1
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2009-03-24 ~ 2014-02-07
IIF 8 - Director → ME
2
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ dissolved
IIF 11 - Director → ME
3
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ dissolved
IIF 5 - Director → ME
4
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-02-07
IIF 6 - Director → ME
5
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ dissolved
IIF 4 - Director → ME
6
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- now 03212440BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-03-24 ~ 2014-02-07
IIF 10 - Director → ME
7
BHP BILLITON INVESTMENT HOLDINGS LIMITED
- now 02052062BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2009-03-25 ~ 2014-02-07
IIF 9 - Director → ME
8
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2009-03-24 ~ 2014-02-07
IIF 7 - Director → ME
9
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2014-02-07
IIF 12 - Director → ME
10
BHP MINERALS EUROPE LIMITED
- now 01173903BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United Kingdom
Liquidation Corporate (34 parents)
Officer
2009-03-25 ~ 2013-10-23
IIF 3 - Director → ME
11
RBS HOARE GOVETT LIMITED - 2012-03-15
HOARE GOVETT LIMITED - 2008-07-07
HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
ALVACREST LIMITED - 1986-11-04
250 Bishopsgate, London
Active Corporate (41 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 18 - Director → ME
12
HOARE GOVETT NOMINEES LIMITED - 2012-03-15
TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 16 - Director → ME
13
RBS EQUITIES HOLDINGS (UK) LIMITED
- now 01212101ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
HOARE GOVETT LIMITED - 1998-02-09
SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
14
RBS MANAGEMENT SERVICES (UK) LIMITED
- now 02691666ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 1 - Director → ME
15
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 19 - Director → ME
16
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 15 - Director → ME
17
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- now 01407013NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2019-04-26 ~ dissolved
IIF 20 - Director → ME
18
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2019-04-26 ~ 2020-09-30
IIF 14 - Director → ME
19
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2019-04-26 ~ 2020-09-30
IIF 13 - Director → ME
20
SOUTH32 SA INVESTMENTS LIMITED - now
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (39 parents)
Officer
2009-03-24 ~ 2014-02-07
IIF 2 - Director → ME