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tim ganie

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TIM GANIE
Address: London, SW1Y 4AU

PLURIMI WEALTH LLP
OC326895
LIVE
Date Incorporated:

PLURIMI SERVICES (UK) LIMITED
Member - Active
Appointed: 2014-06-10

RAMZY FOUAD RASAMNY
Member - Active
Appointed: 2007-03-17

AJP CAPITAL LTD
Member - Active
Appointed: 2011-07-01

AMIT BANTHIYA
Member - Active
Appointed: 2010-07-19

CHEEYA CAPITAL LIMITED
Member - Resigned
Appointed: 2013-09-02
Resigned: 2016-11-01

LOUISE ANN GIBNEY
Member - Resigned
Appointed: 2014-01-06
Resigned: 2015-04-03

OLIVER INGRAM
Member - Active
Appointed: 2013-02-01

FAHAD KHAN
Member - Active
Appointed: 2013-12-02

TOBY PEGLER
Member - Active
Appointed: 2013-01-22

SHARON JAYNE THOMAS
Member - Active
Appointed: 2010-07-19

TZVETOMIRA NINKOVA TZEKOVA
Member - Resigned
Appointed: 2014-03-10
Resigned: 2015-01-31

ALFMARK LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2010-08-23

JAFRIS LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2014-04-30

FRANCIS JOSEPH MENASSA
Member - Resigned
Appointed: 2007-09-14
Resigned: 2014-04-30

NATAMI LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2014-04-01

MAYA EL-LOZI RASAMNY
Member - Resigned
Appointed: 2007-03-17
Resigned: 2007-09-14

CHRISTIAN ROBINSON
Member - Resigned
Appointed: 2014-01-02
Resigned: 2014-03-31

ALFRED SHUKRY
Member - Resigned
Appointed: 2009-08-20
Resigned: 2010-08-23

ATUL AHUJA
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-07-01

HASSAN AKIN AKKAYNAK
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-11-11

CARL DANIEL BERTHOLD
Member - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

ANTHONY BODENSTEIN
Member - Resigned
Appointed: 2011-07-04
Resigned: 2012-06-29

PATRICK ROBERT GRAHAM CHALMERS
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-10-07

RICHARD THOMAS CLARKE
Member - Resigned
Appointed: 2013-06-12
Resigned: 2014-04-01

CLAIRE LOUISE CRIPPS
Member - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-28

YOVAN MITRA DABEE
Member - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-28

STEPHEN KELSO
Member - Resigned
Appointed: 2013-04-23
Resigned: 2014-04-30

ULRIC OJEER
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-09-09

CRAIG GEORGE PRICE
Member - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-31

SAYEDA MAHJABEEN RAFIQ
Member - Resigned
Appointed: 2012-03-19
Resigned: 2012-05-24

JEKATERINA SALUPOVA
Member - Resigned
Appointed: 2012-11-26
Resigned: 2013-11-27

FADI KAZEM SARANDAH
Member - Resigned
Appointed: 2013-04-22
Resigned: 2014-04-25

GULIN SEVINC
Member - Resigned
Appointed: 2011-09-06
Resigned: 2013-07-25

JILLIAN SMYTHE
Member - Resigned
Appointed: 2013-07-08
Resigned: 2014-04-14

HEBA ABDEL MONGI
Member - Active
Appointed: 2015-12-10

GEOGRIOS ALEXANDROPOULOS
Member - Active
Appointed: 2016-09-26

JAMIL BARRAJ
Member - Active
Appointed: 2015-02-16

ROBERT DANTE CLOETE
Member - Active
Appointed: 2016-09-19

PIERS ALEXANDER CHARLES CUSHING
Member - Active
Appointed: 2016-09-19

ALEXANDER STEWART DUNCAN
Member - Active
Appointed: 2016-01-18

SIMON DAVID GORDON
Member - Active
Appointed: 2016-04-18

EDWARD ALISTAIR JEREMY GREENHALGH
Member - Active
Appointed: 2016-09-19

SUNIL GUPTA
Member - Active
Appointed: 2016-10-10

VIRNA KAZAZIAN
Member - Active
Appointed: 2016-10-12

EKATERINA SAVELYEVA
Member - Active
Appointed: 2015-10-01

OSMAN SALEEM AKBAR
Member - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-31

ALEXANDER MAXIMILIAN SCHIFF DUPEE
Member - Resigned
Appointed: 2015-04-07
Resigned: 2017-06-12

SATHISH KUMAR SUBBIAH
Member - Resigned
Appointed: 2013-09-02
Resigned: 2013-09-02

KERRIN PAUL TANSLEY
Member - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

TRADE SQUARE LIMITED
Member - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-31

BHAVIN VADHER
Member - Resigned
Appointed: 2011-09-05
Resigned: 2014-03-31

SARAH JANE WOOLFENDEN
Member - Resigned
Appointed: 2015-02-12
Resigned: 2016-11-01

RASAMNY, Ramzy Fouad
Member - Resigned
Appointed: 2007-03-17
Resigned: 2020-02-11

ROBINSON, Christian
Member - Resigned
Appointed: 2014-01-02
Resigned: 2014-03-31

ABDEL MONGI, Heba
Member - Active
Appointed: 2015-12-10

ALEXANDROPOULOS, Geogrios
Member - Active
Appointed: 2016-09-26

BANTHIYA, Amit
Member - Resigned
Appointed: 2010-07-19
Resigned: 2021-10-01

BARRAJ, Jamil
Member - Resigned
Appointed: 2015-02-16
Resigned: 2020-03-31

CLOETE, Robert Dante
Member - Resigned
Appointed: 2016-09-19
Resigned: 2019-10-25

CUSHING, Piers Alexander Charles
Member - Resigned
Appointed: 2016-09-19
Resigned: 2019-10-25

GORDON, Simon David
Member - Resigned
Appointed: 2016-04-18
Resigned: 2019-08-30

GREENHALGH, Edward Alistair Jeremy
Member - Active
Appointed: 2016-09-19

GUPTA, Sunil
Member - Resigned
Appointed: 2016-10-10
Resigned: 2023-02-01

KHAN, Fahad
Member - Active
Appointed: 2013-12-02

PEGLER, Toby
Member - Active
Appointed: 2013-01-22

THOMAS, Sharon Jayne
Member - Active
Appointed: 2010-07-19

WEBSTER, Edward James Charles
Member - Active
Appointed: 2018-01-02

AJP CAPITAL LTD
Member - Active
Appointed: 2011-07-01

PLURIMI SERVICES (UK) LIMITED
Member - Active
Appointed: 2014-06-10

TAMI BIDCO LIMITED
Member - Active
Appointed: 2018-09-26

MENASSA, Francis Joseph
Member - Resigned
Appointed: 2007-09-14
Resigned: 2014-04-30

RASAMNY, Maya El-Lozi
Member - Resigned
Appointed: 2007-03-17
Resigned: 2007-09-14

SHUKRY, Alfred
Member - Resigned
Appointed: 2009-08-20
Resigned: 2010-08-23

ALFMARK LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2010-08-23

JAFRIS LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2014-04-30

NATAMI LIMITED
Member - Resigned
Appointed: 2009-08-20
Resigned: 2014-04-01

AHUJA, Atul
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-07-01

AKBAR, Osman Saleem
Member - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-31

AKKAYNAK, Hassan Akin
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-11-11

BERTHOLD, Carl Daniel
Member - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

BODENSTEIN, Anthony
Member - Resigned
Appointed: 2011-07-04
Resigned: 2012-06-29

CHALMERS, Patrick Robert Graham
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-10-07

CLARKE, Richard Thomas
Member - Resigned
Appointed: 2013-06-12
Resigned: 2014-04-01

CRIPPS, Claire Louise
Member - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-28

DABEE, Yovan Mitra
Member - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-28

DUNCAN, Alexander Stewart
Member - Resigned
Appointed: 2016-01-18
Resigned: 2017-12-31

DUPEE, Alexander Maximilian Schiff
Member - Resigned
Appointed: 2015-04-07
Resigned: 2017-06-12

