1
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 13 - Director → ME
2
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-09-11 ~ 2015-09-25IIF 26 - Director → ME
3
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 403 offsprings)
Officer
2013-08-01 ~ 2015-09-25IIF 47 - Director → ME
4
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2013-08-01 ~ 2015-09-25IIF 48 - Director → ME
5
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 18 - Director → ME
6
Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 12 - Director → ME
7
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2015-09-25IIF 28 - Director → ME
8
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-07-07IIF 24 - Director → ME
9
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 11 - Director → ME
10
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2012-03-09 ~ 2012-06-13IIF 17 - Director → ME
11
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 14 - Director → ME
12
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-03-09IIF 20 - Director → ME
13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 8 - Director → ME
14
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2011-06-16 ~ 2012-06-13IIF 7 - Director → ME
15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 9 - Director → ME
16
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)
Officer
2011-04-27 ~ 2012-06-13IIF 55 - Secretary → ME
17
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 1 - Director → ME
18
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 52 - Director → ME
19
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 10 - Director → ME
20
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 4 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 16 - Director → ME
22
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 84 offsprings)
Officer
2011-06-16 ~ 2012-06-13IIF 2 - Director → ME
2010-06-09 ~ 2012-06-13IIF 54 - Secretary → ME
23
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-06-13IIF 5 - Director → ME
24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 3 - Director → ME
25
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 53 - Director → ME
26
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-06-13IIF 22 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-06-13IIF 21 - Director → ME
28
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 15 - Director → ME
29
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13IIF 6 - Director → ME
30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 19 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2014-08-04 ~ 2015-09-25IIF 25 - Director → ME
32
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13IIF 23 - Director → ME
33
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-08-12 ~ 2015-09-25IIF 27 - Director → ME
34
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-08-12 ~ 2015-09-25IIF 29 - Director → ME