1
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2000-10-25 ~ 2003-02-27
IIF 14 - Director → ME
2
BARCLAYS FINANCIAL PLANNING - now
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED
- 1992-03-30
01980022WOOLWICH ENTERPRISES LIMITED
- 1989-04-17
01980022 1 Little New Street, London, Uk
Dissolved Corporate (32 parents)
Officer
~ 1996-10-01
IIF 19 - Director → ME
3
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2000-10-25 ~ 2003-02-27
IIF 10 - Director → ME
4
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2002-06-06 ~ 2003-02-27
IIF 13 - Director → ME
5
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1995-01-01 ~ 1996-10-01
IIF 15 - Director → ME
6
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2003-08-20 ~ 2004-07-06
IIF 4 - Director → ME
7
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2003-08-07 ~ 2004-07-06
IIF 3 - Director → ME
8
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2012-11-20 ~ 2015-10-06
IIF 7 - Director → ME
9
HAART LIMITED - now
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15
01980572 Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (26 parents)
Officer
1995-01-01 ~ 1996-10-01
IIF 16 - Director → ME
10
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2010-01-01 ~ 2016-06-01
IIF 6 - Director → ME
11
NATIONAL AUSTRALIA BANK LIMITED
- now FC000071NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
NATIONAL AUSTRALIA BANK LIMITED - 1984-10-01
NATIONAL AUSTRALIA BANK LIMITED - 1984-07-17
NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17
NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21
Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
Active Corporate (70 parents)
Officer
2003-08-11 ~ 2008-12-31
IIF 2 - Director → ME
12
Donegall Square West, Belfast
Active Corporate (57 parents, 5 offsprings)
Officer
2003-09-03 ~ 2004-07-06
IIF 5 - Director → ME
13
Westdown Farm, Shipley Hills Road, Meopham, Kent
Active Corporate (3 parents)
Officer
2010-11-11 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-11-11 ~ now
IIF 20 - Has significant influence or control → OE
14
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2014-03-01 ~ 2015-07-01
IIF 8 - Director → ME
15
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1995-02-17 ~ 1996-10-01
IIF 17 - Director → ME
16
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-17 ~ 2003-02-27
IIF 12 - Director → ME
17
WOOLWICH SURVEYING SERVICES LIMITED
- now 02574582TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1994-01-01 ~ 1996-04-19
IIF 18 - Director → ME
18
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2003-08-20 ~ 2004-07-06
IIF 1 - Director → ME
19
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2002-06-06 ~ 2003-02-27
IIF 11 - Director → ME