1
Ardgowan House, Greenock, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2014-01-27
IIF 5 - Director → ME
2
131 Finsbury Pavement, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2023-09-07
IIF 8 - Director → ME
2017-06-28 ~ 2018-08-28
IIF 11 - Director → ME
3
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Bowood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
METHUSELAH LIFE MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (175 parents)
Officer
1998-01-01 ~ 1999-05-18
IIF 16 - Director → ME
6
NCL 123 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2011-05-04
GOLDRINGS FUNDS LIMITED - 2002-04-03
NCL PANMURE GORDON LIMITED - 2002-02-28
PANMURE GORDON INVESTMENTS LIMITED
- 2001-02-05
02676972WEST S.F. (NO. 1) LIMITED - 1999-05-27
DE FACTO 246 LIMITED - 1992-03-19
25 Moorgate, London
Dissolved Corporate (30 parents)
Officer
1999-07-15 ~ 2001-01-31
IIF 14 - Director → ME
7
66 Charlotte Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-25 ~ 2005-05-01
IIF 6 - Director → ME
2005-04-14 ~ 2006-05-01
IIF 17 - Secretary → ME
8
OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23
THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04
C/o Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ 2005-01-06
IIF 4 - Director → ME
9
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-11 ~ 2019-10-17
IIF 13 - Director → ME
10
92 Cromer Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 9 - Director → ME
11
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-10-17
IIF 12 - Director → ME
12
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD
- 2014-04-24
08882249 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-02-07 ~ 2019-10-17
IIF 7 - Director → ME
13
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
1997-04-08 ~ 2003-10-29
IIF 15 - Director → ME