Rajanbabu Sivanithy

WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON
Accountant

List of companies where Rajanbabu Sivanithy was involved. Free company director check. Rajanbabu Sivanithy worked in DB JASMINE (CAYMAN) LIMITED, DB VALIANT (CAYMAN) LIMITED, DB CREST LIMITED, DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED, ARCHE INVESTMENTS LIMITED, LAMMERMUIR LEASING LIMITED, DB VANTAGE (UK) LIMITED, AUTUMN LEASING LIMITED as an Accountant.

Personal history



Director details

MR RAJANBABU SIVANITHY
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON
Nationality: BRITISH

Post town: LONDON
Postcode: EC2N 2DB

Country of residence: UNITED KINGDOM

Potentially the same person

Previous appointments

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in DB JASMINE (CAYMAN) LIMITED

resigned

Company address: DB JASMINE (CAYMAN) LIMITED
C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS KY 1-1104, CAYMAN ISLANDS

Company documents

Company documents: 39 - buy documents

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Another directors in DB JASMINE (CAYMAN) LIMITED:
Name Address
NICHOLAS SHASHI VASUDEVA LONDON
MARK ANDREW MCGIDDY LONDON
ROSS DANIEL CLONEY LONDON
CRAIG CHARLES STOKELD LONDON
ADAM PAUL RUTHERFORD DUNSTABLE
ANDREW WILLIAM BARTLETT STEEPLE BUMPSTEAD
STUART EDWARD MACFARLANE LONDON
DAVID KENYON THOMAS OXSHOTT
CHRISTOPHER ROUGH LONDON
JOANNE LOUISE BAGSHAW LONDON
DB VALIANT (CAYMAN) LIMITED (converted / closed)

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in DB VALIANT (CAYMAN) LIMITED

resigned

Company address: DB VALIANT (CAYMAN) LIMITED
PO BOX 1984, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, KY 1-1104, CAYMAN ISLANDS

Company documents

Company documents: 34 - buy documents

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Another directors in DB VALIANT (CAYMAN) LIMITED:
Name Address
MARK ANDREW MCGIDDY LONDON
STUART EDWARD MACFARLANE LONDON
NICHOLAS SHASHI VASUDEVA LONDON
CRAIG CHARLES STOKELD LONDON
MATTHEW PRESS LONDON
ADAM PAUL RUTHERFORD DUNSTABLE
ANDREW WILLIAM BARTLETT STEEPLE BUMPSTEAD
TIMOTHY ALAN MAYNARD LONDON

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in DB CREST LIMITED

resigned

Company address: DB CREST LIMITED
PO BOX 727, ST PAUL'S GATE, NEW STREET, ST HELIER, JERSEY, JE4 8WQ

Company documents

Company documents: 34 - buy documents

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Another directors in DB CREST LIMITED:
Name Address
CRAIG CHARLES STOKELD LONDON
CHRISTOPHER ROUGH LONDON
ADAM PAUL RUTHERFORD DUNSTABLE
DAVID KENYON THOMAS OXSHOTT
GLENN MOORE LONDON
ANDREW WILLIAM BARTLETT STEEPLE BUMPSTEAD
JOANNE LOUISE BAGSHAW LONDON

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED

resigned

Company address: DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
PO BOX 727, ST PAUL'S GATE, NEW STREET, ST HELIER, JERSEY, JE4 8WQ

Company documents

Company documents: 35 - buy documents

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Another directors in DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED:
Name Address
MATTHEW PRESS LONDON
MARK ANDREW MCGIDDY LONDON
ADAM PAUL RUTHERFORD DUNSTABLE
CRAIG CHARLES STOKELD LONDON
DAVID KENYON THOMAS OXSHOTT
STUART EDWARD MACFARLANE LONDON
TIMOTHY ALAN MAYNARD LONDON
JAMES REDFERN LONDON
ANDREW WILLIAM BARTLETT STEEPLE BUMPSTEAD

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25 September 2002 - 03 March 2013 Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in ARCHE INVESTMENTS LIMITED

resigned

Company address: ARCHE INVESTMENTS LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company documents

Company documents: 59 - buy documents

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Another directors in ARCHE INVESTMENTS LIMITED:
Name Address
RAJANBABU SIVANITHY LONDON
MATTHEW PRESS LONDON
ADAM PAUL RUTHERFORD LONDON
MARK ANDREW MCGIDDY DUNMOW
JUDITH MARGARET ANN WORTHY SWINDON
NICHOLAS SHASHI VASUDEVA LONDON
DAVID KENYON THOMAS OXSHOTT
EDWARD MICHAEL FLETCHER EARLSFIELD
DAVID KENYON THOMAS OXSHOTT
JENNIFER SANDRA BURTON WEST HARROW

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in LAMMERMUIR LEASING LIMITED

resigned

Company address: LAMMERMUIR LEASING LIMITED
15 CANADA SQUARE, LONDON, E14 5GL

Company documents

Company documents: 60 - buy documents

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Another directors in LAMMERMUIR LEASING LIMITED:
Name Address
THOMAS MARTIN CLARK HASLEMERE
ERIC ROBERT DOWDING CAMBERLEY
FRANK AVIS SILCOCK ALTON
CHRISTOPHER ANDREW JOHN GOLDSBROUGH LONDON
LARA CATHERINE RUFFELL BASINGSTOKE
ANDREW WILLIAM BARTLETT LONDON
CRAIG MILLINER POOLE
DUNCAN JOHN ROWBERRY LONDON
CHARLES PAUL ROWAN BOURNEMOUTH
RICHARD JOHN MCMILLAN LONDON
DB VANTAGE (UK) LIMITED (liquidation)

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Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in DB VANTAGE (UK) LIMITED

resigned

Company address: DB VANTAGE (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL

Company documents

Company documents: 60 - buy documents

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Another directors in DB VANTAGE (UK) LIMITED:
Name Address
JOHN CHARLES BERRY BALHAM
GILES SEBASTIAN CLARK LONDON
DARREN HACKETT LONDON
PETER ROBERT BURKE LONDON
ROSS DANIEL CLONEY LONDON
CHRISTOPHER ROUGH LONDON
JENNIFER SANDRA BURTON WEST HARROW
STUART PRESTON LONDON
JOANNE LOUISE BAGSHAW LONDON
THOMAS GASSON LONDON

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26 September 1994 - 03 November 2016 Rajanbabu Sivanithy worked as a Director (ACCOUNTANT) in AUTUMN LEASING LIMITED

resigned

Company address: AUTUMN LEASING LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

Company documents

Company documents: 60 - buy documents

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Another directors in AUTUMN LEASING LIMITED:
Name Address
MICHAEL JOSEPH PATRICK WILSON WOODBRIDGE
PETER GORDON THOMPSON BECKENHAM
ANDREW FRANCIS SYKES LONDON
PETER CHARLES JAQUES BUCKHURST HILL
JOHN CHARLES BERRY LONDON
CHRISTOPHER CHARLES SNAILHAM LONDON
RALPH THOMAS BRITTON HARROW
JENNIFER SANDRA BURTON WEST HARROW
JOANNE LOUISE BAGSHAW LONDON
STUART EDWARD MACFARLANE LONDON

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Date of last update: 08 March 2017. Reload the data