Bimaljit Singh SANDHU - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Ceo
31 Jan 2017 18 May 2021 HYPERDRIVE INNOVATION LTD (07948437) Active
Resigned Director/
Ceo
31 Jan 2017 18 May 2021 HYPERDRIVE INNOVATION HOLDINGS LIMITED (09973653) Active
Resigned Director/
None
18 Jan 2017 01 Apr 2019 PRINCES STREET SUITES LIMITED (SC255681) Active
Active Director/
Chartered Accountant/Co Director
18 Jan 2017 B & P INVESTMENTS LIMITED (02515129) Active
Resigned Director/
Company Director
09 Jan 2017 30 Nov 2020 LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) Active - Proposal to Strike off
0%
Resigned LLP Member/
10 Jun 2016 21 Mar 2018 PEAK INCOME PARTNERSHIP LLP (OC412203) Active
Resigned Director/
Director
10 Sep 2015 24 Feb 2016 HINDLEY SOLAR LIMITED (09770494) Dissolved
31 May 2016
18%
Resigned Director/
None
09 Apr 2015 30 Sep 2023 AEW UK REIT PLC (09522515) Active
Resigned Director/
None
09 Apr 2015 30 Sep 2023 AEW UK REIT 2015 LIMITED (09524699) Active
Resigned LLP Designated Member/
12 Nov 2014 15 Jan 2015 HINDLEY REFURBTHAT LLP (OC396430) Active
Resigned LLP Member/
17 Sep 2014 08 Aug 2018 HINDLEY ENDURA LLP (OC395336) Active
Active Director/
Chartered Accountant
17 Mar 2014 HINDLEY PREM 2 LLP (SO304696) Active - Proposal to Strike off
100%
Resigned? LLP Member/
17 Mar 2014 HINDLEY PREM 2 LLP (SO304696) Active - Proposal to Strike off
100%
Resigned LLP Designated Member/
18 Jan 2013 31 Mar 2015 HINDLEY PREM LLP (SO304192) Dissolved
01 Mar 2016
63%
Resigned Director/
Company Director
05 Feb 2010 10 Oct 2012 STIFEL EUROPE HOLDINGS LIMITED (04373759) Active
Resigned? Director/
Chartered Accountant
18 Sep 2009 SANTON RETAIL LIMITED (03575203) Active - Proposal to Strike off
100%
Active Director/
Chartered Accountant
18 Sep 2009 SANTON GROUP DEVELOPMENTS LIMITED (SC192482) Active
Resigned? LLP Designated Member/
09 Jan 2009 TAL CPT LAND LLP (OC342463) Dissolved
15 May 2012
100%
Resigned Director/
Director
07 Jul 2008 31 Jul 2009 RAVEN MOUNT GROUP LIMITED (06626216) Active
Resigned Director/
Director
23 Jun 2008 04 Mar 2009 RUSSIAN PROPERTY MANAGEMENT LIMITED (06626498) Dissolved
21 Aug 2015
0%
Resigned? Director/
Director
20 Jun 2008 ROME ADMISSION PLC (06625708) Dissolved
02 Feb 2010
65%
Resigned Director/
Company Director
08 Aug 2007 31 Jul 2009 RAVEN RESORTS LIMITED (05690519) Dissolved
06 Feb 2016
0%
Resigned Director/
Company Director
08 Aug 2007 06 Aug 2009 MISEREAVERE LIMITED (00935366) Active
Resigned Director/
Company Director
05 Mar 2007 31 Jul 2009 SWAN HILL STAFF PENSION TRUST LIMITED (02283685) Dissolved
17 May 2011
28%
Resigned Director/
Director
01 Oct 2005 20 Oct 2008 AUDLEY COURT LIMITED (05160167) Active
Resigned Director/
Company Director
19 Jul 2005 31 Jul 2009 RAVEN PROPERTY INVESTMENTS LIMITED (05504269) Dissolved
30 Apr 2013
0%
Resigned Director/
Company Director
12 Jul 2005 26 Nov 2008 RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED (05506390) Dissolved
10 Oct 2012
0%
Active Director/
Director
18 Nov 2004 SANTON DEVELOPMENTS LIMITED (05290807) Active
Resigned? LLP Designated Member/
27 Feb 2004 TAL SE LAND DEVELOPMENT PARTNERSHIP LLP (OC306116) Active
Resigned LLP Designated Member/
