HACKWOOD DIRECTORS LIMITED
Total
600
Active
3
Resigned
597
AI officer profile
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Officer profile
HACKWOOD DIRECTORS LIMITED
ID CRQDG8eu9fK5oLtO9CuMq6ugjf0
Total appointments
600
Active
3
Resigned
597
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where HACKWOOD is currently an officer.
Past appointments
- 06674343dissolved
RIO TINTO FINANCE 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-08-15
- Resigned
- 2008-08-19
- 06674364dissolved
RIO TINTO FINANCE 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-08-15
- Resigned
- 2008-08-19
- 06657954active
MERRILL LYNCH UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-28
- Resigned
- 2008-08-15
- 06653473dissolved
CGX (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-22
- Resigned
- 2008-07-22
- 06649814active
INVESCO UK SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-17
- Resigned
- 2008-08-13
- 06635018dissolved
CAUSEWAY SECURITIES PLC
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-01
- Resigned
- 2008-07-07
- 06622231active
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2009-02-09
- 06622183active
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2009-02-09
- 06622127active
GOLDMAN SACHS GLOBAL FUNDING III LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2008-10-06
- 06622199active
MCCARTHY & STONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2009-02-09
- 06622181dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2008-08-13
- 06622082dissolved
BARWA EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-17
- Resigned
- 2008-07-11
- 06603596dissolved
GREENOCK FUNDING NO.1 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-27
- Resigned
- 2008-05-29
- 06584152dissolved
GREENOCK FUNDING NO.2 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-02
- Resigned
- 2008-05-02
- 06573257dissolved
GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-22
- Resigned
- 2008-04-22
- 06551840active
LENDLEASE BLUEWATER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-23
- 06551761active
PARLOUR PRODUCT HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-01
- 06551800active
PARLOUR PRODUCT TOPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-31
- 06551844active
ACHILLES HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-05
- 06552030dissolved
CAUSEWAY SECURITIES OPTION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-07
- 06551810dissolved
ICG FUNDING 2008 LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-09
- 06551863dissolved
ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-08
- 06551833dissolved
ACHILLES MIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-05
- 06551767dissolved
CAUSEWAY SECURITIES HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-07
- 06551816dissolved
GREENOCK HOLDING NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-05-29
- 06551778dissolved
ACHILLES SUBHOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-05
- 06551749dissolved
ACHILLES GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-05
- 06494490dissolved
RETINA FINANCE UK THREE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-05
- Resigned
- 2008-02-08
- 06482861active
POWER ON INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-03-06
- 06482903active
HOLBORN UK INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-04-14
- 06483143active
MTW COUNTY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-04-10
- 06482961active
GEM DIAMONDS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-08
- 06482947active
FRESNILLO MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-13
- 06482966active
FABORY UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-20
- 06482898active
HOCHSCHILD MINING ARES (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-04-30
- 06482871dissolved
GREENOCK HOLDING NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-02
- 06482931dissolved
CAPCO EMPRESS STATE LP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-13
- 06482862dissolved
GREENOCK OPTION NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-02
- 06482956dissolved
CITI PD PLAN SPONSOR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-08-21
- 06483027dissolved
GREENOCK OPTION NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-05-29
- 06467400active
KAZ MINERALS FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-08
- Resigned
- 2008-01-10
- 06445048active
MLEIH FUNDING
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-04
- Resigned
- 2007-12-06
- 06416999dissolved
MONDI EUROPE FINANCE
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-02
- Resigned
- 2007-11-08
- 06409661active
ELQ INVESTORS III LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2007-12-20
- 06409710active
HONEYWELL CIF TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-02-01
- 06409726active
ORBIS HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-02-07
- 06409725active
PRINCESS YACHTS (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-02-20
- 06409675active
BIFFA GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-02-04
- 06409662dissolved
ELQ HOLDINGS (UK) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-01-08
- 06409684dissolved
MONEY PARTNERS FINANCIAL COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-01-31
- 06408594dissolved
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2007-10-25
- 06409748liquidation
SB VENTURES VI LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-03-06
- 06375035active
ELQ INVESTORS II LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-12-13
- 06375033dissolved
CALDARVAN INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2009-06-17
- 06374901dissolved
B&P ACQUISITIONCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-10-25
- 06374917dissolved
MALBEC UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-10-26
- 06374994dissolved
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-12-06
- 06374958dissolved
YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-12-05
- 06374889dissolved
GLOBAL ECO RESCUE SERVICES LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-12-04
- 06374856dissolved
AFRICA MANAGEMENT (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-18
- Resigned
- 2007-10-10
- 06344153active
HACKREMCO (NO. 2518) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-10-03
- 06344120active
FRESNILLO PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2008-01-10
- 06344127active
GREAT OAKS SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-09-18
- 06344129active
ALGECO UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-09-20
- 06344203dissolved
B&P MIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-10-25
- 06344191dissolved
B&P HOLDINGS II LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-10-25
- 06344154dissolved
KPMG EUROPE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-10-05
- 06343975dissolved
GADBRIDGE MANOR SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-09-18
- 06344117dissolved
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-09-18
- 06344098dissolved
GADBRIDGE FARM SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-09-18
- 06325803active
U AND I FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-07-26
- Resigned
- 2007-08-20
- 06275653active
DALKIA OPERATIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-07-19
- 06275682active
SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-11
- 06275621active
QW RAIL LEASING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-21
- 06275665active
