ALNERY INCORPORATIONS NO 1 LIMITED
Total
600
Active
0
Resigned
600
AI officer profile
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Officer profile
ALNERY INCORPORATIONS NO 1 LIMITED
ID LeefpF1Vtk_ZAT2HyqrOV29pnWA
Total appointments
600
Active
0
Resigned
600
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 generatePast appointments
- 06428583dissolved
SMITHS MEDICAL UK
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-15
- Resigned
- 2007-11-21
- 06428583dissolved
SMITHS MEDICAL UK
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-15
- Resigned
- 2007-11-21
- 06032177active
SPD DEVELOPMENT COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-14
- 06032166active
EUROMASTR HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-02
- 06032206active
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-02-21
- 06032166active
EUROMASTR HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-02
- 06032206active
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-02-21
- 06032177active
SPD DEVELOPMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-14
- 06032169active
FLYWHEEL DIGITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-02
- 06032169active
FLYWHEEL DIGITAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-02
- 06032179active
PALMERAIE DES CYGNES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-28
- 06032179active
PALMERAIE DES CYGNES UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-28
- 06032200dissolved
KOP FOOTBALL (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-02-02
- 06032180dissolved
BOA TRUSTEE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-26
- 06032191dissolved
BARRY ISLAND PROPERTY COMPANY LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-02-02
- 06032201dissolved
PEA INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-13
- 06032191dissolved
BARRY ISLAND PROPERTY COMPANY LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-02-02
- 06032201dissolved
PEA INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-13
- 06032181dissolved
ECO MANAGEMENT (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-03-20
- 06032180dissolved
BOA TRUSTEE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-26
- 06032200dissolved
KOP FOOTBALL (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-02-02
- 06032181dissolved
ECO MANAGEMENT (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-03-20
- 06032194dissolved
BARRY ISLAND PLEASURE PARK LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-02-05
- 06032194dissolved
BARRY ISLAND PLEASURE PARK LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-02-05
- 06032196dissolved
CARPENTER MOORE INSURANCE SERVICES LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-01-29
- 06032187dissolved
CCUK FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-01-24
- 06032187dissolved
CCUK FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-01-24
- 06032196dissolved
CARPENTER MOORE INSURANCE SERVICES LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-01-29
- 06032198dissolved
KOP FOOTBALL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-02-02
- 06032198dissolved
KOP FOOTBALL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-09-06
- 06032188dissolved
NOMURA (ENGLAND) GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-01-23
- 06032188dissolved
NOMURA (ENGLAND) GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-18
- Resigned
- 2007-01-23
- 05984333dissolved
HOUSE OF FRASER (STORECARD) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-31
- Resigned
- 2006-11-09
- 05984333dissolved
HOUSE OF FRASER (STORECARD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-31
- Resigned
- 2006-11-09
- 05953645active
ERG WIND MEI 2-14-2 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953645active
ERG WIND MEI 2-14-2 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953649active
ERG WIND MEI 2-14-1 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953649active
ERG WIND MEI 2-14-1 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953633converted closed
ERG WIND MEI 1-14-2 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953633converted closed
ERG WIND MEI 1-14-2 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953636converted closed
ERG WIND MEI 1-14-1 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953636converted closed
ERG WIND MEI 1-14-1 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953631dissolved
USAF ISSUER HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-15
- 05953641dissolved
PRINT PENSIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953622dissolved
HOUSE OF FRASER (PIH) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-09
- 05953622dissolved
HOUSE OF FRASER (PIH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-09
- 05953631dissolved
USAF ISSUER HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-15
- 05953641dissolved
PRINT PENSIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
- 05953609dissolved
HOUSE OF FRASER (PROPERTIES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-09
- 05953609dissolved
HOUSE OF FRASER (PROPERTIES) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-09
- 05935923liquidation
JAYTAIL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-14
- Resigned
- 2006-09-20
- 05935923liquidation
JAYTAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-09-14
- Resigned
- 2006-09-20
- 05859420active
WELCOME BREAK BIRCHANGER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-09-15
- 05859403active
FLEETCOR UK ACQUISITION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-09-06
- 05859403active
FLEETCOR UK ACQUISITION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-09-06
- 05859422active
CELANESE PRODUCTION UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-10-02
- 05859420active
WELCOME BREAK BIRCHANGER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-09-15
- 05859422active
CELANESE PRODUCTION UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-10-02
- 05859397active
VIRGIN GYMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-08-24
- 05859397active
VIRGIN GYMS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-08-24
- 05859400dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-08-27
- 05859411dissolved
PALLADIAN INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-09-08
- 05859431dissolved
GLOBAL HEALTH PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-07-07
- 05859413dissolved
PALLADIAN MIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-09-08
- 05859411dissolved
PALLADIAN INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-09-08
- 05859431dissolved
GLOBAL HEALTH PARTNER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-07-07
- 05859413dissolved
PALLADIAN MIDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-09-08
- 05859400dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-08-27
- 05859424dissolved
KEMBLE WATER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-10-05
- 05859424dissolved
KEMBLE WATER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-10-05
- 05859428dissolved
KEMBLE WATER INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-27
- Resigned
- 2006-10-05
- 05859428dissolved
KEMBLE WATER INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-27
- Resigned
- 2006-10-05
- 05845858active
BSA PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-14
- Resigned
- 2006-08-11
