1
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2002-02-14 ~ 2010-08-31
IIF 22 - Director → ME
2
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2001-07-09 ~ 2005-06-01
IIF 9 - Director → ME
3
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2001-11-14 ~ 2005-06-01
IIF 20 - Director → ME
4
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-01-11 ~ 2005-06-01
IIF 21 - Director → ME
5
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2018-03-01 ~ 2020-12-31
IIF 2 - Director → ME
Person with significant control
2018-03-01 ~ 2020-12-31
IIF 23 - Has significant influence or control → OE
6
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
1994-05-02 ~ 2005-06-01
IIF 7 - Director → ME
7
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2000-02-22 ~ 2005-06-01
IIF 11 - Director → ME
8
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2010-01-01 ~ 2016-04-07
IIF 17 - Director → ME
9
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-04-15 ~ 2007-04-18
IIF 6 - Director → ME
10
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 14 - Director → ME
11
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
1996-02-01 ~ 2007-05-31
IIF 19 - Director → ME
12
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-05-10 ~ 2005-06-01
IIF 12 - Director → ME
13
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 8 - Director → ME
14
HOGG ROBINSON (TRAVEL) LIMITED
- now 01284358BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-04-01 ~ 2018-07-20
IIF 5 - Director → ME
15
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-07-20
IIF 4 - Director → ME
16
HOGG ROBINSON LIMITED - now
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2016-04-01 ~ 2018-07-20
IIF 3 - Director → ME
17
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2009-07-01 ~ 2019-05-23
IIF 1 - Director → ME
18
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 13 - Director → ME
19
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 10 - Director → ME
20
LONDON IRISH HOLDINGS LIMITED
- now 03342451ENFRANCHISE 250 LIMITED - 1997-06-30
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2008-09-18 ~ 2010-03-29
IIF 16 - Director → ME
2019-01-24 ~ 2022-09-30
IIF 24 - Director → ME
21
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 15 - Director → ME
22
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2008-08-01 ~ 2010-03-25
IIF 18 - Director → ME