1
ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2006-11-07
IIF 12 - Director → ME
2
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY
- 2001-06-01
01060802EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
1995-06-19 ~ 2001-10-13
IIF 9 - Director → ME
3
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1994-04-01 ~ 2001-10-31
IIF 10 - Director → ME
4
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27
00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1993-07-09 ~ 1999-01-14
IIF 4 - Director → ME
1993-07-09 ~ 1995-11-06
IIF 3 - Director → ME
5
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1999-02-02 ~ 2001-10-31
IIF 11 - Director → ME
6
HSBC LIFE (UK) LIMITED - now
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 1 - Director → ME
7
HSBC QUEST TRUSTEE (UK) LIMITED - now
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED
- 1998-08-03
01957593SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
1993-04-30 ~ 1994-08-04
IIF 2 - Director → ME
8
ICICI BANK UK LIMITED
- 2006-10-30
04663024 One, Thomas More Square, London, England
Active Corporate (35 parents)
Officer
2003-04-01 ~ 2012-03-31
IIF 13 - Director → ME
9
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1997-04-22 ~ 2001-12-12
IIF 5 - Director → ME
10
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
1994-07-01 ~ 1999-01-31
IIF 6 - Director → ME
11
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
- now FC000298HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (73 parents)
Officer
1999-02-19 ~ 2001-10-31
IIF 8 - Director → ME
12
UK PAYMENTS ADMINISTRATION LIMITED - now
APACS (ADMINISTRATION) LIMITED
- 2009-07-03
01935025 2 Thomas More Square, London
Active Corporate (52 parents, 17 offsprings)
Officer
1995-08-01 ~ 1998-08-31
IIF 7 - Director → ME