Company Name:
Dinosaur Merchant Bank Limited
Address:
4th Floor 48-54 Moorgate London EC2R 6EJ UNITED KINGDOM
Firm Reference Number:
436215
Company Number:
4977073
Phone:
2074961780
Email:
compliance@dinogroup.co.uk
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2006-01-25
Role started
Ended
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: CCM00038
Craig Colin Mason
started on 2006-08-08
IRN: JLB01122
Jamie Laurence Bryan
started on 2006-01-25
IRN: GAG01056
Glenn Andrew Grossman
started on 2006-01-25
IRN: CXS01321
Christopher Sutcliffe
started on 2006-11-14
IRN: GSP01026
Garry Stephen Porter
started on 2006-02-23
IRN: SRS01048
Stuart Richard Short
started on 2006-10-27
IRN: RJG01107
Robert John Gower
started on 2006-02-23
IRN: PDM01068
Paul David Miles
started on 2006-11-08
IRN: WRS01019
William Robert John Sedgwick
started on 2006-02-23
IRN: NPB01078
Nicholas Paul Baldock
started on 2006-02-23
IRN: LJC01094
Lawrence James Stephen Crosbie
started on 2006-07-17
IRN: CCM00038
Craig Colin Mason
ended on 2006-09-29
IRN: JLB01122
Jamie Laurence Bryan
ended on 2006-07-25
IRN: GSP01026
Garry Stephen Porter
ended on 2006-08-31
IRN: RJG01107
Robert John Gower
ended on 2006-04-07
IRN: NPB01078
Nicholas Paul Baldock
ended on 2006-02-24
IRN: PEB01066
Paul Emmanuel Becker
started on 2007-02-05
IRN: APP01031
Adam Peter Parry
started on 2007-02-05
IRN: PXT01128
Paul Thompson
started on 2007-06-12
IRN: APP01031
Adam Peter Parry
ended on 2007-11-16
IRN: CXS01321
Christopher Sutcliffe
ended on 2007-05-25
IRN: LJC01094
Lawrence James Stephen Crosbie
ended on 2007-05-25
IRN: PLG01011
Paul Lewis Gersh
started on 2009-09-30
IRN: AXG01590
Andrius Gerasimovas
started on 2009-07-07
IRN: RSP01086
Ranveer Singh Phlora
started on 2009-11-23
IRN: RXM02024
Rami Momani
started on 2009-08-04
IRN: GXT01273
Georgios Tzigiannis
started on 2009-04-15
IRN: VXS01195
Vaman Sreesha
started on 2009-01-07
IRN: PLG01011
Paul Lewis Gersh
ended on 2009-11-06
IRN: AXG01590
Andrius Gerasimovas
ended on 2009-11-06
IRN: GXT01273
Georgios Tzigiannis
ended on 2009-11-06
IRN: PXT01128
Paul Thompson
ended on 2009-01-23
IRN: VXS01195
Vaman Sreesha
ended on 2009-07-31
IRN: DPW01033
Derek Peter Walden
started on 2010-07-19
IRN: AXL01686
Angelita Lucero
started on 2010-06-17
IRN: CSN01004
Christopher Stephen Nicholls
started on 2010-05-17
IRN: WRS01019
William Robert John Sedgwick
ended on 2010-07-06
IRN: CWT01017
Charles Windover Thomas
started on 2011-08-01
IRN: HXA01270
Hakim Azaiez
started on 2011-08-01
IRN: RWL01033
Ross William Lawson
started on 2011-02-23
IRN: AEB01036
Anthony Edward Betts
started on 2011-08-19
IRN: IXD01055
Ian Day
started on 2011-03-31
IRN: AEB01036
Anthony Edward Betts
ended on 2011-11-21
IRN: RXM02024
Rami Momani
ended on 2011-01-18
IRN: AXF01718
Audrey Falkner
started on 2012-03-27
IRN: NGB01051
Nicolas Gerard Daniel Boutar
started on 2012-02-22
IRN: BCD01024
BENJAMIN CHRISTOPHER DAVIS
started on 2012-08-30
IRN: HXD01040
Hela Dammak
started on 2012-01-26
IRN: NGB01051
Nicolas Gerard Daniel Boutar
ended on 2012-07-25
IRN: CWT01017
Charles Windover Thomas
ended on 2012-01-31
IRN: RWL01033
Ross William Lawson
ended on 2012-04-20
IRN: BCD01024
BENJAMIN CHRISTOPHER DAVIS
ended on 2012-11-26
IRN: CCM00038
