Company Information for

THURLASTON FINANCE LIMITED

P.O. BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS,

Company Registration Number

FC024267

Converted/Closed

Converted / Closed

About Thurlaston Finance Ltd

THURLASTON FINANCE LIMITED was founded on 2002-07-15 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Thurlaston Finance Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THURLASTON FINANCE LIMITED
Legal Registered Office
P.O. BOX 309 UGLAND HOUSE
GRAND CAYMAN
KY1-1104
CAYMAN ISLANDS

Filing Information

Company NumberFC024267
Date formed2002-07-15
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2010-12-31
Type of accountsFULL
Last Datalog update:
2016-07-14 21:05:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
M&c Corporate Services Limited Company Secretary 2002-12-09
Neil Gordon Aiken Director INVESTMENT BANKER 2005-06-22 UNITED KINGDOM
Paul Richard Burrows Director ACCOUNTANT 2009-10-30 UNITED KINGDOM
Anthony David Levy Director CHARTERED ACCOUNTANT 2004-10-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric John Hughson Director 2007-03-28 2010-01-27
Henrietta Frances Jane Fane De Salis Director 2006-10-20 2009-08-28
Jeremy David Nicholson Thomas Director 2003-05-29 2009-06-30
Peter Robert Burke Director 2005-06-22 2007-01-31
Chrystopher Norman Lynch Director 2005-06-22 2006-07-10
Thomas Gasson Director 2003-05-29 2005-06-07
Keith Patrick Collins Director 2002-12-09 2004-10-15
Andrew John White Director 2002-12-09 2003-05-29
Robert Wilson Mccomb Director 2002-12-09 2003-05-09

Related Directorships for M&c Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&c Corporate Services Limited PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&c Corporate Services Limited HURLEY INVESTMENTS NO.2 LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&c Corporate Services Limited HURLEY INVESTMENTS NO.1 LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&c Corporate Services Limited BRAVEN INVESTMENTS NO.1 LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&c Corporate Services Limited ZINC HOLDINGS LIMITEDCompany Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&c Corporate Services Limited OTAGO INVESTMENTS NO.1 LIMITEDCompany Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&c Corporate Services Limited OTAGO INVESTMENTS NO.2 LIMITEDCompany Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&c Corporate Services Limited CAPTON INVESTMENTS LIMITEDCompany Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&c Corporate Services Limited CURETON INVESTMENTS NO. 1 LIMITEDCompany Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&c Corporate Services Limited IRIS INVESTMENTS 1 LIMITEDCompany Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&c Corporate Services Limited MINTAKA INVESTMENTS NO. 4 LIMITEDCompany Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&c Corporate Services Limited DUNSTANBURGH FINANCE (CAYMAN) LIMITEDCompany Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&c Corporate Services Limited SWISS PILLAR INVESTMENTS UK LIMITEDCompany Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&c Corporate Services Limited YARRA FINANCE LIMITEDCompany Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed

