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Raminder Pal Singh PANESAR

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Total number of appointments 24

Date of birth
January 1961

ACTIC PARTNERS LLP (OC351149)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Active
LLP Designated Member
Appointed on
30 December 2009
Country of residence
England

ACTIC ADVISORS LIMITED (07027247)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Slough, England, SL2 4ND
Role Active
Director
Appointed on
23 September 2009
Nationality
British
Country of residence
England
Occupation
Director

HEDGEINTRO LIMITED (06784967)

Company status
Dissolved
Correspondence address
422 Westhorne Avenue, London, England, SE9 5LT
Role
Director
Appointed on
7 January 2009
Nationality
British
Country of residence
England
Occupation
Director

YOUCLINIC LIMITED (06144769)

Company status
Active
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Active
Secretary
Appointed on
1 October 2008
Nationality
British

BATTERSEA SQUARE INVEST LIMITED (07530203)

Company status
Dissolved
Correspondence address
1 Battersea Square, London, United Kingdom, SW11 3RZ
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED (03591241)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
2 January 2006
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Director

ASSETSIO LIMITED (03739023)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
27 January 2006
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Director

ASSETSIO LIMITED (03739023)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
29 November 2012
Nationality
British
Occupation
Director

HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED (03591241)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
2 January 2006
Resigned on
29 November 2012
Nationality
British
Occupation
Director

GLOBAL ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03922703)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

INTEGRATED ALTERNATIVE ADVISORS LIMITED (02628073)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

GLOBAL ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03922703)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Acct

INTEGRATED ALTERNATIVE ADVISORS LIMITED (02628073)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Acct

APPLETON INTERNATIONAL LIMITED (03968894)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Acct

IAM CAPITAL GROUP LTD (03359615)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

APPLETON INTERNATIONAL LIMITED (03968894)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

IAM CAPITAL GROUP LTD (03359615)

Company status
Active
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Acct

BDBCO NO.618 LIMITED (04868228)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
18 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

BDBCO NO.618 LIMITED (04868228)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountants

CRT CAPITAL (UK) LIMITED (03514659)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

CRT CAPITAL (UK) LIMITED (03514659)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Acct

INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED (03896395)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Acct

INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED (03896395)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Acct

CAPITAL MANAGEMENT LIMITED (04158359)

Company status
Dissolved
Correspondence address
Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Acct