WINDRIDGE, Susan Doreen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Windridge, Susan Doreen
British
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 5, Laurence Pountney Hill, London, EC4R 0HH
  IIF 6
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 7 IIF 8
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Windridge, Susan Doreen
British chartered secretary
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45
Windridge, Susan Doreen
British deputy company secretary
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Windridge, Susan Doreen
British chartered company secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 55
Windridge, Susan Doreen
British chartered secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
Windridge, Susan Doreen
British company secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Windridge, Susan Doreen
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 68
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 69
- Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 70 IIF 71 IIF 72
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
Windridge, Susan Doreen
British chartered secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Windridge, Susan Doreen
British chatrerd secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 133
Windridge, Susan Doreen
British co secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
  IIF 134
Windridge, Susan Doreen
British company secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Windridge, Susan Doreen
British deputy company secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154

Offspring entities and appointments 125

1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13 00138397
Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 150 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 52 - Secretary → ME
2
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099
TRUSHELFCO (NO. 2077) LIMITED
- 1995-06-08 03017099
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1995-06-07 ~ 1997-04-25
IIF 113 - Director → ME
1995-06-07 ~ 1997-04-25
IIF 43 - Secretary → ME
3
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
- 1992-01-28 02606556
SAVEROUND LIMITED
- 1991-07-22 02606556
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
1991-05-23 ~ 1992-01-07
IIF 66 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608
HACKREMCO (NO.491) LIMITED - 1989-12-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1993-05-12 ~ 1997-04-25
IIF 95 - Director → ME
5
ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
- 1999-03-09 03146964
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 135 - Director → ME
6
BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED
- 1993-02-02 02672611
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1993-01-31
IIF 58 - Director → ME
7
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23 02653776
BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03 02653776
ISSUESTATUS LIMITED
- 1992-01-28 02653776
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1991-11-13 ~ 1992-01-09
IIF 60 - Director → ME
1993-08-31 ~ 1997-04-25
IIF 106 - Director → ME
8
BAE SYSTEMS (DYNAMICS) LIMITED - now
BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
DYNAMIC MICROCIRCUITS LIMITED
- 1993-06-15 02606542
STARTDERIVE LIMITED
- 1991-12-03 02606542
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1991-05-23 ~ 1993-05-25
IIF 57 - Director → ME
9
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
- 2000-02-23 02690233
GOULDITAR NO. 214 LIMITED
- 1992-03-10 02690233
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1997-04-25
IIF 133 - Director → ME
~ 1994-03-31
IIF 4 - Secretary → ME
10
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- 2000-02-23 02690234
GOULDITAR NO. 215 LIMITED
- 1992-03-10 02690234
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1997-04-25
IIF 109 - Director → ME
~ 1994-03-31
IIF 42 - Secretary → ME
11
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
- 2000-02-23 02769240
GOULDITAR NO. 255 LIMITED
- 1992-12-08 02769240
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1992-12-07 ~ 1997-04-25
IIF 132 - Director → ME
12
BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
NOVELMIGHT LIMITED
- 2001-08-31 03218073
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-22 ~ 1997-04-25
IIF 143 - Director → ME
13
BAE SYSTEMS (FINANCE) LIMITED - now
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23 03097907
AGENTHOUSE LIMITED
- 1995-12-28 03097907
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1995-09-19 ~ 1997-04-25
IIF 118 - Director → ME
14
BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23 02511679
BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
- 1994-09-07 02511679
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-08-23 ~ 1997-04-25
IIF 115 - Director → ME
15
BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 00782928
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1991-10-22
IIF 1 - Secretary → ME
16
BAE SYSTEMS (INSURANCE) LIMITED - now
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
- 1978-12-31 00999757
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
~ 1991-10-22
IIF 5 - Secretary → ME
17
BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1995-12-04 ~ 1997-04-25
IIF 100 - Director → ME
18
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23 02672582
CORPORATE JETS LIMITED
- 1993-08-25 02672582
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-08-06 ~ 1997-04-25
IIF 122 - Director → ME
19
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 1995-02-24 02564455
BAECAM LIMITED
- 1995-01-13 02564455
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-08-09 ~ 1995-03-28
IIF 65 - Director → ME
20
BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714
PLUSWEALTHY LIMITED
- 1988-11-04 02280714
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 1997-04-25
