1
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16
00236538A.T. & E. (BRIDGNORTH) LIMITED
- 1989-11-30
00236538 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
~ 1995-09-30
IIF 16 - Director → ME
2
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-10-01
IIF 29 - Director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 5 - Director → ME
4
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
2001-03-21 ~ 2004-11-24
IIF 25 - Director → ME
5
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 7 - Director → ME
6
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 6 - Director → ME
7
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2002-04-17 ~ 2009-06-30
IIF 27 - Director → ME
8
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-11-11 ~ 2012-01-19
IIF 3 - Director → ME
9
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1995-09-01 ~ 1999-05-12
IIF 9 - Director → ME
10
High Trees Burts Lane, Mannington, Wimborne, Dorset
Active Corporate (16 parents)
Officer
2004-06-17 ~ 2010-06-29
IIF 22 - Director → ME
11
HOLIDAY TAXIS GROUP LIMITED
- now 04391036AIRPORT TO HOTEL (UK) LIMITED
- 2016-05-04
04391036 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-18
IIF 11 - Director → ME
12
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 4 - Director → ME
13
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2007-04-26 ~ 2011-12-23
IIF 18 - Director → ME
14
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-15 ~ 2000-07-12
IIF 17 - Director → ME
15
Reigate Grammar School, Reigate Road, Reigate, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2003-03-24 ~ 2017-06-26
IIF 12 - Director → ME
16
Reigate Grammar School, Reigate Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-28 ~ 2017-11-06
IIF 31 - Director → ME
17
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2000-12-04 ~ 2004-11-16
IIF 26 - Director → ME
18
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
1992-07-06 ~ 2002-11-12
IIF 30 - Director → ME
19
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-05-02
IIF 19 - Director → ME
20
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-05-31 ~ 2000-06-16
IIF 23 - Director → ME
21
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 15 - Director → ME
22
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
1999-06-02 ~ 2002-05-02
IIF 21 - Director → ME
23
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2002-05-02
IIF 13 - Director → ME
24
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 14 - Director → ME
25
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 20 - Director → ME
26
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-05-31 ~ 2000-06-15
IIF 24 - Director → ME
27
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2003-06-02 ~ 2007-06-29
IIF 28 - Director → ME
28
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 1 - Director → ME
29
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
~ 1999-02-01
IIF 8 - Director → ME
30
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-12-31
IIF 10 - Director → ME
31
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 2 - Director → ME