Related Directorships for Neil Gordon Aiken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (6) LIMITEDDirector 2013-10-18 CURRENT 1987-08-26 Liquidation
Neil Gordon Aiken HURLEY INVESTMENTS NO.3 LIMITEDDirector 2011-06-30 CURRENT 2006-06-06 Converted / Closed
Neil Gordon Aiken GRESHAM LEASING MARCH (3) LIMITEDDirector 2010-12-20 CURRENT 1987-05-01 Active
Neil Gordon Aiken GALBRAITH INVESTMENTS LIMITEDDirector 2010-12-20 CURRENT 2010-07-13 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (26) LIMITEDDirector 2010-12-17 CURRENT 2000-04-19 Liquidation
Neil Gordon Aiken PISCES NOMINEES LIMITEDDirector 2010-12-03 CURRENT 1988-02-22 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (22) LIMITEDDirector 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (23) LIMITEDDirector 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (24) LIMITEDDirector 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (20) LIMITEDDirector 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZ EQUIPMENT LEASING LIMITEDDirector 2010-09-16 CURRENT 2010-06-08 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (19) LIMITEDDirector 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (17) LIMITEDDirector 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
Neil Gordon Aiken ELCO LEASING LIMITEDDirector 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
Neil Gordon Aiken COMMERZBANK HOLDINGS (UK) LIMITEDDirector 2009-10-12 CURRENT 1961-01-24 Active
Neil Gordon Aiken COMMERZBANK FINANCE LIMITEDDirector 2009-08-11 CURRENT 1955-06-30 Active
Neil Gordon Aiken MARYLEBONE COMMERCIAL FINANCE (2)Director 2008-10-01 CURRENT 1989-08-04 Liquidation
Neil Gordon Aiken WATLING LEASING MARCH (1)Director 2008-10-01 CURRENT 1990-07-11 Active
Neil Gordon Aiken GRESHAM LEASING MARCH (2) LIMITEDDirector 2006-12-27 CURRENT 2004-06-08 Active
Neil Gordon Aiken MARYLEBONE COMMERCIAL FINANCE LIMITEDDirector 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
Neil Gordon Aiken GRESHAM LEASING MARCH (1) LIMITEDDirector 2006-08-03 CURRENT 1960-03-17 Active
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (13) LIMITEDDirector 2005-11-30 CURRENT 1989-09-26 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (15)Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
Neil Gordon Aiken MORRIS (S.P.) HOLDINGS LIMITEDDirector 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
Neil Gordon Aiken HERRADURA LIMITEDDirector 2005-07-18 CURRENT 1992-04-06 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (10) UNLIMITEDDirector 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
Neil Gordon Aiken YARRA FINANCE LIMITEDDirector 2005-06-22 CURRENT 2002-02-07 Converted / Closed
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (11) UNLIMITEDDirector 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (8) LIMITEDDirector 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (9) LIMITEDDirector 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (12) LIMITEDDirector 2004-10-21 CURRENT 1993-11-29 Active
Neil Gordon Aiken COMMERZBANK LEASING SEPTEMBER (5) LIMITEDDirector 2004-03-05 CURRENT 1989-09-25 Active
Neil Gordon Aiken COMMERZBANK LEASING MARCH (3) LIMITEDDirector 1996-06-07 CURRENT 1989-08-17 Active
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (4) LIMITEDDirector 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
Neil Gordon Aiken RIVERBANK TRUSTEES LIMITEDDirector 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
Neil Gordon Aiken COMMERZBANK LEASING LIMITEDDirector 1995-10-04 CURRENT 1973-03-19 Active
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (1) LIMITEDDirector 1995-10-04 CURRENT 1987-10-28 Liquidation
Neil Gordon Aiken COMMERZBANK LEASING DECEMBER (3) LIMITEDDirector 1995-10-04 CURRENT 1973-03-19 Active

