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Michael John POWELL

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Total number of appointments 23

Date of birth
September 1961

IONA STAR NOMINEES LIMITED (NI722818)

Company status
Active
Correspondence address
Floor 8, City Exchange, Gloucester Street, Belfast, United Kingdom, BT1 4LS
Role Active
Director
Appointed on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUNEDGPT LIMITED (NI706075)

Company status
Active
Correspondence address
21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
Role Active
Director
Appointed on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IONA STAR CAPITAL GENERAL PARTNER LIMITED (14990584)

Company status
Active
Correspondence address
Iona Star, Fora, 13 Dirty Lane, London, England, SE1 9PA
Role Active
Director
Appointed on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISCLF CI GENERAL PARTNER LIMITED (14990645)

Company status
Active
Correspondence address
Iona Star, Fora, 13 Dirty Lane, London, England, SE1 9PA
Role Active
Director
Appointed on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IONA STAR CAPITAL LIMITED (NI695663)

Company status
Active
Correspondence address
Floor 8, City Exchange, Gloucester Street, Belfast, United Kingdom, BT1 4LS
Role Active
Director
Appointed on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INQDATA LIMITED (13039201)

Company status
Active
Correspondence address
25 Green Street, 2nd Floor, London, England, W1K 7AX
Role Active
Director
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISC CITY EXCHANGE LIMITED (NI681843)

Company status
Active
Correspondence address
28 Porchester Terrace, London, England, W2 3TL
Role Active
Director
Appointed on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERIDIUM HOLDINGS LIMITED (09799849)

Company status
Active
Correspondence address
1325 Avenue Of The Americas, 28th Floor, New York, New York, United States, 10019
Role Active
Director
Appointed on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TS2014 LIMITED (08999003)

Company status
Dissolved
Correspondence address
28 Porchester Terrace, London, United Kingdom, W2 3TL
Role
Director
Appointed on
15 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINEX CAPITAL MANAGEMENT LLP (OC364091)

Company status
Active
Correspondence address
Tgw Law, 4 Hill Street, London, England, W1J 5NE
Role Active
LLP Designated Member
Appointed on
1 December 2013
Country of residence
United Kingdom

ERUDINE HOLDINGS LTD (08077319)

Company status
Dissolved
Correspondence address
Level 6, Eden House, 23-25, Wilson Street, London, England, EC2M 2TE
Role
Director
Appointed on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE RUGBY AGENCY LIMITED (07637040)

Company status
Dissolved
Correspondence address
King William House, 33 King William Street, London, United Kingdom, EC4R 9AS
Role
Director
Appointed on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

TOTAL EDGE NETWORK LIMITED (06188430)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role
Director
Appointed on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

THEMATIC NETWORKS LIMITED (06572126)

Company status
Dissolved
Correspondence address
28 Porchester Terrace, London, United Kingdom, W2 3TL
Role
Director
Appointed on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DIGITAL FINANCIAL SERVICE ECOSYSTEMS LIMITED (06572155)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role
Director
Appointed on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THEMATIC CAPITAL PARTNERS LLP (OC333400)

Company status
Active
Correspondence address
28 Porchester Terrace, London, United Kingdom, W2 3TL
Role Active
LLP Designated Member
Appointed on
6 December 2007
Country of residence
United Kingdom

DIVERSE IDEAS LIMITED (05774465)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role
Director
Appointed on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELWOOD CONSULTANCY LIMITED (13683311)

Company status
Active
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
Role Resigned
Director
Appointed on
15 October 2021
Resigned on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SANARUS INVESTMENT MANAGEMENT LLP (OC407513)

Company status
Active
Correspondence address
2nd Floor, 4 Hill Street, London, W1J 5NE
Role Resigned
LLP Designated Member
Appointed on
29 March 2016
Resigned on
6 September 2021
Country of residence
United Kingdom

TAMAR ENERGY LIMITED (07703877)

Company status
Active
Correspondence address
Fajr Capital Limited, Dubai International Financial Centre, Gate Village 5 Level 3, PO BOX 506738, Dubai, United Arab Emirates
Role Resigned
Director
Appointed on
21 February 2012
Resigned on
15 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Private Investor

SW1 INVESTORS LIMITED (03477951)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role Resigned
Director
Appointed on
19 January 2010
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

ANCEM LIMITED (05054698)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role Resigned
Director
Appointed on
2 November 2006
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

BIDROUTE LIMITED (05930129)

Company status
Dissolved
Correspondence address
14 Kensington Gate, London, W8 5NA
Role Resigned
Director
Appointed on
2 May 2007
Resigned on
19 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official