Richard Francis DINNING - OFFICER REPORT

Age: 72 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Solicitor	18 Jan 2012		PALISARA LIMITED (07914389)	Dissolved 24 Dec 2013	77%
Resigned	Director/ Lawyer	30 Nov 2011	24 Aug 2012	SALISAPAUL LIMITED (07866474)	Dissolved 09 Jul 2013	29%
Resigned	LLP Member/	01 Jul 2010	30 Nov 2011	DMH STALLARD LLP (OC338287)	Active
Resigned	Director/ Solicitor	01 Dec 2008	03 Sep 2012	ELGIN COURT TOWER ROAD MANAGEMENT LIMITED (05560717)	Active
Resigned	Director/ Chairman	17 Apr 2007	10 Sep 2008	THE LIVE ORGANISATION LIMITED (03268535)	Active
Resigned	Director/ Chairman	12 Oct 2006	24 Apr 2007	FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED (05946008)	Dissolved 12 Jul 2011	0%
Resigned	Director/ Chairman	12 Oct 2006	24 Apr 2007	LL CONNECT LIMITED (05946422)	Dissolved 01 Aug 2017	0%
Resigned	Director/ Director	19 Oct 2004	17 Apr 2007	FIRST TITLE LIMITED (03677311)	Active
Resigned	Director/ Solicitor	05 Jan 2004	23 Sep 2008	ENACT DEBT SOLUTIONS LIMITED (04957159)	Active
Resigned	Director/ Solicitor	06 Oct 2003	26 Jul 2005	OSCRE INTERNATIONAL LTD. (03582333)	Dissolved 29 Nov 2016	0%
Resigned	Director/ Executive Chairman	23 Jul 2003	23 Sep 2008	ENACT PROPERTIES LIMITED (00828154)	Dissolved 07 Mar 2017	0%
Resigned	Director/ Director	20 May 2003	23 Sep 2008	ENACT HOLDINGS LIMITED (04689062)	Active
Resigned	Secretary/	20 May 2003	23 Jul 2003	ENACT HOLDINGS LIMITED (04689062)	Active
Resigned	Director/ Licenced Conveyancer	19 Mar 2003	08 Apr 2009	ENACT CONVEYANCING LIMITED (04702946)	Active
Resigned?	Director/ Solicitor	01 Oct 2001		DINNASTY INVESTMENTS (LONDON) LIMITED (04271867)	Dissolved 22 Feb 2011	100%
Resigned?	Director/ Solicitor	17 Dec 1998		DINNASTY INVESTMENTS LIMITED (03639798)	Dissolved 26 Apr 2011	100%

Number of active appointments: 0
Number resignations: 16
Average tenure of active positions: no data
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 19.2%

