Daniel James HODGE

Search Companies

Search Sanctions

Daniel James HODGE - Page 2

Natural Person

Appointments
Title
First Name	Daniel
Middle Names	James
Last Name	HODGE
Date of Birth	1973-3
Is Corporate Officer	No
Active	0
Inactive	3
Resigned	50
Total	53

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
HOARDBURST LIMITED	Apr 20, 2001	Aug 25, 2009	Dissolved	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
BARCLAYS DIRECTORS LIMITED	Dec 06, 2000	May 03, 2007	Active	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
KIRSCHE INVESTMENTS LIMITED	Dec 20, 2004	Sep 18, 2006	Active	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
OSTIA FUNDING NO.1 LLC	Jan 25, 2006	May 04, 2006	Converted / Closed	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
OSTIA FUNDING NO.2 LLC	Jan 25, 2006	May 04, 2006	Converted / Closed	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
OTAGO INVESTMENTS NO.1 LIMITED	Jan 17, 2006	Mar 22, 2006	Converted / Closed	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
OTAGO INVESTMENTS NO.2 LIMITED	Jan 17, 2006	Feb 22, 2006	Converted / Closed	Investment Banker	Director	1 Churchill Place E14 5HP London	England	British
HELIODOR INVESTMENTS LIMITED	Nov 14, 2003	Mar 30, 2004	Converted / Closed	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
DEMETER (CAYMAN) LIMITED	Nov 12, 2003	Mar 30, 2004	Converted / Closed	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
LOXLEY INVESTMENTS LIMITED	Aug 29, 2003	Aug 29, 2003	Converted / Closed	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
GRENVILLE FUNDING LIMITED	Oct 23, 2002	Jun 11, 2003	Dissolved	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
FROBISHER FUNDING LIMITED	Oct 23, 2002	Jun 11, 2003	Dissolved	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
54 LOMBARD STREET INVESTMENTS	Sep 06, 2002	Jun 11, 2003	Dissolved	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
BARCLAYS AMARILLO INVESTMENTS LIMITED	Jan 10, 2002	Jun 11, 2003	Dissolved	Investment Banker	Director	54 Lombard Street EC3P 3AH London		British
IVANHOE FUNDING LLC	Mar 21, 2002	Mar 21, 2002	Converted / Closed	Banker	Director	54 Lombard Street EC3P 3AH London		British
KEEPIER INVESTMENTS	Jan 17, 2001	Nov 08, 2001	Dissolved	Banker	Director	54 Lombard Street EC3P 3AH London		British
CHINNOCK CAPITAL LIMITED	Jan 17, 2001	Sep 21, 2001	Dissolved	Banker	Director	54 Lombard Street EC3P 3AH London		British
BARCLAYS (BARLEY) LIMITED	Jan 17, 2001	Sep 21, 2001	Dissolved	Banker	Director	54 Lombard Street EC3P 3AH 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