- 05845858active
BSA PROPERTY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-14
- Resigned
- 2006-08-11
- 05845860dissolved
HOUSE OF FRASER (UK & IRELAND) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-14
- Resigned
- 2006-08-15
- 05845860dissolved
HOUSE OF FRASER (UK & IRELAND) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-14
- Resigned
- 2006-08-15
- 05845844dissolved
NEUMEDIX HEALTH EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-14
- Resigned
- 2006-07-07
- 05845844dissolved
NEUMEDIX HEALTH EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-14
- Resigned
- 2006-07-07
- 05845838dissolved
CAMBRIDGE MEDICAL INNOVATIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-14
- Resigned
- 2006-07-13
- 05845838dissolved
CAMBRIDGE MEDICAL INNOVATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-14
- Resigned
- 2006-07-13
- 05845839dissolved
AVESTUS CAPITAL PARTNERS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-14
- Resigned
- 2006-08-07
- 05845839dissolved
AVESTUS CAPITAL PARTNERS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-14
- Resigned
- 2006-08-07
- 05797796active
INTEGRATED BRADFORD SPV ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797787active
INTEGRATED BRADFORD PSP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797774active
INTEGRATED BRADFORD LEP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797787active
INTEGRATED BRADFORD PSP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797796active
INTEGRATED BRADFORD SPV ONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797774active
INTEGRATED BRADFORD LEP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797779active
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797779active
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797788active
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797788active
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-11-28
- 05797761dissolved
PALL MALL GERMANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-05-26
- 05797761dissolved
PALL MALL GERMANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-05-26
- 05797806dissolved
TAKEDA PHARMACEUTICALS EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-08-22
- 05797766dissolved
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-27
- Resigned
- 2006-05-26
- 05797806dissolved
TAKEDA PHARMACEUTICALS EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-08-22
- 05797766dissolved
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-27
- Resigned
- 2006-05-26
- 05754991active
INVICA INDUSTRIES HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-04-26
- 05755001active
BRISTOL PFI LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05754991active
INVICA INDUSTRIES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-04-26
- 05755001active
BRISTOL PFI LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05754996active
BRISTOL PFI DEVELOPMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05754996active
BRISTOL PFI DEVELOPMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05755007active
BRISTOL PFI (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05755007active
BRISTOL PFI (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
- 05754978active
CABOT CREDIT MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-04-03
- 05754978active
CABOT CREDIT MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-04-03
- 05755011dissolved
ARCHIMICA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-23
- 05755013dissolved
JER MARBLETON ADVISERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-06-02
- 05755011dissolved
ARCHIMICA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-05-23
- 05755013dissolved
JER MARBLETON ADVISERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-06-02
- 05755019dissolved
RUSANT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-04-05
- 05755019dissolved
RUSANT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-04-05
- 05752369dissolved
DAYBREAK ACQUISITIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-22
- Resigned
- 2006-03-23
- 05752369dissolved
DAYBREAK ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-03-22
- Resigned
- 2006-03-23
- 05714535active
CABOT FINANCIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-20
- Resigned
- 2006-04-03
- 05714535active
CABOT FINANCIAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-20
- Resigned
- 2006-04-03
- 05687023active
CBA EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-25
- Resigned
- 2006-04-12
- 05687023active
CBA EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-25
- Resigned
- 2006-04-12
- 05684085active
BCD TRAVEL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-03-21
- 05684085active
BCD TRAVEL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-03-21
- 05684071dissolved
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-11-14
- 05684071dissolved
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-11-14
- 05684012dissolved
BSF ICT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-05-04
- 05684082dissolved
RETAIL AGENTS 150 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-03-10
- 05684082dissolved
RETAIL AGENTS 150 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-03-10
- 05684012dissolved
BSF ICT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-05-04
- 05684075dissolved
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-11-09
- 05684075dissolved
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-11-09
- 05684084dissolved
PALL MALL FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-04-03
- 05684064dissolved
CLYDESDALE GROUP INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-03-17
- 05684084dissolved
PALL MALL FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-23
- Resigned
- 2006-04-03
- 05684064dissolved
CLYDESDALE GROUP INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-23
- Resigned
- 2006-03-17
- 05681752active
WELCOME BREAK KFC STARBUCKS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-03-22
- 05681721active
BRISTOL LEP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-05-04
- 05681710active
BRISTOL PFI DEBT CO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-05-04
- 05681721active
BRISTOL LEP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-05-04
- 05681710active
BRISTOL PFI DEBT CO 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-05-04
- 05681752active
WELCOME BREAK KFC STARBUCKS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-03-22
- 05681768active
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-02-27
- 05681768active
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-02-27
- 05681937dissolved
ARROW INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-03-28
- 05681937dissolved
ARROW INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-03-28
- 05681734dissolved
FOX INTERACTIVE MEDIA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-20
- Resigned
- 2006-03-01
- 05681734dissolved
FOX INTERACTIVE MEDIA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-01-20
- Resigned
- 2006-03-01
- 05584873active
NSG UK ENTERPRISES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2006-02-22
- 05584873active
NSG UK ENTERPRISES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-02-22
- 05584930active
QED (SLOUGH) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-01-13
- 05584930active