CO-DIRECTORS

Name	PALISARA LIMITED -Dissolved	SALISAPAUL LIMITED -Dissolved	ELGIN COURT TOWER ROAD MANAGEMENT LIMITED -Active	THE LIVE ORGANISATION LIMITED -Active	FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED -Dissolved	LL CONNECT LIMITED -Dissolved	FIRST TITLE LIMITED -Active	ENACT DEBT SOLUTIONS LIMITED -Active	OSCRE INTERNATIONAL LTD. -Dissolved	ENACT PROPERTIES LIMITED -Dissolved	ENACT HOLDINGS LIMITED -Active	ENACT CONVEYANCING LIMITED -Active	DINNASTY INVESTMENTS (LONDON) LIMITED -Dissolved	DINNASTY INVESTMENTS LIMITED -Dissolved
Rebecca Jayne JORDAN	✔				✔								✔
Kevin James DICK	✔							✔					✔
Bradley James COOPER	✔			✔
Simon MARTIN	✔			✔
Amy Jane ALLEN	✔				✔				✔				✔
Charlotte Lesley LOCAL	✔				✔								✔
Gordon Scott ANDERSON	✔			✔
Leigh Howard KOGAN	✔			✔
Alexander James DARRAGH	✔									✔
Kim Ann MADDOX	✔									✔
Kelly Ann YATES-CUTHBERT	✔												✔
David William KARPOOK	✔									✔
John Treadwell ANDERSON	✔									✔
David JOHNSON	✔									✔
Cheryl Ann JEFFERIES	✔									✔
Robert Graeme LAMBERT	✔									✔
Maureen Anne EHRENBERG	✔									✔
Frank Dennis BECKINGHAM	✔			✔
Matthew BURNHAM	✔									✔
Guillaume Robert FIASTRE	✔									✔
LINMY DIRECTORS LIMITED	✔	✔
Barbara KAHAN	✔		✔
John Edward BENNETT	✔									✔
Alexandra Fiona MARIES	✔									✔
William Henry John MAIDENS	✔							✔
Richard Francis MORRIS	✔												✔
Ian Michael TURNER	✔						✔	✔
David Mark THORPE	✔				✔	✔	✔	✔				✔
Beverley Anne MAYO	✔								✔		✔	✔	✔
Benjamin James CARROLL	✔				✔			✔	✔		✔	✔	✔
Justin Samuel Jackson MCCHESNEY	✔				✔		✔	✔	✔		✔	✔	✔
Adam Mark MIDDLEMASS	✔				✔				✔		✔	✔	✔
Phillip John, Sol OLDCORN	✔							✔
Steven Daniel BALLAM	✔			✔
Alex Allan CLARK	✔												✔
Hayley Ann FELLOWS	✔				✔
Ian, Dr CULLEN	✔									✔
Michael Francis FLYNN	✔									✔
Paul Edward ALBONE	✔									✔
Stuart Charles Pearce PRIESTLEY SMITH	✔							✔
Mark Stephen WITHERSPOON	✔							✔
WB COMPANY DIRECTORS LIMITED	✔					✔	✔
Trevor Colin YOUENS	✔				✔
John FLASHMAN	✔			✔
Neil EWIN	✔									✔
Christopher David LEES	✔									✔
Nigel Christopher PAYNE	✔									✔
Richard Anthony BARNETT	✔									✔
Tom CHALONER	✔											✔
Neil St Clair ROSS	✔							✔
Mark RIDDICK	✔									✔
Martin Joseph GASKIN	✔											✔
Richard Francis DINNING	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Ian GREEN	✔											✔
John Douglas PIKE	✔										✔
Richard Neil Frederick LEE	✔										✔
Ian Donald SIMPSON	✔				✔
Julie HARRISON	✔											✔
Alix Katrina BROWN	✔				✔
Timothy David JONES	✔							✔				✔
Stephen Graham SPOONER	✔									✔
Adam WARD	✔									✔
Peter William DONOVAN	✔							✔
Charles David GOULDEN	✔							✔
Keith Gordon NOBLE	✔									✔
Ian BILLENNESS	✔									✔
John HANNAM	✔							✔
Parker Steven KENNEDY	✔							✔
William Moore WILSON	✔							✔
Thomas Hartley GRIFFERTY	✔							✔
Douglas Martin CLEMENTS	✔							✔
Julian Thomas FARRAND	✔							✔
Brian James MARSON	✔							✔
Karen Lynn ALDRED	✔							✔
James Richard SCOTT-LEE	✔				✔
A B & C SECRETARIAL LIMITED	✔													✔
INHOCO FORMATIONS LIMITED	✔													✔
Neil Terence WOOLHOUSE	✔										✔
Vida GODSON	✔									✔
William Lennox TOWERS	✔										✔
R G S SERVICES LTD	✔				✔
RICHARDS GRAY COMPANY SERVICES LTD	✔				✔
Nicholas Robert David POWE	✔				✔
Robert William SENDALL	✔				✔			✔
Maurice Clifford COWEN	✔										✔
Robert Alexander Mercer WADE	✔										✔
David Mark JONES	✔										✔
John Andrew BRADBURY	✔										✔

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

	Name	Date of birth	Nationality