Simon David DINNING
BritishUnited KingdomBorn 07/1972
Total
39
Active
17
Resigned
22
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 05124548dissolvedGREGORY PARK LIMITEDDirectorAppt 2012-05-15
- FC029382converted closedBENSTONE INVESTMENTS LIMITEDDirectorAppt 2010-01-13
- 07005291dissolvedSUKUK HOLDINGS LIMITEDDirectorAppt 2009-09-01
- 07005348dissolvedSUKUK FUNDCO LIMITEDDirectorAppt 2009-09-01
- 07005419dissolvedSUKUK FUNDING PLCDirectorAppt 2009-09-01
- 04642605dissolvedLOMBARD SECURITIES HOLDINGS NO.1 LIMITEDDirectorAppt 2009-07-09
- 06760314dissolvedCOSIMA PURCHASE NO. 102 LIMITEDDirectorAppt 2009-07-09
- 06429503dissolvedCOSIMA PURCHASE NO.10 LIMITEDDirectorAppt 2009-07-09
- 06760303dissolvedCOSIMA PURCHASE NO. 103 LIMITEDDirectorAppt 2009-07-09
- FC027889converted closedHANOVER 6 LIMITEDDirectorAppt 2009-07-09
- FC027655converted closedCAITLYN LIMITEDDirectorAppt 2009-07-09
- FC027826converted closedGRACELAND 5 LIMITEDDirectorAppt 2009-07-09
- FC027787converted closedESTHER 3 LIMITEDDirectorAppt 2009-07-09
- FC027656converted closedDELTA 2 LIMITEDDirectorAppt 2009-07-09
- FC027780converted closedFARAWAY 4 LIMITEDDirectorAppt 2009-07-09
- FC027923converted closedISOLDE 7 LIMITEDDirectorAppt 2009-07-09
- FC025110converted closedBOZARCHE LIMITEDDirectorAppt 2009-07-09
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Officer profile
Simon David DINNING
BritishUnited KingdomBorn 07/1972ID 6bEwYJVvfW6pxdfOLWK1LbWLNmQ
Total appointments
39
Active
17
Resigned
22
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Simon is currently an officer.
- 05124548dissolved
GREGORY PARK LIMITED
- Role
- Director
- Appointed
- 2012-05-15
- FC029382converted closed
BENSTONE INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-01-13
- 07005291dissolved
SUKUK HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2009-09-01
- 07005348dissolved
SUKUK FUNDCO LIMITED
- Role
- Director
- Appointed
- 2009-09-01
- 07005419dissolved
SUKUK FUNDING PLC
- Role
- Director
- Appointed
- 2009-09-01
- 04642605dissolved
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- 06760314dissolved
COSIMA PURCHASE NO. 102 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- 06429503dissolved
COSIMA PURCHASE NO.10 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- 06760303dissolved
COSIMA PURCHASE NO. 103 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027889converted closed
HANOVER 6 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027655converted closed
CAITLYN LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027826converted closed
GRACELAND 5 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027787converted closed
ESTHER 3 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027656converted closed
DELTA 2 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027780converted closed
FARAWAY 4 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC027923converted closed
ISOLDE 7 LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- FC025110converted closed
BOZARCHE LIMITED
- Role
- Director
- Appointed
- 2009-07-09
Past appointments
- OC314831active
OGIER (UK) LLP
- Role
- Llp Designated Member
- Appointed
- 2008-12-01
- Resigned
- 2024-01-30
- 05124555active
GREGORY PARK HOLDING LIMITED
- Role
- Director
- Appointed
- 2012-05-15
- Resigned
- 2013-09-16
- 05214268active
PL HOTEL LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- 01859449active
INN ON THE PARK (LONDON) LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- 02081379active
POLES LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- 06369547active
CHALKY LANE LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- 02314927active
LAPSENT LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- 06445752active
CABALLO LIMITED
- Role
- Director
- Appointed
- 2009-08-04
- Resigned
- 2013-09-16
- FC023846converted closed
ARGON USD LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- Resigned
- 2013-07-15
- FC023847converted closed
ARGON GBP LIMITED
- Role
- Director
- Appointed
- 2009-07-09
- Resigned
- 2013-07-15
- 06700588active
PORTERBROOK INVESTMENTS I LIMITED
- Role
- Director
- Appointed
- 2010-08-10
- Resigned
- 2013-07-03
- 07664057dissolved
PORTERBROOK INVESTMENTS III LIMITED
- Role
- Director
- Appointed
- 2011-06-09
- Resigned
- 2013-07-03
- 07664052dissolved
PORTERBROOK INVESTMENTS II LIMITED
- Role
- Director
- Appointed
- 2011-06-09
- Resigned
- 2013-07-03
- 05550547active
EN+ CONSULT LIMITED
- Role
- Director
- Appointed
- 2012-01-05
- Resigned
- 2013-07-03
- 00559673active
TECHNO LIMITED
- Role
- Director
- Appointed
- 2012-02-01
- Resigned
- 2013-07-03
- 08481697liquidation
DIVERSITY MORTGAGE TITLES LIMITED
- Role
- Director
- Appointed
- 2013-04-09
- Resigned
- 2013-07-02
- 07092099active
OGIER SHARED SERVICES (UK) LIMITED
- Role
- Director
- Appointed
- 2009-12-01
- Resigned
- 2013-06-30
- 04736903active
CSC FUND SERVICES UK LIMITED
- Role
- Director
- Appointed
- 2009-08-06
- Resigned
- 2013-06-30
- 05081658active
CSC FIDUCIARY SERVICES (UK) LIMITED
- Role
- Director
- Appointed
- 2011-09-15
- Resigned
- 2013-06-30
- 04723839active
CSC FUND SOLUTIONS (UK) LIMITED
- Role
- Director
- Appointed
- 2009-07-16
- Resigned
- 2013-06-30
- 02644273active
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
- Role
- Director
- Appointed
- 2009-08-14
- Resigned
- 2011-02-21
- 06429503dissolved
COSIMA PURCHASE NO.10 LIMITED
- Role
- Director
- Appointed
- 2008-03-26
- Resigned
- 2008-12-12
