Company Name:
ACPI Investments Limited
Address:
Seymour Mews House 26-37 Seymour Mews London W1H 6BN UNITED KINGDOM
Firm Reference Number:
192403
Company Number:
3781549
Phone:
2147483647
Email:
andrew.banks@ubp.com
Website:
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2001-12-01
Role started
Ended
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
IRN: WTV01001
Willem Theron Van Wyk
started on 2001-12-01
IRN: AST01017
Aris Solon Tatos
started on 2001-12-01
IRN: IXS01116
Irwin Spilka
started on 2001-12-01
IRN: PMI01002
Philip Michael Irvine
started on 2001-12-01
IRN: MXW01266
Michael Whitehead
started on 2001-12-01
IRN: JDK01022
Jeffrey Dennis Keen
started on 2001-12-01
IRN: ASC01038
Alexander Sean Crowe
started on 2001-12-01
IRN: GGC01019
Giuseppe Guido Ciucci
started on 2001-12-01
IRN: RBM01030
Richard Bruce Mitchell
started on 2001-12-01
IRN: MXW01266
Michael Whitehead
ended on 2001-12-01
IRN: RXH01354
Robert Hilkowitz
started on 2002-02-01
IRN: JDV01009
John Desmond Veale
started on 2002-06-05
IRN: PMI01002
Philip Michael Irvine
ended on 2002-06-10
IRN: SFC01018
Sean Francis Curry
started on 2003-10-30
IRN: TXV01007
Theodora Viljoen
started on 2003-06-20
IRN: DJM01420
David James Moran
started on 2004-02-04
IRN: LXD01210
Leon De Wet
started on 2004-12-15
IRN: CXB01524
Corne Burger
started on 2004-01-29
IRN: RBM01030
Richard Bruce Mitchell
ended on 2004-01-22
IRN: MDR01093
Matthew David Robertson
started on 2005-08-31
IRN: DXS01630
David Sable
started on 2005-11-04
IRN: CMW01068
Claire Michelle Perryman
started on 2005-09-02
IRN: DJM01420
David James Moran
ended on 2005-08-31
IRN: LXD01210
Leon De Wet
ended on 2005-11-01
IRN: JDV01009
John Desmond Veale
ended on 2005-10-20
IRN: SAW01102
Stuart Andrew Warmsley
started on 2006-11-30
IRN: MXF01217
Miguel Fraga
started on 2006-12-13
IRN: JXP01677
Josef Portelli
started on 2006-08-15
IRN: CXB01524
Corne Burger
ended on 2006-11-30
IRN: RXA01114
Ronald Armist
started on 2007-10-29
IRN: SAW01102
Stuart Andrew Warmsley
ended on 2007-07-27
IRN: JMC01129
John Martin Creet
started on 2008-05-16
IRN: JMH01152
James Miller Hochman
started on 2008-10-20
IRN: GES01036
Gerrit Erasmus Smit
started on 2008-05-01
IRN: MJS01493
Marcus John Szemruk
started on 2008-01-31
IRN: SNS01028
Suriya Narayanan Subramanian
started on 2008-06-26
IRN: MXJ01291
Maria Joannou
started on 2008-08-11
IRN: JGK01040
Jacobus Gustavus Kruger
started on 2008-04-28
IRN: YXS01107
Yvonne Schor
started on 2008-01-29
IRN: MDR01093
Matthew David Robertson
ended on 2008-06-13
IRN: JMC01129
John Martin Creet
ended on 2008-11-30
IRN: TXV01007
Theodora Viljoen
ended on 2008-11-30
IRN: JDK01022
Jeffrey Dennis Keen
ended on 2008-11-30
IRN: GGC01019
Giuseppe Guido Ciucci
ended on 2008-09-01
