1
EDINBURGH DRAGON TRUST PLC
- 2019-10-30
SC106049EFM DRAGON TRUST PLC - 1994-11-17
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2011-10-12 ~ 2020-12-10
IIF 11 - Director → ME
2
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2010-10-01 ~ 2023-03-31
IIF 12 - Director → ME
3
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2000-09-25 ~ 2009-06-30
IIF 16 - Director → ME
4
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD
- 1993-03-10
00753094HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
(before 1991-09-07) ~ 1994-12-12
IIF 2 - Director → ME
5
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED
- 1993-08-27
00885256 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1992-09-07) ~ 1993-03-19
IIF 4 - Director → ME
6
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1996-03-29 ~ 1998-03-31
IIF 5 - Director → ME
7
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092 Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
(before 1992-11-02) ~ 1997-07-31
IIF 7 - Director → ME
8
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1994-01-01 ~ 1998-03-31
IIF 3 - Director → ME
9
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
1998-04-27 ~ 1998-06-30
IIF 6 - Director → ME
10
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED
- 1999-06-01
00149013GIBBS HARTLEY COOPER LIMITED
- 1996-01-02
00149013GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
(before 1992-02-28) ~ 1998-03-31
IIF 1 - Director → ME
11
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
1998-07-29 ~ 2003-01-20
IIF 13 - Director → ME
12
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 10 - Director → ME
13
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315 5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2001-10-22 ~ 2009-06-30
IIF 17 - Director → ME
14
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263GS TWENTY LIMITED - 2000-08-04
5th Floor 10 Old Bailey, London, England
Active Corporate (15 parents)
Officer
2004-10-19 ~ 2009-06-30
IIF 14 - Director → ME
15
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
1999-07-08 ~ 2009-06-30
IIF 9 - Secretary → ME
16
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2005-06-01 ~ 2009-06-30
IIF 15 - Director → ME
17
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-03-01 ~ 1996-03-28
IIF 8 - Director → ME