Company Information for

CUTH INVESTMENTS LIMITED

PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,

Company Registration Number

FC027822

Converted/Closed

Converted / Closed

About Cuth Investments Ltd

CUTH INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Cuth Investments 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

CUTH INVESTMENTS LIMITED

Legal Registered Office

PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS

Filing Information

Company Number	FC027822
Date formed	2007-08-06
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2015-12-31
Type of accounts	FULL

Last Datalog update:

2018-01-23 23:39:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Patrick Le Neve Foster	Director	BANKER	2011-09-16	UNITED KINGDOM
Carl Thomas Senior	Director	BANKER	2016-09-26	UNITED KINGDOM
Vishal Shah	Director	BANKER	2016-01-08	UNITED KINGDOM
Patrick Brittain Voisey	Director	NONE	2016-03-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Atanas Jordanov	Director	2016-01-08	2016-09-23
Nicholas James Minns	Director	2014-09-10	2016-03-18
Colin Gyte	Director	2014-09-10	2016-01-08
Barrie Hill	Director	2014-09-10	2016-01-08
Graeme James Clark	Director	2011-09-16	2014-09-10
Ben Ferry	Director	2011-08-18	2014-09-10
Richard Peter Stokes	Director	2007-09-12	2014-09-05
Giovanni Maria Ciuccio	Director	2009-03-18	2011-10-12
Michael Ralph	Director	2008-01-17	2011-08-18
Daniel James Hodge	Director	2007-09-12	2009-08-25
James Campbell Ferrier	Director	2007-09-12	2009-03-06
Bradley James Hurrell	Director	2007-09-12	2008-01-17

Related Directorships for Christopher Patrick Le Neve Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Le Neve Foster	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
Christopher Patrick Le Neve Foster	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
Christopher Patrick Le Neve Foster	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
Christopher Patrick Le Neve Foster	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
Christopher Patrick Le Neve Foster	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
Christopher Patrick Le Neve Foster	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
Christopher Patrick Le Neve Foster	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Christopher Patrick Le Neve Foster	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
Christopher Patrick Le Neve Foster	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Christopher Patrick Le Neve Foster	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Christopher Patrick Le Neve Foster	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Christopher Patrick Le Neve Foster	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Christopher Patrick Le Neve Foster	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Christopher Patrick Le Neve Foster	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Christopher Patrick Le Neve Foster	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Christopher Patrick Le Neve Foster	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Christopher Patrick Le Neve Foster	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Christopher Patrick Le Neve Foster	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Christopher Patrick Le Neve Foster	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Christopher Patrick Le Neve Foster	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Christopher Patrick Le Neve Foster	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
Christopher Patrick Le Neve Foster	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Christopher Patrick Le Neve Foster	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Christopher Patrick Le Neve Foster	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
Christopher Patrick Le Neve Foster	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
Christopher Patrick Le Neve Foster	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
Christopher Patrick Le Neve Foster	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
Christopher Patrick Le Neve Foster	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
Christopher Patrick Le Neve Foster	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
Christopher Patrick Le Neve Foster	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
Christopher Patrick Le Neve Foster	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
Christopher Patrick Le Neve Foster	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
Christopher Patrick Le Neve Foster	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
Christopher Patrick Le Neve Foster	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
Christopher Patrick Le Neve Foster	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
Christopher Patrick Le Neve Foster	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
Christopher Patrick Le Neve Foster	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active

