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MR SIMON DAVID DINNING
Active 6th Floor, 11 Old Jewry, London, EC2R 8DU
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Active 6th Floor, 11 Old Jewry, London, EC2R 8DU
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ISOLDE 7 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| HANOVER 6 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| LOMBARD SECURITIES HOLDINGS NO.1 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| FARAWAY 4 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| COSIMA PURCHASE NO. 103 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| COSIMA PURCHASE NO. 102 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| CAITLYN LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| ESTHER 3 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| DELTA 2 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| GRACELAND 5 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| BOZARCHE LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| GREGORY PARK LIMITED | Dissolved | Director | 15/05/12 | 2012-05-15 | |
| OGIER (UK) LLP | Active | Llp Designated Member | 01/12/08 | 2008-12-01 | |
| BENSTONE INVESTMENTS LIMITED | Active | Director | 13/01/10 | 2010-01-13 | |
| COSIMA PURCHASE NO.10 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| SUKUK FUNDCO LIMITED | Dissolved | Director | 01/09/09 | 2009-09-01 | |
| SUKUK HOLDINGS LIMITED | Dissolved | Director | 01/09/09 | 2009-09-01 | |
| SUKUK FUNDING PLC | Dissolved | Director | 01/09/09 | 2009-09-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ISOLDE 7 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| HANOVER 6 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| LOMBARD SECURITIES HOLDINGS NO.1 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| FARAWAY 4 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| COSIMA PURCHASE NO. 103 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| COSIMA PURCHASE NO. 102 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| CAITLYN LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| ESTHER 3 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| DELTA 2 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| GRACELAND 5 LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| BOZARCHE LIMITED | Active | Director | 09/07/09 | 2009-07-09 | |
| CSC FUND SOLUTIONS (UK) LIMITED | Active | Director | 16/07/09 | 30/06/13 | 2009-07-16 |
| OGIER SHARED SERVICES (UK) LIMITED | Active | Director | 01/12/09 | 30/06/13 | 2009-12-01 |
| INN ON THE PARK (LONDON) LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| CHALKY LANE LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| CABALLO LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| GREGORY PARK LIMITED | Dissolved | Director | 15/05/12 | 2012-05-15 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Active | Director | 15/09/11 | 30/06/13 | 2011-09-15 |
| CSC FUND SERVICES UK LIMITED | Active | Director | 06/08/09 | 30/06/13 | 2009-08-06 |
| DIVERSITY MORTGAGE TITLES LIMITED | Active | Director | 09/04/13 | 02/07/13 | 2013-04-09 |
| GREGORY PARK HOLDING LIMITED | Active | Director | 15/05/12 | 16/09/13 | 2012-05-15 |
| PORTERBROOK INVESTMENTS III LIMITED | Dissolved | Director | 09/06/11 | 03/07/13 | 2011-06-09 |
| PORTERBROOK INVESTMENTS II LIMITED | Dissolved | Director | 09/06/11 | 03/07/13 | 2011-06-09 |
| PORTERBROOK INVESTMENTS I LIMITED | Active | Director | 10/08/10 | 03/07/13 | 2010-08-10 |
| TECHNO LIMITED | Active | Director | 01/02/12 | 03/07/13 | 2012-02-01 |
| PL HOTEL LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| POLES LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| LAPSENT LIMITED | Active | Director | 04/08/09 | 16/09/13 | 2009-08-04 |
| OGIER (UK) LLP | Active | Llp Designated Member | 01/12/08 | 2008-12-01 | |
| BENSTONE INVESTMENTS LIMITED | Active | Director | 13/01/10 | 2010-01-13 | |
| COSIMA PURCHASE NO.10 LIMITED | Dissolved | Director | 09/07/09 | 2009-07-09 | |
| SUKUK FUNDCO LIMITED | Dissolved | Director | 01/09/09 | 2009-09-01 | |
| SUKUK HOLDINGS LIMITED | Dissolved | Director | 01/09/09 | 2009-09-01 | |
| SUKUK FUNDING PLC | Dissolved | Director | 01/09/09 | 2009-09-01 | |
| ARGON GBP LIMITED | Active | Director | 09/07/09 | 15/07/13 | 2009-07-09 |
| ARGON USD LIMITED | Active | Director | 09/07/09 | 15/07/13 | 2009-07-09 |
| EN+ CONSULT LIMITED | Active | Director | 05/01/12 | 03/07/13 | 2012-01-05 |
| HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Active | Director | 14/08/09 | 21/02/11 | 2009-08-14 |