007-01-23
PUYDEDOME INVESTMENTS LIMITED Dissolved Director 10/01/07 27/02/09 2007-01-10
ISERAN INVESTMENTS LIMITED Dissolved Director 10/01/07 27/02/09 2007-01-10
PEYRESOURDE INVESTMENTS LIMITED Dissolved Director 29/12/06 27/02/09 2006-12-29
GALIBIER INVESTMENTS LIMITED Dissolved Director 28/12/06 27/02/09 2006-12-28
BALLON INVESTMENTS LIMITED Dissolved Director 04/12/06 27/02/09 2006-12-04
ASPIN INVESTMENTS LIMITED Dissolved Director 04/12/06 27/02/09 2006-12-04
AUBISQUE INVESTMENTS LIMITED Dissolved Director 06/07/06 27/02/09 2006-07-06
TOURMALET INVESTMENTS LIMITED Dissolved Director 06/07/06 27/02/09 2006-07-06
BARCLAYS ALDERSGATE INVESTMENTS LIMITED Active Director 10/01/06 27/02/09 2006-01-10
VENTOUX INVESTMENTS LIMITED Dissolved Director 21/12/05 27/02/09 2005-12-21
IZOARD INVESTMENTS LIMITED Dissolved Director 21/12/05 27/02/09 2005-12-21
350 GOSWELL ROAD LIMITED Dissolved Director 22/07/05 09/02/07 2005-07-22
NORTHWHARF PROPERTIES (CHERRY) LIMITED Dissolved Director 19/11/04 30/12/05 2004-11-19
NORTHWHARF INVESTMENTS (CHERRY) LIMITED Dissolved Director 19/11/04 30/12/05 2004-11-19
NORTHWHARF INVESTMENTS LIMITED Active Director 15/10/04 01/05/07 2004-10-15
COHORT INVESTMENTS LIMITED Dissolved Director 09/09/04 27/02/09 2004-09-09
BARCLAYS DIRECTORS LIMITED Dissolved Director 13/08/04 03/05/07 2004-08-13
QUINTUS FUNDING, LLC Dissolved Director 05/08/04 27/02/09 2004-08-05
BARCLAYS SLCSM (NO.1) LIMITED Dissolved Director 17/08/16 2016-08-17
DENHAM INVESTMENTS LIMITED Dissolved Director 08/01/16 25/01/17 2016-01-08
LUSSAC INVESTMENTS LIMITED Dissolved Director 16/12/11 2011-12-16
MARTINS INVESTMENTS LIMITED Dissolved Director 01/12/11 2011-12-01
HOARDBURST LIMITED Dissolved Director 15/09/11 27/02/09 2011-09-15
BARCLAYS DARNAY EURO INVESTMENTS LIMITED Dissolved Director 08/09/06 27/02/09 2006-09-08
ARCTURUS TRUSTEE LIMITED Dissolved Director 31/03/06 20/11/07 2006-03-31
COBALT INVESTMENTS LIMITED Dissolved Director 01/11/05 27/02/09 2005-11-01
RUTHENIUM INVESTMENTS LIMITED Dissolved Director 01/11/05 27/02/09 2005-11-01
LEGATUS INVESTMENTS LIMITED Dissolved Director 01/09/04 27/02/09 2004-09-01
BARCLAYS AMARILLO INVESTMENTS LIMITED Dissolved Director 02/08/04 27/02/09 2004-08-02
TITUS INVESTMENTS LIMITED Dissolved Director 30/06/04 27/02/09 2004-06-30
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