Simon David DINNING

Total number of appointments 39

• Date of birth: July 1972

GREGORY PARK LIMITED (05124548)

• Company status: Dissolved
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role: Director
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSTONE INVESTMENTS LIMITED (FC029382)

• Company status: Converted / Closed
• Correspondence address: 41 Lothbury, London, EC2R 7HF
• Role: Director
• Appointed on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SUKUK HOLDINGS LIMITED (07005291)

• Company status: Dissolved
• Correspondence address: 41 Lothbury, London, EC4R 7HF
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SUKUK FUNDCO LIMITED (07005348)

• Company status: Dissolved
• Correspondence address: 41 Lothbury, London, EC4R 7HF
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SUKUK FUNDING PLC (07005419)

• Company status: Dissolved
• Correspondence address: 41 Lothbury, London, EC4R 7HF
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

BOZARCHE LIMITED (FC025110)

• Company status: Converted / Closed
• Correspondence address: Ogier, 41 Lothbury, London, EC2R 7HF
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

COSIMA PURCHASE NO. 103 LIMITED (06760303)

• Company status: Dissolved
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Partner

ISOLDE 7 LIMITED (FC027923)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

COSIMA PURCHASE NO.10 LIMITED (06429503)

• Company status: Dissolved
• Correspondence address: 41 Lothbury, London, EC2R 7HF
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

FARAWAY 4 LIMITED (FC027780)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

COSIMA PURCHASE NO. 102 LIMITED (06760314)

• Company status: Dissolved
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Partner

DELTA 2 LIMITED (FC027656)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

ESTHER 3 LIMITED (FC027787)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED (04642605)

• Company status: Dissolved
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

GRACELAND 5 LIMITED (FC027826)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

CAITLYN LIMITED (FC027655)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

HANOVER 6 LIMITED (FC027889)

• Company status: Converted / Closed
• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

OGIER (UK) LLP (OC314831)

• Company status: Active
• Correspondence address: 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): LLP Designated Member
• Appointed on: 1 December 2008
• Resigned on: 30 January 2024
• Country of residence: Jersey

CABALLO LIMITED (06445752)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAPSENT LIMITED (02314927)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

CHALKY LANE LIMITED (06369547)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

GREGORY PARK HOLDING LIMITED (05124555)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 15 May 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLES LIMITED (02081379)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

INN ON THE PARK (LONDON) LIMITED (01859449)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

PL HOTEL LIMITED (05214268)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 4 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

ARGON USD LIMITED (FC023846)

• Company status: Converted / Closed
• Correspondence address: 41 Lothbury, London, Uk, EC2R 7HF
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

ARGON GBP LIMITED (FC023847)

• Company status: Converted / Closed
• Correspondence address: 41 Lothbury, London, Uk, EC2R 7HF
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

TECHNO LIMITED (00559673)

• Company status: Active
• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 1 February 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Film Managing Partner

PORTERBROOK INVESTMENTS II LIMITED (07664052)

• Company status: Dissolved
• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 9 June 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

PORTERBROOK INVESTMENTS III LIMITED (07664057)

• Company status: Dissolved
• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 9 June 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

EN+ CONSULT LIMITED (05550547)

• Company status: Active
• Correspondence address: Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTERBROOK INVESTMENTS I LIMITED (06700588)

• Company status: Active
• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 10 August 2010
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

DIVERSITY MORTGAGE TITLES LIMITED (08481697)

• Company status: Active
• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 9 April 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

INTERTRUST FUND SERVICES (UK) LIMITED (04736903)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 6 August 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

OGIER SHARED SERVICES (UK) LIMITED (07092099)

• Company status: Active
• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 1 December 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor