1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 13 - Director → ME
2
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-11 ~ 2015-09-25
IIF 26 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2013-08-01 ~ 2015-09-25
IIF 47 - Director → ME
4
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-08-01 ~ 2015-09-25
IIF 48 - Director → ME
5
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 18 - Director → ME
6
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 12 - Director → ME
7
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 28 - Director → ME
8
PRECIS (2498) LIMITED - 2005-02-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-07-07
IIF 24 - Director → ME
9
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 11 - Director → ME
10
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-09 ~ 2012-06-13
IIF 17 - Director → ME
11
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 14 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-03-09
IIF 20 - Director → ME
13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 8 - Director → ME
14
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2011-06-16 ~ 2012-06-13
IIF 7 - Director → ME
15
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 9 - Director → ME
16
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2011-04-27 ~ 2012-06-13
IIF 55 - Secretary → ME
17
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 3 - Director → ME
18
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 52 - Director → ME
19
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL 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 Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 10 - Director → ME
20
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL 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, Birmingham
Liquidation Corporate (5 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 2 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 16 - Director → ME
22
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
01219381WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2011-06-16 ~ 2012-06-13
IIF 1 - Director → ME
2010-06-09 ~ 2012-06-13
IIF 54 - Secretary → ME
23
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-06-13
IIF 5 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 4 - Director → ME
25
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
00301921DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 53 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-06-13
IIF 22 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2012-06-13
IIF 21 - Director → ME
28
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 15 - Director → ME
29
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 6 - Director → ME
30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 19 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2014-08-04 ~ 2015-09-25
IIF 25 - Director → ME
32
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 23 - Director → ME
33
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 27 - Director → ME
34
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 29 - Director → ME