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yassir benjelloun-touimi

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BENJELLOUN-TOUIMI, Yassir
Address: London, EC2R 8AQ

DALTON STRATEGIC PARTNERSHIP LLP
OC301880
LIVE
Date Incorporated:

RICHARD ALAN JONES
Member - Active
Appointed: 2006-02-01

MAGNUS ANDREW ERIC SPENCE
Member - Resigned
Appointed: 2002-09-30
Resigned: 2014-10-31

THOMAS DAVID ALCOCK
Member - Active
Appointed: 2011-04-01

BENJAMIN BILLIARD
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-07-31

DANIEL MARK BLAKE
Member - Active
Appointed: 2005-01-01

NEILL MICHAEL BLANKS
Member - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-31

KEITH BUSUTTIL
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

RUPERT MARK CALDECOTT
Member - Active
Appointed: 2006-02-16

LEONARD ENGLISH CHARLTON
Member - Active
Appointed: 2006-06-05

JOHN NICHOLAS COTTON
Member - Active
Appointed: 2006-01-03

DALTON CAPITAL (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2002-09-30
Resigned: 2016-10-01

ANDREA DINISIO
Member - Resigned
Appointed: 2009-09-01
Resigned: 2016-06-30

HAMISH BLAIR FINDLATER
Member - Active
Appointed: 2012-04-01

NICHOLAS JOHN HORTON
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-07-31

PHILIP HUA
Member - Resigned
Appointed: 2006-05-02
Resigned: 2014-02-25

IQBAL HUSSAIN
Member - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-31

JAMES MICHAEL JARDINE-PATERSON
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-08-31

BENJAMIN JAMES MARSH
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-07-31

MR NICHOLAS JOHN MOTTRAM
Member - Active
Appointed: 2010-03-01

NABEEL FAROOQ MUGHAL
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-05-31

THOMAS MICHAEL O'KELLY
Member - Resigned
Appointed: 2009-04-01
Resigned: 2015-07-31

GLEN HOWARD PRATT
Member - Active
Appointed: 2006-05-01

DAVID ALEXANDER ROBINSON
Member - Active
Appointed: 2009-04-01

DAVID NICHOLAS SQUIRES
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-01-31

LUCA VAIANI
Member - Resigned
Appointed: 2012-09-10
Resigned: 2015-06-30

ANDREW PHILIP WILSON
Member - Resigned
Appointed: 2011-09-05
Resigned: 2016-03-31

ANDREW SEARLE DALTON
Member - Resigned
Appointed: 2002-04-03
Resigned: 2011-04-24

JENNIFER KEANE DALTON
Member - Resigned
Appointed: 2002-04-03
Resigned: 2002-09-30

GEMMA MARIE BAINBRIDGE
Member - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-17

CARL ALLAN BALDWIN
Member - Resigned
Appointed: 2006-06-23
Resigned: 2007-10-31

MARK CHARLES BUNTING
Member - Resigned
Appointed: 2007-01-25
Resigned: 2008-06-30

PETER JOHN BUXTON
Member - Resigned
Appointed: 2011-05-03
Resigned: 2012-11-28

DALTON STRATEGIC SERVICES LIMITED
Member - Resigned
Appointed: 2002-09-30
Resigned: 2010-10-31

CHRISTOPHER DRIVER
Member - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-12

ANDREW RICHARD FISCH
Member - Resigned
Appointed: 2002-09-30
Resigned: 2005-04-13

DALTON CAPITAL (HOLDINGS) LIMITED
Member - Active
Appointed: 2016-10-01

YASSIR BENJELLOUN-TOUIMI
Member - Active
Appointed: 2016-09-16

MAURICE PATRICK CONNORS
Member - Active
Appointed: 2015-08-01

NICHOLAS JAMES MOTTRAM
Member - Active
Appointed: 2010-03-01

GLEN HOWARD PRATT
Member - Active
Appointed: 2006-05-01

WENCESLAS VON LIECHTENSTEIN
Member - Active
Appointed: 2016-06-01

JENNIFER KEANE DALTON
Member - Resigned
Appointed: 2002-04-03
Resigned: 2002-09-30

HAMISH BLAIR FINDLATER
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-05

ANDREW RICHARD FISCH
Member - Resigned
Appointed: 2002-09-30
Resigned: 2005-04-13

