1
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED
- 1993-07-05
02535405 Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
(before 1991-08-29) ~ 1992-11-30
IIF 10 - Director → ME
(before 1991-08-29) ~ 1992-11-30
IIF 16 - Secretary → ME
2
4 Matthew Parker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ dissolved
IIF 2 - Director → ME
2010-09-21 ~ dissolved
IIF 15 - Secretary → ME
3
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-09-21 ~ 2012-03-26
IIF 1 - Director → ME
2010-09-21 ~ 2012-03-26
IIF 14 - Secretary → ME
4
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1994-08-08 ~ 1998-04-24
IIF 11 - Director → ME
5
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
08534332 16 Palace Street, London
Active Corporate (10 parents)
Officer
2013-05-17 ~ 2013-06-07
IIF 6 - Director → ME
6
WHITELEGACY PUBLIC LIMITED COMPANY
- 2002-04-25
04235369 16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-22 ~ 2024-03-31
IIF 13 - Secretary → ME
7
16 Palace Street, London
Active Corporate (58 parents)
Officer
2005-08-15 ~ 2019-11-30
IIF 9 - LLP Designated Member → ME
8
POLAR CAPITAL PARTNERS LIMITED
- now 04053650SUMMIT CAPITAL LIMITED - 2000-12-12
ARW TECHNOLOGY LIMITED - 2000-10-12
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
16 Palace Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-21 ~ 2024-09-17
IIF 4 - Director → ME
2001-04-25 ~ 2024-09-17
IIF 12 - Secretary → ME
9
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 3 - Director → ME
2013-09-09 ~ dissolved
IIF 18 - Secretary → ME
10
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
- now 04138229TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
16 Palace Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2001-04-25 ~ 2024-09-17
IIF 5 - Director → ME
2001-04-25 ~ 2024-09-17
IIF 17 - Secretary → ME
11
16 Palace Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-20 ~ 2024-05-31
IIF 8 - Director → ME
12
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
2001-01-10 ~ 2001-02-08
IIF 7 - Director → ME