IIF 129 - Director → ME
21
BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
- 2003-09-04 03135337
APEXDISK LIMITED
- 1996-02-02 03135337
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
1995-12-22 ~ 1997-04-25
IIF 140 - Director → ME
22
BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687
ROYAL ORDNANCE SPECIALITY METALS LIMITED
- 1993-06-30 01996687
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1993-12-23 ~ 1997-04-25
IIF 112 - Director → ME
1993-06-23 ~ 1997-04-25
IIF 28 - Secretary → ME
23
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320
TIDYUNIQUE COMPANY LIMITED
- 1994-01-20 02775320
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1993-07-01 ~ 1997-04-25
IIF 142 - Director → ME
24
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698
ROVER SECURITIES LIMITED
- 1992-10-23 01596698
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1992-09-29 ~ 1997-04-25
IIF 111 - Director → ME
25
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
- 2000-02-23 02659070
BRITISH AEROSPACE (PARK CENTRE) LIMITED
- 1995-01-13 02659070
SPACE AND COMMUNICATIONS LIMITED
- 1994-11-01 02659070
SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-08-25 ~ 1995-03-31
IIF 56 - Director → ME
26
BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23 03129256
GAMEMOTOR LIMITED
- 1996-05-29 03129256
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-12-15 ~ 1997-04-25
IIF 141 - Director → ME
27
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1993-01-22 ~ 1997-04-25
IIF 97 - Director → ME
28
BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23 02279305
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 101 - Director → ME
29
BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637
LEAGUEDATA LIMITED
- 1991-12-11 02653637
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-03-24 ~ 1997-04-25
IIF 121 - Director → ME
1991-11-13 ~ 1992-04-24
IIF 55 - Director → ME
30
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
- 1998-01-21 03146958
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 139 - Director → ME
31
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1992-12-31 ~ 1997-04-25
IIF 105 - Director → ME
32
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23 02638853
EANS (UK) LIMITED
- 1994-12-23 02638853
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1996-04-19 ~ 1997-04-25
IIF 99 - Director → ME
1991-08-19 ~ 1995-01-03
IIF 59 - Director → ME
33
BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
BRABAZON LIMITED - 2000-03-09
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
DIGITNEAR LIMITED
- 1997-09-26 03317762
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1997-03-03 ~ 1997-04-25
IIF 114 - Director → ME
34
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 2000-02-23 02957926
GLASSRETAIL LIMITED
- 1995-02-24 02957926
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-24 ~ 1995-03-30
IIF 61 - Director → ME
35
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23 00212802
HAWKER SIDDELEY DYNAMICS LIMITED
- 1988-03-21 00212802
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-01 ~ 1997-04-25
IIF 102 - Director → ME
~ 1997-04-25
IIF 11 - Secretary → ME
36
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151
BRITISH AEROSPACE LIMITED
- 1981-12-31 01470151
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
~ 1996-11-13
IIF 2 - Secretary → ME
37
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702
SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1993-12-14 ~ 1994-06-29
IIF 67 - Director → ME
38
BAE SYSTEMS QUEST LIMITED - now
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704
QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-02-07 ~ 1997-04-25
IIF 62 - Director → ME
1993-12-14 ~ 1995-01-31
IIF 64 - Director → ME
39
BAE-THOMSON PLC
- now 02422916
SHARESHIFT PUBLIC LIMITED COMPANY
- 1989-11-10 02422916
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
~ 1997-04-25
IIF 128 - Director → ME
40
BISHOPSGATE SYSTEMS LIMITED
- now 01420787
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 108 - Director → ME
41
BRABAZON LIMITED - now
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED
- 1998-11-25 03218064
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1996-07-22 ~ 1997-04-25
IIF 138 - Director → ME
42
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 1997-04-25
IIF 96 - Director → ME
43
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
00317324
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
~ 1997-04-25
IIF 124 - Director → ME
44
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ 1997-04-25
IIF 125 - Director → ME
45
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 98 - Director → ME
46
BRITISH AIRCRAFT CORPORATION LIMITED
00774349
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 104 - Director → ME
47
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117
British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
~ 1994-03-10
IIF 3 - Secretary → ME
48
BRYCE BERGER LIMITED
- now 00369693
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 151 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 46 - Secretary → ME
49
CADAVON LIMITED
- now 00462923
HAWKER SIDDELEY AVIATION LEASING LIMITED
- 1988-10-14 00462923
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 1997-04-25
IIF 127 - Director → ME
~ 1997-04-25
IIF 45 - Secretary → ME
50
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC
- 2012-09-28 02999842
PRUDENTIAL BANKING PLC
- 2002-04-10 02999842
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2005-05-16 ~ 2007-05-01
IIF 31 - Secretary → ME
2001-12-21 ~ 2002-05-28
IIF 39 - Secretary → ME
51
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18 03828289
EGG INSURE LIMITED
- 2000-06-19 03828289
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-06-16 ~ 2000-12-09
IIF 29 - Secretary → ME
2001-06-16 ~ 2007-05-01
