1
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
2015-06-05 ~ 2024-10-01
IIF 3 - Director → ME
2
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 (104 parents, 5 offsprings)
Officer
2015-06-05 ~ 2018-11-28
IIF 6 - Director → ME
3
W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (20 parents)
Officer
1998-11-12 ~ 2000-11-06
IIF 10 - Director → ME
4
ING INTERMEDIATE HOLDINGS LIMITED - now
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-11-26 ~ 2000-11-06
IIF 11 - Director → ME
5
ING SERVICES LIMITED - now
BARING SERVICES LIMITED - 1995-10-11
Insolvency (Case 1) Administration order
Administration started on 1995-02-28
Administration discharged on 1995-03-06
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (39 parents)
Officer
1998-04-02 ~ 2000-11-06
IIF 12 - Director → ME
6
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2018-10-15 ~ 2019-07-31
IIF 1 - Director → ME
7
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2019-01-10 ~ 2024-03-19
IIF 8 - Director → ME
8
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2017-07-01 ~ 2024-06-30
IIF 9 - Director → ME
9
VIRGIN MONEY HOLDINGS (UK) LIMITED
- now 03087587VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2018-10-15 ~ 2024-10-01
IIF 4 - Director → ME
10
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2024-03-14
IIF 2 - Director → ME
11
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
2018-10-15 ~ 2020-07-08
IIF 7 - Director → ME
12
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (47 parents, 6 offsprings)
Officer
2015-09-29 ~ 2024-10-01
IIF 5 - Director → ME