27 Feb 2004 09 Jan 2009 TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP (OC306117) Dissolved
05 Jun 2012
0%
Resigned Director/
Company Director
17 Dec 2003 31 Jul 2009 RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) Active
Resigned Director/
Director
10 Nov 2003 31 Jul 2009 RAVEN MOUNT LIMITED (04958934) Active
Resigned Director/
Director
10 Nov 2003 01 Apr 2007 SANTON UK LIMITED (04947464) Active - Proposal to Strike off
0%
Resigned Director/
Director
01 May 2003 19 Jul 2005 CASTLEQUEST LIMITED (03734806) Dissolved
18 Jun 2013
0%
Resigned Director/
Director
12 Apr 2002 31 Jul 2009 RAVEN PROPERTY HOLDINGS LIMITED (04412353) Active
Resigned Director/
Company Director
28 Jun 2001 01 Sep 2008 RAVEN TOWER LIMITED (04210734) Dissolved
14 Aug 2012
0%
Resigned Director/
Director
01 Jul 2000 16 Oct 2000 TEHIDY PARK MANAGEMENT LIMITED (03448699) Active
Resigned Director/
Director
19 Jun 2000 04 Aug 2000 LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) Active - Proposal to Strike off
0%
Resigned Director/
Director
19 Jun 2000 27 Mar 2001 SANTON RETAIL LIMITED (03575203) Active - Proposal to Strike off
0%
Resigned Director/
Die
16 Jun 2000 04 Aug 2000 RAVEN BRIGHTON CENTRAL LIMITED (03040751) Dissolved
20 Jun 2014
0%
Resigned Director/
Chartered Accountant
18 Feb 2000 20 Dec 2000 SANTON INVESTMENTS LIMITED (03861777) Active - Proposal to Strike off
0%
Active Director/
Chartered Accountant
19 Jan 2000 SANTON MANAGEMENT LIMITED (02893374) Active
Resigned Secretary/
Director
23 Dec 1999 05 Jun 2000 SANTON INVESTMENTS LIMITED (03861777) Active - Proposal to Strike off
0%
Resigned Director/
Director
22 Nov 1999 13 Mar 2001 FIBRENET SOLUTIONS LIMITED (02863897) Dissolved
23 Sep 2014
0%
Resigned Director/
Accountant
18 Oct 1999 04 Aug 2000 SANTON CONTRACTING LIMITED (03863200) Active - Proposal to Strike off
0%
Resigned Secretary/
Accountant
18 Oct 1999 05 Jun 2000 SANTON CONTRACTING LIMITED (03863200) Active - Proposal to Strike off
0%
Resigned Secretary/
Company Director
16 Jul 1999 19 Jul 1999 THE HIGHLAND CLUB LIMITED (03759308) Active
Resigned Director/
Company Director
16 Jul 1999 16 Feb 2001 THE HIGHLAND CLUB LIMITED (03759308) Active
Resigned Director/
Director
14 Jul 1999 13 Mar 2001 RAVEN (BURGHILL) LIMITED (03715185) Dissolved
11 Sep 2012
0%
Resigned Secretary/
Director
14 Jul 1999 05 Jun 2000 RAVEN (BURGHILL) LIMITED (03715185) Dissolved
11 Sep 2012
0%
Resigned Director/
Accountant
09 Jul 1999 04 Aug 2000 SANTON HOMES LIMITED (SC135170) Active
Resigned Director/
Accountant
09 Jul 1999 04 Aug 2000 RAVEN CLIFTON LIMITED (03279491) Dissolved
31 Jan 2012
0%
Resigned Director/
Accountant
09 Jul 1999 05 Jun 2000 SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) Active
Resigned Director/
Company Director
26 May 1999 16 Feb 2001 SANTON GROUP DEVELOPMENTS LIMITED (SC192482) Active
Resigned Secretary/
Company Director
26 May 1999 05 Jun 2000 SANTON GROUP DEVELOPMENTS LIMITED (SC192482) Active
Resigned Secretary/
Company Director
25 May 1999 19 Nov 1999 ST ANDREWS SERVICES COMPANY LIMITED (03777055) Active
Resigned Director/
Company Director
25 May 1999 19 Nov 1999 ST ANDREWS SERVICES COMPANY LIMITED (03777055) Active
Resigned Director/
Chartered Accountant
29 Apr 1999 04 Aug 2000 XYZ1 LIMITED (02925214) Active
Active Director/
Company Director
27 Apr 1999 SANTON CLOSE NOMINEES LIMITED (SC135168) Active
Resigned Director/
Director
19 Apr 1999 04 Aug 2000 RAVEN LEISURE LIMITED (03757238) Dissolved
25 Apr 2017
0%
Resigned Secretary/
Company Director
31 Mar 1999 02 Mar 2001 CASTLEQUEST LIMITED (03734806) Dissolved
18 Jun 2013
0%
Resigned Director/
Company Director
31 Mar 1999 02 Mar 2001 CASTLEQUEST LIMITED (03734806) Dissolved
18 Jun 2013
0%
Resigned Director/
Chartered Accountant
15 Mar 1999 16 Feb 2001 RAVEN HERITAGE LIMITED (03469492) Dissolved
05 Apr 2011
0%
Resigned Secretary/
Chartered Accountant
15 Mar 1999 05 Jun 2000 RAVEN HERITAGE LIMITED (03469492) Dissolved
05 Apr 2011
0%
Resigned Secretary/
Chartered Accountant
04 Feb 1999 05 Jun 2000 SANTON HIGHLANDS LIMITED (SC188974) Active
Resigned Director/
Chartered Accountant
04 Feb 1999 16 Feb 2001 SANTON HIGHLANDS LIMITED (SC188974) Active
Resigned Secretary/
02 Nov 1998 05 Jun 2000 ST. MARYS BURGHILL MANCO LIMITED (03636264) Active
Resigned Secretary/
08 Jun 1998 06 Apr 2001 FIFTY SEVEN MANAGEMENT LIMITED (03576851) Active
Resigned Secretary/
Company Director
29 May 1998 05 Jun 2000 SANTON RETAIL LIMITED (03575203) Active - Proposal to Strike off
0%
Resigned Secretary/
Company Director
11 May 1998 05 Jun 2000 RAVEN WIMBOURNE LIMITED (03518793) Active
Resigned Director/
Company Director
11 May 1998 04 Aug 2000 RAVEN WIMBOURNE LIMITED (03518793) Active
Resigned Director/
Director
01 May 1998 04 Aug 2000 SANTON PROPERTY INVESTMENTS LIMITED (02688117) Active
Active Director/
Company Director
28 Apr 1998 SANTON CAPITAL PLC (03364739) Active
Resigned Secretary/
Company Director
28 Apr 1998 05 Jun 2000 SANTON CAPITAL PLC (03364739) Active
Resigned Secretary/
02 Dec 1997 05 May 2000 RAVEN WHARF MANAGEMENT LIMITED (03474959) Active
Resigned Secretary/
07 Oct 1997 05 Jun 2000 TEHIDY PARK MANAGEMENT LIMITED (03448699) Active
Resigned Secretary/
Company Director
09 Apr 1997 05 Jun 2000 RAVEN CLIFTON LIMITED (03279491) Dissolved
31 Jan 2012
0%
Resigned Director/
Company Director
24 Mar 1997 04 Aug 2000 RAVEN BRIGHTON LIMITED (02911040) Dissolved
06 Feb 2016
0%
Resigned Secretary/
13 Mar 1997 15 Apr 1999 HOTHAM HALL MANAGEMENT LIMITED (03325170) Active
Resigned Director/
Company Director
26 Apr 1996 27 Mar 2001 THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) Dissolved
22 Jul 2014
0%
Resigned Secretary/
Company Director
26 Apr 1996 03 Apr 2002 THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) Dissolved
22 Jul 2014
0%
Resigned Director/
Director
29 Mar 1996 04 Aug 2000 SALINAS GOLDMINE LIMITED (03040758) Active
Resigned Secretary/
16 Nov 1995 05 Jun 2000 LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) Active - Proposal to Strike off
0%
Resigned Secretary/
21 Sep 1995 05 Jun 2000 SANTON HOMES LIMITED (SC135170) Active
Resigned Secretary/
21 Sep 1995 04 Aug 2000 SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) Active
Resigned Secretary/
01 Aug 1995 05 Jun 2000 SALINAS GOLDMINE LIMITED (03040758) Active
Resigned Secretary/
30 Jun 1995 05 Jun 2000 RAVEN BRIGHTON CENTRAL LIMITED (03040751) Dissolved
20 Jun 2014
0%
Resigned Secretary/