Related Directorships for Paul Richard Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (6) LIMITEDDirector 2013-10-18 CURRENT 1987-08-26 Liquidation
Paul Richard Burrows HURLEY INVESTMENTS NO.3 LIMITEDDirector 2011-06-30 CURRENT 2006-06-06 Converted / Closed
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (26) LIMITEDDirector 2010-12-17 CURRENT 2000-04-19 Liquidation
Paul Richard Burrows PISCES NOMINEES LIMITEDDirector 2010-12-03 CURRENT 1988-02-22 Liquidation
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (22) LIMITEDDirector 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (23) LIMITEDDirector 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (24) LIMITEDDirector 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (20) LIMITEDDirector 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
Paul Richard Burrows COMMERZ EQUIPMENT LEASING LIMITEDDirector 2010-09-16 CURRENT 2010-06-08 Liquidation
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (19) LIMITEDDirector 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (17) LIMITEDDirector 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (15)Director 2009-10-30 CURRENT 1964-12-10 Dissolved 2013-11-12
Paul Richard Burrows MORRIS (S.P.) HOLDINGS LIMITEDDirector 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
Paul Richard Burrows MORRIS (S.P.) HOLDINGS LIMITEDDirector 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
Paul Richard Burrows MARYLEBONE COMMERCIAL FINANCE LIMITEDDirector 2009-10-30 CURRENT 1980-11-04 Dissolved 2013-11-12
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (4) LIMITEDDirector 2009-10-30 CURRENT 1989-03-10 Dissolved 2013-11-12
Paul Richard Burrows ELCO LEASING LIMITEDDirector 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
Paul Richard Burrows RIVERBANK TRUSTEES LIMITEDDirector 2009-10-30 CURRENT 1986-10-31 Dissolved 2013-11-12
Paul Richard Burrows YARRA FINANCE LIMITEDDirector 2009-10-30 CURRENT 2002-02-07 Converted / Closed
Paul Richard Burrows DRESDNER UK INVESTMENTS 2 B.V.Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
Paul Richard Burrows DRESDNER UK INVESTMENTS N.V.Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
Paul Richard Burrows HERRADURA LIMITEDDirector 2009-10-30 CURRENT 1992-04-06 Liquidation
Paul Richard Burrows GRESHAM LEASING MARCH (2) LIMITEDDirector 2009-10-30 CURRENT 2004-06-08 Active
Paul Richard Burrows COMMERZBANK LEASING LIMITEDDirector 2009-10-30 CURRENT 1973-03-19 Active
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (1) LIMITEDDirector 2009-10-30 CURRENT 1987-10-28 Liquidation
Paul Richard Burrows COMMERZBANK LEASING MARCH (3) LIMITEDDirector 2009-10-30 CURRENT 1989-08-17 Active
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (13) LIMITEDDirector 2009-10-30 CURRENT 1989-09-26 Liquidation
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (12) LIMITEDDirector 2009-10-30 CURRENT 1993-11-29 Active
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (3) LIMITEDDirector 2009-10-30 CURRENT 1973-03-19 Active
Paul Richard Burrows COMMERZBANK LEASING SEPTEMBER (5) LIMITEDDirector 2009-01-30 CURRENT 1989-09-25 Active
Paul Richard Burrows MARYLEBONE COMMERCIAL FINANCE (2)Director 2008-10-01 CURRENT 1989-08-04 Liquidation
Paul Richard Burrows WATLING LEASING MARCH (1)Director 2008-10-01 CURRENT 1990-07-11 Active
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (10) UNLIMITEDDirector 2007-12-13 CURRENT 2002-05-15 Dissolved 2013-11-12
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (8) LIMITEDDirector 2007-09-26 CURRENT 1990-04-02 Dissolved 2013-11-12
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (9) LIMITEDDirector 2007-09-26 CURRENT 1990-04-02 Dissolved 2015-07-15
Paul Richard Burrows COMMERZBANK LEASING DECEMBER (11) UNLIMITEDDirector 2007-09-26 CURRENT 1993-11-29 Dissolved 2015-07-15
Paul Richard Burrows GRESHAM LEASING MARCH (1) LIMITEDDirector 2007-09-26 CURRENT 1960-03-17 Active

