HARDIP SINGH RAI - RICHMOND - FINANCIER

HARDIP SINGH RAI - RICHMOND - FINANCIER

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Overview

MR HARDIP SINGH RAI is a Financier from Richmond. This person was born in April 1967, which was over 57 years ago. MR HARDIP SINGH RAI is British and resident in United Kingdom. This company officer is, or was, associated with at least 37 company roles.
Companies associated with this officer had at least £-1,158 shareholder value and £39,471 cash in recent accounts.
Their most recent appointment, in our records, was to CUBE COLD EUROPE TOPCO LIMITED on 2024-02-23.

Address

26, Priory Road
Richmond
TW9 3DF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CUBE COLD EUROPE TOPCO LIMITED Active Director 2024-02-23 CURRENT
THINK GAS HOLDINGS LIMITED Active Director 2017-08-18 CURRENT £100 equity
MHW ASSOCIATES LIMITED Dissolved - no longer trading Director 2011-11-07 until 2014-06-30 RESIGNED £39,471 cash, £-1,258 equity
MORGAN STANLEY TURNBERRY LIMITED Active Director 2008-07-11 until 2008-11-18 RESIGNED
PRAXIS COMMUNITY PROJECTS Active Director 2006-12-04 until 2009-07-16 RESIGNED
MORGAN STANLEY PENBERTHY LIMITED Dissolved - no longer trading Director 2006-08-08 until 2008-11-18 RESIGNED
MORGAN STANLEY BOWLINE LIMITED Dissolved - no longer trading Director 2006-08-07 until 2008-11-18 RESIGNED
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Dissolved - no longer trading Director 2006-07-14 until 2008-11-18 RESIGNED
MORGAN STANLEY COOPER INVESTMENTS LIMITED Dissolved - no longer trading Director 2006-02-06 until 2008-11-18 RESIGNED
MORGAN STANLEY TOSTAO LIMITED Dissolved - no longer trading Director 2006-02-01 until 2008-11-18 RESIGNED
MORGAN STANLEY SWALLOW LIMITED Active Director 2005-10-07 until 2008-11-18 RESIGNED
MORGAN STANLEY PLOVER LIMITED Dissolved - no longer trading Director 2005-09-21 until 2008-11-18 RESIGNED
MORGAN STANLEY SANDPIPER LIMITED Dissolved - no longer trading or on registry Director 2005-09-21 until 2008-11-18 RESIGNED
MORGAN STANLEY DOLOR LIMITED Dissolved - no longer trading Director 2005-04-20 until 2008-11-18 RESIGNED
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Dissolved - no longer trading Director 2004-12-15 until 2008-11-18 RESIGNED
SHAVANO COOPERATIEVE U.A. Dissolved - no longer trading Director 2003-06-26 until 2008-11-10 RESIGNED
MORGAN STANLEY EPSILON INVESTMENTS LIMITED Active Director 2003-06-23 until 2008-11-18 RESIGNED
MORGAN STANLEY GAMMA INVESTMENTS Active Director 2003-06-16 until 2008-11-18 RESIGNED
MORGAN STANLEY BETA INVESTMENTS LIMITED Active Director 2003-06-16 until 2008-11-18 RESIGNED

Companies Controlled

Company Active from Level of control
THINK GAS HOLDINGS LIMITED 2017-08-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROSS HOWARD COOK Corporate Financier London 4
MS LESLEY ANN NASH Director London, England 62
MR BENJAMIN GILL Finance Director London 55
MR SCOTT IAIN MERRY Tax Adviser Canary Wharf 166
PENELOPE KATHERINE MARION FALK Director London, United Kingdom 150
AVI GOLDSTEIN Banker London 33
MATTHEW CONWAY SLINGO Banker Milton Keynes 74
DAVID FREDERICK CAMPKIN Finance Exec Gerrards Cross 5
MR GORDON ADAMS Banker London 38
MR SIMON EINAR LONG Banker London, United Kingdom 16
ANDREWE COULL Banker London 31
BENJAMIN GILL Banker Sevenoaks 53
JORGE EDUARDO IRAGORRI RIZO Banker London 19
MS AMBRA GAMBINI Banker London 54
MR RICHARD MARSHALL TAYLOR Executive Director London, United Kingdom 5
AINSLEY NEELARANJITHARAJAH CHRISTIAN Investment Banker London 1
MS EMILY THERIAULT LAINO Investment Banker London, United Kingdom 25
MR CHARLES ALEXANDER VILLAR Finance Director London 1
EMMA-LOUISE MARIE MARTIN Tax Adviser London 29

Nearby People

Name Occupation Address No of Appointments
GEORGES HENRI PIERRE SAMPEUR Company Director Richmond 1
GEORGE HENRI PIERRE SAMPEUR Company Director Surrey 1
ANNE JEAN RUSSELL Accountant Richmond 1
PAUL ROBERT HEFFNER Director Kew, United Kingdom 1
MISS ROWENA LLOYD Nurse Richmond, United Kingdom 1
MR JONATHAN ANGUS KING Director Richmond, England 4
SARAH CATRIN BURTON Solicitor Richmond 1
MR ROBERT WALTER SAMUELSON Management Consultant Richmond 13
DOCTOR ALISON RODGER Doctor Richmond 1
DR GERHARD HAUSRUCKINGER Management Consultant Richmond 1