PAUL SIMON DUNKLEY - LONDON
PAUL SIMON DUNKLEY - LONDON
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Overview
PAUL SIMON DUNKLEY is a Director from London. This person was born in October 1964, which was over 59 years ago. PAUL SIMON DUNKLEY is British and resident in England. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £2,401,306 shareholder value and £183,693 cash in recent accounts.
Their most recent appointment, in our records, was to CROWN & OMEGA PROJECT ONE LTD on 2023-10-30.
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CROWN & OMEGA PROJECT ONE LTD | Active | Director | 2023-10-30 | CURRENT | £995 cash, £12,489 equity |
| PAUL DUNKLEY CONSULTANCY LIMITED | Active | Director | 2023-06-14 | CURRENT | |
| NAVIMA LIMITED | Active | Director | 2021-11-30 | CURRENT | £171,190 cash |
| WYNTERS INVESTMENTS LIMITED | Active | Director | 2021-04-19 | CURRENT | £4,409 equity |
| COEX PARTNERS LIMITED | Dissolved - no longer trading | Director | 2017-11-30 until 2018-12-12 | RESIGNED | £11,508 cash, £1,212,136 equity |
| COEX NOMINEE LIMITED | Dissolved - no longer trading | Director | 2017-11-30 until 2018-12-12 | RESIGNED | |
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2009-03-11 until 2010-10-13 | RESIGNED | |
| TP ICAP E&C LIMITED | Active | Director | 2009-03-11 until 2019-12-06 | RESIGNED | |
| TULLETT PREBON (UK) LIMITED | Dissolved - no longer trading | Director | 2009-03-11 until 2010-10-13 | RESIGNED | |
| TULLETT PREBON (EQUITIES) LIMITED | Active | Director | 2009-03-11 until 2019-12-06 | RESIGNED | |
| TP ICAP BROKING LIMITED | Active | Director | 2009-03-11 until 2019-12-06 | RESIGNED | |
| CSO OMEGA LIMITED | Active | Director | 2003-11-11 | CURRENT | £1,172,272 equity |
| EURO BROKERS FINANCIAL SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 1997-02-10 until 2002-01-31 | RESIGNED | |
| EURO BROKERS RESTORE LIMITED | Dissolved - no longer trading | Director | 1996-11-22 until 2002-01-31 | RESIGNED | |
| EURO BROKERS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1996-11-22 until 2002-01-31 | RESIGNED | |
| SEMINOLE FINANCIAL LIMITED | Dissolved - no longer trading | Director | 1993-08-16 until 1994-12-13 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PAUL DUNKLEY CONSULTANCY LIMITED | 2023-06-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| WYNTERS INVESTMENTS LIMITED | 2021-04-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOS CHRISTOU | Director | Cuffley, United Kingdom | 47 |
| MR JOSEPH HADJIJOSEPH | Director | London, United Kingdom | 23 |
| MR JIM NICOLAIDES | Director | Winchmore Hill | 16 |
| MR SHAUN DAVID LYNN | Director | Northampton, United Kingdom | 23 |
| MR STEPHEN MARCUS MERKEL | Svrp General Counsel | London, United Kingdom | 24 |
| MR MARK IAN MACLEOD | Retired | London, England | 84 |
| MR SEAN PATRICK CURRAN | Chartered Accountant | Great Bookham, England | 28 |
| MR ROBERT DEAN SCOTT | Consulting | London, England | 14 |
| MICHAEL CHARLES MORRISON | Accountant | Coulsdon | 12 |
| WILLIAM CHARLES WILSON PASK | Accountant | London | 14 |
| ROBIN ADRIAN CLARK | Money Broker | Danbury | 11 |
| VICTOR NORMAN COHEN | Executive Search | Rickmansworth | 5 |
| CINDY JANE DAWES | Broker | Esher | 9 |
| STEPHEN ANTHONY MATTEO | Money Broker | London | 3 |
| DAVID SPONG | Money Broker | Crowborough | 3 |
| KENNETH BULLER MASON | Moneybroker | Loughton | 4 |
| PETER FRANK LEWIS | Money Broker | Billericay | 6 |
| BRIAN ARTHUR SCOTT | Money Broker | London | 3 |
| NICHOLAS MARTYN PHILIP CHADD | Director | Norwich, United Kingdom | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RORY PETER MACPARLAND | Director | London, United Kingdom | 16 |
| MR MICHAEL CHRISTAKIS IACOVIDES | Director | London, United Kingdom | 14 |
| HAYDEN JOSHUA CHITTELL | Company Director | Winchmore Hill | 25 |
| ABODE INVESTMENTS LTD | London, England | 1 | |
| JEREMY PAUL BLANCHARD | Company Director | London, England | 5 |
| MR EHSAN JAHAN | London | 1 | |
| MR EHSAN JAHAN | News Editor | London | 1 |
| MR DUNCAN STRINGER MCNAMARA | Designer | Winchmore Hill | 10 |
| MR THOMAS LEEMAN | Director | London, United Kingdom | 5 |
| MRS NADIA ALI | Director | London, United Kingdom | 6 |