QED (SLOUGH) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2006-01-13
- 05584929active
QED (SLOUGH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-01-13
- 05584929active
QED (SLOUGH) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2006-01-13
- 05585009active
SKY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2005-10-20
- 05585009active
SKY HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2005-10-20
- 05585003administration
EMPIRE CINEMAS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2005-12-05
- 05585003administration
EMPIRE CINEMAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2005-12-05
- 05584893dissolved
DIGITAL MARKETING GROUP SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2006-02-16
- 05584932dissolved
PROPERTYFINDER GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2005-10-31
- 05584893dissolved
DIGITAL MARKETING GROUP SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-02-16
- 05584932dissolved
PROPERTYFINDER GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2005-10-31
- 05585005dissolved
RATHMOUNT HOLDINGS LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2005-11-16
- 05585005dissolved
RATHMOUNT HOLDINGS LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2005-11-16
- 05529370active
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-05
- Resigned
- 2005-09-07
- 05529370active
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-09-07
- 05529357active
AVNET HOLDINGS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-09-28
- 05529357active
AVNET HOLDINGS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-05
- Resigned
- 2005-09-28
- 05529369active
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-09-07
- 05529369active
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-05
- Resigned
- 2005-09-07
- 05529242dissolved
PRIMUS GUARANTY (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-11-14
- 05529242dissolved
PRIMUS GUARANTY (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-05
- Resigned
- 2005-11-14
- 05529374dissolved
CHERRY TREE MORTGAGES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-08-25
- 05529374dissolved
CHERRY TREE MORTGAGES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-08-05
- Resigned
- 2005-08-25
- 05471980dissolved
RETAIL AGENTS 40 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-06
- Resigned
- 2005-07-28
- 05471980dissolved
RETAIL AGENTS 40 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-07-28
- 05471977dissolved
BWS FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-06
- Resigned
- 2005-09-20
- 05471977dissolved
BWS FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-09-20
- 05471102active
FNZ (UK) NOMINEES LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-03
- Resigned
- 2005-07-20
- 05471102active
FNZ (UK) NOMINEES LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-03
- Resigned
- 2005-07-20
- 05471104active
NEO NEXT+ ENERGY EP COMPANY UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-03
- Resigned
- 2005-08-05
- 05471104active
NEO NEXT+ ENERGY EP COMPANY UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-03
- Resigned
- 2005-08-05
- 05471103dissolved
BB MANAGEMENT SERVICES LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-03
- Resigned
- 2005-07-22
- 05471103dissolved
BB MANAGEMENT SERVICES LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-03
- Resigned
- 2005-07-22
- 05471107dissolved
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-03
- Resigned
- 2005-08-03
- 05471107dissolved
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-06-03
- Resigned
- 2005-08-03
- 05440630dissolved
CARDTRONICS GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-29
- Resigned
- 2005-05-06
- 05440630dissolved
CARDTRONICS GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-29
- Resigned
- 2005-05-06
- 05436123active
MRC TRANSMARK HOLDINGS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-06
- 05436123active
MRC TRANSMARK HOLDINGS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-06
- 05435760active
FNZ (UK) LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-03
- 05435760active
FNZ (UK) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-03
- 05435794active
WELCOME BREAK COFFEE PRIMO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-24
- 05435794active
WELCOME BREAK COFFEE PRIMO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-24
- 05435792dissolved
OMAM NOMINEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-05-19
- 05436122dissolved
TNIH (UK) REAL ESTATE GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-07-26
- 05436121dissolved
JER EUROPE FUND III GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2006-01-24
- 05435792dissolved
OMAM NOMINEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-05-19
- 05435802dissolved
NEWFOUND BAY INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-05-20
- 05435802dissolved
NEWFOUND BAY INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-05-20
- 05436122dissolved
TNIH (UK) REAL ESTATE GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-07-26
- 05436121dissolved
JER EUROPE FUND III GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2006-01-24
- 05435777dissolved
TNSIF LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-15
- 05435777dissolved
TNSIF LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-15
- 05435776dissolved
EUREKA GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-15
- 05435776dissolved
EUREKA GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-15
- 05370021active
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370022active
NEWFOUND BAY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-04-13
- 05370021active
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370022active
NEWFOUND BAY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-04-13
- 05370076active
RED FOOTBALL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370076active
RED FOOTBALL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370078active
RED FOOTBALL JUNIOR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370078active
RED FOOTBALL JUNIOR LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-04-21
- 05370063dissolved
KAUPTHING HOLDINGS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-04-15
- 05370001dissolved
INYX EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-05-09
- 05370063dissolved
KAUPTHING HOLDINGS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-18
- Resigned
- 2005-04-15
- 05370001dissolved
INYX EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-18
- Resigned
- 2005-05-09
- 05357350active
SOUTHERN PACIFIC 05-A PARENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-08
- Resigned
- 2005-04-21
- 05357350active
SOUTHERN PACIFIC 05-A PARENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-08
- Resigned
- 2005-04-21
- 05355521active
WELCOME BREAK KFC LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-04-04
- 05355521active
WELCOME BREAK KFC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-04-04
- 05355307active
PETRO-CANADA EUROPE LUBRICANTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-06-01
- 05355517active
REXAM GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-04-14
- 05355517active
REXAM GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-04-14
- 05355307active
PETRO-CANADA EUROPE LUBRICANTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-06-01
- 05355306active