Related Directorships for Carl Thomas Senior

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Thomas Senior	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
Carl Thomas Senior	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
Carl Thomas Senior	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
Carl Thomas Senior	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.1 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.2 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS LLC	Director	2017-03-20	CURRENT	2011-06-07	Active
Carl Thomas Senior	PROCELLA SWAPS LLC	Director	2017-03-20	CURRENT	2012-05-21	Active
Carl Thomas Senior	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Carl Thomas Senior	CHAPELCREST INVESTMENTS LIMITED	Director	2016-12-05	CURRENT	2009-09-22	Active
Carl Thomas Senior	MALONEY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-02-22	Active
Carl Thomas Senior	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
Carl Thomas Senior	RELATIVE VALUE TRADING LIMITED	Director	2016-09-26	CURRENT	2009-02-12	Active
Carl Thomas Senior	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-09-26	CURRENT	2003-06-11	Active
Carl Thomas Senior	ALYMERE INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-03-01	Active
Carl Thomas Senior	RVH LIMITED	Director	2016-09-26	CURRENT	2009-02-18	Active
Carl Thomas Senior	WESSEX INVESTMENTS LIMITED	Director	2016-09-23	CURRENT	2004-07-15	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Carl Thomas Senior	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Carl Thomas Senior	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Carl Thomas Senior	DENHAM INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2004-12-21	Liquidation
Carl Thomas Senior	BOUDEUSE LIMITED	Director	2016-01-08	CURRENT	2004-09-29	Dissolved 2018-07-16
Carl Thomas Senior	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Carl Thomas Senior	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
Carl Thomas Senior	NAXOS INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-03-24	Active
Carl Thomas Senior	RUTHENIUM INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
Carl Thomas Senior	ZUMBOOROK INVESTMENTS LIMITED	Director	2015-07-28	CURRENT	2007-08-06	Active
Carl Thomas Senior	BARCLAYS SECURITIES FINANCING LIMITED	Director	2014-12-19	CURRENT	2008-11-25	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-09-10	CURRENT	2008-11-25	Active
Carl Thomas Senior	PELLEAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-03-19	Active
Carl Thomas Senior	GALLEN INVESTMENTS LIMITED.	Director	2014-09-10	CURRENT	2003-09-23	Active
Carl Thomas Senior	CAPTON INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2004-12-22	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-08-03	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 2 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	HAWKINS FUNDING LIMITED	Director	2014-09-05	CURRENT	2002-10-10	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 1 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAMAR INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2008-02-27	Converted / Closed
Carl Thomas Senior	RAZZOLI INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2009-10-21	Active
Carl Thomas Senior	IRIS INVESTMENTS 1 LIMITED	Director	2014-02-18	CURRENT	2004-06-23	Active
Carl Thomas Senior	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	1990-12-17	Liquidation
Carl Thomas Senior	KEEPIER INVESTMENTS	Director	2013-09-23	CURRENT	2000-11-13	Liquidation
Carl Thomas Senior	WESTFERRY INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	1997-12-05	Active
Carl Thomas Senior	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-09-18	CURRENT	2006-06-06	Active
Carl Thomas Senior	TOURMALET UK INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BIGORRE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-04	CURRENT	1998-04-15	Active
Carl Thomas Senior	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2000-05-25	Dissolved 2016-02-18

Related Directorships for Vishal Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vishal Shah	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
Vishal Shah	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
Vishal Shah	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
Vishal Shah	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
Vishal Shah	HAWKINS FUNDING LIMITED	Director	2017-04-04	CURRENT	2002-10-10	Active
Vishal Shah	RELATIVE VALUE TRADING LIMITED	Director	2017-03-06	CURRENT	2009-02-12	Active
Vishal Shah	RVH LIMITED	Director	2017-03-06	CURRENT	2009-02-18	Active
Vishal Shah	GALLEN INVESTMENTS LIMITED.	Director	2017-03-06	CURRENT	2003-09-23	Active
Vishal Shah	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Vishal Shah	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-10-26	CURRENT	1990-12-17	Liquidation
Vishal Shah	PROCELLA INVESTMENTS LLC	Director	2016-10-05	CURRENT	2011-06-07	Active
Vishal Shah	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
Vishal Shah	AEQUOR INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2011-06-08	Active
Vishal Shah	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
Vishal Shah	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
Vishal Shah	IRIS INVESTMENTS 1 LIMITED	Director	2016-09-26	CURRENT	2004-06-23	Active
Vishal Shah	PROCELLA SWAPS LLC	Director	2016-09-26	CURRENT	2012-05-21	Active
Vishal Shah	KIRSCHE INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1988-02-19	Active
Vishal Shah	SWAN LANE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1993-02-23	Active
Vishal Shah	FURBRIDGE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2008-02-14	Converted / Closed
Vishal Shah	B D & B INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1994-08-04	Active
Vishal Shah	KEEPIER INVESTMENTS	Director	2016-01-19	CURRENT	2000-11-13	Liquidation
Vishal Shah	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Vishal Shah	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
Vishal Shah	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Vishal Shah	NAXOS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-03-24	Active
Vishal Shah	RUTHENIUM INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Vishal Shah	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Vishal Shah	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
Vishal Shah	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Vishal Shah	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
Vishal Shah	WESTFERRY INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-12-05	Active
Vishal Shah	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
Vishal Shah	BARCLAYS (BARLEY) LIMITED	Director	2016-01-08	CURRENT	2000-11-13	Liquidation
Vishal Shah	HURLEY INVESTMENTS NO.1 LIMITED	Director	2016-01-08	CURRENT	2006-06-06	Active
Vishal Shah	CHAPELCREST INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2009-09-22	Active
Vishal Shah	BARCLAYS LONG ISLAND LIMITED	Director	2015-08-18	CURRENT	2008-10-03	Active
Vishal Shah	LONG ISLAND ASSETS LIMITED	Director	2015-08-18	CURRENT	2010-11-24	Active
Vishal Shah	COBALT INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
Vishal Shah	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2015-07-29	CURRENT	2009-07-10	Active
Vishal Shah	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2015-07-27	CURRENT	2003-06-11	Active
Vishal Shah	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2015-07-27	CURRENT	2004-03-03	Active
Vishal Shah	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2015-07-27	CURRENT	2009-07-14	Active
Vishal Shah	HERALDGLEN LIMITED	Director	2015-05-28	CURRENT	1996-10-09	Active
Vishal Shah	FOLTUS INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	1999-10-11	Active

