WILKINSON, Geoffrey Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wilkinson, Geoffrey Allan
British
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Wilkinson, Geoffrey Allan
British company director
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 40
Wilkinson, Geoffrey Allan
British company secretary
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
Wilkinson, Geoffrey Allan
British deputy sec of anglo american
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 45
Wilkinson, Geoffrey Allan
British deputy secretary
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 46
Wilkinson, Geoffrey Allan
British deputy secretary of anglo amer
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
Wilkinson, Geoffrey Allan
British deputy secretary of anglo-amer
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 51
Wilkinson, Geoffrey Allan
British deputy secretary of anglo amer
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 52 IIF 53 IIF 54
Wilkinson, Geoffrey Allan
British deputy secretay of anglo ameri
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 55
Wilkinson, Geoffrey Allan
British london secretary
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
Wilkinson, Geoffrey Allan
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64
Wilkins, Geoffrey
British financial director
Registered addresses and corresponding companies
- 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
  IIF 65
Wilkins, Geoffrey
British accountant born in April 1947
Registered addresses and corresponding companies
- 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
  IIF 66 IIF 67
Wilkins, Geoffrey
British financial director born in April 1947
Registered addresses and corresponding companies
- 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
  IIF 68
Wilkinson, Geoffrey Allan
British born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Wilkinson, Geoffrey Allan
British company director born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 78 IIF 79
Wilkinson, Geoffrey Allan
British company secretary born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85
Wilkinson, Geoffrey Allan
British dep sec of anglo american plc born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 86
Wilkinson, Geoffrey Allan
British deputy sec of anglo american born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 87
Wilkinson, Geoffrey Allan
British deputy sec. of anglo american born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 88
Wilkinson, Geoffrey Allan
British deputy secretary born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93
Wilkinson, Geoffrey Allan
British deputy secretary anglo america born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 94 IIF 95
Wilkinson, Geoffrey Allan
British deputy secretary of anglo amer born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101
Wilkinson, Geoffrey Allan
British deputy secretary of anglo-amer born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 102
Wilkinson, Geoffrey Allan
British deputy secretary of anglo am born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 103
Wilkinson, Geoffrey Allan
British deputy secretary of anglo amer born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 104 IIF 105 IIF 106
Wilkinson, Geoffrey Allan
British deputy secretay of anglo ameri born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 107
Wilkinson, Geoffrey Allan
British london secretary born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 108 IIF 109 IIF 110
Wilkinson, Geoffrey Allan
British london secretary of anglo american corpof south a born in April 1947
Resident in England
Registered addresses and corresponding companies
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
  IIF 111
Wilkinson, Geoffrey Allan
British retired born in April 1947
Resident in England
Registered addresses and corresponding companies
- The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW
  IIF 112
Wilkinson, Geoffrey Allan
British trustee born in April 1947
Resident in England
Registered addresses and corresponding companies
- 20 Carlton House Terrace, London, SW1Y 5AN
  IIF 113