BOOKER CASH & CARRY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-02-18
- 05355306active
BOOKER CASH & CARRY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-02-18
- 05355303dissolved
PALL MALL DIRECTORIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-02-09
- 05355303dissolved
PALL MALL DIRECTORIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-02-09
- 05355374dissolved
RATHMOUNT FUNDING LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-11-16
- 05355374dissolved
RATHMOUNT FUNDING LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-11-16
- 05355491liquidation
LB GP NO.1 LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-07
- Resigned
- 2005-03-21
- 05355491liquidation
LB GP NO.1 LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2005-02-07
- Resigned
- 2005-03-21
- 05338322dissolved
PMAC 05-1 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2005-01-20
- Resigned
- 2005-03-11
- 05338322dissolved
PMAC 05-1 PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-20
- Resigned
- 2005-03-11
- 05321162active
RED FOOTBALL SHAREHOLDER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-04-21
- 05321162active
RED FOOTBALL SHAREHOLDER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-04-21
- 05321166active
RED FOOTBALL JOINT VENTURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-04-21
- 05321166active
RED FOOTBALL JOINT VENTURE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-04-21
- 05321142dissolved
PMAC HOLDINGS 05-1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-02-08
- 05321152dissolved
SMITHS DETECTION UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-01-28
- 05321152dissolved
SMITHS DETECTION UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-01-28
- 05321142dissolved
PMAC HOLDINGS 05-1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-02-08
- 05321147dissolved
BOURNEMOUTH WATER INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-03-09
- 05321115dissolved
SELEX ES LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-01-27
- 05321115dissolved
SELEX ES LTD
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-01-27
- 05321135dissolved
PMAC FUNDING 05-1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-02-08
- 05321147dissolved
BOURNEMOUTH WATER INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-03-09
- 05321135dissolved
PMAC FUNDING 05-1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-02-08
- 05321159dissolved
IBERDROLA RENEWABLE ENERGIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-24
- Resigned
- 2005-03-31
- 05321159dissolved
IBERDROLA RENEWABLE ENERGIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-24
- Resigned
- 2005-03-31
- 05310624active
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-10
- Resigned
- 2004-12-29
- 05310624active
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-10
- Resigned
- 2004-12-29
- 05302685active
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2005-01-26
- 05302685active
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2005-01-26
- 05302702dissolved
NEUMEDIX MEDICAL EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-14
- 05302710dissolved
IBIS NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
- 05302700dissolved
NEUMEDIX FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2004-12-14
- 05302702dissolved
NEUMEDIX MEDICAL EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2004-12-14
- 05302710dissolved
IBIS NO. 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
- 05302700dissolved
NEUMEDIX FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-14
- 05302705dissolved
BCL2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2005-01-10
- 05302705dissolved
BCL2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2005-01-10
- 05302708dissolved
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
- 05302708dissolved
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
- 05254001active
ARQIVA GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
- 05254001active
ARQIVA GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
- 05254277active
LIFT HEALTHCARE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-11-03
- 05254277active
LIFT HEALTHCARE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-03
- 05254006active
AERCAP UK AVIATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-12-14
- 05254006active
AERCAP UK AVIATION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-12-14
- 05254048active
ARQIVA UK BROADCAST HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
- 05254048active
ARQIVA UK BROADCAST HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
- 05253998active
ARQIVA FINANCING NO 3 PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-11-30
- 05253998active
ARQIVA FINANCING NO 3 PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-30
- 05254051dissolved
MARP UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-12-23
- 05254051dissolved
MARP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-12-23
- 05254281dissolved
VVG HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2005-01-17
- 05254002dissolved
BCFL NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2005-03-01
- 05254002dissolved
BCFL NO. 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2005-03-01
- 05254281dissolved
VVG HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2005-01-17
- 05254014dissolved
BCFL NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2005-03-01
- 05254014dissolved
BCFL NO. 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2005-03-01
- 05254023dissolved
MARP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-07
- Resigned
- 2004-12-23
- 05254023dissolved
MARP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-07
- Resigned
- 2004-12-23
- 05253590dissolved
BRAMDEAN INVESTORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-07
- Resigned
- 2004-10-07
- 05253590dissolved
BRAMDEAN INVESTORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-10-07
- Resigned
- 2004-10-07
- 05233349dissolved
RBS GROUP INVESTMENTS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-16
- Resigned
- 2004-12-13
- 05233349dissolved
RBS GROUP INVESTMENTS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-16
- Resigned
- 2004-12-13
- 05231764active
AVANADE EUROPE HOLDINGS LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-15
- Resigned
- 2004-09-21
- 05231764active
AVANADE EUROPE HOLDINGS LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-15
- Resigned
- 2004-09-21
- 05230552active
NEWS PRINTERS ASSETS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05231051active
NEWSPRINTERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05231051active
NEWSPRINTERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230662active
NEWSPRINTERS (BROXBOURNE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230662active
NEWSPRINTERS (BROXBOURNE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230552active
NEWS PRINTERS ASSETS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230660active
THE SUNDAY TIMES WHISKY CLUB LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230660active
THE SUNDAY TIMES WHISKY CLUB LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-13
- 05230493dissolved
COPTHORN FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-09-30
- 05230493dissolved
COPTHORN FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-09-30
- 05137980active
