Sandeep Kumar JAIN

Total number of appointments 43

• Date of birth: March 1963

STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. (FC024091)

• Company status: Active
• Correspondence address: 4 Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 21 November 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STANDARD CHARTERED HOLDINGS (AFRICA) B.V. (FC024090)

• Company status: Active
• Correspondence address: 4 Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 21 November 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. (FC024089)

• Company status: Active
• Correspondence address: 4 Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 21 November 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STANDARD CHARTERED MB HOLDINGS B.V. (FC024088)

• Company status: Active
• Correspondence address: 4 Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 21 November 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SC TRANSPORT LEASING 2 LIMITED (06787090)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 17 December 2009
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SCMB OVERSEAS LIMITED (01764223)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED (GCT) LIMITED (02605822)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED NOMINEES LIMITED (00296300)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SC VENTURES HOLDINGS LIMITED (00106502)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED NEA LIMITED (05345091)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED MORTGAGE FINANCE LIMITED (02091273)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED (04883015)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

ST. HELENS NOMINEES LIMITED (00271356)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED LEASING (UK) 2 LIMITED (05726616)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED RECEIVABLES (UK) LIMITED (04594224)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

FINVENTURES UK LIMITED (04275894)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 27 October 2009
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SC TRANSPORT LEASING 1 LTD. (06787116)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 17 December 2009
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED (04582125)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED AFRICA LIMITED (00002877)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED EQUITOR LIMITED (01839037)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED APR LIMITED (05215167)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED LEASING (UK) 3 LIMITED (05841594)

• Company status: Liquidation
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED LEASING (UK) LIMITED (05513184)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANCHART NOMINEES LIMITED (00191814)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED INVESTMENTS LIMITED (02457735)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED DEBT TRADING LIMITED (04498049)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED (CT) LIMITED (03686869)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED (06879280)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 24 September 2010
• Resigned on: 28 September 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED (SFD NO.1) LIMITED (02403771)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 28 September 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 24 September 2010
• Resigned on: 28 September 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED (SFD NO.2) LIMITED (02403779)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 28 September 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

STANCHART LEASING LIMITED (01398639)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 22 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

COMPASS ESTATES LIMITED (00932583)

• Company status: Dissolved
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 11 May 2007
• Resigned on: 7 September 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director