IRN: ASC01038
Alexander Sean Crowe
ended on 2008-11-30
IRN: CMW01068
Claire Michelle Perryman
ended on 2008-06-09
IRN: YXS01107
Yvonne Schor
ended on 2008-11-30
IRN: AXO01125
Alok Oberoi
started on 2009-06-04
IRN: DAP01106
Daniel Attilio Pasini
started on 2009-06-03
IRN: CGS01057
Christopher Graham Stone
started on 2009-08-27
IRN: JMM01133
Jean Mary Helen Murphy
started on 2009-06-03
IRN: SXG01304
Stephen Greene
started on 2009-06-03
IRN: MXC01946
Meriem Cherkaoui Tanjy
started on 2009-03-11
IRN: GXB01439
Gianluca Bencivenni
started on 2009-12-10
IRN: SJO01058
Steven James O'Hanlon
started on 2009-06-03
IRN: JMS01192
Jeremy Michael George Singer
started on 2009-02-25
IRN: MXP01661
Marco Pabst
started on 2009-06-03
IRN: RJW01286
Richard John Ward
started on 2009-06-03
IRN: LFB01008
Luigi Ferrante Vittorio Bellini
started on 2009-01-19
IRN: DMM01105
David Mortimer Man
started on 2009-06-15
IRN: BWL01006
Brett William Lankester
started on 2009-06-26
IRN: WTV01001
Willem Theron Van Wyk
ended on 2009-06-01
IRN: RXH01354
Robert Hilkowitz
ended on 2009-06-01
IRN: IXS01116
Irwin Spilka
ended on 2009-01-12
IRN: MXF01217
Miguel Fraga
ended on 2009-08-01
IRN: JMH01152
James Miller Hochman
ended on 2009-07-17
IRN: GES01036
Gerrit Erasmus Smit
ended on 2009-06-01
IRN: DXS01630
David Sable
ended on 2009-08-01
IRN: RXA01114
Ronald Armist
ended on 2009-11-12
IRN: DMM01105
David Mortimer Man
ended on 2009-07-01
IRN: MXJ01291
Maria Joannou
ended on 2009-09-25
IRN: JGK01040
Jacobus Gustavus Kruger
ended on 2009-01-28
IRN: JEN00001
John Edward Rigby Nolan
started on 2010-01-29
IRN: IXG01143
Ivan Gavanski
started on 2010-01-24
IRN: GGC01019
Giuseppe Guido Ciucci
started on 2010-01-12
IRN: DXW01736
Daniel Wyler
started on 2010-02-04
IRN: MXK01877
Markus Kreutzer
started on 2010-09-14
IRN: DNL01009
Dotan Lieberman
started on 2010-02-18
IRN: IXC01224
Ian Crosby
started on 2010-01-12
IRN: KXV01082
Kenny Voong
started on 2010-09-08
IRN: CXE01223
Charles Erasmus
started on 2010-09-14
IRN: MLC01070
Madilean Li Coen
started on 2010-09-27
IRN: JMM01133
Jean Mary Helen Murphy
ended on 2010-04-30
IRN: SXG01304
Stephen Greene
ended on 2010-04-06
IRN: AST01017
Aris Solon Tatos
ended on 2010-11-04
IRN: JXP01677
Josef Portelli
ended on 2010-10-29
IRN: AXY01057
Alia Yousuf Humblot
started on 2011-04-14
IRN: SXC01835
Simon Roderick Clark
started on 2011-02-22
IRN: SXC01787
Karan Singh Chadha
started on 2011-04-14
IRN: JEN00001
John Edward Rigby Nolan
ended on 2011-10-28
IRN: RRC01043
Ram Raj Robert Chawla
started on 2012-09-27
IRN: MXM03080
Meeta Misra
started on 2012-09-10
IRN: AXR01372
Ana Rebec
started on 2012-12-18
IRN: JNT01028
Jeremy Nicholas Max Trabaud
started on 2012-09-07
IRN: JPG01104
James Philip Galvin