DAVID ROWLEY GRAHAM
Member - Resigned
Appointed: 2007-10-08
Resigned: 2008-10-31

MARK GREENHOFF
Member - Resigned
Appointed: 2015-12-01
Resigned: 2017-03-31

DANIEL HOLDER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-09-30

JAMES PETER HORDERN
Member - Resigned
Appointed: 2003-11-01
Resigned: 2008-08-29

PETER KAYE
Member - Resigned
Appointed: 2005-01-01
Resigned: 2013-01-31

SALLY HELEN HUNT MACDONALD
Member - Resigned
Appointed: 2007-01-02
Resigned: 2008-12-12

CHARLES FULLARTON MACKINNON
Member - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

RUPERT THOMAS GEORGE MAHON
Member - Resigned
Appointed: 2006-01-03
Resigned: 2009-09-18

KATHERINE ANN MANN
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-31

THOMAS MCINTOSH
Member - Resigned
Appointed: 2007-01-30
Resigned: 2008-10-31

KWASI MARTIN MISSAH
Member - Resigned
Appointed: 2006-03-13
Resigned: 2008-12-31

RICHARD ANTHONY MUCKLE
Member - Resigned
Appointed: 2005-01-01
Resigned: 2006-08-30

LARS JORGEN NIELSEN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

WILLIAM MAXIM RENTON PARR
Member - Resigned
Appointed: 2009-04-01
Resigned: 2009-09-25

FREDERICK DAVID STEWART ROSIER
Member - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

RAJIV SACHDEVA
Member - Resigned
Appointed: 2002-09-30
Resigned: 2008-07-31

BRUNO IDIDYA SERFATY
Member - Resigned
Appointed: 2002-12-03
Resigned: 2006-12-31

KAY ROBERT TORKELUNO
Member - Resigned
Appointed: 2005-01-03
Resigned: 2005-06-24

ROBERT NIELS WHITE
Member - Resigned
Appointed: 2002-12-02
Resigned: 2007-07-31

ANTHONY PHILIP WILCOCK
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-30

JONES, Richard Alan
Member - Resigned
Appointed: 2021-02-26
Resigned: 2021-04-30

DALTON CAPITAL (HOLDINGS) LIMITED
Member - Active
Appointed: 2016-10-01

ALCOCK, Thomas David
Member - Active
Appointed: 2011-04-01

BLAKE, Daniel Mark
Member - Resigned
Appointed: 2005-01-01
Resigned: 2021-02-26

CALDECOTT, Rupert Mark
Member - Resigned
Appointed: 2006-02-16
Resigned: 2020-07-31

CHARLTON, Leonard English
Member - Resigned
Appointed: 2006-06-05
Resigned: 2021-02-26

CONNORS, Maurice Patrick
Member - Active
Appointed: 2015-08-01

COTTON, John Nicholas
Member - Resigned
Appointed: 2006-01-03
Resigned: 2021-02-26

MOTTRAM, Nicholas James
Member - Active
Appointed: 2010-03-01

PRATT, Glen Howard
Member - Resigned
Appointed: 2006-05-01
Resigned: 2018-10-10

ROBINSON, David Alexander
Member - Resigned
Appointed: 2009-04-01
Resigned: 2021-02-26

VON LIECHTENSTEIN, Wenceslas
Member - Resigned
Appointed: 2016-06-01
Resigned: 2021-02-26

DALTON, Andrew Searle
Member - Resigned
Appointed: 2002-04-03
Resigned: 2011-04-24

DALTON, Jennifer Keane
Member - Resigned
Appointed: 2002-04-03
Resigned: 2002-09-30

SPENCE, Magnus Andrew Eric
Member - Resigned
Appointed: 2002-09-30
Resigned: 2014-10-31

DALTON CAPITAL (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2002-09-30
Resigned: 2016-10-01

BAINBRIDGE, Gemma Marie
Member - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-17

BALDWIN, Carl Allan
Member - Resigned
Appointed: 2006-06-23
Resigned: 2007-10-31

BILLIARD, Benjamin
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-07-31

BLANKS, Neill Michael
Member - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-31