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-14
- 06275676active
UNILABS HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-08-30
- 06275681dissolved
BPG MIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-10
- 06275750dissolved
SANA REAL ESTATE LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-08-17
- 06275667dissolved
CAPIO UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-08-30
- 06275654dissolved
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-08-17
- 06275688dissolved
BPG ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-10
- 06275659dissolved
BPG EQUITYCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-10
- 05723903dissolved
MORAY INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-18
- Resigned
- 2007-06-20
- 05758564dissolved
NEWBURGH INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-18
- Resigned
- 2007-06-20
- 06251062active
KKR CAPITAL MARKETS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-26
- 06251063active
FALCON PROPHOLDCO 4 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-11
- 06250998active
FALCON PROPHOLDCO 5 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-11
- 06250992dissolved
RBS CIF TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-08-30
- 06251300dissolved
SD MARINE SERVICES (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-17
- 06250981dissolved
FALCON OPCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-06-01
- 06250970dissolved
FALCON OPCO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-06-01
- 06251034dissolved
SD MARINE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-17
- 06209386active
MONDI PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-04-11
- Resigned
- 2007-05-01
- 06195210active
FALCON PROPCO 4 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-01
- 06195160active
ROTHESAY PENSIONS MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-05-31
- 06195202active
THAMES WATER UTILITIES HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-21
- 06195213active
FALCON PROPCO 5 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-01
- 06195671dissolved
HF GROUP GUARANTEECO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-04-03
- 06195203dissolved
SWIFTFIRE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-19
- 06195180dissolved
FALCON PROPCO 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-01
- 06195186dissolved
ML MBS SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-05-02
- 06195237dissolved
FALCON PROPCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-01
- 06195165dissolved
RBS AA PENSION SCHEME TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-05-23
- 06195298dissolved
FALCON PROPCO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-30
- Resigned
- 2007-06-01
- 06150332active
UNIFUND PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-14
- 06150313dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-09
- Resigned
- 2007-04-23
- 06132430dissolved
HF GROUP PROPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-03
- 06132491dissolved
IROKO PRODUCTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-06-06
- 06132421dissolved
TURQUOISE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-27
- 06132412dissolved
HF GROUP UK 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-03
- 06132894dissolved
HECF SOHO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-13
- 06132414dissolved
HF GROUP UK 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-03
- 06132467dissolved
LS TIMES SQUARE GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-13
- 06132417dissolved
06132417 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-03
- 06132407dissolved
HF GROUP HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-03
- 06132405dissolved
KOHLBERG KRAVIS ROBERTS & CO.(FIXED INCOME) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-04
- 06132425dissolved
TURQUOISE TRADING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-04-27
- 06130493dissolved
GUILDFORD GUARANTEECO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-27
- Resigned
- 2007-05-02
- 06127290active
CAFFE NERO INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-01
- 06127303active
UNITED SPIRITS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-06
- 06127302active
USL HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-05
- 06127260active
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-06
- 06127985active
SIMPLITIUM LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-29
- 06127279active
ROTHESAY LIFE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-22
- 06127289active
CAFFE NERO VENTURES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-01
- 06127300dissolved
MOLDOVAN INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-27
- 06127280dissolved
SG REL FINANCING 2007-1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-03-21
- 06127275dissolved
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-04-23
- 06127274dissolved
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-26
- Resigned
- 2007-04-23
- 06086717dissolved
OFI INSTITUTIONAL ASSET MANAGEMENT LTD
- Role
- Corporate Nominee Director
- Appointed
- 2007-02-06
- Resigned
- 2007-06-29
- 06056349dissolved
RETINA FINANCE UK TWO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-01-17
- Resigned
- 2007-01-18
- 06047615dissolved
KMS SECURITISATION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-01-10
- Resigned
- 2007-01-10
- 06047618dissolved
KENSINGTON MORTGAGE SECURITIES PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-01-10
- Resigned
- 2007-01-10
- 06030662active
TOWER BRIDGE GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-15
- Resigned
- 2006-12-15
- 06025453active
COMPUTER SOFTWARE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025423dissolved
GUILDFORD MIDCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025380dissolved
COPPER TOPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-02-23
- 06025321dissolved
LIGHTHOUSE UKCO 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-02-27
- 06025393dissolved
IRIS FINANCIALS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025340dissolved
CONEX BANNINGER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-02-23
- 06025396dissolved
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025407dissolved
GUILDFORD EQUITYCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025389dissolved
ACCOUNTS OFFICE ONLINE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-07
- 06025306dissolved
LIGHTHOUSE UKCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-11
- Resigned
- 2007-02-27
- 06025239dissolved
LIGHTHOUSE UKCO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-11
- Resigned
- 2007-03-01
- 06025219dissolved
ROBECO INVESTMENT MANAGEMENT (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-11
- Resigned
- 2007-02-23
- 06003363active
M1-A1 INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2006-12-20
- 06003420active
GPL INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2007-01-12
- 06003425active
MONDI SERVICES (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2007-01-19
- 06003327active
ZEALBURG HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2006-12-06
- 06003338active
YORKER HOLDINGS PKR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2006-12-06
- 06003430dissolved
EX SCOF LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2007-02-20
- 06003377dissolved
SAIL INVESTOR (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2006-12-19
- 06003427dissolved
EX SNOF LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2007-02-20
