Divya Bala AMIN

Total number of appointments 24

• Date of birth: August 1962

APEXCREST LIMITED (07220780)

• Company status: Active
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Active): Director
• Appointed on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS STEWART HOLDINGS LIMITED (04442771)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 5 December 2007
• Nationality: British

CANACCORD GENUITY LIMITED (01774003)

• Company status: Active
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

GILSIN NOMINEES LIMITED (01240453)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

COLLINS STEWART SECURITIES LIMITED (05907387)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

COLLINS HITCHCOCK STEWART WHITAKER LIMITED (02581107)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

SCOL NOMINEES LIMITED (03177696)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

COST NOMINEES LIMITED (02956376)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

COLLINS STEWART HAWKPOINT LIMITED (05807587)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 5 December 2007
• Nationality: British

COLSTEW NOMINEES LIMITED (03177699)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

CANACCORD GENUITY QUEST LIMITED (03042079)

• Company status: Active
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

AXIA ADVISORY LIMITED (05762951)

• Company status: Active
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 26 April 2007
• Nationality: British

IPGL NO.10 LTD (00810796)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Accountant

IPGL NO.10 LTD (00810796)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IFX GROUP LIMITED (00853270)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

FINANCIAL SPREADS LIMITED (04204673)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 31 January 2007
• Nationality: British

IFX LTD (04056815)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

IFX MARKETS LTD (02876284)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Appointed on: 5 May 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

IFX MARKETS LTD (02876284)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Secretary

IFX INTERNATIONAL LIMITED (00294984)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 31 January 2007
• Nationality: British

IFX INTERNATIONAL LIMITED (00294984)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Appointed on: 13 October 1997
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARKET MAKER (UK) LIMITED (04415188)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

IFX INVESTMENT COMPANY LIMITED (02397354)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IFX INVESTMENT COMPANY LIMITED (02397354)

• Company status: Dissolved
• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant