Antony Peter DRAIN

Total number of appointments 45

• Date of birth: May 1960

FUND SELECT LIMITED (06714184)

• Company status: Active
• Correspondence address: Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex, United Kingdom, CO6 2QQ
• Role (Active): Director
• Appointed on: 2 October 2008
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SPA ETF EUROPE LIMITED (06258329)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 28 September 2012
• Nationality: British
• Place of residence: United Kingdom

SPA ETF INTERNATIONAL LIMITED (06207234)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 10 April 2007
• Resigned on: 30 August 2012
• Nationality: British
• Place of residence: United Kingdom

LONDON AND CAPITAL INVESTMENT FUNDS LIMITED (06337746)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 8 August 2007
• Resigned on: 7 August 2011
• Nationality: British
• Place of residence: United Kingdom

SPA ETF EUROPE LIMITED (06258329)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 19 April 2011
• Nationality: British

SPA ETF INTERNATIONAL LIMITED (06207234)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 19 April 2011
• Nationality: British

LONDON AND CAPITAL INVESTMENT FUNDS LIMITED (06337746)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 23 June 2010
• Nationality: British

LONDON & CAPITAL PROPERTIES LIMITED (03806748)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED (02032214)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

LONDON AND CAPITAL FINANCIAL SERVICES LIMITED (02189276)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

W1M ASSET MANAGEMENT LIMITED (02112588)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

W1M GROUP LIMITED (03657403)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

LONDON AND CAPITAL COMMERCIAL FINANCE LIMITED (03951759)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 23 June 2010
• Nationality: British

W1M WEALTH MANAGEMENT LIMITED (02080604)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British

W1M GROUP LIMITED (03657403)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 6 March 2009
• Nationality: British
• Place of residence: United Kingdom

XEGESIS LIMITED (03235497)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 7 August 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

WEALTH LIMITED (03088046)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SESAME (UK) LIMITED (03458083)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SESAME DESKTOP SERVICES LIMITED (03143650)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

OPTIMUM INVESTMENT SOLUTIONS LIMITED (03143651)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SB MORTGAGE NETWORK LIMITED (02951073)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SESAME NETWORK LIMITED (03147826)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SESAME MORTGAGES LIMITED (03143648)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

IFA NETWORK (SERVICES) LIMITED (02667339)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 14 July 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

KINGFISHER REVERSIONS LIMITED (02957009)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 27 May 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

JOURNEY FINANCIAL ADVICE LIMITED (02543561)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 19 March 1998
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

I.E. TAXGUARD LIMITED (03443112)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 22 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

I.E. GROUP LIMITED (02542977)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 1 August 1997
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SB LOAN ADMINISTRATION LIMITED (03694847)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Appointed on: 22 January 1999
• Resigned on: 10 September 1999
• Nationality: British
• Place of residence: United Kingdom

SESAME DESKTOP SERVICES LIMITED (03143650)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 August 1999
• Nationality: British

SB LOAN ADMINISTRATION LIMITED (03694847)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 31 August 1999
• Nationality: British

I.E. GROUP LIMITED (02542977)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 31 August 1999
• Nationality: British

I.E. TAXGUARD LIMITED (03443112)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 November 1998
• Resigned on: 31 August 1999
• Nationality: British

WEALTH LIMITED (03088046)

• Company status: Active
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 August 1999
• Nationality: British

OPTIMUM INVESTMENT SOLUTIONS LIMITED (03143651)

• Company status: Dissolved
• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 August 1999
• Nationality: British