19 Jan 1995 05 Jun 2000 XYZ1 LIMITED (02925214) Active
Resigned Secretary/
18 Jan 1995 05 Jun 2000 SANTON PROPERTY INVESTMENTS LIMITED (02688117) Active
Resigned Secretary/
18 Jan 1995 08 Dec 1998 ROFFEY PARK MANAGEMENT (NO.2) LIMITED (02769264) Active
Resigned Secretary/
18 Jan 1995 06 Apr 2000 ROFFEY PARK MANAGEMENT (NO.1) LIMITED (02766979) Active
Resigned Secretary/
Company Secretary
18 Jan 1995 05 Jun 2000 RAVEN BRIGHTON LIMITED (02911040) Dissolved
06 Feb 2016
0%
Resigned Secretary/
12 Jan 1995 05 Jun 2000 SANTON CLOSE NOMINEES LIMITED (SC135168) Active
Resigned Secretary/
08 Jan 1995 05 Jun 2000 FIBRENET SOLUTIONS LIMITED (02863897) Dissolved
23 Sep 2014
0%
Resigned Secretary/
Company Secretary
08 Jan 1995 05 Jun 2000 SANTON MANAGEMENT LIMITED (02893374) Active
Active Secretary/
Company Director
03 Dec 1994 HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) Active
Resigned Director/
Company Director
03 Dec 1994 31 Mar 1996 HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) Active
Resigned Secretary/
Secretary
30 Sep 1992 08 Mar 2004 B & P TRADING LIMITED (02531143) Active
Active Secretary/
30 Sep 1992 B & P INVESTMENTS LIMITED (02515129) Active
Active Director/
Chartered Accountant/Co Director
B & P INVESTMENTS LIMITED (02515129) Active
Resigned Director/
Secretary
27 Mar 2001 B & P TRADING LIMITED (02531143) Active
Resigned Director/
Director
27 Mar 2001 BP INVESTMENTS LIMITED (02551931) Active
Number of active appointments: 10
Number resignations: 92
Average tenure of active positions: 18.7 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 41.2%
Average Dissolution Attribution: 5.6%



CO-DIRECTORS

Name
LOCH NESS BOATHOUSE PROPERTIES LIMITED -Active - Proposal to Strike off
HINDLEY PREM 2 LLP -Active - Proposal to Strike off
SANTON RETAIL LIMITED -Active - Proposal to Strike off
SANTON UK LIMITED -Active - Proposal to Strike off
LOCH NESS BOATHOUSE PROPERTIES LIMITED -Active - Proposal to Strike off
SANTON RETAIL LIMITED -Active - Proposal to Strike off
SANTON INVESTMENTS LIMITED -Active - Proposal to Strike off
SANTON CONTRACTING LIMITED -Active - Proposal to Strike off
XYZ1 LIMITED -Active
 
Mark Owen HODSON
Elizabeth Ann PEACE
Robin ARCHIBALD
Duncan EWEN
Nicolas BERNARD TISSOT-DIT-SANFIN
Patricia BELL
Sian Lynne HAMMER
Philip Michael ROLFE
Paul Mark COCKERILL
David Coupe TOWNEND
Mark Adrian KIRKLAND
Mark COX
Timothy Miles JANAWAY
Christopher Roy PENNISON
Mark John ROCHE
Sweena MATTAM
Aase SIMPSON
Paul John ROBBINS
Bernadette ROWLANDS
Paul MACARDLE
Ryan Jeffrey MORRIS
Roya SHAKOORI
Michael Salim KARIM
Paul TURBITT
Dean JENNINGS
Gary Lee BURTON
Gina WARD
Lisa Catherine RICKMAN-ORPEN
Peter James MASON
John Richard WATERMAN
Geoffrey George HOGG
Kevin Turlough FLANAGAN
Sheetal KAPOOR
Rakesh KAPOOR
Linda Anita RYDER
Margaret Rose DALZIEL
Tim Rawlinson SALE
David William, Dr SANDELLS
Ronald Paul ROBINSON
Geoffrey WILLIAMS
Mark Anthony ECCLES
Victor John NESI
Charles James ASHTON
Glenn Daniel AITCHISON
Michelle Elizabeth NICHOLSON
Adele NEWALL
Concepcion KINDER
Katrina Harriet HART
Martin Raymond Augustine BECK
Ming FLANAGAN
Steven Norman SIMPSON
Aidan LANNEN
Pardeep SANDHU
Ravi Shirishkumar PATEL
Jonathan Martin AUSTEN
Andrew Christopher LAPPING