- 06003418dissolved
CB HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-20
- Resigned
- 2007-01-12
- 06002065active
THE NERO GROUP LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-17
- Resigned
- 2006-11-28
- 05991262dissolved
NEMUS II (ARDEN) PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-07
- Resigned
- 2006-11-10
- 05948846dissolved
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-27
- Resigned
- 2006-09-28
- 05943784active
EXPERIAN INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-22
- Resigned
- 2006-09-22
- 05936403active
ROME BIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-28
- 05936391active
ROME INTERMEDIATE CO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-28
- 05936386active
CAFFE NERO GROUP HOLDINGS LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-28
- 05936498active
ROME PIK HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-12-04
- 05936400converted closed
ACE EUROPE LIFE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-13
- 05936392dissolved
HAREWOOD HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-15
- 05936473dissolved
THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-12-04
- 05936446dissolved
EPL ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-24
- 05936445dissolved
MASSAPOAG LAKE PARTNERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-22
- 05936396dissolved
NEMUS II PECO HOLDER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-11-08
- 05936378dissolved
ALLIANZ INFRASTRUCTURE PARTNERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-15
- Resigned
- 2006-10-25
- 05934119active
BIRCHFIELD ESTATES LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-13
- Resigned
- 2006-09-14
- 05929750dissolved
KERERU LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-08
- Resigned
- 2006-09-12
- 05929753dissolved
MOHUA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-08
- Resigned
- 2006-09-12
- 05916680active
MONDI FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-08-25
- Resigned
- 2006-09-01
- 05901350dissolved
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-08-09
- Resigned
- 2006-08-11
- 05901385dissolved
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-08-09
- Resigned
- 2006-08-11
- 05901396dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-08-09
- Resigned
- 2006-08-11
- 05890611active
XPE GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-28
- Resigned
- 2006-08-02
- 05879113active
BCP PARTNERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-11
- 05879146active
ELECTRICINVEST HOLDING COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-03
- 05879104active
ELECTRICINVEST ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-03
- 05879149active
DOCKLANDS AVIATION GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-25
- 05879138active
EI VENTURES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-03
- 05879323dissolved
FALCON HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-09-13
- 05879152dissolved
FALCON PROPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-09-13
- 05879135dissolved
FALCON PIKCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-09-13
- 05879157dissolved
DISCOVERY HISTORIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-10-09
- 05879148dissolved
FALCON BIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-18
- Resigned
- 2006-09-13
- 05863533active
HOME RETAIL GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-30
- Resigned
- 2006-07-05
- 05860230active
CAPITAL & COUNTIES CG NOMINEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-26
- 05860211active
EXPERIAN (UK) HOLDINGS 2006 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-24
- 05860223active
CAPITAL & COUNTIES CG LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-26
- 05860202active
USKMOUTH HOLDING COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-21
- 05860214active
TUMBLECREST 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-07-24
- 05860267active
TORTEVAL LM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-09-28
- 05860240dissolved
REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-12-13
- 05860236dissolved
REGIONAL & CITY AIRPORTS (EXETER) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-12-13
- 05860186dissolved
FALCON MANAGERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-08-11
- 05855273active
BGC GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-22
- Resigned
- 2006-08-03
- 05852360dissolved
PENDLE HILL INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-20
- Resigned
- 2006-06-21
- 05852283dissolved
EDENFIELD INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-20
- Resigned
- 2006-06-21
- 05844501active
ANGLO UK PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-06-27
- 05844516active
HOME RETAIL GROUP (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-07-10
- 05844645active
AWG BUSINESS CENTRES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-06-26
- 05844489active
TUMBLECREST 5 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-11-15
- 05844511dissolved
BANNATYNE PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-07-11
- 05844502dissolved
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-06-27
- 05844647dissolved
DEUTSCH SUBCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-13
- Resigned
- 2006-07-12
- 05841594dissolved
STANDARD CHARTERED LEASING (UK) 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-08
- Resigned
- 2006-06-15
- 05841608dissolved
LONDON BUSINESS LOANS (WHOLESALE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-08
- Resigned
- 2006-06-13
- 05839405dissolved
LAMPETER INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-07
- Resigned
- 2006-06-07
- 05837036dissolved
TALGARTH INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-05
- Resigned
- 2006-06-05
- 05833548active
BGC BROKERS GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-05-31
- Resigned
- 2006-06-21
- SC302882dissolved
CHIVAS ATLANTIC LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-05-24
- Resigned
- 2006-05-25
- 05819027dissolved
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-05-16
- Resigned
- 2006-05-17
- 05809252dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-05-08
- Resigned
- 2006-05-11
- 05793751dissolved
SANA ACQUISITIONS LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-25
- Resigned
- 2006-04-26
- 05793744dissolved
POSEIDON ACQUISITIONS LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-25
- Resigned
- 2006-04-26
- 05793757dissolved
EUROPEAN INVESTMENT GROUP III LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-25
- Resigned
- 2006-04-26
- 05793767dissolved
EUROPEAN OPPORTUNITIES FUND III LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-25
- Resigned
- 2006-04-26
- 05777713active
ZOOM GAS PIPELINES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-22
- 05777722active
SEVEN TIDES UK HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-14
- 05777700active
HOCHSCHILD MINING HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-08-23
- 05777693active
HOCHSCHILD MINING PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-28
- 05777905active
ZOOM INFRASTRUCTURE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-22
- 05777758active
ZOOM HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-22
- 05777651dissolved
RUBICON HOLDINGS (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-01
- 05777703dissolved
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-16
- 05777694dissolved
GREENE KING ACQUISITIONS (NO.3) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-13