Craig Colin Mason
started on 2013-02-26
IRN: EOB01003
Ernesto Orlando Chino Becker
started on 2013-03-01
IRN: PJC01187
Paul John Charman
started on 2013-06-07
IRN: ESM01027
Etienne Santo Mercuriali
started on 2013-05-13
IRN: AXF01718
Audrey Falkner
ended on 2013-03-20
IRN: RSP01086
Ranveer Singh Phlora
ended on 2013-01-11
IRN: HXA01270
Hakim Azaiez
ended on 2013-03-14
IRN: CSN01004
Christopher Stephen Nicholls
ended on 2013-01-11
IRN: MXR02255
Marinette Rosales Abanilla
started on 2014-09-10
IRN: GRK01033
George Ray Kirkby
started on 2014-03-31
IRN: IXG01171
Ilona Grzeskiewicz
started on 2014-06-23
IRN: PKB01018
Philip Kenneth Boyce
started on 2014-01-30
IRN: AJM01713
Andrew James Marriage
started on 2014-01-29
IRN: SXT01842
Sergio Turola
started on 2014-11-20
IRN: CXD01693
Craig James Droste
started on 2014-02-21
IRN: PXG01702
Perry Grossman
started on 2014-09-30
IRN: EXG01342
Elliot Grossman
started on 2014-09-16
IRN: SJF01111
Steven John Finch
started on 2014-06-13
IRN: ATJ01011
Andrew Thomas Jones
started on 2014-02-06
IRN: MXT01153
Maurizio Taglianini
started on 2014-05-09
IRN: ABP01028
Adam Bryan Pierson
started on 2014-01-23
IRN: CCM00038
Craig Colin Mason
ended on 2014-06-27
IRN: EOB01003
Ernesto Orlando Chino Becker
ended on 2014-01-28
IRN: GRK01033
George Ray Kirkby
ended on 2014-06-27
IRN: PKB01018
Philip Kenneth Boyce
ended on 2014-12-15
IRN: DPW01033
Derek Peter Walden
ended on 2014-01-17
IRN: CXD01693
Craig James Droste
ended on 2014-03-10
IRN: PDM01068
Paul David Miles
ended on 2014-12-15
IRN: HXD01040
Hela Dammak
ended on 2014-07-04
IRN: ESM01027
Etienne Santo Mercuriali
ended on 2014-01-28
IRN: ABP01028
Adam Bryan Pierson
ended on 2014-07-08
IRN: MGM01108
Marcello Giuseppe Mellerio
started on 2015-03-18
IRN: JJH01090
James John Henchey
started on 2015-06-10
IRN: UXU01008
Umut Utkan
started on 2015-07-17
IRN: ILC01017
Ivy Lyn Choo
started on 2015-02-02
IRN: MDH01176
Marc Dillwyn Hughes
started on 2015-05-06
IRN: MXG01212
Martin Gollner
started on 2015-06-23
IRN: PMC01072
Pierre Michel Coutin
started on 2015-10-05
IRN: BRD01019
Bobby Ray Davis Jr
started on 2015-03-10
IRN: NLB01023
Nicholas Laszlo Banszky
started on 2015-06-23
IRN: MJA01068
Matthew John Arnold
started on 2015-06-30
IRN: PJG01108
Philip James Green
started on 2015-09-17
IRN: RSA01061
Richard Stuart Adley
started on 2015-06-26
IRN: LDM01013
Lee Duane Martine
started on 2015-06-05
IRN: AXY01033
Alexey Yazykov
started on 2015-06-23
IRN: ARB01112
Alan Raymond Brooks
started on 2015-07-02
IRN: WRS01019
William Robert John Sedgwick
started on 2015-05-06
IRN: SRS01048
Stuart Richard Short
ended on 2015-08-19
IRN: AJM01713
Andrew James Marriage
ended on 2015-02-20
IRN: PJC01187
Paul John Charman
ended on 2015-04-29
IRN: SJF01111
Steven John Finch
ended on 2015-04-07
IRN: ATJ01011
Andrew Thomas Jones
ended on 2015-01-05
IRN: AXL01686
Angelita Lucero
ended on 2015-05-13
IRN: MJA01068
Matthew John Arnold
ended on 2015-11-25
IRN: WRS01019
William Robert John Sedgwick
ended on 2015-08-21
IRN: RXB02687
Raphael Bettin
started on 2016-04-12
IRN: HXF01167
Hansrazsingh Faugoo
started on 2016-02-24
IRN: WCW01004
William Charles Wells
started on 2016-09-26
IRN: WRS01019
William Robert John Sedgwick
started on 2016-04-12