GANIE, Tim
Member - Resigned
Appointed: 2015-01-05
Resigned: 2018-09-14

GIBNEY, Louise Ann
Member - Resigned
Appointed: 2014-01-06
Resigned: 2015-04-03

INGRAM, Oliver
Member - Resigned
Appointed: 2013-02-01
Resigned: 2018-08-03

KAZAZIAN, Virna
Member - Resigned
Appointed: 2016-10-12
Resigned: 2018-08-23

KELSO, Stephen
Member - Resigned
Appointed: 2013-04-23
Resigned: 2014-04-30

OJEER, Ulric
Member - Resigned
Appointed: 2010-07-19
Resigned: 2011-09-09

PRICE, Craig George
Member - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-31

RAFIQ, Sayeda Mahjabeen
Member - Resigned
Appointed: 2012-03-19
Resigned: 2012-05-24

SALUPOVA, Jekaterina
Member - Resigned
Appointed: 2012-11-26
Resigned: 2013-11-27

SARANDAH, Fadi Kazem
Member - Resigned
Appointed: 2013-04-22
Resigned: 2014-04-25

SAVELYEVA, Ekaterina
Member - Resigned
Appointed: 2015-10-01
Resigned: 2018-05-08

SEVINC, Gulin
Member - Resigned
Appointed: 2011-09-06
Resigned: 2013-07-25

SMYTHE, Jillian
Member - Resigned
Appointed: 2013-07-08
Resigned: 2014-04-14

SUBBIAH, Sathish Kumar
Member - Resigned
Appointed: 2013-09-02
Resigned: 2013-09-02

TANSLEY, Kerrin Paul
Member - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

TZEKOVA, Tzvetomira Ninkova
Member - Resigned
Appointed: 2014-03-10
Resigned: 2015-01-31

VADHER, Bhavin
Member - Resigned
Appointed: 2011-09-05
Resigned: 2014-03-31

WOOLFENDEN, Sarah Jane
Member - Resigned
Appointed: 2015-02-12
Resigned: 2016-11-01

CHEEYA CAPITAL LIMITED
Member - Resigned
Appointed: 2013-09-02
Resigned: 2016-11-01

TRADE SQUARE LIMITED
Member - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-31

NTMR LTD
Member - Active
Appointed: 2020-02-11

ASH, Martin
Member - Active
Appointed: 2020-03-09

BAKER, Richard Keith
Member - Active
Appointed: 2019-06-03

BELOUSOVA, Oxana
Member - Active
Appointed: 2020-01-08

SHAH, Nilesh
Member - Active
Appointed: 2019-02-25

ALEXANDROPOULOS, Georgios
Member - Resigned
Appointed: 2016-09-26
Resigned: 2019-04-30

TIDSWELL, Nicholas
Member - Resigned
Appointed: 2020-02-27
Resigned: 2020-03-13

NG, Wing Yan
Member - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-17

WITZER, David Michael
Member - Active
Appointed: 2020-07-01

ABDUSHUKUROVA, Nigina
Member - Active
Appointed: 2022-04-01

ANDREEVA, Ekaterina
Member - Active
Appointed: 2022-01-01

CHOPRA, Chandan
Member - Active
Appointed: 2022-09-21

HAMBLIN, Michael Hugo
Member - Active
Appointed: 2021-07-01

HAYES, Thomas Michael
Member - Active
Appointed: 2022-08-01

SHEPHERD, John Patrick
Member - Active
Appointed: 2022-09-05

ESHIN INVESTMENTS LTD
Member - Active
Appointed: 2022-10-11

INFINITY PRIVATE LIMITED
Member - Active
Appointed: 2023-02-01

MERCURY FINANCIALS LIMITED
Member - Active
Appointed: 2021-10-01

HOTALWALA, Rashid Ahmed
Member - Resigned
Appointed: 2021-12-15
Resigned: 2022-10-11

ARMSTRONG, Patrick Christopher
Member - Active
Appointed: 2023-07-03

KUMAR, Amit
Member - Active
Appointed: 2023-08-14

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