- 05777854dissolved
PORTOBAR CAPITAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-16
- SC300161active
THE CALEDONIAN BREWING COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-04-04
- 05766467active
WELSH POWER GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-04-21
- 05766570dissolved
FCF UK (A) III LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-05-05
- 05766434dissolved
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-05-11
- 05766459dissolved
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-05-17
- 05766478dissolved
EQUITY BUFFER COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-05-15
- 05752534active
VOYAGE BIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05752517dissolved
VOYAGE HOLDCO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05752475dissolved
VOYAGE GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05752537dissolved
VOYAGE HOLDCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05752486dissolved
VOYAGE MEZZCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05752538dissolved
VOYAGE GUARANTEECO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-29
- 05750587dissolved
STEVENSON INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-21
- Resigned
- 2006-06-01
- 05742734dissolved
GLOBE PUB ISSUER PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-14
- Resigned
- 2006-04-12
- 05735923active
SSP FINANCING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-05
- 05736092active
SSP GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-05
- 05735792active
BEE CHARMED FOR GOOD LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-03-31
- 05735916active
RESTAURANT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-03-31
- 05735966active
SSP GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-05
- 05735959active
SSP FINANCING UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-05-11
- 05735930converted closed
VIOLET SERVICES 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-05
- 05737083converted closed
SOMERFIELD NEWCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-13
- 05737079converted closed
VIOLET SERVICES 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-05
- 05735793dissolved
YUM! RESTAURANTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-03-31
- 05735789dissolved
DEUTSCH GB LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-09
- Resigned
- 2006-04-12
- 05732029liquidation
GS EUROPEAN OPPORTUNITIES FUND II GP LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-06
- Resigned
- 2006-03-07
- 05726616dissolved
STANDARD CHARTERED LEASING (UK) 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-01
- Resigned
- 2006-03-08
- 05716481active
EXPERIAN SURBS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-28
- 05716474active
ARGOS SURBS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-28
- 05716519active
OPEN INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-24
- 05716460dissolved
GUS SURBS INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-28
- 05716513dissolved
GREENWICH MEZZCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-24
- 05716536dissolved
MAYFAIR ACQUISITIONCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-29
- 05716508dissolved
GREENWICH PIKCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-24
- 05716528dissolved
RIVA GAMING GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-21
- Resigned
- 2006-03-29
- 05702866dissolved
GS EUROPEAN INVESTMENT GROUP II
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-08
- Resigned
- 2006-02-10
- 05690129dissolved
GUS FINANCE 2006 UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-27
- Resigned
- 2006-02-03
- 05680330active
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-19
- Resigned
- 2006-01-20
- 05680321active
CURZON PARK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-19
- Resigned
- 2006-01-20
- 05680362dissolved
DEVELOPMENT SECURITIES (NO.32) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-19
- Resigned
- 2006-01-20
- 05680346dissolved
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-19
- Resigned
- 2006-01-20
- 05680336dissolved
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-19
- Resigned
- 2006-01-20
- 05678093dissolved
GLOBE MANAGEMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-17
- Resigned
- 2006-02-06
- 05678152dissolved
GLOBE TENANTED PUB HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-17
- Resigned
- 2006-02-06
- 05678175dissolved
GLOBE TENANTED PUB COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-17
- Resigned
- 2006-02-06
- 05678116dissolved
GLOBE PUB MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-17
- Resigned
- 2006-02-06
- 05676370active
SAINSBURY PROPCO D LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-01-16
- 05676364active
SAINSBURY PROPCO C LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-01-16
- 05675754active
VANTAGE INFRASTRUCTURE (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-02-16
- 05675757active
UK SEAFOOD INVESTMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-02-10
- 05675803dissolved
MAPELEY ABI PROVIDER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-02-07
- 05675723dissolved
BV 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-03-02
- 05675712dissolved
MORRISON PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-02-22
- 05675800dissolved
BV 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-02-08
- 05675736dissolved
GLOBE ISSUER PARENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-16
- Resigned
- 2006-04-11
- 05660871dissolved
RBS POWER INVESTMENTS IRELAND LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-21
- Resigned
- 2005-12-22
- 05659578active
KYPRIS ACQUISITIONS LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-20
- Resigned
- 2005-12-22
- 05659593dissolved
GSPS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-20
- Resigned
- 2005-12-22
- 05659579dissolved
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-20
- Resigned
- 2005-12-22
- 05647316active
CP EQUITYCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-07
- Resigned
- 2006-01-12
- 05647335active
HILTON UK PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-07
- Resigned
- 2006-01-30
- 05647328active
CP ACQUISITIONCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-07
- Resigned
- 2006-01-12
- 05647331dissolved
POLISH ASSETS SPV LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-07
- Resigned
- 2006-01-20
- 05647323dissolved
CP MEZZCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-07
- Resigned
- 2006-01-12
- 05646630active
HERTZ HOLDINGS III UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-06
- Resigned
- 2005-12-07
- 05644633active
SAINSBURY HOLDCO B LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05644620active
SAINSBURY PROPCO A LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05644624active
SAINSBURY PROPCO B LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05644636active
SAINSBURY HOLDCO A LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05644629active
SAINSBURY BRIDGECO HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05644640dissolved
SAINSBURY BRIDGECO PROPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-05
- Resigned
- 2006-01-12
- 05625240dissolved
WESTWAY HOUSE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-16
- Resigned
- 2005-11-18
- 05625341dissolved
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-16
- Resigned
- 2005-11-18
- 05625343dissolved
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-16
- Resigned
