Company Information for

AUBISQUE UK INVESTMENTS LIMITED

190 ELGIN AVENUE, GEORGE TOWN, GRAND CAYMAN KY1 9005, CAYMAN ISLANDS,

Company Registration Number

FC028752

Converted/Closed

Converted / Closed

About Aubisque Uk Investments Ltd

AUBISQUE UK INVESTMENTS LIMITED was founded on 2008-11-24 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Aubisque Uk Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AUBISQUE UK INVESTMENTS LIMITED

Legal Registered Office

190 ELGIN AVENUE
GEORGE TOWN
GRAND CAYMAN KY1 9005
CAYMAN ISLANDS

Filing Information

Company Number	FC028752
Date formed	2008-11-24
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2012-12-08
Type of accounts	FULL

Last Datalog update:

2018-01-23 19:00:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard John Craine	Director	BANKER	2013-11-13	UNITED KINGDOM
Barrie Hill	Director	BANKER	2013-09-13	UNITED KINGDOM
Sarah Elizabeth Hollinsworth	Director	CHARTERED SECRETARY	2014-06-24	UNITED KINGDOM
Carl Thomas Senior	Director	BANKER	2013-03-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hazel Anne Marie Watson	Director	2010-06-17	2014-03-19
Cara Schulze	Director	2009-05-18	2013-10-04
Paul Christian Dickinson	Director	2011-12-15	2013-08-13
Martin Philip Lawrence Brown	Director	2008-12-29	2013-03-04
Rupak Chandra	Director	2008-12-29	2011-11-22
Elke Edis	Director	2009-11-17	2010-05-07
Hazel Anne Marie Watson	Director	2009-03-09	2009-11-17
Renate Ann Chocr	Director	2008-12-29	2009-05-15
Ogechi Obioma Chinwe Ezeonyeji Nunn	Director	2008-12-29	2009-03-03

Related Directorships for Richard John Craine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Craine	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
Richard John Craine	BIGORRE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
Richard John Craine	TOURMALET UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
Richard John Craine	ELDFELL INVESTMENTS LIMITED	Director	2013-09-19	CURRENT	2008-02-27	Dissolved 2017-06-01
Richard John Craine	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	1995-02-08	Dissolved 2016-06-16
Richard John Craine	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
Richard John Craine	COLOMBIERE UK INVESTMENTS LIMITED	Director	2011-10-19	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	ABELLIO INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	2006-11-17	Converted / Closed
Richard John Craine	SHOOTERS GROVE HOLDINGS LIMITED	Director	2009-11-17	CURRENT	2003-07-28	Dissolved 2015-11-10
Richard John Craine	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2009-11-12	CURRENT	2009-09-23	Converted / Closed
Richard John Craine	VENTOTENE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2009-10-21	Active
Richard John Craine	ZANONNE INVESTMENTS LIMITED	Director	2009-09-29	CURRENT	2009-08-26	Active
Richard John Craine	MYERS GROVE INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	2003-07-25	Dissolved 2015-08-08
Richard John Craine	HOARDBURST LIMITED	Director	2009-03-10	CURRENT	2000-05-25	Dissolved 2016-03-08
Richard John Craine	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2007-11-14	CURRENT	2003-10-02	Converted / Closed

Related Directorships for Barrie Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barrie Hill	OSTIA FUNDING NO.1 LLC	Director	2015-03-16	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	OSTIA FUNDING NO.2 LLC	Director	2015-03-12	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	OTAGO INVESTMENTS NO.1 LIMITED	Director	2014-09-12	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	ZANONNE INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2009-08-26	Active
Barrie Hill	PYRUS INVESTMENTS LIMITED	Director	2014-04-09	CURRENT	2002-10-28	Converted / Closed
Barrie Hill	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2014-02-25	CURRENT	1995-02-08	Dissolved 2016-06-16
Barrie Hill	COLOMBIERE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	BEILLE INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2010-09-28	Converted / Closed
Barrie Hill	BIGORRE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
Barrie Hill	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	TOURMALET UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
Barrie Hill	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2000-05-25	Dissolved 2016-02-18
Barrie Hill	MYERS GROVE INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2003-07-25	Dissolved 2015-08-08
Barrie Hill	MURRAY HOUSE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	1990-12-17	Dissolved 2014-12-15
Barrie Hill	MARTINS INVESTMENTS LIMITED	Director	2011-12-01	CURRENT	1994-08-04	Dissolved 2014-08-15
Barrie Hill	BORINDALE INVESTMENTS LIMITED	Director	2011-10-04	CURRENT	2004-12-09	Dissolved 2015-12-23
Barrie Hill	TAURUS INVESTMENTS LLC	Director	2011-09-07	CURRENT	2001-10-12	Converted / Closed
Barrie Hill	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
Barrie Hill	SHOOTERS GROVE HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2003-07-28	Dissolved 2015-11-10
Barrie Hill	ZINC HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2006-01-04	Active
Barrie Hill	MULETA INVESTMENTS LIMITED	Director	2011-08-05	CURRENT	2001-09-04	Dissolved 2014-08-21
Barrie Hill	LOXLEY INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2003-08-08	Converted / Closed
Barrie Hill	HOARDBURST LIMITED	Director	2011-04-04	CURRENT	2000-05-25	Dissolved 2016-03-08
Barrie Hill	HURLEY INVESTMENTS NO.2 LIMITED	Director	2011-04-04	CURRENT	2006-06-06	Converted / Closed
Barrie Hill	WYSTERIA EURO INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2000-05-24	Dissolved 2016-11-23

