1
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-10-19
IIF 12 - Director → ME
2
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
- now 03324500BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
- 2021-12-30
03324500MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
- 2013-12-20
03324500HACKREMCO (NO.1216) LIMITED - 1997-06-30
2 King Edward Street, London
Active Corporate (47 parents)
Officer
2006-04-01 ~ now
IIF 2 - Director → ME
3
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2000-08-29 ~ 2005-05-31
IIF 17 - Director → ME
4
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
1993-05-10 ~ 2005-05-31
IIF 14 - Director → ME
5
BLACKROCK UK HOLDCO LIMITED - now
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
- 2006-10-02
01550489MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
- 2000-06-30
01550489WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-09-09 ~ 2005-05-31
IIF 16 - Director → ME
6
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-05-24 ~ 2007-08-29
IIF 10 - Director → ME
7
FRIENDS LIFE FUNDS LIMITED
- now 07304839FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2014-07-10 ~ 2015-04-10
IIF 5 - Director → ME
8
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 8 - Director → ME
9
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2011-07-15 ~ 2015-04-10
IIF 7 - Director → ME
10
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-05-11 ~ 2015-04-10
IIF 6 - Director → ME
11
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2010-03-25 ~ 2018-07-26
IIF 11 - Director → ME
12
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2000-08-29 ~ 2005-05-31
IIF 18 - Director → ME
13
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2001-10-23 ~ 2005-05-31
IIF 15 - Director → ME
14
THE EVOLUTION GROUP LIMITED - now
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2007-10-01 ~ 2011-12-22
IIF 13 - Director → ME
15
TURQUOISE SERVICES LIMITED
- now 06132421HACKREMCO (NO. 2463) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (35 parents)
Officer
2008-04-01 ~ 2010-02-17
IIF 4 - Director → ME
16
TURQUOISE TRADING LIMITED
- now 06132425HACKREMCO (NO. 2464) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (37 parents)
Officer
2008-04-01 ~ 2010-02-17
IIF 3 - Director → ME
17
UK FINANCIAL INVESTMENTS LIMITED
- now 06720891TRUTRAFALGAR 1 LIMITED - 2008-11-03
C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2009-01-18 ~ 2014-07-12
IIF 9 - Director → ME
18
VISA EUROPE PENSION TRUSTEE LIMITED
12091334 1 Sheldon Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-08 ~ now
IIF 1 - Director → ME