John Philip HINE - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chartered Accountant
05 May 2020 CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY (07952741) Active
Resigned? Director/
Accountant
19 Jul 2010 ONENOTE LIMITED (01344785) Dissolved
24 Jan 2017
100%
Resigned? Director/
Accountant
06 Jul 2010 BROOMCO (2248) LIMITED (04018809) Dissolved
07 Feb 2012
64%
Resigned? Director/
Accountant
06 Jul 2010 INVESTMENT STRATEGIES (UK) LIMITED (02294264) Dissolved
28 Oct 2016
100%
Resigned? Director/
Accountant
30 Jun 2010 SKANDIA FINANCIAL SERVICES LIMITED (01478509) Dissolved
21 Sep 2013
100%
Resigned Director/
Accountant
30 Jun 2010 14 Apr 2017 IFA SERVICES HOLDINGS COMPANY LIMITED (04313970) Liquidation
0%
Resigned? Director/
Accountant
30 Jun 2010 SELESTIA SERVICES LIMITED (04295326) Dissolved
24 Jan 2017
100%
Resigned Director/
Accountant
30 Jun 2010 14 Apr 2017 SELESTIA INVESTMENTS LIMITED (04145825) Active
Resigned Director/
Accountant
30 Jun 2010 14 Apr 2017 IFA HOLDING COMPANY LIMITED (02411822) Liquidation
0%
Resigned Director/
Accountant
28 May 2010 07 Dec 2010 QUILTER HOLDINGS LIMITED (01606702) Active
Resigned? Director/
Accountant
26 May 2010 OLD MUTUAL WEALTH NTS LIMITED (04800506) Dissolved
26 Apr 2016
100%
Resigned Director/
Accountant
28 Apr 2010 22 Jul 2010 QUILTER UK HOLDING LIMITED (01752066) Active
Resigned Director/
Accountant
28 Apr 2010 14 Apr 2017 REASSURE LIFE LIMITED (01363932) Active
Resigned Director/
Accountant
28 Apr 2010 14 Apr 2017 QUILTER LIFE & PENSIONS LIMITED (04163431) Active
Resigned Director/
Accountant
28 Apr 2010 14 Apr 2017 QUILTER INVESTMENT PLATFORM LIMITED (01680071) Active
Resigned Director/
Accountant
12 Mar 2010 14 Apr 2017 QUILTER INVESTMENT PLATFORM NOMINEES LIMITED (02124535) Active
Resigned? Director/
Accountant
12 Mar 2010 LYNX NOMINEES LIMITED (02616951) Dissolved
12 Jun 2012
90%
Resigned? Director/
Accountant
12 Mar 2010 SELESTIA HOLDINGS LIMITED (04145830) Dissolved
18 Sep 2012
100%
Resigned? Director/
Accountant
12 Mar 2010 LYNX PUBLISHING LIMITED (02616949) Dissolved
18 Jan 2011
34%
Resigned? Director/
Accountant
12 Mar 2010 SELESTIA NOMINEE LIMITED (04145834) Dissolved
28 Jan 2014
100%
Resigned Director/
Accountant
06 Sep 2006 24 Feb 2011 QUILTER BUSINESS SERVICES LIMITED (01579311) Active
Active Director/
Director
27 Jan 2006 HINE & HINE LIMITED (05690295) Active
Resigned Director/
Chartered Accountant
15 Sep 2003 17 Jun 2005 WOOLWICH PLAN MANAGERS LIMITED (03230386) Active
Resigned Director/
Chartered Accountant
15 Sep 2003 17 Jun 2005 BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED (03248678) Active
Resigned Director/
Chartered Accountant
23 Jul 2003 17 Jun 2005 BARCLAYS FINANCIAL PLANNING (01980022) Dissolved
28 Dec 2017
0%
Resigned Director/
Chartered Accountant
02 Jan 2002 03 Mar 2003 FIGUREFILE LIMITED (04001656) Dissolved
02 Mar 2010
0%
Resigned Director/
Chartered Accountant
20 Jun 2001 26 Jan 2006 BL TELFORD LIMITED (00151731) Active
Resigned Director/
Chartered Accountant
01 Jan 1997 06 Nov 1997 BARCLAYS INSURANCE SERVICES COMPANY LIMITED (00973765) Active
Resigned Director/
Chartered Accountant
15 Mar 1996 17 Jun 2005 WL TELFORD LIMITED (00858511) Dissolved
26 Dec 2014
0%
Resigned Director/
Chartered Accountant
15 Mar 1996 18 Dec 2002 BARCLAYS DIRECTORS LIMITED (01728893) Active
Number of active appointments: 2
Number resignations: 28
Average tenure of active positions: 11.0 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 29.6%



