1
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - now
HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097ACORNMATIC LIMITED
- 1992-12-02
02662097 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (30 parents, 3 offsprings)
Officer
1991-11-18 ~ 1995-12-31
IIF 3 - Director → ME
2
COUNTRYWIDE ASSURED PLC - now
HAMBRO ASSURED PLC
- 1998-12-31
02261746HAMBRO GUARDIAN ASSURANCE PLC
- 1995-04-01
02261746 2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1992-06-28) ~ 1995-12-31
IIF 4 - Director → ME
3
FIRTH RIXSON (TRUSTEES) LIMITED - now
JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED
- 1996-04-09
00335825 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
(before 1991-11-27) ~ 1993-02-02
IIF 8 - Director → ME
4
FIRTH RIXSON LIMITED - now
FIRTH RIXSON PLC - 2003-04-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
~ 1993-02-02
IIF 9 - Director → ME
5
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE)
- 1993-11-16
00094531 Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
(before 1991-10-31) ~ 1999-03-31
IIF 7 - Director → ME
6
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
(before 1992-08-14) ~ 1997-07-22
IIF 2 - Director → ME
7
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
(before 1991-09-26) ~ 1996-04-23
IIF 6 - Director → ME
8
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
(before 1991-09-15) ~ 1997-07-22
IIF 5 - Director → ME
9
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-06-26) ~ 1993-02-02
IIF 10 - Director → ME
10
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
1992-07-01 ~ 2000-03-31
IIF 13 - Director → ME
11
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED
- 1989-10-04
02384538 30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1995-02-24
IIF 1 - Director → ME
12
STATOIL UK PROPERTIES LIMITED - now
NORSK HYDRO (U.K.) LIMITED
- 2009-11-06
00841421 1 Kingdom Street, London
Active Corporate (25 parents)
Officer
(before 1991-06-27) ~ 1995-12-31
IIF 11 - Director → ME
13
THE COBNOR ACTIVITIES CENTRE TRUST
03158023 The Cobnor Activities Centre, Cobnor Point, Chidham, Chichester, United Kingdom
Active Corporate (37 parents)
Officer
2004-06-04 ~ 2008-06-30
IIF 12 - Director → ME