Irina Marsovna DANIEL - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
13 Jul 2007 08 Jan 2008 WATLING LEASING MARCH (1) (02520916) Active
Resigned Secretary/
09 Jul 2007 08 Jan 2008 COMMERZBANK LEASING DECEMBER (6) LIMITED (02157089) Active
Resigned Secretary/
03 May 2007 08 Jan 2008 HERRADURA LIMITED (02703869) Active
Resigned Secretary/
27 Apr 2007 08 Jan 2008 ALLIANZ SPECIALISED INVESTMENTS LIMITED (00311210) Active - Proposal to Strike off
0%
Resigned Secretary/
26 Apr 2007 16 Aug 2007 AMALIE PFI (UK) LIMITED (05734406) Active
Resigned Secretary/
05 Apr 2007 08 Jan 2008 MARYLEBONE COMMERCIAL FINANCE (2) (02411349) Liquidation
0%
Resigned Secretary/
27 Jan 2007 08 Jan 2008 GRESHAM LEASING MARCH (2) LIMITED (05148142) Active
Resigned Secretary/
08 Nov 2006 08 Jan 2008 MORRIS (S.P.) HOLDINGS LIMITED (02873613) Dissolved
12 Nov 2013
0%
Resigned Secretary/
02 Oct 2006 08 Jan 2008 ALLIANZ RISK TRANSFER (U.K.) LIMITED (04326287) Active
Resigned Secretary/
15 Sep 2006 08 Jan 2008 MARYLEBONE COMMERCIAL FINANCE LIMITED (01526238) Dissolved
12 Nov 2013
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (3) LIMITED (01102461) Active
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372) Dissolved
12 Nov 2013
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (12) LIMITED (02876163) Active
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING MARCH (3) LIMITED (02414472) Active
Resigned Secretary/
12 Sep 2006 08 Jan 2008 O L DEC 2 LIMITED (02069716) Dissolved
23 Oct 2012
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353) Liquidation
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING SEPTEMBER (6) LIMITED (01264523) Dissolved
10 Apr 2012
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (15) (00830653) Dissolved
12 Nov 2013
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (1) LIMITED (02184416) Liquidation
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (9) LIMITED (02487533) Dissolved
15 Jul 2015
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (8) LIMITED (02488040) Dissolved
12 Nov 2013
0%
Resigned Secretary/
12 Sep 2006 26 Sep 2007 LEASING DECEMBER (14) LIMITED (02876243) Active - Proposal to Strike off
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (11) UNLIMITED (02876187) Dissolved
15 Jul 2015
0%
Resigned Secretary/
12 Sep 2006 08 Jan 2008 O L DEC 16 LIMITED (02867468) Dissolved
23 Oct 2012
0%
Resigned Secretary/
25 Aug 2006 08 Jan 2008 DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED (02704157) Dissolved
04 Sep 2010
0%
Resigned Secretary/
11 Aug 2006 08 Jan 2008 DRESDNER KLEINWORT (DRC) LIMITED (02933204) Dissolved
04 Sep 2010
0%
Resigned Secretary/
11 Aug 2006 08 Jan 2008 KBEMF (GP) LIMITED (02974387) Dissolved
06 Apr 2010
10%
Resigned Secretary/
11 Aug 2006 08 Jan 2008 COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED (00199039) Liquidation
0%
Resigned Secretary/
11 Aug 2006 08 Jan 2008 DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED (00438500) Dissolved
21 Apr 2011
0%
Resigned Secretary/
10 Aug 2006 08 Jan 2008 SOUTHWARK BRIDGE INVESTMENTS LIMITED (01151177) Dissolved
15 Mar 2011
0%
Resigned Secretary/
04 Aug 2006 08 Jan 2008 COMMERZBANK LEASING HOLDINGS LIMITED (03194699) Liquidation
0%
Resigned Secretary/
03 Aug 2006 08 Jan 2008 GRESHAM LEASING MARCH (1) LIMITED (00652819) Active
Resigned Secretary/
25 Jul 2006 08 Jan 2008 COMMERZBANK LEASING LIMITED (01102462) Active
Resigned Secretary/
21 Jul 2006 08 Jan 2008 ZEUS 11 LIMITED (01950021) Active
Resigned Secretary/
14 Jun 2006 08 Jan 2008 COMMERZBANK LEASING SEPTEMBER (5) LIMITED (02426169) Active
Resigned Secretary/
07 Jun 2006 08 Jan 2008 COMMERZBANK LEASING DECEMBER (10) UNLIMITED (04439293) Dissolved
12 Nov 2013
0%
Resigned Secretary/
10 Oct 2003 05 Oct 2004 LUKOIL INTERNATIONAL U.K. LIMITED (02981223) Active
Number of active appointments: 0
Number resignations: 37
Average tenure of active positions: no data
Average tenure of resigned positions: 1.2 years
Dissolution Rate: 62.2%
Average Dissolution Attribution: 0.3%



UK SANCTIONS

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




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