started on 2012-09-13
IRN: DXC01732
David Cowley
started on 2012-07-03
IRN: CXK01244
Christelle Kupa
started on 2012-09-13
IRN: MJB01488
Matthew James Barnes
started on 2012-09-10
IRN: GGC01019
Giuseppe Guido Ciucci
ended on 2012-03-13
IRN: SFC01018
Sean Francis Curry
ended on 2012-06-29
IRN: JMS01192
Jeremy Michael George Singer
ended on 2012-04-01
IRN: IXC01224
Ian Crosby
ended on 2012-03-13
IRN: CXE01223
Charles Erasmus
ended on 2012-03-13
IRN: MLC01070
Madilean Li Coen
ended on 2012-12-24
IRN: PFG01039
Patrick Francis Gartland
started on 2013-05-28
IRN: LXD01335
Lyubka Dushanova
started on 2013-07-03
IRN: AXD02123
Aaron Dunlop
started on 2013-07-10
IRN: CJS01164
Christopher James Sloan
started on 2013-07-10
IRN: BMP01022
Benedicte Marie Perrier-Dordain
started on 2013-12-02
IRN: RRC01043
Ram Raj Robert Chawla
ended on 2013-02-28
IRN: LXD01335
Lyubka Dushanova
ended on 2013-10-03
IRN: DXW01736
Daniel Wyler
ended on 2013-05-13
IRN: MXK01877
Markus Kreutzer
ended on 2013-02-08
IRN: AXY01057
Alia Yousuf Humblot
ended on 2013-12-11
IRN: SXC01835
Simon Roderick Clark
ended on 2013-03-26
IRN: CXK01244
Christelle Kupa
ended on 2013-03-15
IRN: LFB01008
Luigi Ferrante Vittorio Bellini
ended on 2013-04-30
IRN: SNS01028
Suriya Narayanan Subramanian
ended on 2013-03-15
IRN: MXG02219
Michael Garrett
started on 2014-11-05
IRN: DXW01736
Daniel Wyler
started on 2014-07-01
IRN: DAM01235
Daniel Moreno
started on 2014-02-20
IRN: DRP01129
David Robert Pirouet
started on 2014-07-02
IRN: MXM03080
Meeta Misra
ended on 2014-01-31
IRN: PFG01039
Patrick Francis Gartland
ended on 2014-08-29
IRN: RJW01286
Richard John Ward
ended on 2014-09-19
IRN: KXV01082
Kenny Voong
ended on 2014-10-31
IRN: CXT01554
Charlotte Thursfield
started on 2015-08-04
IRN: TDP01027
Tessa Douglas Pilkington
started on 2015-05-26
IRN: CJG01072
Colin John Greene
started on 2015-08-04
IRN: BXD01428
Beth Davies
started on 2015-02-25
IRN: PXB01657
Panagiotis Babalis
started on 2015-09-09
IRN: AXK01179
Ali-Sevket Karaca
started on 2015-09-08
IRN: DAM01235
Daniel Moreno
ended on 2015-06-17
IRN: JPG01104
James Philip Galvin
ended on 2015-06-17
IRN: SJO01058
Steven James O'Hanlon
ended on 2015-06-17
IRN: SXC01787
Karan Singh Chadha
ended on 2015-04-01
IRN: MJB01488
Matthew James Barnes
ended on 2015-06-17
IRN: RAV01015
Rudolphe Andrew Vandaele-Kennedy
started on 2016-07-05
IRN: JXS03503
Jack Smith
started on 2016-01-04
IRN: SXA01197
Salah Alrawi
started on 2016-10-20
IRN: KXR01129
Katherine Rees-Oliviere
started on 2016-10-20
IRN: REG01033
Richard Edmund John Gray
started on 2016-01-12
IRN: PAB01207
Paul Anthony Bartlett
started on 2016-02-15
IRN: OPW01007
Oliver Patrick Henry Wilson
started on 2016-05-04
IRN: CMF01031
Christian Martin Falster
started on 2016-07-05