BOOKER WHOLESALE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-09-16
- 05138140active
SMITHS DETECTION GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05138140active
SMITHS DETECTION GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05137980active
BOOKER WHOLESALE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-09-16
- 05138145active
GE AVIATION SYSTEMS GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05137825active
JOHN CRANE GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05138145active
GE AVIATION SYSTEMS GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05137825active
JOHN CRANE GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-07-13
- 05137979active
JECS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-07-16
- 05137979active
JECS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-07-16
- 05137829active
PARADIGM PRECISION BURNLEY LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-07-23
- 05137829active
PARADIGM PRECISION BURNLEY LTD
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-07-23
- 05138188active
ABHL MULTIPLEX LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2005-02-04
- 05138188active
ABHL MULTIPLEX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2005-02-04
- 05138105dissolved
THE PM CLUB LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-26
- Resigned
- 2004-08-05
- 05138105dissolved
THE PM CLUB LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2004-08-05
- 05137095active
COPTHORN HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-09-30
- 05137095active
COPTHORN HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-09-30
- 05137087active
AVANADE EUROPE SERVICES LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137087active
AVANADE EUROPE SERVICES LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137144active
ICU MEDICAL GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-07-13
- 05137144active
ICU MEDICAL GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-07-13
- 05137088active
PRINCIPLE CAPITAL ADVISORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-10-08
- 05137088active
PRINCIPLE CAPITAL ADVISORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-10-08
- 05137091dissolved
TAVETA INVESTMENTS (NO.2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137091dissolved
TAVETA INVESTMENTS (NO.2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137090dissolved
HANDANGO UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-06-25
- 05137090dissolved
HANDANGO UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-06-25
- 05137154dissolved
IBRC CAPITAL GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137154dissolved
IBRC CAPITAL GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-09-21
- 05137158dissolved
MARP LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-12-23
- 05137158dissolved
MARP LONDON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-25
- Resigned
- 2004-12-23
- 05052675dissolved
EMPORIKI GROUP FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-23
- Resigned
- 2004-03-17
- 05052675dissolved
EMPORIKI GROUP FINANCE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-23
- Resigned
- 2004-03-17
- 05050619active
THE WEST RETAIL GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-20
- Resigned
- 2004-04-05
- 05050619active
THE WEST RETAIL GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-20
- Resigned
- 2004-04-05
- 05050612dissolved
IBOXX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-20
- Resigned
- 2005-01-08
- 05050612dissolved
IBOXX LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-20
- Resigned
- 2005-01-08
- 05050748dissolved
VIRGIN MOBILE GROUP (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-20
- Resigned
- 2004-06-16
- 05050748dissolved
VIRGIN MOBILE GROUP (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-20
- Resigned
- 2004-06-16
- 05049701active
BHH LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05049701active
BHH LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05049735active
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-08-16
- 05049735active
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-08-16
- 05049694active
INFRACARE NORTH WEST LONDON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05049724active
BHH HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05050274active
INTERNATIONAL SECURITIES ASSOCIATION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2005-01-31
- 05049694active
INFRACARE NORTH WEST LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05049724active
BHH HOLDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-12-10
- 05050274active
INTERNATIONAL SECURITIES ASSOCIATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2005-01-31
- 05049706active
INFRACARE SOUTH EAST LONDON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2005-01-20
- 05049706active
INFRACARE SOUTH EAST LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2005-01-20
- 05049718active
BBG HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2005-01-20
- 05049718active
BBG HOLDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2005-01-20
- 05050272dissolved
MORTGAGES NO 6 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-03-30
- 05050272dissolved
MORTGAGES NO 6 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-03-30
- 05050290dissolved
MORTGAGES NO 6 (OPTIONS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-03-30
- 05050290dissolved
MORTGAGES NO 6 (OPTIONS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-03-30
- 05049686dissolved
CAMOMILE INVESTMENTS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-19
- Resigned
- 2004-07-05
- 05049686dissolved
CAMOMILE INVESTMENTS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-19
- Resigned
- 2004-07-05
- 05027993dissolved
THEMELEION MORTGAGE FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-28
- Resigned
- 2004-04-22
- 05027993dissolved
THEMELEION MORTGAGE FINANCE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-28
- Resigned
- 2004-04-22
- 04999951active
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-08-16
- 05000271active
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-02-06
- 05000060active
QED (LEEDS) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-03-11
- 04999951active
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-08-16
- 04999941active
QED (LEEDS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-03-11
- 05000060active
QED (LEEDS) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-03-11
- 05000271active
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-02-06
- 04999941active
QED (LEEDS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-03-11
- 04999967active
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-03-23
- 04999967active
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-03-23
- 04999957dissolved
LA DEFENSE III (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-01-19
- 04999957dissolved
LA DEFENSE III (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-01-19
- 04999959dissolved
UBS REORGANISATION 2011-03 LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-19
- Resigned
- 2004-04-23
- 04999959dissolved
UBS REORGANISATION 2011-03 LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-19
- Resigned
- 2004-04-23
- 04969455active
REWATH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-19
- Resigned
- 2003-12-03
- 04969455active