- 2005-11-18
- 05625365dissolved
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-16
- Resigned
- 2005-11-18
- 05623796active
ARTESIAN FINANCE III PLC
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-15
- Resigned
- 2005-11-16
- 05618994liquidation
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-10
- Resigned
- 2005-11-10
- SC291770dissolved
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-17
- Resigned
- 2005-10-26
- 05590103active
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-06
- 05590294active
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-06
- 05590097active
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-02
- 05590081dissolved
AQUEDUCT CAPITAL (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-07
- 05590290dissolved
FADESA U.K. LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-01
- 05590075dissolved
SISL UKCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-21
- 05590897dissolved
MONITISE GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-10-12
- 05590089dissolved
LDV HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-12
- 05590066liquidation
05590066 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-12
- 05588015dissolved
MONITORING TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-10
- Resigned
- 2005-11-11
- 05586663dissolved
BURBERRY NEW YORK 2005 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-07
- Resigned
- 2005-10-07
- 05586623dissolved
RBC INVESTOR SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-07
- Resigned
- 2005-11-30
- 05586649dissolved
BURBERRY WHOLESALE 2005 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-07
- Resigned
- 2005-10-07
- 05570202dissolved
GUS 2005 FINANCE UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-09-21
- Resigned
- 2005-09-23
- 05566787dissolved
GONDOLA HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-09-19
- Resigned
- 2005-10-04
- 05556715dissolved
ANGLO AMERICAN 2005 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-09-07
- Resigned
- 2005-09-07
- 05556711liquidation
MONITISE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-09-07
- 05556711liquidation
MONITISE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-09-07
- Resigned
- 2005-09-07
- 05546061dissolved
HERTZ ITALY HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-25
- Resigned
- 2005-11-18
- 05545888dissolved
SEGEZHA PACKAGING UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-25
- Resigned
- 2005-11-15
- 05544533active
MS AMLIN HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-10-28
- 05544537dissolved
UBS REORGANISATION 2016-02 LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-09-26
- 05544516dissolved
MOTAINMENT LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-09-27
- 05544534dissolved
HERTZ UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-11-01
- 05528295dissolved
LCP PROUDREED PLC
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-04
- Resigned
- 2005-08-05
- 05528298dissolved
L&C PROUDREED HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-04
- Resigned
- 2005-08-05
- 05521653dissolved
ROCMA EUROPE
- Role
- Corporate Nominee Director
- Appointed
- 2005-07-28
- Resigned
- 2005-08-31
- 05521653dissolved
ROCMA EUROPE
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-28
- Resigned
- 2005-08-31
- 05513184liquidation
STANDARD CHARTERED LEASING (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-07-19
- Resigned
- 2005-07-21
- 05513184liquidation
STANDARD CHARTERED LEASING (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-19
- Resigned
- 2005-07-21
- 05501205active
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-07-06
- Resigned
- 2005-07-11
- 05501205active
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-06
- Resigned
- 2005-07-11
- 05463834dissolved
CASTLEMILL INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-26
- Resigned
- 2006-07-06
- 05462871active
ESR TECHNOLOGY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-09-08
- 05462867active
CITADEL SECURITIES (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-10-12
- 05463227active
NEUBERGER BERMAN EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-09-13
- 05462865active
HDF (UK) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-08-18
- 05462870dissolved
PAN EUROPEAN WAREHOUSING G.P. LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-09-07
- 05463043dissolved
DIONYS HOFMANN (UK) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-05-25
- 05463043dissolved
DIONYS HOFMANN (UK) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-25
- Resigned
- 2005-07-04
- 05462824dissolved
EASA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-09-08
- 05462825dissolved
GREENE KING ACQUISITIONS NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-08-15
- 05462837dissolved
BEZIER ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-08-18
- 05462826dissolved
ATK ENERGY EU SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-08-15
- 05462499dissolved
ROBIN B REALISATIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-25
- Resigned
- 2005-09-09
- 05441805dissolved
AWG (UK) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-05-03
- Resigned
- 2005-05-05
- 05441805dissolved
AWG (UK) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-03
- Resigned
- 2005-05-05
- 05438013dissolved
ANGLO AMERICAN (LONDON) 2
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-27
- Resigned
- 2005-05-26
- 05438013dissolved
ANGLO AMERICAN (LONDON) 2
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-27
- Resigned
- 2005-05-26
- 05430014dissolved
DSG BOXMOOR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-20
- Resigned
- 2005-04-22
- 05405420active
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2005-05-20
- 05405439active
MARSTON'S ISSUER PARENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2005-06-21
- 05405478active
SAINT-GOBAIN ALDWYCH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2005-07-27
- 05405422dissolved
NEXT G MEDIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2005-05-27
- 05405452dissolved
FORTROSE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2007-06-20
- 05405476dissolved
MPL OPTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-29
- Resigned
- 2005-07-13
- 05389840dissolved
ANGLO AMERICAN (LONDON)
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-11
- Resigned
- 2005-04-04
- 05385912active
GREAT VICTORIA PROPERTY (NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-03-30
- 05384713active
HARBERT EUROPEAN FUND ADVISORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-05-05
- 05384714active
AS WATSON (P&C UK) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-05-17
- 05385391dissolved
MEDLOCK MOON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-05-05
- 05385387dissolved
REGENT MOON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-05-05
- 05385905dissolved
WP SK MIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2005-06-20
- 05384784dissolved
CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-08
- Resigned
- 2006-03-17
- 05384590active
LINGLEY ESTATES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-07
- Resigned
- 2005-05-05
- 05384582dissolved
MOP ACQUISITIONS (LAF) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-07
- Resigned
- 2005-04-28
- 05384527dissolved
THE WORKS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-07
- Resigned
- 2005-04-22
- 05377472active
TRADE IDEAS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-05-31
- 05377476active
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-03-09