Offspring entities and appointments 70

1
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
- now 02767001
ICI EXPLOSIVES (AFRICA) LIMITED
- 1998-06-25 02767001
IMPKEMIX (NO. 45) LIMITED - 1995-06-26
107 Cheapside, Second Floor, London, England
Active Corporate (32 parents)
Officer
1998-01-02 ~ 2001-04-02
IIF 71 - Director → ME
2
ANGLO AMERICAN (LONDON)
05389840 05438013
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ 2007-03-19
IIF 73 - Director → ME
2005-07-14 ~ 2007-03-19
IIF 17 - Secretary → ME
3
ANGLO AMERICAN (LONDON) 2
05438013 05389840
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2007-03-19
IIF 97 - Director → ME
2005-05-26 ~ 2007-03-19
IIF 47 - Secretary → ME
4
ANGLO AMERICAN 2005 LIMITED
- now 05556715 03564138
ANGLO LOMA HOLDING LIMITED
- 2005-11-01 05556715
20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2005-09-07 ~ 2007-03-19
IIF 87 - Director → ME
2005-09-07 ~ 2007-03-19
IIF 45 - Secretary → ME
5
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
CHARLES II PROPERTIES LIMITED
- 2007-08-30 03140148
WHIRLSPRING LIMITED
- 2000-12-12 03140148 SC165642
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-27 ~ 2007-03-19
IIF 89 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 24 - Secretary → ME
6
ANGLO AMERICAN CAPITAL PLC
04658814 14010773
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2007-03-19
IIF 100 - Director → ME
2003-02-06 ~ 2007-03-19
IIF 50 - Secretary → ME
7
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 09319429, 03734784... (more)
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-12 ~ 2007-03-19
IIF 99 - Director → ME
2002-12-12 ~ 2007-03-19
IIF 48 - Secretary → ME
8
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244
NEATDELUXE SERVICES LIMITED
- 1994-04-25 02909244
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
1994-03-25 ~ 2007-03-19
IIF 80 - Director → ME
1994-03-25 ~ 2007-03-19
IIF 43 - Secretary → ME
9
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371
ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22 02295371
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1999-10-15 ~ 2007-03-19
IIF 76 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 29 - Secretary → ME
10
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22 05452659
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-13 ~ 2006-03-16
IIF 20 - Secretary → ME
11
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784 09319429, 04615001... (more)
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1999-07-08 ~ 2007-03-19
IIF 85 - Director → ME
1999-07-08 ~ 2007-03-19
IIF 16 - Secretary → ME
12
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 08323783, 04948435... (more)
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2005-07-11 ~ 2007-03-19
IIF 82 - Director → ME
2005-07-11 ~ 2007-03-19
IIF 44 - Secretary → ME
13
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11 05819027 02345060, BR022797... (more)
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- 2006-06-27 05819027 02345060, BR022797... (more)
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2007-03-19
IIF 103 - Director → ME
14
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- now 02345060 05819027, 05819027, BR022797... (more)
VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27 02345060
INTERLINK CORPORATE SERVICES LIMITED
- 1989-03-21 02345060
VETPLUS LIMITED
- 1989-03-13 02345060
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
~ 2007-03-19
IIF 70 - Director → ME
1999-01-01 ~ 2006-06-29
IIF 8 - Secretary → ME
15
ANGLO AMERICAN MARKETING LIMITED - now
ANGLO COAL MARKETING LIMITED
- 2011-04-01 00405724
SHELL COAL MARKETING LIMITED
- 2000-07-27 00405724
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2000-07-27 ~ 2007-01-08
IIF 36 - Secretary → ME
16
ANGLO AMERICAN MEDICAL PLAN LIMITED
- now 04212447
HACKREMCO (NO.1818) LIMITED - 2001-05-24
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-08-01 ~ 2007-03-19
IIF 25 - Secretary → ME
17
ANGLO AMERICAN PLC
- now 03564138 05556715
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2007-03-19
IIF 10 - Secretary → ME
18
ANGLO AMERICAN PREFCO LIMITED
- now 03734783
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-08 ~ 2007-03-19
IIF 84 - Director → ME
19
ANGLO AMERICAN REACH LIMITED - now
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25 02616080
EXACTDERIVE LIMITED
- 1991-07-09 02616080
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1991-06-28 ~ 1994-08-18
IIF 81 - Director → ME
1999-10-15 ~ 2007-03-19
IIF 83 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 41 - Secretary → ME
1991-06-28 ~ 1994-08-18
IIF 42 - Secretary → ME
20
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
- 2013-11-04 05060871
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2004-04-14 ~ 2007-03-19
IIF 74 - Director → ME
2005-08-24 ~ 2007-03-19
IIF 32 - Secretary → ME
21
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1999-10-15 ~ 2007-03-19