REWATH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-19
- Resigned
- 2003-12-03
- 04969456active
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-19
- Resigned
- 2004-02-12
- 04969456active
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-19
- Resigned
- 2004-02-12
- 04969332dissolved
CENTER PARCS ENERGY SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-19
- Resigned
- 2003-12-18
- 04969190dissolved
FIRFS 01 TBL (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-19
- Resigned
- 2004-02-10
- 04969332dissolved
CENTER PARCS ENERGY SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-19
- Resigned
- 2003-12-18
- 04969190dissolved
FIRFS 01 TBL (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-19
- Resigned
- 2004-02-10
- 04922758dissolved
INEOS VINYLS FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-06
- Resigned
- 2003-10-08
- 04922758dissolved
INEOS VINYLS FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-06
- Resigned
- 2003-10-08
- 04885712active
POLUS INVESTMENT MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885712active
POLUS INVESTMENT MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885710active
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885710active
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885717active
MITCHELLS & BUTLERS (IP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-10-03
- 04885717active
MITCHELLS & BUTLERS (IP) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-10-03
- 04885912dissolved
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2004-04-23
- 04885702dissolved
TI INTEREST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-09-30
- 04885912dissolved
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2004-04-23
- 04885702dissolved
TI INTEREST LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-09-30
- 04885565dissolved
CEPHALON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-11-27
- 04885565dissolved
CEPHALON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-11-27
- 04885855dissolved
DION GLOBAL SOLUTIONS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-10-10
- 04885855dissolved
DION GLOBAL SOLUTIONS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-10-10
- 04885917dissolved
CEPHALON HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-11-27
- 04885917dissolved
CEPHALON HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-11-27
- 04885714dissolved
CAIRN FINANCIAL GUARANTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885714dissolved
CAIRN FINANCIAL GUARANTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-10-27
- 04885708dissolved
COOKING MATTERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-09-25
- 04885708dissolved
COOKING MATTERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-09-25
- 04882084dissolved
BYZANTIUM FINANCE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-08-29
- Resigned
- 2003-09-01
- 04882084dissolved
BYZANTIUM FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-29
- Resigned
- 2003-09-01
- 04788253active
WELCOME BREAK FINANCE (3) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-08-04
- 04788253active
WELCOME BREAK FINANCE (3) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-08-04
- 04788155active
POLUS CAPITAL MANAGEMENT GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-10-14
- 04788155active
POLUS CAPITAL MANAGEMENT GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-10-14
- 04788294active
WELCOME BREAK FINANCE (2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788294active
WELCOME BREAK FINANCE (2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788212dissolved
E F INVESTMENTS
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-11-18
- 04788262dissolved
ATKINS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-08-19
- 04788323dissolved
HARBOUR FUNDING (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-30
- 04788383dissolved
B&W SERVICES NUMBER 2
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-23
- 04788323dissolved
HARBOUR FUNDING (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-30
- 04788392dissolved
WPP NO. 2356 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788383dissolved
B&W SERVICES NUMBER 2
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-23
- 04788212dissolved
E F INVESTMENTS
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-11-18
- 04788262dissolved
ATKINS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-08-19
- 04788392dissolved
WPP NO. 2356 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788147dissolved
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-11-06
- 04788147dissolved
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-11-06
- 04788364dissolved
PB NORTH AMERICA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788376dissolved
B&W SERVICES NUMBER 1
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-23
- 04788314dissolved
FIS INSURANCE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-06-23
- 04788364dissolved
PB NORTH AMERICA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-07-09
- 04788174dissolved
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-09-29
- 04788174dissolved
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-09-29
- 04788314dissolved
FIS INSURANCE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-06-23
- 04788376dissolved
B&W SERVICES NUMBER 1
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-23
- 04788198dissolved
CENTER PARCS (BLOCK 1) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-09-15
- 04788198dissolved
CENTER PARCS (BLOCK 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-09-15
- 04788189dissolved
CENTER PARCS (BLOCK 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-09-15
- 04788189dissolved
CENTER PARCS (BLOCK 2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-09-15
- 04788149dissolved
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-05
- Resigned
- 2003-10-27
- 04788149dissolved
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-05
- Resigned
- 2003-10-27
- 04684034active
SMBC BANK INTERNATIONAL PLC
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-03
- Resigned
- 2003-03-05
- 04684034active
SMBC BANK INTERNATIONAL PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-03
- Resigned
- 2003-03-05
- 04680292active
NEWS CORP HOLDINGS UK & IRELAND
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-27
- Resigned
- 2003-06-13
- 04680292active
NEWS CORP HOLDINGS UK & IRELAND
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-27
- Resigned
- 2003-06-13
- 04680305active
ASSURED GUARANTY CREDIT PROTECTION LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-27
- Resigned
- 2003-06-11
- 04680305active
ASSURED GUARANTY CREDIT PROTECTION LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-27
- Resigned
- 2003-06-11
- 04679453active
MILLWARD BROWN UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-06-16
- 04679453active
MILLWARD BROWN UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2003-06-16
- 04679460dissolved
ESMEE FAIRBAIRN (NOMINEE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-08-06
- 04679460dissolved
ESMEE FAIRBAIRN (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2003-08-06
- 04679459dissolved
NIGHTINGALE FUNDING (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2003-10-21
- 04679459dissolved
NIGHTINGALE FUNDING (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-10-21