Related Directorships for Anthony David Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Levy COMMERZBANK FINANCE LIMITEDDirector 2015-04-07 CURRENT 1955-06-30 Active
Anthony David Levy SOUTH EAST ASIA PROPERTIES LIMITEDDirector 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
Anthony David Levy DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITEDDirector 2014-09-12 CURRENT 2003-04-10 Liquidation
Anthony David Levy COMMERZBANK LEASING DECEMBER (6) LIMITEDDirector 2013-10-18 CURRENT 1987-08-26 Liquidation
Anthony David Levy COMMERZ PEARL LIMITEDDirector 2012-05-10 CURRENT 2012-04-25 Liquidation
Anthony David Levy ROOD NOMINEES LIMITEDDirector 2012-04-26 CURRENT 1987-12-09 Active
Anthony David Levy COMMERZBANK SECURITIES NOMINEES LIMITEDDirector 2012-04-26 CURRENT 1987-07-02 Liquidation
Anthony David Levy COMMERZ NOMINEES LIMITEDDirector 2012-04-26 CURRENT 1998-06-18 Active
Anthony David Levy HURLEY INVESTMENTS NO.3 LIMITEDDirector 2011-06-30 CURRENT 2006-06-06 Converted / Closed
Anthony David Levy COMMERZBANK LEASING DECEMBER (26) LIMITEDDirector 2010-12-17 CURRENT 2000-04-19 Liquidation
Anthony David Levy PISCES NOMINEES LIMITEDDirector 2010-12-03 CURRENT 1988-02-22 Liquidation
Anthony David Levy COMMERZBANK LEASING DECEMBER (22) LIMITEDDirector 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK LEASING DECEMBER (23) LIMITEDDirector 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK LEASING DECEMBER (24) LIMITEDDirector 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK LEASING DECEMBER (20) LIMITEDDirector 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
Anthony David Levy COMMERZ EQUIPMENT LEASING LIMITEDDirector 2010-09-16 CURRENT 2010-06-08 Liquidation
Anthony David Levy COMMERZBANK LEASING DECEMBER (19) LIMITEDDirector 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK SECURITIES LIMITEDDirector 2010-03-11 CURRENT 1983-11-04 Active
Anthony David Levy COMMERZBANK LEASING DECEMBER (17) LIMITEDDirector 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
Anthony David Levy MARYLEBONE COMMERCIAL FINANCE (2)Director 2008-10-01 CURRENT 1989-08-04 Liquidation
Anthony David Levy WATLING LEASING MARCH (1)Director 2008-10-01 CURRENT 1990-07-11 Active
Anthony David Levy COMMERZBANK OVERSEAS HOLDINGS LIMITEDDirector 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK HOLDINGS (UK) LIMITEDDirector 2008-01-24 CURRENT 1961-01-24 Active
Anthony David Levy GRESHAM LEASING MARCH (2) LIMITEDDirector 2007-01-31 CURRENT 2004-06-08 Active
Anthony David Levy GRESHAM LEASING MARCH (1) LIMITEDDirector 2006-10-06 CURRENT 1960-03-17 Active
Anthony David Levy MARYLEBONE COMMERCIAL FINANCE LIMITEDDirector 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK LEASING DECEMBER (10) UNLIMITEDDirector 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK LEASING DECEMBER (8) LIMITEDDirector 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK LEASING DECEMBER (15)Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK LEASING DECEMBER (4) LIMITEDDirector 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
Anthony David Levy ELCO LEASING LIMITEDDirector 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
Anthony David Levy RIVERBANK TRUSTEES LIMITEDDirector 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK LEASING DECEMBER (9) LIMITEDDirector 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK LEASING DECEMBER (11) UNLIMITEDDirector 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
Anthony David Levy COMMERZBANK LEASING LIMITEDDirector 2006-01-20 CURRENT 1973-03-19 Active
Anthony David Levy COMMERZBANK LEASING DECEMBER (1) LIMITEDDirector 2006-01-20 CURRENT 1987-10-28 Liquidation
Anthony David Levy COMMERZBANK LEASING MARCH (3) LIMITEDDirector 2006-01-20 CURRENT 1989-08-17 Active
Anthony David Levy COMMERZBANK LEASING SEPTEMBER (5) LIMITEDDirector 2006-01-20 CURRENT 1989-09-25 Active
Anthony David Levy COMMERZBANK LEASING DECEMBER (13) LIMITEDDirector 2006-01-20 CURRENT 1989-09-26 Liquidation
Anthony David Levy COMMERZBANK LEASING DECEMBER (12) LIMITEDDirector 2006-01-20 CURRENT 1993-11-29 Active
Anthony David Levy COMMERZBANK LEASING DECEMBER (3) LIMITEDDirector 2006-01-20 CURRENT 1973-03-19 Active
Anthony David Levy EUROPEAN VENTURE PARTNERS LIMITEDDirector 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
Anthony David Levy DRESDNER UK INVESTMENTS 2 B.V.Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
Anthony David Levy DRESDNER UK INVESTMENTS N.V.Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
Anthony David Levy MORRIS (S.P.) HOLDINGS LIMITEDDirector 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITEDDirector 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
Anthony David Levy COMMERZBANK ONLINE VENTURES LIMITEDDirector 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
Anthony David Levy YARRA FINANCE LIMITEDDirector 2004-10-15 CURRENT 2002-02-07 Converted / Closed
Anthony David Levy HERRADURA LIMITEDDirector 2004-10-15 CURRENT 1992-04-06 Liquidation
Anthony David Levy COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITEDDirector 2004-09-15 CURRENT 1924-07-02 Liquidation