Related Directorships for Sarah Elizabeth Hollinsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Elizabeth Hollinsworth	SPATIAL INVESTMENTS LIMITED	Director	2015-02-16	CURRENT	2008-02-14	Converted / Closed
Sarah Elizabeth Hollinsworth	SPOONHILL INVESTMENTS LIMITED	Director	2015-02-16	CURRENT	2008-02-14	Converted / Closed
Sarah Elizabeth Hollinsworth	EM INVESTMENTS NO. 1 LIMITED	Director	2014-09-18	CURRENT	2004-09-14	Dissolved 2016-02-25
Sarah Elizabeth Hollinsworth	OSTIA FUNDING NO.1 LLC	Director	2014-09-18	CURRENT	2005-12-22	Converted / Closed
Sarah Elizabeth Hollinsworth	OSTIA FUNDING NO.2 LLC	Director	2014-09-18	CURRENT	2005-12-22	Converted / Closed
Sarah Elizabeth Hollinsworth	ZINC HOLDINGS LIMITED	Director	2014-09-10	CURRENT	2006-01-04	Active
Sarah Elizabeth Hollinsworth	BRULE 1 INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2006-11-28	Converted / Closed
Sarah Elizabeth Hollinsworth	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
Sarah Elizabeth Hollinsworth	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2000-05-25	Dissolved 2016-02-18
Sarah Elizabeth Hollinsworth	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Sarah Elizabeth Hollinsworth	BEILLE INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2010-09-28	Converted / Closed
Sarah Elizabeth Hollinsworth	BIGORRE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2008-11-24	Converted / Closed
Sarah Elizabeth Hollinsworth	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Sarah Elizabeth Hollinsworth	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Sarah Elizabeth Hollinsworth	54 LOMBARD STREET INVESTMENTS	Director	2013-09-24	CURRENT	1994-08-04	Dissolved 2017-07-24
Sarah Elizabeth Hollinsworth	OTAGO INVESTMENTS NO.2 LIMITED	Director	2013-03-13	CURRENT	2005-12-22	Converted / Closed
Sarah Elizabeth Hollinsworth	OTAGO INVESTMENTS NO.1 LIMITED	Director	2013-03-01	CURRENT	2005-12-22	Converted / Closed
Sarah Elizabeth Hollinsworth	STELLANS INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	2009-03-06	Dissolved 2016-10-22

Related Directorships for Carl Thomas Senior

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Thomas Senior	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
Carl Thomas Senior	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
Carl Thomas Senior	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
Carl Thomas Senior	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.1 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.2 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS LLC	Director	2017-03-20	CURRENT	2011-06-07	Active
Carl Thomas Senior	PROCELLA SWAPS LLC	Director	2017-03-20	CURRENT	2012-05-21	Active
Carl Thomas Senior	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Carl Thomas Senior	CHAPELCREST INVESTMENTS LIMITED	Director	2016-12-05	CURRENT	2009-09-22	Active
Carl Thomas Senior	MALONEY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-02-22	Active
Carl Thomas Senior	CUTH INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-06	Converted / Closed
Carl Thomas Senior	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
Carl Thomas Senior	RELATIVE VALUE TRADING LIMITED	Director	2016-09-26	CURRENT	2009-02-12	Active
Carl Thomas Senior	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-09-26	CURRENT	2003-06-11	Active
Carl Thomas Senior	ALYMERE INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-03-01	Active
Carl Thomas Senior	RVH LIMITED	Director	2016-09-26	CURRENT	2009-02-18	Active
Carl Thomas Senior	WESSEX INVESTMENTS LIMITED	Director	2016-09-23	CURRENT	2004-07-15	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Carl Thomas Senior	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Carl Thomas Senior	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Carl Thomas Senior	DENHAM INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2004-12-21	Liquidation
Carl Thomas Senior	BOUDEUSE LIMITED	Director	2016-01-08	CURRENT	2004-09-29	Dissolved 2018-07-16
Carl Thomas Senior	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Carl Thomas Senior	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
Carl Thomas Senior	NAXOS INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-03-24	Active
Carl Thomas Senior	RUTHENIUM INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
Carl Thomas Senior	ZUMBOOROK INVESTMENTS LIMITED	Director	2015-07-28	CURRENT	2007-08-06	Active
Carl Thomas Senior	BARCLAYS SECURITIES FINANCING LIMITED	Director	2014-12-19	CURRENT	2008-11-25	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-09-10	CURRENT	2008-11-25	Active
Carl Thomas Senior	PELLEAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-03-19	Active
Carl Thomas Senior	GALLEN INVESTMENTS LIMITED.	Director	2014-09-10	CURRENT	2003-09-23	Active
Carl Thomas Senior	CAPTON INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2004-12-22	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-08-03	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 2 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	HAWKINS FUNDING LIMITED	Director	2014-09-05	CURRENT	2002-10-10	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 1 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAMAR INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2008-02-27	Converted / Closed
Carl Thomas Senior	RAZZOLI INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2009-10-21	Active
Carl Thomas Senior	IRIS INVESTMENTS 1 LIMITED	Director	2014-02-18	CURRENT	2004-06-23	Active
Carl Thomas Senior	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	1990-12-17	Liquidation
Carl Thomas Senior	KEEPIER INVESTMENTS	Director	2013-09-23	CURRENT	2000-11-13	Liquidation
Carl Thomas Senior	WESTFERRY INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	1997-12-05	Active
Carl Thomas Senior	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-09-18	CURRENT	2006-06-06	Active
Carl Thomas Senior	TOURMALET UK INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BIGORRE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-04	CURRENT	1998-04-15	Active
Carl Thomas Senior	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2000-05-25	Dissolved 2016-02-18