- 05377478active
EPR RENEWABLE ENERGY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-03-04
- 05377453dissolved
P1 TASMANIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-03-16
- 05377461dissolved
GUS 2005 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-03-16
- 05377462dissolved
TRADE IDEAS SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-05-31
- 05377457dissolved
GUS INVESTMENTS 2005 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-28
- Resigned
- 2005-03-16
- 05375913active
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-25
- Resigned
- 2005-03-30
- 05375885active
EISER INFRASTRUCTURE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-25
- Resigned
- 2005-03-14
- 05375886active
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-25
- Resigned
- 2005-03-04
- 05376087dissolved
BURBERRY (NO. 8) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-25
- Resigned
- 2005-03-09
- 05357514active
UT (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-08
- Resigned
- 2005-02-09
- 05352591active
BURBERRY FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-04
- Resigned
- 2005-03-01
- 05353284dissolved
MUNROE INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-04
- Resigned
- 2005-07-21
- 05335929dissolved
REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC
- Role
- Corporate Nominee Director
- Appointed
- 2005-01-18
- Resigned
- 2005-03-01
- 05307443dissolved
GE REAL ESTATE (SHEFFIELD) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-08
- Resigned
- 2004-12-10
- 05307447dissolved
DEVELOPMENT SECURITIES (NO.29) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-08
- Resigned
- 2004-12-10
- 05307439dissolved
DEVELOPMENT SECURITIES (NO.28) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-08
- Resigned
- 2004-12-10
- 05303295active
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-03
- 05303275dissolved
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-03
- 05265977dissolved
MONDI GERMAN INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-21
- Resigned
- 2005-02-11
- 05266007dissolved
ROCK LEISURE EXCHANGE GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-21
- Resigned
- 2005-01-24
- 05265998dissolved
ROCK (LE) LP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-21
- Resigned
- 2005-01-24
- 05265451active
GREENE KING RETAILING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2004-12-16
- 05265655active
KAYSAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2004-12-15
- 05265406active
MKW HOLDCO 1
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-02-08
- 05265454active
GREENE KING RETAILING PARENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2004-12-16
- 05265414active
BAE SYSTEMS (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-02-11
- 05265289active
BURBERRY (ESPANA) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-03-01
- 05265421dissolved
HASKONING PROJECT SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-09-20
- 05265456dissolved
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2004-12-16
- 05265445dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-01-07
- 05265399dissolved
MKW HOLDCO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-02-08
- 05265288dissolved
ROCS HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-03-01
- 05254702active
ROCK HEIGHTS UK INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-10-13
- 05216728active
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-27
- Resigned
- 2004-10-25
- 05215167dissolved
STANDARD CHARTERED APR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-26
- Resigned
- 2004-08-26
- 05208892active
THULE HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-11-25
- 05208622active
D. E. SHAW & CO. (U.K.), LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-01
- 05208607active
AQUAINVEST HOLDING COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-21
- 05208606active
AQUAINVEST ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-21
- 05208605active
AQUAINVEST VENTURES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-21
- 05208609active
GREAT VICTORIA PROPERTY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-25
- 05208632dissolved
PLASTER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-09-28
- 05209362dissolved
LINPAC MOULDINGS (NO. 2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-12-21
- 05208883dissolved
LINPAC FINANCE (NO. 3) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-12-21
- 05208855dissolved
JCF & CO. UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-10-04
- 05208634dissolved
ZIMMER U.K. LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-09-17
- 05208905dissolved
ZAIN PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-12-03
- 05208626dissolved
CAPTIVA CAPITAL MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-09-30
- 05208608dissolved
ALTITUDE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-12-22
- 05208639dissolved
SOUTHCO UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-09-20
- 05208642liquidation
ETI GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-08-18
- Resigned
- 2004-09-20
- 05174337dissolved
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-08
- Resigned
- 2004-12-01
- 05167852dissolved
THE GLOBE PUB COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-02
- 05167543dissolved
HAREWOOD INVESTMENTS NO. 4 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-15
- 05167533dissolved
HOPTON STREET LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-23
- 05167860dissolved
THE GLOBE PUB COMPANY (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-02
- 05167540dissolved
HAREWOOD INVESTMENTS NO. 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-15
- 05167865dissolved
CP HEATHROW
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-12-01
- 05168226dissolved
AIB G.P. NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-07-01
- Resigned
- 2004-11-29
- 05160931active
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-23
- Resigned
- 2004-06-23
- 05155567active
DEVELOPMENT SECURITIES (NO. 22) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155841dissolved
DEVELOPMENT SECURITIES (NO.26) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155570dissolved
DEVELOPMENT SECURITIES (NO. 21) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155480dissolved
DEVELOPMENT SECURITIES (NO. 20) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155840dissolved
DEVELOPMENT SECURITIES (NO.25) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155454dissolved
DEVELOPMENT SECURITIES (NO. 23) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05155457dissolved
DEVELOPMENT SECURITIES (NO. 24) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-16
- Resigned
- 2004-06-22
- 05148630active
EY LATAM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-06-08
- Resigned
- 2004-07-02
- 05138030active
ERNST & YOUNG EUROPE 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2007-01-26
- 05137122dissolved
ERNST & YOUNG (CONTINENTAL WESTERN EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2006-11-30
- 05134420active
INTERCONTINENTAL HOTELS GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2005-04-21
- 05134647active
MICRO FOCUS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2005-04-04
- 05135049active
MARSTON'S ISSUER PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2005-06-27
- 05134411dissolved
WP SK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-07-08
- 05134416dissolved
BLUE MINERVA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-07-01
- 05134405dissolved