Related Directorships for Patrick Brittain Voisey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Brittain Voisey	HERALDGLEN LIMITED	Director	2017-04-12	CURRENT	1996-10-09	Active
Patrick Brittain Voisey	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2017-03-20	CURRENT	2012-06-22	Active
Patrick Brittain Voisey	DENHAM INVESTMENTS LIMITED	Director	2017-03-06	CURRENT	2004-12-21	Liquidation
Patrick Brittain Voisey	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2012-06-22	Active
Patrick Brittain Voisey	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Patrick Brittain Voisey	KEEPIER INVESTMENTS	Director	2016-09-30	CURRENT	2000-11-13	Liquidation
Patrick Brittain Voisey	NAXOS INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-03-24	Active
Patrick Brittain Voisey	RUTHENIUM INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-11-01	Liquidation
Patrick Brittain Voisey	MENLO INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	1997-12-05	Active
Patrick Brittain Voisey	RAZZOLI INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2009-10-21	Active
Patrick Brittain Voisey	COBALT INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2005-11-01	Liquidation
Patrick Brittain Voisey	BOUDEUSE LIMITED	Director	2016-03-18	CURRENT	2004-09-29	Dissolved 2018-07-16
Patrick Brittain Voisey	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-03-18	CURRENT	2003-06-11	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Patrick Brittain Voisey	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Patrick Brittain Voisey	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Patrick Brittain Voisey	RELATIVE VALUE TRADING LIMITED	Director	2016-01-19	CURRENT	2009-02-12	Active
Patrick Brittain Voisey	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
Patrick Brittain Voisey	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Patrick Brittain Voisey	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Patrick Brittain Voisey	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-01-18	CURRENT	1990-12-17	Liquidation
Patrick Brittain Voisey	HAWKINS FUNDING LIMITED	Director	2016-01-18	CURRENT	2002-10-10	Active
Patrick Brittain Voisey	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Patrick Brittain Voisey	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Patrick Brittain Voisey	RVH LIMITED	Director	2016-01-08	CURRENT	2009-02-18	Active
Patrick Brittain Voisey	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Patrick Brittain Voisey	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Patrick Brittain Voisey	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Patrick Brittain Voisey	IRIS INVESTMENTS 1 LIMITED	Director	2015-03-16	CURRENT	2004-06-23	Active
Patrick Brittain Voisey	BELISAMA INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-12-04	Converted / Closed
Patrick Brittain Voisey	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
Patrick Brittain Voisey	BARCLAYS SECURITIES FINANCING LIMITED	Director	2011-12-01	CURRENT	2008-11-25	Active
Patrick Brittain Voisey	CHAPELCREST INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2009-09-22	Active
Patrick Brittain Voisey	CLAUDAS INVESTMENTS LIMITED	Director	2011-09-20	CURRENT	2007-08-03	Active
Patrick Brittain Voisey	CLAUDAS INVESTMENTS TWO LIMITED	Director	2011-09-15	CURRENT	2008-11-25	Active
Patrick Brittain Voisey	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
Patrick Brittain Voisey	ALYMERE INVESTMENTS LIMITED	Director	2011-09-01	CURRENT	2007-03-01	Active
Patrick Brittain Voisey	ANALYTICAL TRADE UK LTD	Director	2011-08-31	CURRENT	2010-03-12	Active
Patrick Brittain Voisey	ALYMERE INVESTMENTS TWO LIMITED	Director	2011-08-22	CURRENT	2008-11-25	Converted / Closed
Patrick Brittain Voisey	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed