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Bineet SHAH

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Total number of appointments 51

Date of birth
July 1976

BLUEROSE LLP (OC342602)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5AB
Role
LLP Designated Member
Appointed on
14 January 2009
Place of residence
United Kingdom

HUPA INVESTMENTS LIMITED (FC027258)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
31 March 2008
Nationality
British
Place of residence
United Kingdom

WENLOCK CAPITAL 1 LIMITED (05020697)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
11 June 2007
Nationality
British
Place of residence
United Kingdom

BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
25 May 2010
Resigned on
11 October 2010
Nationality
British
Place of residence
United Kingdom

ISERAN INVESTMENTS LIMITED (FC027246)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 June 2007
Resigned on
21 September 2010
Nationality
British
Place of residence
United Kingdom

IRIS INVESTMENTS 3 LIMITED (FC025359)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
5 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

FITZROY FINANCE LIMITED (00639462)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

SPEDRON INVESTMENTS LIMITED (FC025732)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
22 March 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

SHOOTERS GROVE HOLDINGS LIMITED (04848288)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
30 July 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

IRIS INVESTMENTS 2 LLC (FC025434)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

FOREST ROAD INVESTMENTS LIMITED (03019708)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

B D & B INVESTMENTS LIMITED (02955740)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
8 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

BARCLAYS AMARILLO INVESTMENTS LIMITED (04317223)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
7 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

IRIS INVESTMENTS 4 LIMITED (FC025360)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
5 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

DEMETER (CAYMAN) LIMITED (FC024880)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
24 September 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

IRIS INVESTMENTS 1 LIMITED (FC025358)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
5 June 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

GREY LYNN INVESTMENTS LIMITED (FC024954)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

GRUS INVESTMENTS LIMITED (FC024590)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
16 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

DRACO INVESTMENTS (LONDON) LIMITED (FC024591)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
16 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

ANTLIA INVESTMENTS LIMITED (FC024589)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
16 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

D C & O INVESTMENTS LIMITED (02955733)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
16 May 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

MEADOWBANK INVESTMENTS LIMITED (FC024955)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
23 April 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

CURETON INVESTMENTS NO. 1 LIMITED (FC025692)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
23 March 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

PISCES NOMINEES LIMITED (02223203)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
30 July 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

SOV CHARTER LIMITED (04956767)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
4 December 2009
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

LOXLEY INVESTMENTS LIMITED (FC024755)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
12 October 2009
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

MARTINS INVESTMENTS LIMITED (02955742)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 August 2009
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

APOLLONIAN INVESTMENTS LIMITED (FC028607)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 October 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

ODYSSEUS (MARTINS) INVESTMENTS LIMITED (03019710)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
12 September 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

PARNELL INVESTMENT HOLDINGS LIMITED (FC024953)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
2 November 2007
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

HAMAR INVESTMENTS LIMITED (FC028218)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
6 March 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

ELDFELL INVESTMENTS LIMITED (06515730)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
27 February 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

OTAGO INVESTMENTS NO.1 LIMITED (FC026462)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
22 February 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom

FOLTUS INVESTMENTS LIMITED (03859383)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
20 February 2008
Resigned on
6 August 2010
Nationality
British
Place of residence
United Kingdom