Paul Allan CAIRNS
Peter James Bennetts MICHELL
David Elliot BUXTON
Marc Edward Charles GILBARD
Robin Andrew SHAW
Alan Dennis PEREIRA
Leigh HOSKINS
James MCLINDEN
Linda Ann REID
Sarah Jane MOFFAT
Bryan Alan JACKSON
Mark Ashley BURTON
Elliot William WESTON
Kristian Thomas ROGERS
Nicholas William John EDWARDS
Christopher Roy PENNISON
John William NETTLETON
John Richard OWEN
Stephen Martyn COX
Sadie MALIM
Kevin Anthony SHAW
Mark Lewis William HINDES
John BOYLE
Ewan CAMPBELL
Steven Geoffrey DAVIS
Stephen Gerard KELLY
Stewart Martin ROBERTSON
Roger RUSHTON
Christopher Stanford BAYLIS
Edwin William DODD
Eithne Maria O'LEARY
Simon William BRAGG
Richard John WOOD
Hossain REZAEI
Benn GARNHAM
David John RYDER
Richard David LEONARD
David Paul KNOX
Susan Elizabeth GORDON
Katherine Elizabeth ROSE
Humphrey KELSEY
David Edward DRISCOLL
Claire Elizabeth KING
Stephen IRISH
Giles Leo RABBETTS
Eric REID
Nicholas Sean BANNON
Susan Clair EVANS
Denise Lorna JACKSON
John Michael TOWNLEY
Ian Jens TRINDER
David Michael Richard Jason MERCHANT
Peter Richard MEINERTZHAGEN
Glenn Robert POULTER
Paul James THOMPSON
David Andrew ARCH
Danny CAHILL
Norman Vernon HEWLETT
Nigel Henry COOPER
Matthew John Craig RUMSBY
Vincent John DONNELLY
Christopher John BLUE
Mark SINCLAIR
Colin Andrew SMITH
Christoper Cameron GILMOUR
Paul David MORGAN
Godfrey Derek Ernest BILTON
Frank Colin GOFF
Andrew David WATTS
Alexandra Carol HUNT
Graham Robert SIDWELL
SANTON MANAGEMENT LIMITED
INSTANT COMPANIES LIMITED
Nigel John STURGESS
John Michael TOWNLEY
Adrian Colin BAKER
Eric James GALLAGHER
Julia Elizabeth GALLAGHER
Richard Christopher Anthony CRAWLEY
Suzanne Louise HAYES
Bernadette Suzanne Helen, Dr ROWLANDS
Robert Guy Alexander SANKEY
Trevor CROZIER
Jonathan Davenport SUTTON
Eithne Maria OLEARY
ANTON MANAGEMENT LIMITED
Dominic CONNOLLEY
David Anthony ROBINS
Brooks Robert SIMPSON
Lisa Claire SNARY
Peter Thomas JOHNSON
Jonathan Henry TAYLOR
Christopher Donovan James PEARCE
John Ernest BROWN
Nicholas Charles REDFERN
SDG REGISTRARS LIMITED
John Christopher KERKHAM
Benedict Stanislaw KRAUZE
Alex Lee Naylor HAYES
Richard Stuart HOUGH
SDG SECRETARIES LIMITED
Mark Ernest Lawrence STOKES
Nicholas John HYSLOP
RAVEN PROPERTY HOLDINGS PLC
MISEREAVERE LIMITED
RAVEN PROPERTY HOLINGS PLC
KIMERE BUILDING COMPANY LIMITED
George Bowes WILSON
Nigel Littlewood JACKSON
Richard David LEONARD
John PETTMAN
Brendan Joseph Martin WILDERS
Elizabeth CAREY
Mark TRAFFORD
Mark Adrian KIRKLAND
George Alfred LENIHAN
Malcolm Nicholas SANDERSON
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
Rachel Kay SADLER
Ronald Rozmus LAWRIE
James Balfour HYSLOP
John Owen MCAREAVEY
Philip John MYERSCOUGH
Robert Michael CORDEN
Anton John Godfrey BILTON
Glyn Vincent HIRSCH
Bimaljit Singh SANDHU
James MARTINDALE
Rory Patrick MACNAMARA
Robert Thomas Ernest WARE
Margaret Ann LOXTON
OSWALDS OF EDINBURGH LIMITED
JORDANS (SCOTLAND) LIMITED
James Albert HARDING
Cathryn Jane PEARSON
NOMINEE SHARE SERVICES LIMITED
Claire Louise DOUGAL
Anthony Lawrence GRAHAM
Simon William BRAGG
Mark Andrew BRUMBY
Ian Roper TAYLOR
James Antony BEECH
David EKINSMYTH


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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