CO-DIRECTORS

Name
ONENOTE LIMITED -Dissolved
 
Claire Louise PEEL
Adrian FISHER
Ruth MARKLAND
Tazim ESSANI
Christopher John Loraine SAMUEL
Paul Stephen MATTHEWS
Neeta Avnash Kaur ATKAR
Moira KILCOYNE
Timothy James BREEDON
Lee John CHISWELL
Louise Hannah WILLIAMS
Jora Singh GILL
Jora GILL
Ian Adam CRASTON
Samantha Peta MEADOW
Brid Mary MEANEY
Robert James CLIFF
Rupert James FOWDEN
Rupert James FOWDEN
Rakesh Kishore THAKRAR
Andrew David BRIGGS
Peter Kane MAYES
Bernard Andrew CURRAN
Timothy Walter HARRIS
Andrew MOSS
James Bryan BUFFHAM
Andrew MOSS
John HENNESSEY
Brid Mary MEANEY
Rosemary HARRIS
Maura SULLIVAN
Karin Alexandra COOK
James Alexander PITKIN
Nicholas Hugh POYNTZ-WRIGHT
John Robert LISTER
Stephen Andrew CLARKE
Michael Norris URMSTON
Jonathan Robson, Dr PEARS
Margaret Grace HASSALL
Michael John EAKINS
Amanda Helen BOWE
Dirk KLEE
Christopher James MACK
David SPITERI
Ludwig VON SEMBACH
Brian Gerard DUNNE
Denise Janet LARNDER
Maxwell Colin LEDLIE
Michael John YARDLEY
Andrew Martin STEWART
Niamh Mary DE NIESE
Annette Marie BARNES
David William KELLY
Anthony Robert SCAMMELL
Andrea Marie WATERS
John MITCHELL
David John STILL
Alan Richard Andrew STAPLETON
John Easton GILL
Julia Ruth HOSKINS
Andrew Christopher WARD
Paul Jonathan HUCKNALL
George Mcgrimmon REID
Simon Vincent WOOD
Gillean Rachel DOONEY
Steven Isidore Moise BRAUDO
Mark TRAVERS
Damien KEANEY
Mahesh BENIWAL
Richard David FREEMAN
Simon Filippo Di MARINO
Charlie Kim Hwa LIM
Catherine Anne MCGRATH
Richard Winston FIELD
Jeremy Douglas CHARLES
Steven David LEVIN
Mark Andrew RICHARDS
Carlton James HOOD
Scott Kilgour GOODSIR
Andrew David MARSHALL
Paul Andrew DARK
Dean Leonard CLARKE
Nicholas Saul ARNOLD
Paul Robert PENNEY
Paul Howard BURD
Gregory Paul BEECHAM
James Edward Fane DE SALIS
David Martin DALTON-BROWN
Matthew Christian Alan CARTER
Paul William FEENEY
Mark Oscar SATCHEL
James Nicholas ABRAHAM
Michael Charles WOODCOCK
Matthew Hilmar CUHLS
Jeffrey Lincoln NORTHWOOD
Lynzi HARRISON
Graham Neal BENNETT
Tracey Elizabeth HAHN
Hugh Martin SAUNDERS
Andrew Stephen TUDDENHAM
Claire BURNS
Bill ORR
Nicola Jane MUNDY
Kevin James, Lt Col LAWTON
Jeremy Richard VARCOE
Bill Montague HEBBLETHWAITE
Andrew Seaton BIRRELL
Rebecca Lynne VINCENT
Mark Kevin LEATHER
James Francis CROTTY
James BATEMAN
Paul Anthony REDMAN
Craig William GURNEY
Kieran Joseph MURPHY
Mark Harold BAXTER
Steven Neville ROSSITER
Robert Mark RATCLIFFE
Neil Howard TAVERNER
Darren William John SHARKEY
Paul Gerard MCNAMARA
Warren RADDEN
Robert Michael HEAD
Terence William DUNLEAVY
Martyn John GATEHOUSE
Paul Graham YEATES
Catherine Pettebone HOPE-MACLELLAN
Ian Andrew, Professor GOLDIN
Ronald BAXTER
Duncan John Lane EARDLEY
Garth Isaac SAMAAI
Robert Edward HORNBY
Melanie Candice CAMPBELL
BAROMETERS LIMITED
David John Mark BLIZZARD
Frances Julie NIVEN
Michael Norris URMSTON
James Daniel GALLAGHER
Christian MUMENTHALER
Duncan George Robin FERGUSON
Michael John EVES
Graham Lloyd SINGLETON
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
Mark MERSON
Philip Benjamin HUNT
Margareta HOGLUND
Johannes FRIEDRICH
Peter James FLEMING
John TOMLINS
Peter MANN
Christopher Michael WEIDLER
David RIMMER
David Alan GOLDER
Nicholas Ramsay DIXON
David James CHESSELL
Michelle Ann CRACKNELL
Paul Robert Thomas MILLER
Lorren Michael WYATT
Craig James THORNTON
Roger CRAINE
Wilson Weldon WILSON
Richard Owen HUDSON
Jonathan James YATES
Mark Francis SWALLOW
Robert William Albert HOWE
David Jonathan Allen BAXTER
Nils Henrik NORDANSJO
Patrick Andrew CLACKSON
Alexander STEINER
John Edmund BROSNAN
Ralph COATES
David SIMPSON
Simon John WELD
Patricia EASTERBROOK
Marc HALPERN
Robert James CLARKSON
Gary John DUGGAN
Brett Stuart Powell WILLIAMS
Pauline Jane COLVIN
Michael BLACKBURN
Guy SEDDON
Michael John RAYNES
Khalid Mohamed EL GIBALY
Mark Christian ALLEN
Julia Mary HASTINGS
Jan Marek RYDEN
Richard THOMAS
Matthew Ian PURCELL
Jonathan Graham George COURET
Nicholas Ramsay DIXON
Mark Pritchard WILLIAMS
William George VASILIEFF
Russell Douglas John FARRINGTON
Nicholas Hugh PONTZ WRIGHT
Martin Philip Lawrence BROWN
Roge Alouche ROSOLINI
Geraud DE CHEVRON VILLETTE
Keith WILSON
Gregor William MCMILLAN
Markus ENGELER
Haydn John HAMMOND


UK SANCTIONS

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




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