BUNTING, Mark Charles
Member - Resigned
Appointed: 2007-01-25
Resigned: 2008-06-30

BUSUTTIL, Keith
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

BUXTON, Peter John
Member - Resigned
Appointed: 2011-05-03
Resigned: 2012-11-28

DALTON STRATEGIC SERVICES LIMITED
Member - Resigned
Appointed: 2002-09-30
Resigned: 2010-10-31

DINISIO, Andrea
Member - Resigned
Appointed: 2009-09-01
Resigned: 2016-06-30

DRIVER, Christopher
Member - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-12

FINDLATER, Hamish Blair
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-05

FISCH, Andrew Richard
Member - Resigned
Appointed: 2002-09-30
Resigned: 2005-04-13

GRAHAM, David Rowley
Member - Resigned
Appointed: 2007-10-08
Resigned: 2008-10-31

GREENHOFF, Mark
Member - Resigned
Appointed: 2015-12-01
Resigned: 2017-03-31

HOLDER, Daniel
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-09-30

HORDERN, James Peter
Member - Resigned
Appointed: 2003-11-01
Resigned: 2008-08-29

HORTON, Nicholas John
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-07-31

HUA, Philip
Member - Resigned
Appointed: 2006-05-02
Resigned: 2014-02-25

HUSSAIN, Iqbal
Member - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-31

JARDINE-PATERSON, James Michael
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-08-31

KAYE, Peter
Member - Resigned
Appointed: 2005-01-01
Resigned: 2013-01-31

MACDONALD, Sally Helen Hunt
Member - Resigned
Appointed: 2007-01-02
Resigned: 2008-12-12

MACKINNON, Charles Fullarton
Member - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

MAHON, Rupert Thomas George
Member - Resigned
Appointed: 2006-01-03
Resigned: 2009-09-18

MANN, Katherine Ann
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-31

MARSH, Benjamin James
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-07-31

MCINTOSH, Thomas
Member - Resigned
Appointed: 2007-01-30
Resigned: 2008-10-31

MISSAH, Kwasi Martin
Member - Resigned
Appointed: 2006-03-13
Resigned: 2008-12-31

MUCKLE, Richard Anthony
Member - Resigned
Appointed: 2005-01-01
Resigned: 2006-08-30

MUGHAL, Nabeel Farooq
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-05-31

NIELSEN, Lars Jorgen
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

O'KELLY, Thomas Michael
Member - Resigned
Appointed: 2009-04-01
Resigned: 2015-07-31

PARR, William Maxim Renton
Member - Resigned
Appointed: 2009-04-01
Resigned: 2009-09-25

ROSIER, Frederick David Stewart
Member - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

SACHDEVA, Rajiv
Member - Resigned
Appointed: 2002-09-30
Resigned: 2008-07-31

SERFATY, Bruno Ididya
Member - Resigned
Appointed: 2002-12-03
Resigned: 2006-12-31

SQUIRES, David Nicholas
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-01-31

TORKELUNO, Kay Robert
Member - Resigned
Appointed: 2005-01-03
Resigned: 2005-06-24

VAIANI, Luca
Member - Resigned
Appointed: 2012-09-10
Resigned: 2015-06-30

WHITE, Robert Niels
Member - Resigned
Appointed: 2002-12-02
Resigned: 2007-07-31

WILCOCK, Anthony Philip
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-30

WILSON, Andrew Philip
Member - Resigned
Appointed: 2011-09-05
Resigned: 2016-03-31

VON LIECHTENSTEIN, Wenceslas
Member - Resigned
Appointed: 2021-02-26
Resigned: 2021-02-26

CHENAVARI CREDIT PARTNERS LLP
OC337434
LIVE
Date Incorporated:

CHENAVARI FINANCIAL GROUP LIMITED
Member - Active
Appointed: 2008-05-20

RUPIS UK LIMITED
Member - Resigned
Appointed: 2012-05-20
Resigned: 2014-10-20

DEMIAN DUWE BRASIL
Member - Active
Appointed: 2008-09-01

FREDERIC JEAN SYLVAIN COUDERC
Member - Active
Appointed: 2011-03-04

LOIC FERY
Member - Active
Appointed: 2008-05-20

SOFIANE GHARRED
Member - Resigned
Appointed: 2008-09-01
Resigned: 2014-02-28

DARREN MICHAEL GIBSON
Member - Resigned
Appointed: 2013-02-28
Resigned: 2015-10-22