DENHAM FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-08-03
- 05134646dissolved
WP SK FRANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-07-08
- 05134639dissolved
WP SK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-07-08
- 05134409dissolved
SATELLITE FUND MANAGEMENT (U.K.) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-08-27
- 05134151dissolved
VICTORIA PARK MORTGAGE FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-20
- Resigned
- 2004-05-24
- 05132919dissolved
NATWEST (DEVONSHIRE) INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-19
- Resigned
- 2004-05-25
- 05121287active
ADSW INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-06
- Resigned
- 2004-05-06
- 05121250dissolved
ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-06
- Resigned
- 2004-05-06
- 05118538dissolved
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-04
- Resigned
- 2004-05-05
- 05117180active
AD WESTPORT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-30
- Resigned
- 2004-05-04
- 05117173active
AD INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-30
- Resigned
- 2004-05-04
- 05117178active
AD ATLANTIC FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-30
- Resigned
- 2004-05-04
- 05104797active
YOURCASH ATM SYSTEMS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-19
- Resigned
- 2004-06-22
- 05104786active
AFON WYSG ENERGY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-19
- Resigned
- 2004-06-09
- 05104781dissolved
LS STREET GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-19
- Resigned
- 2004-05-27
- 05104407active
REGENT MEDICAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-16
- Resigned
- 2004-05-20
- 05104408active
REGENT MEDICAL OVERSEAS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-16
- Resigned
- 2004-05-20
- 05104052dissolved
BRADFORD & BINGLEY FUNDING NO 4 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-16
- Resigned
- 2004-07-29
- 05104047dissolved
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-16
- Resigned
- 2004-07-29
- 05104406dissolved
REGENT MEDICAL HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-16
- Resigned
- 2004-05-20
- 05095347dissolved
SFI HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-05
- Resigned
- 2004-04-05
- 05090412active
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-31
- Resigned
- 2004-09-16
- 05072289active
GUS FINANCE (2004) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-12
- Resigned
- 2004-03-30
- 05069910dissolved
GUS FINANCIAL SERVICES UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-10
- Resigned
- 2004-03-11
- 05062002dissolved
WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-03
- Resigned
- 2004-04-07
- 05061060active
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2004-06-03
- 05060875active
RAVENSBOURNE HEALTH SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2004-06-03
- 05060871dissolved
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2004-04-14
- 05060827dissolved
NORLAND DACS 18 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2004-05-05
- 05061195dissolved
MICRO FOCUS (IP) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2005-04-19
- 05060828dissolved
CASTLE BAYNARD FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-02
- Resigned
- 2004-04-13
- 05048335dissolved
SCB SECURITIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-18
- Resigned
- 2004-04-20
- 05024251active
MILLSTREAM (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-04-07
- 05024243active
GUS HOLDINGS (2004) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-29
- 05024234active
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-19
- 05024245active
MONDI INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-16
- 05024244active
GUS 2004 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-29
- 05024241dissolved
BULLECOURT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-25
- 05024232dissolved
ETIVE
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-04-07
- 05024233dissolved
LUCIUS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-19
- 05024246dissolved
TENTH FAIRWAY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-04-06
- 05024248dissolved
ENVIROPOWER INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-15
- 05024239dissolved
LUCIUS HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-19
- 05024240liquidation
BRIGSTOCK FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-03-29
- 04989928dissolved
SYGMA FUNDING TWO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-09
- Resigned
- 2004-01-09
- 04985331dissolved
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-04
- Resigned
- 2003-12-19
- 04977601active
MEDLOCK MEDICAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-03-03
- 04977581dissolved
PROPERTY INVESTMENTS JV LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-05
- 04977812dissolved
DISL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-06
- 04977582dissolved
SEAHORSE INVESTMENTS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-13
- 04977533dissolved
ALLDERS FINANCIAL SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-06
- 04977541dissolved
DSG INTERNATIONAL WHOLESALE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-06
- 04977816dissolved
16 COLEMAN STREET LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-05
- 04977815dissolved
NPOWER COGEN ENERGY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-01-20
- 04977548dissolved
DIXONS GROUP RETAIL PROPERTIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-26
- Resigned
- 2004-02-10
- 04969516dissolved
NATWEST (280B) INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-19
- Resigned
- 2003-11-19
- 04960327active
LEONARDO MW LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-11
- Resigned
- 2003-11-25
- 04954403active
BURBERRY (NO. 7) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-11-27
- 04954063dissolved
GILIUMS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-12-16
- 04954130dissolved
GARTSIDE DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-12-18
- 04953984dissolved
RMS 17 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-12-04
- 04954104dissolved
RMS 17 OPTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-12-19
- 04953959dissolved
ROSE REALISATIONS 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-05
- Resigned
- 2003-12-16
- 04950360dissolved
BURBERRY (NO. 6) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-31
- Resigned
- 2003-11-21
- 04950359dissolved
BURBERRY (NO. 5) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-31
- Resigned
- 2003-11-21
- 04950358dissolved
BURBERRY (NO. 4) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-31
- Resigned
- 2003-11-21
- 04941058dissolved
REUTERS FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-22
- Resigned
- 2003-10-24
- 04869035active
FLOWBIRD SMART CITY UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-18
- Resigned
- 2003-10-08
- 04868493active
BURBERRY HAYMARKET LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-11-21
- 04868647active
COMPAGNIE DU PARC LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-11-14
- 04868468active
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-11-14
- 04868478active
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-11-14
- 04868346dissolved
BRADFORD & BINGLEY FUNDING NO 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-09-11
- 04868345dissolved
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-09-11
- 04868448dissolved
BURBERRY SPAIN (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-15