- 04679458dissolved
SEQIRUS VACCINES HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-05-09
- 04679458dissolved
SEQIRUS VACCINES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2003-05-09
- 04660991active
LCM EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-10
- Resigned
- 2003-05-23
- 04660991active
LCM EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-10
- Resigned
- 2003-05-23
- 04659433active
ARLA FOODS UK HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-03-24
- 04659433active
ARLA FOODS UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-03-24
- 04659443active
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-03-27
- 04659483active
EAST LONDON LIFT INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-02-27
- 04659443active
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-03-27
- 04659483active
EAST LONDON LIFT INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-02-27
- 04659431active
PERSHING HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-04-29
- 04659431active
PERSHING HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-04-29
- 04659494active
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-03-18
- 04659494active
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-03-18
- 04659491dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-02-26
- 04659491dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-02-26
- 04659445dissolved
REGENT ESCROW LIMITED.
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-03-26
- 04659445dissolved
REGENT ESCROW LIMITED.
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-03-26
- 04659479dissolved
EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-04-03
- 04659479dissolved
EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-04-03
- 04659485liquidation
BRUTON ADVISORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-02-07
- Resigned
- 2003-03-11
- 04659485liquidation
BRUTON ADVISORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-07
- Resigned
- 2003-03-11
- 04634700dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-13
- Resigned
- 2003-03-19
- 04634700dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-01-13
- Resigned
- 2003-03-19
- 04634625dissolved
AUTO RECEIVABLES TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-01-13
- Resigned
- 2003-03-19
- 04634625dissolved
AUTO RECEIVABLES TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-13
- Resigned
- 2003-03-19
- 04573567active
INFRACARE EAST LONDON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-02-27
- 04573567active
INFRACARE EAST LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-02-27
- 04573566active
KICKSTONE TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-01-31
- 04573516active
LEADBITTER BOUYGUES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-01-08
- 04573566active
KICKSTONE TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-01-31
- 04573516active
LEADBITTER BOUYGUES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2002-12-20
- 04573558active
CENTRICA STORAGE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2002-11-08
- 04573558active
CENTRICA STORAGE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2002-11-08
- 04573573dissolved
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-02-13
- 04573553dissolved
MONT BLANC PARTNERSHIP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2002-11-04
- 04573573dissolved
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-02-13
- 04573553dissolved
MONT BLANC PARTNERSHIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2002-11-04
- 04573541dissolved
COLEMAN STAFFORDSHIRE FUNDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-02-13
- 04573541dissolved
COLEMAN STAFFORDSHIRE FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-02-13
- 04573515dissolved
INYX PHARMA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2002-12-24
- 04573576dissolved
CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-03-19
- 04573515dissolved
INYX PHARMA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2002-12-24
- 04573576dissolved
CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-03-19
- 04573599dissolved
BIWATER GAUFF (TANZANIA) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-01-09
- 04573599dissolved
BIWATER GAUFF (TANZANIA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-01-09
- 04573608dissolved
SQUARE PI LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-01-15
- 04573608dissolved
SQUARE PI LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-01-15
- 04526340dissolved
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
- Role
- Corporate Nominee Director
- Appointed
- 2002-09-04
- Resigned
- 2002-10-16
- 04526340dissolved
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-04
- Resigned
- 2002-10-16
- 04493371active
BRITVIC PENSIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-24
- Resigned
- 2003-01-30
- 04493371active
BRITVIC PENSIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-24
- Resigned
- 2003-01-30
- 04493393dissolved
GOEAST VENTURES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-24
- Resigned
- 2002-12-13
- 04493393dissolved
GOEAST VENTURES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-24
- Resigned
- 2002-12-13
- 04493452dissolved
IC HOTELS UK PENSION TRUST LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-24
- Resigned
- 2003-01-27
- 04493380dissolved
OHSEA HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-24
- Resigned
- 2003-01-06
- 04493452dissolved
IC HOTELS UK PENSION TRUST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-24
- Resigned
- 2003-01-27
- 04493380dissolved
OHSEA HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-24
- Resigned
- 2003-01-06
- 04493385dissolved
MID KENT FINANCING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-24
- Resigned
- 2002-10-25
- 04493385dissolved
MID KENT FINANCING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-24
- Resigned
- 2002-10-25
- 04493199active
STABILUS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-17
- 04493199active
STABILUS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-17
- 04493153dissolved
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-18
- 04492913dissolved
OMNETICA INVESTMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04493153dissolved
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-18
- 04492913dissolved
OMNETICA INVESTMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04492915dissolved
OMNETICA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04492915dissolved
OMNETICA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04492914dissolved
BAUGUR UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-04
- 04492914dissolved
BAUGUR UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-04
- 04492908dissolved
UNIPATH PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-11-25
- 04492908dissolved
UNIPATH PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-11-25
- 04492919dissolved
OMNETICA HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04492919dissolved
OMNETICA HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-07-23
- Resigned
- 2002-09-10
- 04379585active
CENTER PARCS (OPERATING COMPANY) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379784active
TRIOPTIMA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-06-20
- 04379574active
WELCOME BREAK HOLDINGS (2) LIMITED.
