1
ABN AMRO FUND SERVICES (UK) LIMITED - now
FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
FORTIS SECURITIES (UK) LIMITED - 2003-10-15
FORTIS INVESTOR SERVICES (UK) LIMITED
- 2000-11-10
01893010MEESPIERSON SECURITIES (UK) LIMITED
- 2000-06-20
01893010PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
5 Aldermanbury Square, London
Dissolved Corporate (47 parents)
Officer
1998-12-09 ~ 2000-09-28
IIF 15 - Secretary → ME
2
ABN AMRO GLOBAL NOMINEES LIMITED - now
FORTIS GLOBAL NOMINEES LIMITED
- 2010-07-01
02054107FORTIS CLEARING LONDON NOMINEES LIMITED
- 2004-04-13
02054107MEESPIERSON ICS NOMINEES LIMITED
- 2000-06-26
02054107ICS NOMINEES LIMITED - 1993-06-01
BURGINHALL 86 LIMITED - 1987-06-22
5 Aldermanbury Square, London
Active Corporate (29 parents)
Officer
2000-05-30 ~ 2006-04-04
IIF 7 - Director → ME
1998-09-28 ~ 2000-09-28
IIF 13 - Secretary → ME
3
ABN AMRO HOLDINGS (UK) LIMITED - now
FORTIS HOLDINGS (UK) LIMITED
- 2010-07-01
01927950MEESPIERSON HOLDINGS (UK) LIMITED
- 2000-06-27
01927950PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
1998-11-12 ~ 2000-09-28
IIF 11 - Secretary → ME
4
ABN AMRO PRIME BROKERAGE LIMITED - now
FORTIS PRIME BROKERAGE LIMITED
- 2010-07-01
01910192FORTIS CLEARING LONDON LIMITED
- 2005-10-24
01910192MEESPIERSON ICS LIMITED
- 2000-06-23
01910192PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2000-05-30 ~ 2006-04-04
IIF 6 - Director → ME
1998-09-28 ~ 2000-09-28
IIF 12 - Secretary → ME
5
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED
- 2010-07-01
03958094 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
2000-04-05 ~ 2000-09-28
IIF 14 - Secretary → ME
6
DRW INVESTMENTS (UK) LIMITED - now
LOCAL TRADERS LIMITED
- 1999-03-23
02329842BURGINHALL 288 LIMITED - 1989-03-16
122 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-06-05 ~ 1999-01-04
IIF 16 - Secretary → ME
7
CAMELDALE LIMITED - 1990-01-26
150 Aldersgate Street, London, Uk
Dissolved Corporate (12 parents)
Officer
1998-08-18 ~ 2000-01-27
IIF 8 - Secretary → ME
8
MONEX EUROPE LIMITED - now
SCHNEIDER FOREIGN EXCHANGE LIMITED
- 2012-07-04
06014261 3rd Floor, 1 Bartholomew Lane, London
Active Corporate (27 parents, 2 offsprings)
Officer
2007-02-08 ~ 2008-10-31
IIF 1 - Director → ME
9
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2007-12-31
IIF 2 - Director → ME
10
25 Copthall Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2008-10-31
IIF 4 - Director → ME
11
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Officer
2006-07-03 ~ 2008-10-31
IIF 3 - Director → ME
12
THE FACTORY-PROPERTY MANAGEMENT LIMITED
03438177 Aztec Row, 3 Berners Road, London, England
Active Corporate (24 parents)
Officer
2003-10-09 ~ 2010-09-23
IIF 5 - Director → ME
13
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1998-06-05 ~ 2000-09-28
IIF 10 - Secretary → ME
14
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
1998-06-05 ~ 2000-09-28
IIF 9 - Secretary → ME