- Resigned
- 2003-11-21
- 04864307active
NETWORK RAIL MTN FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-12
- Resigned
- 2004-02-11
- 04834745active
FERRO NICKEL MARKETING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-07-16
- Resigned
- 2003-07-16
- 04826611active
KBC INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-07-09
- Resigned
- 2003-07-10
- 04819979dissolved
ACTARIS DEVELOPMENT UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-07-03
- Resigned
- 2003-07-04
- 04812750active
EYGR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-26
- Resigned
- 2003-06-30
- 04810531active
EYG LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2003-09-24
- 04810520dissolved
LOMOND
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2003-10-06
- 04810514dissolved
GARTEN
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2003-10-06
- 04810535dissolved
RMS 16 OPTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2003-08-15
- 04810536dissolved
RMS 16 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2003-08-12
- 04707159dissolved
PAPERLINX BRANDS (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-18
- Resigned
- 2003-06-23
- 04707150liquidation
PAPERLINX SERVICES (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-18
- Resigned
- 2003-06-23
- 04793931dissolved
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-10
- Resigned
- 2003-08-15
- 04776215dissolved
NETWORK RAIL CP FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-23
- Resigned
- 2003-06-10
- 04772485active
SOUTHERN WATER (NR) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-21
- Resigned
- 2003-07-08
- 04772471dissolved
DEVELOPMENT SECURITIES (NO.18) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-21
- Resigned
- 2003-05-21
- 04772464dissolved
DEVELOPMENT SECURITIES (NO.17) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-21
- Resigned
- 2003-05-22
- 04772456dissolved
DEVELOPMENT SECURITIES (NO.16) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-21
- Resigned
- 2003-05-22
- 04771490active
SOUTH EAST WATER (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2004-06-02
- 04771508active
BBHISL NOMINEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-07-22
- 04771541dissolved
DEVELOPMENT SECURITIES (NO. 14) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-05-21
- 04771503dissolved
IMTECH UK LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-07-22
- 04771527dissolved
SIBLE (TWO) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-07-08
- 04771514dissolved
BEESAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-07-16
- 04771489dissolved
HAMPSTEAD (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-08-26
- 04771538dissolved
DEVELOPMENT SECURITIES (NO. 15) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-20
- Resigned
- 2003-05-21
- 04710174active
MBDA INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-25
- Resigned
- 2006-11-21
- 04707162active
VCP NOMINEES NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-05-16
- 04707153active
SIR HOSPITALS PROPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-06-06
- 04707160active
VCP NOMINEES NO.2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-05-16
- 04707158active
BARRATT DORMANT (WALTON) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-06-18
- 04707146dissolved
LINPAC FINANCE (NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-06-18
- 04707159dissolved
PAPERLINX BRANDS (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-06-11
- 04707758dissolved
ICMOS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-07-09
- 04707150liquidation
PAPERLINX SERVICES (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-06-11
- 04701283dissolved
ANGLO COAL OVERSEAS SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-18
- Resigned
- 2003-03-19
- 04697270active
ANGLO BASE METALS MARKETING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-13
- Resigned
- 2003-03-13
- 04682457dissolved
ANGLO COAL CMC LONDON
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-28
- Resigned
- 2003-03-11
- 04677985active
ARTESIAN FINANCE II PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-25
- Resigned
- 2003-04-01
- 04658814active
ANGLO AMERICAN CAPITAL PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-06
- Resigned
- 2003-02-06
- 04657856dissolved
MORTGAGES NO 5 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-05
- Resigned
- 2003-02-21
- 04644983active
EYGS HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-06-26
- 04644389active
CEESAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-06-09
- 04644593dissolved
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-04-08
- 04644575dissolved
FONTAINE U.K. LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-04-09
- 04644608dissolved
EXPERIAN 2003 FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-03-25
- 04644598dissolved
R G H PROPERTIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-04-02
- 04644588dissolved
NEWBURY PARK MORTGAGE FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-04-08
- 04638372dissolved
BURBERRY (NO. 3) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-15
- Resigned
- 2003-01-28
- 04615001active
ANGLO AMERICAN CMC HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-11
- Resigned
- 2002-12-12
- 04609316dissolved
MORTGAGES NO 5 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-05
- Resigned
- 2003-02-13
- 04608708active
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-04
- Resigned
- 2003-02-13
- 04608528active
SOUTHERN WATER CAPITAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-04
- Resigned
- 2003-02-03
- 04608698active
EQUILEND EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-04
- Resigned
- 2003-02-27
- 04608690dissolved
SYGMA FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-04
- Resigned
- 2003-03-05
- 04570082dissolved
PORTLAND FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-23
- Resigned
- 2003-02-10
- 04570624dissolved
TRIUVA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-23
- Resigned
- 2002-12-11
- 04570806dissolved
VINTRY HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-23
- Resigned
- 2003-02-10
- 04570087dissolved
RHENUS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-23
- Resigned
- 2002-12-17
- 04570808dissolved
SOMERSET BAYSWATER OPERATING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-23
- Resigned
- 2003-11-28
- 04567378active
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-18
- Resigned
- 2002-10-25
- 04551498active
MITCHELLS & BUTLERS PLC
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-02
- Resigned
- 2003-02-10
- 04551528active
INTERCONTINENTAL HOTELS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-02
- Resigned
- 2003-02-10
- 04523720active
BARRATT DORMANT (BLACKPOOL) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-09-02
- Resigned
- 2002-10-29
- 04523662dissolved
WATER PROCESS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-09-02
- Resigned
- 2002-11-01
- 04523637dissolved
PENINSULAR HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-09-02
- Resigned
- 2002-11-12
- 04519710dissolved
BURBERRY (NO.2) UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-08-27
- Resigned
- 2002-09-27
- 04501579dissolved
R.D.B.P. MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-08-01
- Resigned
- 2002-08-01
- 04483206active
ALPHANUMERIC SYSTEMS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-11
- Resigned
- 2002-09-26
- 04483216dissolved
MORTGAGE LENDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-11
- Resigned
- 2002-09-06