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2003-03-04
- 04379916active
TRIPLE ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-04
- 04379585active
CENTER PARCS (OPERATING COMPANY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379574active
WELCOME BREAK HOLDINGS (2) LIMITED.
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2003-03-04
- 04379784active
TRIOPTIMA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-06-20
- 04379916active
TRIPLE ONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-04
- 04380026active
CONVERA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-05-30
- 04380026active
CONVERA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-05-30
- 04379589active
LONGLEAT PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379589active
LONGLEAT PROPERTY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379582dissolved
CP (OASIS PROPERTY) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04380001dissolved
SOUTHERN CROSS DEBTCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-08-05
- 04379891dissolved
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-05-30
- 04379831dissolved
INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-11-01
- 04379580dissolved
ELVEDEN PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379891dissolved
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-05-30
- 04380001dissolved
SOUTHERN CROSS DEBTCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-05
- 04379832dissolved
BAMBURGH OPTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-11-12
- 04379832dissolved
BAMBURGH OPTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-11-12
- 04379582dissolved
CP (OASIS PROPERTY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04380180dissolved
CP (SHERWOOD PROPERTY) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04380180dissolved
CP (SHERWOOD PROPERTY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379580dissolved
ELVEDEN PROPERTY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379831dissolved
INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-11-01
- 04379577dissolved
CENTER PARCS CARD SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379577dissolved
CENTER PARCS CARD SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-05
- 04379567dissolved
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-12-11
- 04379567dissolved
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-12-11
- 04379834dissolved
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-08-27
- 04379834dissolved
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-27
- 04379999dissolved
SOUTHERN CROSS LOANCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-08-05
- 04379999dissolved
SOUTHERN CROSS LOANCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-05
- 04379828dissolved
HOUSE OF QUESTA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-08-29
- 04379828dissolved
HOUSE OF QUESTA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-29
- 04267543active
NSG HOLDING (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-09-10
- 04267543active
NSG HOLDING (EUROPE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-09-10
- 04267531active
INTERACT UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-09-26
- 04267481active
WOODS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-01-24
- 04267552active
TELEFONICA UK PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-06-07
- 04267481active
WOODS HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-01-24
- 04267680active
CANDIDATE IS KEY LTD
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-04-23
- 04267530active
ALERE UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-12-11
- 04267531active
INTERACT UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-09-26
- 04267552active
TELEFONICA UK PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-06-07
- 04267530active
ALERE UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-12-11
- 04267660active
PERMANENT FUNDING (NO. 1) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-18
- 04267680active
CANDIDATE IS KEY LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-04-23
- 04267660active
PERMANENT FUNDING (NO. 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-18
- 04267537active
MITCHELLS & BUTLERS CIF LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-27
- 04267527active
ANI HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-01-09
- 04267675active
AON UK HOLDINGS INTERMEDIARIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-27
- 04267525active
KEMNAY ADVISORY SERVICES (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-12-04
- 04267525active
KEMNAY ADVISORY SERVICES (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-12-04
- 04267675active
AON UK HOLDINGS INTERMEDIARIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-27
- 04267537active
MITCHELLS & BUTLERS CIF LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-27
- 04267527active
ANI HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-01-09
- 04267576active
INTERTEK GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-04-09
- 04267664active
PERMANENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-06
- 04267664active
PERMANENT HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-06
- 04267576active
INTERTEK GROUP PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-04-09
- 04267666active
PERMANENT PECOH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-18
- 04267666active
PERMANENT PECOH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-18
- 04267569active
EDF ENERGY (THERMAL GENERATION) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-09-07
- 04267569active
EDF ENERGY (THERMAL GENERATION) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-09-07
- 04267551dissolved
AMETHYST FINANCE (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-10-29
- 04267541dissolved
SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-10-01
- 04267533dissolved
FORTUNE STAR ENTERTAINMENT (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2002-03-14
- 04267533dissolved
FORTUNE STAR ENTERTAINMENT (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-03-14
- 04267541dissolved
SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-10-01
- 04267521dissolved
HUTTON COLLINS & COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-12-07
- 04267551dissolved
AMETHYST FINANCE (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-10-29
- 04267560dissolved
GR SOFTWARE & RESEARCH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-11-15