IIF 69 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 35 - Secretary → ME
22
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-08-07 ~ 2007-03-19
IIF 106 - Director → ME
2003-08-01 ~ 2007-03-19
IIF 53 - Secretary → ME
23
ANGLO BASE METALS MARKETING LIMITED
04697270 06595398
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-03-13 ~ 2007-03-19
IIF 78 - Director → ME
2003-03-13 ~ 2007-03-19
IIF 40 - Secretary → ME
24
ANGLO COAL CMC LONDON
04682457
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2007-03-19
IIF 107 - Director → ME
2003-03-11 ~ 2007-03-19
IIF 55 - Secretary → ME
25
ANGLO COAL HOLDINGS LIMITED
- now 03390173
SHELL COAL HOLDINGS LIMITED
- 2000-07-27 03390173
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2007-03-19
IIF 72 - Director → ME
2000-07-27 ~ 2007-03-19
IIF 22 - Secretary → ME
26
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283
20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2007-03-19
IIF 102 - Director → ME
2003-03-19 ~ 2007-03-19
IIF 51 - Secretary → ME
27
ANGLO UK PENSION TRUSTEE LIMITED
- now 05844501
HACKREMCO (NO. 2379) LIMITED - 2006-06-23
17 Charterhouse Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-27 ~ 2020-05-08
IIF 113 - Director → ME
28
ANMERCOSA FINANCE LIMITED
- now 00822249
ZAMCORP HOLDINGS LIMITED
- 2001-11-14 00822249
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-06-21 ~ 2007-03-19
IIF 77 - Director → ME
1999-12-06 ~ 2007-03-19
IIF 1 - Secretary → ME
29
ANMERCOSA PENSION TRUSTEES LIMITED
00493361
20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
~ 2007-03-19
IIF 93 - Director → ME
1999-12-06 ~ 2007-03-19
IIF 19 - Secretary → ME
30
ANMERCOSA SALES LIMITED
00858740
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-08-17 ~ 2007-03-19
IIF 88 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 38 - Secretary → ME
31
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 23 - Secretary → ME
32
BETA RESEARCH & DEVELOPMENT LIMITED
- now 01559593
RISTON LIMITED - 1982-02-04
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1994-11-23 ~ 1999-03-12
IIF 14 - Secretary → ME
33
BIRMINGHAM SAND & GRAVEL LIMITED
00729751
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 26 - Secretary → ME
34
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 90 - Director → ME
2005-01-31 ~ 2005-07-29
IIF 46 - Secretary → ME
35
CLEVELAND POTASH LIMITED - now
ICL UK (CLEVELAND) LIMITED - 2015-09-29
CLEVELAND POTASH LIMITED
- 2015-09-18 00915392
Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
Active Corporate (59 parents, 8 offsprings)
Officer
1992-02-12 ~ 1993-12-13
IIF 111 - Director → ME
36
COMPASS AGGREGATES LIMITED - now
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
- 2002-12-13 00509008
COMPASS AGGREGATES LIMITED
- 1999-07-05 00509008
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1999-06-21 ~ 2000-01-21
IIF 33 - Secretary → ME
37
COWES YACHT HAVEN LIMITED
- now 02744819
RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
Active Corporate (40 parents)
Officer
2000-12-01 ~ 2004-06-18
IIF 66 - Director → ME
38
DONGRAY INDUSTRIAL LIMITED
- now 01614713
MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 101 - Director → ME
2005-01-31 ~ 2005-07-29
IIF 49 - Secretary → ME
39
FERRO NICKEL MARKETING LIMITED
04834745
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-16 ~ 2007-03-19
IIF 96 - Director → ME
2003-07-16 ~ 2007-03-19
IIF 64 - Secretary → ME
40
FIRECREST INVESTMENTS LIMITED
- now 02432248
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2007-03-19
IIF 91 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 4 - Secretary → ME
41
HOSKINS & HORTON LIMITED
00085557
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 2 - Secretary → ME
42
LIMESTONE PRODUCTS LIMITED
00302743
20 Carlton House Terrace, London
Active Corporate (11 parents)
Officer
1999-06-21 ~ now
IIF 18 - Secretary → ME
43
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 15 - Secretary → ME
44
MALLORD PROPERTIES LIMITED
- now 00825131
VIADUCT NOMINEES LIMITED
- 2000-12-12 00825131
ABERCORN NOMINEES LIMITED
- 1988-01-13 00825131
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
~ 2007-03-19
IIF 105 - Director → ME
1999-01-01 ~ 2007-03-19
IIF 54 - Secretary → ME
45
MONDI GERMAN INVESTMENTS LIMITED - now
ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20 05265977 05024245
HACKREMCO (NO. 2218) LIMITED
- 2005-02-11 05265977 05265421... (more)
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2007-03-19
IIF 104 - Director → ME
2005-08-24 ~ 2007-03-19
IIF 52 - Secretary → ME
46
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001
MONDI PAPER FINANCE (UK) LIMITED
- 2000-10-10 02915001 04338084
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-15 ~ 2007-03-19
IIF 109 - Director → ME
1994-05-17 ~ 1997-07-18
IIF 108 - Director → ME
1994-05-17 ~ 1997-07-18
IIF 56 - Secretary → ME
1999-07-30 ~ 2007-03-19
IIF 58 - Secretary → ME
47
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20 05024245