IRN: SAC01201
Sara Antonella Caselunghe
started on 2016-09-26
IRN: RSP01086
Ranveer Singh Phlora
started on 2016-11-01
IRN: KKW01008
Keith Kevin Weightman
started on 2016-05-13
IRN: EOB01003
Ernesto Orlando Chino Becker
started on 2016-02-01
IRN: DXG01464
David Galludec
started on 2016-04-15
IRN: MXG01212
Martin Gollner
ended on 2016-04-26
IRN: PXG01702
Perry Grossman
ended on 2016-02-01
IRN: EXG01342
Elliot Grossman
ended on 2016-02-01
IRN: NLB01023
Nicholas Laszlo Banszky
ended on 2016-04-26
IRN: EOB01003
Ernesto Orlando Chino Becker
ended on 2016-04-26
IRN: IXD01055
Ian Day
ended on 2016-04-26
IRN: RSA01061
Richard Stuart Adley
ended on 2016-04-26
IRN: LDM01013
Lee Duane Martine
ended on 2016-04-26
IRN: AXY01033
Alexey Yazykov
ended on 2016-04-26
IRN: UKS01002
Uday Kiran Suri
started on 2017-10-06
IRN: DXL01813
Domenico Landino
started on 2017-10-07
IRN: GXM02577
Goncalo Monteiro
started on 2017-10-05
IRN: RXB02687
Raphael Bettin
ended on 2017-02-01
IRN: WCW01004
William Charles Wells
ended on 2017-12-22
IRN: UXU01008
Umut Utkan
ended on 2017-10-30
IRN: KKW01008
Keith Kevin Weightman
ended on 2017-01-27
IRN: PJG01108
Philip James Green
ended on 2017-06-09
IRN: YXG01059
Yan Gloukhovski
started on 2018-05-18
IRN: EXP06640
Evgeniya Petrova
started on 2018-09-27
IRN: KXO01225
Kevin O'Shea
started on 2018-10-05
IRN: CXB08554
Clinton Brooks
started on 2018-11-23
IRN: AXA04033
Abrar Ahmed
started on 2018-06-12
IRN: SXH01375
Steven Horkulak
started on 2018-07-16
IRN: JXB03676
Jonathan Bloch
started on 2018-11-01
IRN: AWB01127
Andrew William Brown
started on 2018-04-30
IRN: DXK01783
David Kirby
started on 2018-01-25
IRN: MGM01108
Marcello Giuseppe Mellerio
ended on 2018-04-06
IRN: WRS01019
William Robert John Sedgwick
ended on 2018-02-23
IRN: AXA04033
Abrar Ahmed
ended on 2018-07-19
IRN: SAC01201
Sara Antonella Caselunghe
ended on 2018-07-19
IRN: DXA01377
Davide Azzone
started on 2019-03-07
IRN: RXB02334
Ramzi Bouzayane
started on 2019-12-09
IRN: IXK01030
Ian Kennedy
started on 2019-01-10
IRN: MBC01022
Michael Brian Coles
started on 2019-01-05
IRN: HXM01065
Hyim Mogilner
started on 2019-01-10
IRN: AXW01264
Andrew Truman-Williams
started on 2019-01-10
IRN: DXA01377
Davide Azzone
ended on 2019-05-29
IRN: YXG01059
Yan Gloukhovski
ended on 2019-12-04
IRN: JJH01090
James John Henchey
ended on 2019-02-19
IRN: HXF01167
Hansrazsingh Faugoo
ended on 2019-12-08
IRN: EXP06640
Evgeniya Petrova
ended on 2019-12-08
IRN: MDH01176
Marc Dillwyn Hughes
ended on 2019-02-19
IRN: HXM01065
Hyim Mogilner
ended on 2019-12-08
IRN: PMC01072
Pierre Michel Coutin
ended on 2019-12-08
IRN: DXL01813
Domenico Landino
ended on 2019-11-11
IRN: SXH01375
Steven Horkulak
ended on 2019-04-29
IRN: JXB03676
Jonathan Bloch
ended on 2019-12-08
IRN: DXG01464
David Galludec
ended on 2019-01-10
IRN: MXT01153
Maurizio Taglianini
ended on 2019-11-08
IRN: DXK01783
David Kirby
ended on 2019-02-15
IRN: KXM00209
Konstantinos Matsoukis
started on 2020-09-01
IRN: AXH00482
Aziz Hakimov
started on 2020-07-07
IRN: GJA01024
Gordon James Armstrong
started on 2021-07-06
IRN: RAW01095
Robert Andrew Williamson
started on 2021-07-06
IRN: RSP01086
Ranveer Singh Phlora
ended on 2021-06-09



Copyright 2022 EmployProof.org All rights reserved.
Court Diary