Ullman, Stephen James

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Organisation Position From Until
1 CWCB FINANCE LEASING (DS7B) LIMITED DirDirector 1997-09-25 2001-10-11
2 HECHSHIRE DirDirector 1997-12-05 2000-08-17
3 SPARTAN FUNDING COMPANY DirDirector 1997-12-05 1997-12-15
4 WESTFERRY INVESTMENTS LIMITED DirDirector 1997-12-05 2001-11-27
5 CANARY WHARF FINANCE LEASING (BP1) LIMITED DirDirector 1998-03-10 2001-10-11
6 BARCLAYS DIRECTORS LIMITED DirDirector 1998-05-22 2002-12-18
7 NORTH COLONNADE INVESTMENTS LIMITED DirDirector 1999-06-03 2001-10-26
8 ELECTRIC INVESTMENTS LIMITED (d2011-02-17) DirDirector 1999-07-07 2001-07-06
9 MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED DirDirector 2000-01-27 2000-01-27
10 MURRAY HOUSE INVESTMENTS LIMITED DirDirector 2000-01-27 2001-10-23
11 SWAN LANE INVESTMENTS LIMITED DirDirector 2000-03-21 2001-10-26
12 BARCLAYS (BARLEY) LIMITED DirDirector 2000-12-13 2001-09-21
13 CHINNOCK CAPITAL LIMITED DirDirector 2000-12-13 2001-09-21
14 KEEPIER INVESTMENTS DirDirector 2000-12-13 2003-06-11
15 BARCLAYS DARNAY EURO INVESTMENTS LIMITED DirDirector 2001-06-18 2003-06-11
16 WYSTERIA EURO INVESTMENTS LIMITED DirDirector 2001-06-18 2003-06-11
17 CORRIDA INVESTMENTS LIMITED DirDirector 2001-09-27 2010-11-17
18 MULETA INVESTMENTS LIMITED DirDirector 2001-09-27 2011-08-19
19 TERCIO INVESTMENTS DirDirector 2001-09-27 2011-02-28
20 TORERO INVESTMENT HOLDINGS DirDirector 2001-09-27 2012-03-22
21 FOREST ROAD INVESTMENTS LIMITED (d2012-10-02) DirDirector 2001-12-11 2003-06-11
22 WHYBOURNE INVESTMENTS DirDirector 2001-12-11 2004-01-30
23 B D & B INVESTMENTS LIMITED DirDirector 2002-05-03 2003-06-11
24 HOARDBURST LIMITED DirDirector 2003-02-21 2009-08-25
25 FROBISHER FUNDING LIMITED DirDirector 2003-06-02 2011-08-31
26 GRENVILLE FUNDING LIMITED DirDirector 2003-06-02 2011-07-08
27 HAWKINS FUNDING LIMITED DirDirector 2003-06-02 2007-07-30
28 BARCLAYS DIRECTORS LIMITED DirDirector 2003-11-19 2007-05-03
29 WENLOCK CAPITAL 1 LIMITED DirDirector 2004-01-20 2004-04-26
30 THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP PartnerPartner 2004-03-25 2014-04-22
31 CARHAMPTON INVESTMENTS LIMITED DirDirector 2004-09-02 2011-09-15
32 MALONEY INVESTMENTS LIMITED DirDirector 2005-02-22 2011-08-19
33 FITZROY FINANCE LIMITED DirDirector 2005-03-07 2005-10-27
34 SENECA FUNDING (UK) LIMITED DirDirector 2005-06-15 2007-10-30
35 EM INVESTMENTS NO. 2 LIMITED DirDirector 2005-09-13 2011-07-08
36 EM INVESTMENTS NO.3 LIMITED DirDirector 2006-07-28 2007-01-17
37 IRONMOAT LLP PartnerPartner 2007-04-04 2015-01-30
38 MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED DirDirector 2007-11-22 2011-08-19
39 BARCLAYS ALDERSGATE INVESTMENTS LIMITED DirDirector 2008-06-18 2011-08-19
40 MURRAY HOUSE INVESTMENTS LIMITED DirDirector 2008-06-18 2011-08-19
41 BARCLAYS INTERNATIONAL HOLDINGS LIMITED DirDirector 2009-02-27 2011-08-18
42 B D & B INVESTMENTS LIMITED DirDirector 2009-03-27 2011-08-19
43 US REAL ESTATE HOLDINGS NO. 5 LIMITED DirDirector 2009-07-10 2011-08-16
44 US REAL ESTATE HOLDINGS NO. 6 LIMITED DirDirector 2009-07-14 2011-08-19
45 MALABAR INVESTMENTS LIMITED (d2011-06-14) DirDirector 2010-04-23 2011-06-14
46 ARUNVILL GLOBAL EQUITY TRADING LIMITED DirDirector 2012-11-02 2016-07-12
47 CARRINGGATE LIMITED DirDirector 2012-11-20 2016-12-22
48 AX ASSET FINANCE LIMITED DirDirector 2012-11-30 2016-07-07
49 HOLLBEACH SOLUTIONS LLP PartnerPartner 2013-02-01 2021-03-30
50 AC ASSET FINANCE LIMITED DirDirector 2013-02-28 2016-07-07
51 AV ASSET FINANCE LIMITED DirDirector 2013-03-14 2016-07-07
52 AW ASSET FINANCE LIMITED DirDirector 2014-05-28 2016-07-07
53 KHS PARTNERS LLP PartnerPartner 2016-02-15 2017-06-13
54 MY EU PAY LTD. DirDirector 2017-08-08 2022-12-07
55 FATE REALITY LIMITED DirDirector 2017-12-20 2019-05-14
56 REGTECH CAPITAL LLP PartnerPartner 2018-09-06 2020-02-11
57 PAY WINK LIMITED DirDirector 2020-09-01 2022-02-15
58 EXPEDEZ FINANCIAL SERVICES LTD DirDirector 2020-11-02 2022-11-15
59 SHUFTI PRO LIMITED DirDirector 2021-10-15
60 MY EU PAY LTD. DirDirector 2023-01-23

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