HACKREMCO (NO.2116) LIMITED
- 2004-03-18 05024245 05024240... (more)
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2004-03-16 ~ 2006-11-24
IIF 98 - Director → ME
2004-03-16 ~ 2006-11-24
IIF 63 - Secretary → ME
48
MONDI PAPER (UK) LIMITED
- now 02862980
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-03-19
IIF 92 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 30 - Secretary → ME
49
NASH ROCKS LIMITED
- now 00515707 00263923, 01640664, 00263923... (more)
COARSE STUFF LIMITED
- 2000-10-31 00515707
TARMAC NORTHEN LIMITED
- 2000-05-02 00515707 03140596, NF003614, 00415260... (more)
COARSE STUFF LIMITED
- 2000-04-04 00515707
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 5 - Secretary → ME
50
NEVILLE STREET LIMITED
- now 03062308
FIRECREST RESOURCES LIMITED
- 2000-12-12 03062308
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2007-03-19
IIF 75 - Director → ME
1999-07-30 ~ 2007-03-19
IIF 27 - Secretary → ME
51
PRIORY PARK (NETTLESTONE) MANAGEMENT COMPANY LIMITED
01348438
The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (26 parents)
Officer
1998-06-17 ~ 2004-07-02
IIF 67 - Director → ME
52
REUNION GROUP LIMITED
- now 03179924
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2007-03-19
IIF 95 - Director → ME
2000-10-27 ~ 2007-03-19
IIF 21 - Secretary → ME
53
REUNION MINING LIMITED
- now 02437321 02391218
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-26 ~ 2007-03-19
IIF 94 - Director → ME
2000-10-27 ~ 2007-03-19
IIF 3 - Secretary → ME
54
RHOANGLO TRUSTEES LIMITED
00381166
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2007-03-19
IIF 79 - Director → ME
1999-12-06 ~ 2007-03-19
IIF 60 - Secretary → ME
55
S.G. BALDWIN LIMITED - now
TILLING CONSTRUCTION SERVICES LIMITED
- 2007-03-21 00499256 00208835, 00816695, 00816695... (more)
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 61 - Secretary → ME
56
SECURITY NOMINEES LIMITED
00236669
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2007-03-19
IIF 86 - Director → ME
1999-01-01 ~ 2007-03-19
IIF 62 - Secretary → ME
57
TARMAC (CSL) LIMITED - now
STANSFIELD TRAINING & SECURITY LIMITED
- 2002-12-13 00362421
CONCRETE SERVICES LIMITED
- 1999-07-05 00362421
H.SPARGO (TROLUIS) LIMITED - 1986-06-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (24 parents)
Officer
1999-06-21 ~ 2000-01-21
IIF 7 - Secretary → ME
58
TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13 00019741
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 37 - Secretary → ME
59
TARMAC CONCRETE PRODUCTS LIMITED
- now 00605156 00543190
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-06-12 ~ 2000-07-27
IIF 31 - Secretary → ME
60
TARMAC GROUP LIMITED
- now 03751525 01736590
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-05-13 ~ 2006-12-12
IIF 13 - Secretary → ME
61
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08 02649815 03062299
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2000-02-29 ~ 2007-03-19
IIF 28 - Secretary → ME
62
TARMAC INDUSTRIAL MINERALS LIMITED - now
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08 03062299 02649815
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-07-30 ~ 2007-03-19
IIF 11 - Secretary → ME
63
TARMAC SOUTHERN LIMITED - now
TILCON (1995) LIMITED
- 2000-06-08 00415260 00208835, 00508685, 00508685... (more)
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-06-21 ~ 2000-05-15
IIF 39 - Secretary → ME
64
TILCON (SOUTH) LIMITED
- now 00659281 03140503
TARMAC CENTRAL LIMITED
- 2000-05-10 00659281 03140503
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28 00659281
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-06-21 ~ 2000-07-26
IIF 12 - Secretary → ME
65
TILCON HOLDINGS LIMITED
- now 00208835
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2000-02-29 ~ 2006-12-12
IIF 6 - Secretary → ME
66
TILCON SERVICES LIMITED
- now 00508685 00415260, 00208835... (more)
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2000-02-29 ~ 2006-12-12
IIF 9 - Secretary → ME
67
VAL DE TRAVERS ASPHALTE LIMITED
00005292
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1999-06-21 ~ 2002-04-11
IIF 34 - Secretary → ME
68
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688
ACIS INTERNATIONAL APPOINTMENTS LIMITED
- 1991-02-01 00987688
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
~ 2007-03-19
IIF 110 - Director → ME
~ 2000-02-01
IIF 59 - Secretary → ME
2003-08-01 ~ 2007-03-19
IIF 57 - Secretary → ME
69
VICTORIA COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
07974453
Broadway House, The Broadway, Totland Bay, England
Active Corporate (13 parents)
Officer
2013-10-19 ~ 2018-05-10
IIF 112 - Director → ME
70
YOKOGAWA MAREX LIMITED
- now 04130624
BONDCO 843 LIMITED
- 2001-02-20 04130624 02914089... (more)
Marex House, 34 Medina Road, Cowes, Isle Of Wight
Dissolved Corporate (34 parents)
Officer
2001-02-14 ~ 2004-02-29
IIF 68 - Director → ME
2001-02-14 ~ 2004-02-29
IIF 65 - Secretary → ME

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkins, Geoffrey

Wilkins, Geoffrey

Wilkins, Geoffrey

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

Wilkinson, Geoffrey Allan

AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

ICI EXPLOSIVES (AFRICA) LIMITED

ANGLO AMERICAN (LONDON)

ANGLO AMERICAN (LONDON) 2

ANGLO AMERICAN 2005 LIMITED

ANGLO LOMA HOLDING LIMITED

CHARLES II PROPERTIES LIMITED

WHIRLSPRING LIMITED

ANGLO AMERICAN CAPITAL PLC

ANGLO AMERICAN CMC HOLDINGS LIMITED

ANGLO AMERICAN FARMS (UK) LIMITED

NEATDELUXE SERVICES LIMITED

ANGLO AMERICAN FINANCE (UK) LIMITED

ANGLO AMERICAN FINANCE (UK) PLC

ANGLO AMERICAN GROUP FOUNDATION

ANGLO AMERICAN HOLDINGS LIMITED

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

ANGLO AMERICAN INVESTMENTS (NA) LIMITED

ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

VIADUCT CORPORATE SERVICES LIMITED

INTERLINK CORPORATE SERVICES LIMITED

VETPLUS LIMITED

ANGLO COAL MARKETING LIMITED

SHELL COAL MARKETING LIMITED

ANGLO AMERICAN MEDICAL PLAN LIMITED

ANGLO AMERICAN PLC

ANGLO AMERICAN PREFCO LIMITED

CLEVELAND POTASH INVESTMENTS LIMITED

EXACTDERIVE LIMITED

ANGLO AMERICAN SERVICES (RUSSIA) LIMITED

ANGLO AMERICAN SERVICES (UK) LTD.

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

ANGLO BASE METALS MARKETING LIMITED

ANGLO COAL CMC LONDON

ANGLO COAL HOLDINGS LIMITED

SHELL COAL HOLDINGS LIMITED

ANGLO COAL OVERSEAS SERVICES LIMITED

ANGLO UK PENSION TRUSTEE LIMITED

ANMERCOSA FINANCE LIMITED

ZAMCORP HOLDINGS LIMITED

ANMERCOSA PENSION TRUSTEES LIMITED

ANMERCOSA SALES LIMITED

BALL MILL SAND AND GRAVEL COMPANY LIMITED

BETA RESEARCH & DEVELOPMENT LIMITED

BIRMINGHAM SAND & GRAVEL LIMITED

BOART LONGYEAR (HOLDINGS) LIMITED