Michael Raymond BALIMAN
Natural Person
| Title | Mr |
|---|---|
| First Name | Michael |
| Middle Names | Raymond |
| Last Name | BALIMAN |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 2 |
| Resigned | 6 |
| Total | 8 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| PENATES RISK LIMITED | Jan 28, 2011 | Dissolved | Banker | Director | Oakwood Avenue CR8 1AR Purley 37a Surrey United Kingdom | England | British | |
| PENATES LIMITED | Jun 10, 1998 | Dissolved | Director | Director | 37a Oakwood Avenue CR8 1AR Purley Surrey | England | British | |
| RPT ONE LIMITED | Feb 21, 2003 | Jan 01, 2007 | Dissolved | Consultant | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | |
| PASLEY-TYLER HOLDINGS LIMITED | Apr 05, 2004 | Nov 06, 2006 | Active | Consultant | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | |
| DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED | Nov 07, 1994 | Jun 19, 1998 | Dissolved | Merchant Banker | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | |
| COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Dec 23, 1993 | Jun 19, 1998 | Dissolved | Merchant Banker | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | |
| COMMERZBANK FINANCE LIMITED | Sep 01, 1993 | Jun 19, 1998 | Active | Merchant Banker | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | |
| SGKBB LIMITED | Sep 01, 1993 | Dissolved | Merchant Banker | Director | 66 Sutherland Avenue Maida Vale W9 2QS London | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0