1
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 33 - Director → ME
2
C/o Zolfo Cooper, Toronto Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 32 - Director → ME
3
C/o Zolfo Cooper, Toronto Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 36 - Director → ME
4
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 9 - Director → ME
5
72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 22 - Director → ME
6
FORD NEW HOLLAND LIMITED - 1993-01-01
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED - 1995-05-05
Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Officer
1992-12-07 ~ 1993-10-31IIF 28 - Director → ME
7
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 20 - Director → ME
8
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 25 - Director → ME
9
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 2 - Director → ME
10
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, EnglandActive Corporate (5 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 24 - Director → ME
11
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)
Officer
2002-06-30 ~ 2003-03-01IIF 15 - Director → ME
12
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 4 - Director → ME
13
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)
Officer
1999-08-01 ~ 2000-04-25IIF 5 - Director → ME
2002-06-30 ~ 2003-03-01IIF 1 - Director → ME
14
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01IIF 3 - Director → ME
15
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
DE LA RUE HOLDINGS LTD. - 1997-10-22
DE LA RUE HOLDINGS LIMITED - 2000-01-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 13 - Director → ME
2000-02-16 ~ 2000-05-02IIF 17 - Director → ME
16
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2000-02-16 ~ 2000-05-02IIF 12 - Director → ME
2000-03-29 ~ 2003-03-01IIF 7 - Director → ME
17
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-02-21 ~ 2000-03-31IIF 16 - Director → ME
18
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 8 - Director → ME
19
T&N TRADE MARKS LIMITED - 2009-01-19
BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-09IIF 43 - Director → ME
20
ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
T&N HOLDINGS LIMITED - 2009-02-11
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-01-10 ~ 1998-06-17IIF 30 - Director → ME
21
T & N EXPORT SERVICES LIMITED - 1999-04-01
TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1995-12-11 ~ 1998-12-15IIF 53 - Director → ME
22
T&N INVESTMENTS LIMITED - 2009-03-17
SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
1994-01-10 ~ 1998-06-17IIF 39 - Director → ME
23
G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
2 North Park Road, Harrogate, EnglandActive Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 45 - Director → ME
24
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 37 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 14 - Director → ME
26
T&n Ltd Manchester International, Office, Cent, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 40 - Director → ME
27
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-09-20 ~ 2003-03-01IIF 10 - Director → ME
28
T&n Limited Manchester, International Office C, Styal Road Manchester, LancashireActive Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 42 - Director → ME
29
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
~ 1998-12-15IIF 48 - Director → ME
30
FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Officer
~ 1991-10-17IIF 29 - Director → ME
31
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1998-10-05 ~ 1999-08-01IIF 27 - Director → ME
2002-06-30 ~ 2003-03-01IIF 19 - Director → ME
32
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2002-06-30 ~ 2003-03-01IIF 18 - Director → ME
33
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 11 - Director → ME
34
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1998-10-05 ~ 1999-08-01IIF 26 - Director → ME
2002-06-30 ~ 2003-03-01IIF 23 - Director → ME
35
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1987-01-27
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 21 - Director → ME
36
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 44 - Director → ME
37
Zolfo Cooper, Toronto Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 34 - Director → ME
38
A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 38 - Director → ME
39
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1995-12-31 ~ 1998-12-15IIF 47 - Director → ME
40
Kroll, Wellington Plaza, LeedsLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 46 - Director → ME
41
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1994-11-16 ~ 1998-12-15IIF 55 - Director → ME
42
Zolfo Cooper, Toronto Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1994-07-29 ~ 1998-12-15IIF 58 - Director → ME
43
The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Officer
1994-02-10 ~ 1998-12-15IIF 49 - Director → ME
44
A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1996-07-15 ~ 1998-12-15IIF 54 - Director → ME
45
STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
T&N PENSIONS TRUSTEE LIMITED - 2007-04-02
Manchester International Office, Centre Styal Road, ManchesterActive Corporate (2 parents)
Officer
1995-03-31 ~ 1998-12-15IIF 57 - Director → ME
46
Kroll Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 41 - Director → ME
47
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1997-04-18 ~ 1998-12-15IIF 52 - Director → ME
48
TENMAT MIDLANDS LIMITED - 1997-08-06
CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterDissolved Corporate (4 parents)
Officer
1997-08-05 ~ 1998-12-15IIF 51 - Director → ME
49
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1997-08-05 ~ 1998-12-15IIF 56 - Director → ME
50
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 50 - Director → ME
51
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 31 - Director → ME
52
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 6 - Director → ME
53
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 35 - Director → ME