1
AVIVA INVESTORS FUND SERVICES LIMITED - now
MORLEY FUND SERVICES LIMITED
- 2008-09-29
05547711 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-05-12
IIF 24 - Director → ME
2
AVIVA INVESTORS PENSIONS LIMITED - now
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2007-10-15 ~ 2008-05-12
IIF 23 - Director → ME
3
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2008-10-29 ~ 2008-12-17
IIF 21 - Director → ME
4
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2008-10-29 ~ 2008-12-17
IIF 22 - Director → ME
5
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-10-29 ~ 2008-12-17
IIF 20 - Director → ME
6
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (47 parents, 2 offsprings)
Officer
2008-10-29 ~ 2008-12-17
IIF 17 - Director → ME
7
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2008-08-19 ~ 2008-12-17
IIF 19 - Director → ME
8
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents)
Officer
2008-08-19 ~ 2008-12-17
IIF 16 - Director → ME
9
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2008-10-29 ~ 2008-12-17
IIF 18 - Director → ME
10
220 Vale Road, Tonbridge, England
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Dorking Road, Tunbridge Wells, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-23 ~ 2014-04-04
IIF 26 - Director → ME
12
584 Wellsway, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
FOLIO PARTNERS (UK) LLP
- 2010-01-21
OC343833 220 Vale Road, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TCF FUND MANAGERS LLP
- 2022-09-06
OC305442RUTHERGLEN CAPITAL LLP - 2009-10-29
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-04 ~ 2022-02-28
IIF 13 - LLP Designated Member → ME
2022-02-28 ~ 2022-11-07
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 London Road, Sevenoaks, Kent, England
Active Corporate (32 parents)
Officer
2001-07-06 ~ 2001-11-23
IIF 25 - Director → ME
16
220 Vale Road, C/o Tcf Fund Managers Llp, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE PATHWAY WEALTH PARTNERSHIP LLP
- now OC360806BETA DESTINATION LLP
- 2018-12-07
OC360806 220 Vale Road, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE