1
AMT MORTGAGE INSURANCE LIMITED - now
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2004-07-28 ~ 2012-06-30
IIF 16 - Director → ME
2
14 Homewood Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 11 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-19 ~ 1999-12-06
IIF 15 - Director → ME
4
No. 1 Ham Island, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2010-06-14 ~ 2016-06-30
IIF 12 - Director → ME
5
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1996-03-01 ~ 2007-11-19
IIF 1 - Director → ME
6
2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
Active Corporate (67 parents)
Officer
1994-10-10 ~ 1996-03-11
IIF 5 - Director → ME
7
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2004-03-15
IIF 14 - Director → ME
8
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA FUND MANAGERS LIMITED
- 1999-12-07
SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1998-05-12 ~ 2004-03-15
IIF 8 - Director → ME
9
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 8 offsprings)
Officer
1998-05-12 ~ 2004-03-15
IIF 9 - Director → ME
10
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
2002-05-15 ~ 2004-03-15
IIF 6 - Director → ME
11
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2002-05-15 ~ 2004-03-15
IIF 7 - Director → ME
12
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-02-08 ~ 2004-03-15
IIF 10 - Director → ME
13
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
1996-09-02 ~ 2000-03-31
IIF 4 - Director → ME
14
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
1998-11-09 ~ 2000-03-31
IIF 3 - Director → ME
15
SECURITIES MANAGEMENT TRUST (THE) LIMITED
00243850 8 Lothbury, London
Active Corporate (26 parents)
Officer
(before 1992-05-28) ~ 1996-02-29
IIF 2 - Director → ME
16
SMBC BANK INTERNATIONAL PLC - now
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
- 2020-09-30
04684034 100 Liverpool Street, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2003-03-05 ~ 2003-07-25
IIF 13 - Director → ME