ANDREW RAYMOND HAINES
Member - Active
Appointed: 2011-07-18

MICHAEL PATRICK HENEBERY
Member - Active
Appointed: 2013-02-28

ATIF MAHMOOD MALIK
Member - Resigned
Appointed: 2009-02-16
Resigned: 2016-06-02

SAMUEL CHRISTOPHER MELLOR
Member - Active
Appointed: 2011-07-18

MALEK MESLEMANI
Member - Active
Appointed: 2008-09-01

BENOIT PELLEGRINI
Member - Active
Appointed: 2011-03-04

HUBERT FREDERIC ALBAN TISSER DE MALLERAIS
Member - Active
Appointed: 2011-11-11

DANIEL JOHN TURNER
Member - Resigned
Appointed: 2011-03-04
Resigned: 2013-11-27

ION MIHNEA VASILACHE
Member - Active
Appointed: 2012-05-01

JEREMY CHARLES WILSON
Member - Resigned
Appointed: 2013-02-28
Resigned: 2015-03-10

YASSIR BENJELLOUN-TOUIMI
Member - Resigned
Appointed: 2014-04-24
Resigned: 2016-01-28

MICHAEL PATRICK HENEBERY
Member - Resigned
Appointed: 2013-02-28
Resigned: 2014-08-28

JEAN JACQUES RENE FAU
Member - Active
Appointed: 2014-12-01

STEPHANE EMMANUEL PARLEBAS
Member - Active
Appointed: 2015-07-01

MATTHIEU BEUREL DIAMANT
Member - Resigned
Appointed: 2015-04-01
Resigned: 2017-01-06

FERY, Loic
Member - Active
Appointed: 2008-05-20

CHENAVARI FINANCIAL GROUP LIMITED
Member - Active
Appointed: 2008-05-20

BRASIL, Demian Duwe
Member - Resigned
Appointed: 2008-09-01
Resigned: 2024-03-05

COUDERC, Frederic Jean Sylvain
Member - Active
Appointed: 2011-03-04

JACQUARD, Benjamin
Member - Active
Appointed: 2018-04-27

LAURENCIN, Vincent
Member - Active
Appointed: 2018-08-01

PARLEBAS, Stephane Emmanuel
Member - Resigned
Appointed: 2015-07-01
Resigned: 2023-01-09

TISSER DE MALLERAIS, Hubert Frederic Alban
Member - Active
Appointed: 2011-11-11

VASILACHE, Ion Mihnea
Member - Active
Appointed: 2012-05-01

RUPIS UK LIMITED
Member - Resigned
Appointed: 2012-05-20
Resigned: 2014-10-20

DIAMANT, Matthieu Beurel
Member - Resigned
Appointed: 2015-04-01
Resigned: 2017-01-06

FAU, Jean Jacques Rene
Member - Resigned
Appointed: 2014-12-01
Resigned: 2018-07-11

GHARRED, Sofiane
Member - Resigned
Appointed: 2008-09-01
Resigned: 2014-02-28

GIBSON, Darren Michael
Member - Resigned
Appointed: 2013-02-28
Resigned: 2015-10-22

HAINES, Andrew Raymond
Member - Resigned
Appointed: 2011-07-18
Resigned: 2020-06-05

HENEBERY, Michael Patrick
Member - Resigned
Appointed: 2013-02-28
Resigned: 2014-08-28

MALIK, Atif Mahmood
Member - Resigned
Appointed: 2009-02-16
Resigned: 2016-06-02

MELLOR, Samuel Christopher
Member - Resigned
Appointed: 2011-07-18
Resigned: 2018-08-18

MESLEMANI, Malek
Member - Resigned
Appointed: 2008-09-01
Resigned: 2020-12-31

PELLEGRINI, Benoit
Member - Resigned
Appointed: 2011-03-04
Resigned: 2021-06-30

TURNER, Daniel John
Member - Resigned
Appointed: 2011-03-04
Resigned: 2013-11-27

WILSON, Jeremy Charles
Member - Resigned
Appointed: 2013-02-28
Resigned: 2015-03-10

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