Bineet SHAH

Total number of appointments 51

• Date of birth: July 1976

BLUEROSE LLP (OC342602)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5AB
• Role: LLP Designated Member
• Appointed on: 14 January 2009
• Country of residence: United Kingdom

HUPA INVESTMENTS LIMITED (FC027258)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WENLOCK CAPITAL 1 LIMITED (05020697)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 25 May 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ISERAN INVESTMENTS LIMITED (FC027246)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOLTUS INVESTMENTS LIMITED (03859383)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELDFELL INVESTMENTS LIMITED (06515730)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 27 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ODYSSEUS (MARTINS) INVESTMENTS LIMITED (03019710)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 September 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRUS INVESTMENTS LIMITED (FC024590)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DRACO INVESTMENTS (LONDON) LIMITED (FC024591)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PISCES NOMINEES LIMITED (02223203)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 30 July 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURETON INVESTMENTS NO. 1 LIMITED (FC025692)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 March 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPEDRON INVESTMENTS LIMITED (FC025732)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 March 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

D C & O INVESTMENTS LIMITED (02955733)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRIS INVESTMENTS 4 LIMITED (FC025360)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 5 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

B D & B INVESTMENTS LIMITED (02955740)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OTAGO INVESTMENTS NO.1 LIMITED (FC026462)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FITZROY FINANCE LIMITED (00639462)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARNELL INVESTMENT HOLDINGS LIMITED (FC024953)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 2 November 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARCLAYS AMARILLO INVESTMENTS LIMITED (04317223)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 7 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTINS INVESTMENTS LIMITED (02955742)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEMETER (CAYMAN) LIMITED (FC024880)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

APOLLONIAN INVESTMENTS LIMITED (FC028607)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 13 October 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRIS INVESTMENTS 2 LLC (FC025434)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREY LYNN INVESTMENTS LIMITED (FC024954)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 17 May 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEADOWBANK INVESTMENTS LIMITED (FC024955)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 17 May 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOXLEY INVESTMENTS LIMITED (FC024755)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 October 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOV CHARTER LIMITED (04956767)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOV CHARTER LIMITED (04956767)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 December 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRIS INVESTMENTS 3 LIMITED (FC025359)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 5 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOREST ROAD INVESTMENTS LIMITED (03019708)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHOOTERS GROVE HOLDINGS LIMITED (04848288)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 30 July 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMAR INVESTMENTS LIMITED (FC028218)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 6 March 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRIS INVESTMENTS 1 LIMITED (FC025358)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 5 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker