1
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2008-05-08 ~ 2011-09-29
IIF 5 - Director → ME
2
BLACKPOOL AIRPORT LIMITED - now
REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED
- 2019-03-30
06581425 04992270 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-05-08 ~ 2014-01-28
IIF 14 - Director → ME
3
BRAZILIAN NICKEL LIMITED - now
BRAZILIAN NICKEL PLC
- 2023-03-21
08512513BRAZILIAN NICKEL LIMITED
- 2018-06-29
08512513 35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-05-01 ~ 2022-06-28
IIF 6 - Director → ME
4
CHURCHILL AIRPORTS INTERNATIONAL LLP
OC349885 10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-01-12 ~ dissolved
IIF 13 - Director → ME
2005-01-12 ~ dissolved
IIF 23 - Secretary → ME
6
CHURCHILL AIRPORTS WORLDWIDE LLP
OC314591 10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
CHURCHILL NATURAL RESOURCES LTD
09114604 10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
10 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 4 - Director → ME
9
ENK LIMITED - now
EUROPEAN NICKEL PLC
- 2011-08-30
04013168 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (32 parents)
Officer
2003-03-21 ~ 2012-11-15
IIF 1 - Director → ME
10
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ 2014-11-12
IIF 2 - Director → ME
11
FUJITSU COMPARABLE PENSION TRUST LIMITED - now
ICL COMPARABLE PENSION TRUST LIMITED
- 2004-06-15
030682763034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (41 parents)
Officer
2002-05-22 ~ 2002-12-24
IIF 7 - Director → ME
12
FUJITSU SERVICES (INVESTMENTS) LIMITED
- now 02866961ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
2002-05-29 ~ 2002-12-24
IIF 9 - Director → ME
13
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2002-05-29 ~ 2002-12-24
IIF 8 - Director → ME
14
ICL SUPPLEMENTARY PENSION TRUST LIMITED
- now 00465883I C L NOMINEES LIMITED - 1991-04-30
22 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-05-22 ~ 2002-12-24
IIF 10 - Director → ME
15
INTERNATIONAL MINING PARTNERS LLP
OC383493 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ 2013-06-24
IIF 19 - LLP Designated Member → ME
16
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2004-06-01 ~ 2004-12-02
IIF 11 - Director → ME
2003-07-30 ~ 2004-02-28
IIF 12 - Director → ME
17
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-05-08 ~ 2014-03-21
IIF 15 - Director → ME
18
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP MINERALS DEVELOPMENT LIMITED
- 1989-07-12
00281218BP MINERALS INTERNATIONAL LIMITED
- 1988-07-07
00281218SELECTION TRUST LIMITED
- 1982-08-16
00281218 6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
~ 1996-10-16
IIF 17 - Director → ME
19
RIO TINTO MINING AND EXPLORATION LIMITED - now
RTZ MINING AND EXPLORATION LIMITED
- 1997-06-25
01305702DELABOLE SLATE LIMITED
- 1988-10-14
01305702 6 St James's Square, London
Active Corporate (47 parents)
Officer
~ 1996-10-16
IIF 18 - Director → ME
20
RIO TINTO NOMINEES LIMITED - now
R.T.Z. NOMINEES LIMITED
- 1997-06-05
01181093 6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-06-20 ~ 1996-10-16
IIF 16 - Director → ME