IRN: DXM02893
Douglas Mallett
started on 2016-01-04
IRN: PAB01207
Paul Anthony Bartlett
ended on 2016-08-31
IRN: YAK01005
Yannick Anipah Khomia Koffigan
started on 2017-07-06
IRN: MJW01545
Matthew James Wilson
started on 2017-11-13
IRN: LFB01008
Luigi Ferrante Vittorio Bellini
started on 2017-03-01
IRN: AHE01016
Angie Zaikovska
started on 2017-06-21
IRN: AXH01713
Alexander Roland Hirsch
started on 2017-06-13
IRN: SRG01060
Scott Russell Gibb
started on 2017-10-23
IRN: AXR01372
Ana Rebec
ended on 2017-02-23
IRN: CJS01164
Christopher James Sloan
ended on 2017-02-23
IRN: AMC01341
Antonio Michele Cappuccio
started on 2018-06-01
IRN: MXO09108
Michael Ian Ord
started on 2018-12-07
IRN: JXP01246
Jaideep Puri
started on 2018-05-15
IRN: SXB03702
Sean Bougourd
started on 2018-02-16
IRN: WXW09442
William Richard Riley Watson
started on 2018-12-14
IRN: AXO01125
Alok Oberoi
ended on 2018-12-31
IRN: AMC01341
Antonio Michele Cappuccio
ended on 2018-08-31
IRN: DXW01736
Daniel Wyler
ended on 2018-03-31
IRN: SXA01197
Salah Alrawi
ended on 2018-12-31
IRN: KXR01129
Katherine Rees-Oliviere
ended on 2018-11-15
IRN: MJW01545
Matthew James Wilson
ended on 2018-12-31
IRN: MXC01946
Meriem Cherkaoui Tanjy
ended on 2018-12-31
IRN: AXD02123
Aaron Dunlop
ended on 2018-12-31
IRN: REG01033
Richard Edmund John Gray
ended on 2018-09-28
IRN: JXP01246
Jaideep Puri
ended on 2018-12-31
IRN: SXB03702
Sean Bougourd
ended on 2018-12-31
IRN: WXW09442
William Richard Riley Watson
ended on 2018-12-31
IRN: DRP01129
David Robert Pirouet
ended on 2018-12-31
IRN: BMP01022
Benedicte Marie Perrier-Dordain
ended on 2018-12-31
IRN: AWB01047
Andrew Wallace Neil Banks
started on 2019-09-03
IRN: IMC01057
Ian Mark Cramb
started on 2019-03-27
IRN: AXH11233
Alexandra Jane Heath
started on 2019-03-27
IRN: RAV01015
Rudolphe Andrew Vandaele-Kennedy
ended on 2019-12-08
IRN: MXG02219
Michael Garrett
ended on 2019-06-06
IRN: YAK01005
Yannick Anipah Khomia Koffigan
ended on 2019-03-01
IRN: TDP01027
Tessa Douglas Pilkington
ended on 2019-12-08
IRN: JNT01028
Jeremy Nicholas Max Trabaud
ended on 2019-12-08
IRN: MXO09108
Michael Ian Ord
ended on 2019-12-08
IRN: CJG01072
Colin John Greene
ended on 2019-12-08
IRN: DXC01732
David Cowley
ended on 2019-05-01
IRN: LFB01008
Luigi Ferrante Vittorio Bellini
ended on 2019-12-08
IRN: BXD01428
Beth Davies
ended on 2019-12-08
IRN: CMF01031
Christian Martin Falster
ended on 2019-03-01
IRN: MJS01493
Marcus John Szemruk
ended on 2019-12-08
IRN: PXB01657
Panagiotis Babalis
ended on 2019-03-29
IRN: AHE01016
Angie Zaikovska
ended on 2019-12-08
IRN: AXH01713
Alexander Roland Hirsch
ended on 2019-12-08
IRN: SRG01060
Scott Russell Gibb
ended on 2019-12-08



Copyright 2022 EmployProof.org All rights reserved.
Court Diary