1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2001-07-09 ~ 2007-07-17
IIF 6 - Director → ME
2
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2001-11-14 ~ 2005-06-01
IIF 21 - Director → ME
3
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-01-11 ~ 2005-06-01
IIF 17 - Director → ME
4
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2008-05-01 ~ 2016-11-16
IIF 20 - Director → ME
5
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2000-02-07 ~ 2005-06-01
IIF 11 - Director → ME
6
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2004-09-25 ~ 2005-04-08
IIF 7 - Director → ME
7
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2000-02-22 ~ 2005-06-01
IIF 13 - Director → ME
8
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2010-10-01 ~ 2018-01-11
IIF 19 - Director → ME
9
GALLAHER EUROPE FINANCE - now
GALLAHER UK FINANCE
- 2006-02-01
04996125 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 4 - Director → ME
10
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
2000-07-01 ~ 2007-04-18
IIF 5 - Director → ME
11
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 10 - Director → ME
12
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2000-02-07 ~ 2007-12-19
IIF 16 - Director → ME
13
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-05-10 ~ 2007-05-18
IIF 15 - Director → ME
14
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 9 - Director → ME
15
1 Werter Road, London, England
Active Corporate (39 parents)
Officer
2000-07-01 ~ 2007-12-17
IIF 8 - Director → ME
16
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2008-01-01 ~ 2014-01-31
IIF 18 - Director → ME
17
140, Manor Place, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2007-08-13 ~ 2007-12-21
IIF 3 - Director → ME
18
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1998-12-22 ~ 2005-06-01
IIF 12 - Director → ME
19
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2005-06-01
IIF 14 - Director → ME
20
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2000-02-07 ~ 2007-05-18
IIF 2 - Director → ME
21
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2007-12-01 ~ 2013-11-30
IIF 1 - Director → ME