Mr Daniel Caplan
Mr Daniel Caplan was appointed in a total of 8 companies and resigned from 6 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
April 1985
Occupations
Accountant • Company Director
Active
1
Resigned
6
Dissolved
1
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| DMC Results Ltd Director • Accountant | 12 Nov 2019←5 Years→Current | Active | |
| RB Reff (UK) Limited Director • Company Director | 6 Sep 2018←10 Months→30 Jul 2019 | Dissolved | |
| RB Refs Origination Limited Director • Company Director | 14 Mar 2018←1 Year 4 Months→29 Jul 2019 | Dissolved | |
| RB Refs 1 Limited Director • Company Director | 14 Mar 2018←1 Year 4 Months→29 Jul 2019 | Liquidation | |
| RB Refs 2 Limited Director • Company Director | 14 Mar 2018←1 Year 4 Months→29 Jul 2019 | Liquidation | |
Gam Investment Managers Limited Director • Company Director | 5 Dec 2017←1 Year 4 Months→29 Apr 2019 | Dissolved | |
| Gam Unit Trust Management Company Limited Director • Company Director | 5 Dec 2017←1 Year 7 Months→29 Jul 2019 | Liquidation | |
| Gam Sterling Management Limited Director • Company Director | 5 Dec 2017←1 Year 7 Months→22 Jul 2019 | Active | |
Mutual People
- Richard Brian CullRB Refs 2 Limited, Gam Unit Trust Management Company Limited, RB Refs Origination Limited, and 3 more are mutual companies.
- Andrew Leonard PrattRB Refs 1 Limited, Gam Unit Trust Management Company Limited, RB Refs 2 Limited, and 3 more are mutual companies.
- Mr Darren Edward NichollsGam Sterling Management Limited, RB Refs Origination Limited, RB Refs 1 Limited, and 2 more are mutual companies.
- Clementa MonederoGam Unit Trust Management Company Limited, Gam Investment Managers Limited, RB Refs 2 Limited, and 2 more are mutual companies.
- Mr Tom Martin DowdRB Refs Origination Limited, Gam Sterling Management Limited, RB Refs 1 Limited, and 2 more are mutual companies.
- Scott SullivanGam Sterling Management Limited and Gam Investment Managers Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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