IIF 17 - Secretary → ME
52
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18 04059266
GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 15 - Secretary → ME
53
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02 01850314
FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06 01850314
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-15 ~ 2007-05-01
IIF 25 - Secretary → ME
54
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06 03403963
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-19 ~ 2007-05-01
IIF 33 - Secretary → ME
55
CASHHOLD LIMITED
02368457
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1992-08-14 ~ 1997-04-25
IIF 120 - Director → ME
1992-08-14 ~ 1997-04-25
IIF 44 - Secretary → ME
56
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24 03423192
GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 80 - Secretary → ME
57
EDGER INVESTMENTS LIMITED
00543425
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2000-03-06 ~ 2001-04-01
IIF 90 - Secretary → ME
58
EPSOM MOTOR GROUP LIMITED - now
EPSOM ROVER LIMITED - 1998-01-07
MORRIS GARAGES, LIMITED(THE)
- 1994-11-16 01632522
COLDARCH LIMITED
- 1982-10-06 01632522
Marsh Mills Retail Park, Plymouth, Devon
Active Corporate (23 parents, 1 offspring)
Officer
~ 1991-11-05
IIF 68 - Secretary → ME
59
FUNDSDIRECT ISA NOMINEES LIMITED
04134994
10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 85 - Secretary → ME
60
FUNDSDIRECT NOMINEES LIMITED
04134898
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-03-15 ~ 2005-10-04
IIF 89 - Secretary → ME
61
GIRLING LIMITED
00867091
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 148 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 73 - Secretary → ME
62
GREENPARK (READING ) LIMITED
- now 00871925
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2000-03-08 ~ 2001-04-01
IIF 20 - Secretary → ME
63
H.M.HOBSON LIMITED
00304519
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 149 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 49 - Secretary → ME
64
HAWKER SIDDELEY AVIATION LIMITED
00147649
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 1997-04-25
IIF 123 - Director → ME
65
HAWKER SIDDELEY DYNAMICS LIMITED
- now 01359970
REMPLOY SERVICES LIMITED
- 1988-03-21 01359970
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 130 - Director → ME
66
HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (8 parents)
Officer
~ 1997-04-25
IIF 131 - Director → ME
~ 1997-04-25
IIF 13 - Secretary → ME
67
HOLBORN BARS NOMINEES LIMITED
02334947
10 Fenchurch Avenue, London
Dissolved Corporate (17 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 41 - Secretary → ME
68
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 103 - Director → ME
69
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04 05023498
10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Officer
2004-01-22 ~ 2005-10-04
IIF 93 - Secretary → ME
70
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 16 - Secretary → ME
71
INVESTMENT FUNDS DIRECT LIMITED
- now 01610781
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2002-03-15 ~ 2005-10-04
IIF 18 - Secretary → ME
72
JOSEPH LUCAS LIMITED
00093458
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-09-27
IIF 77 - Secretary → ME
73
LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
CHANGETIDY TRADING LIMITED
- 1993-10-15 02798408
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1993-10-01
IIF 63 - Director → ME
74
LUCAS AUTOMOTIVE LIMITED
- now 00870649
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 147 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 48 - Secretary → ME
75
LUCAS DEFENCE SYSTEMS LIMITED
00636039
46 Park Street, London
Active Corporate (13 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 145 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 53 - Secretary → ME
76
LUCAS GIRLING LIMITED
- now 00047945
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 153 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 50 - Secretary → ME
77
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456
46 Park Street, London
Active Corporate (19 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 152 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 51 - Secretary → ME
78
LUCAS INVESTMENTS LIMITED
- now 02952484
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 30 - Secretary → ME
79
LUCAS LIMITED - now
LUCAS CAV LIMITED
- 2000-08-22 00872804
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 146 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 47 - Secretary → ME
80
LUCAS SUPPORT SERVICES LIMITED
- now 00313111
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 9 - Secretary → ME
81
LUCASVARITY
- now 03207774
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-07-31 ~ 1999-09-27
IIF 12 - Secretary → ME
82
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2000-03-20 ~ 2001-02-26
IIF 83 - Secretary → ME
83
MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16 00226407
LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1998-05-15 ~ 1999-01-29
IIF 154 - Director → ME
1998-05-15 ~ 1999-01-29
IIF 54 - Secretary → ME
84
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17 03814152
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-07-21 ~ 1999-11-04
IIF 88 - Secretary → ME
85
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26 00870199
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 81 - Secretary → ME
86
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2000-03-03 ~ 2006-03-31
IIF 35 - Secretary → ME
87
PGDS (UK ONE) LIMITED - now
PRUTECH LIMITED
- 2006-07-07 01967719
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2000-03-04 ~ 2001-03-31
IIF 86 - Secretary → ME
88
PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
- 2007-10-12 02330722
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-03-03 ~ 2002-05-20
IIF 37 - Secretary → ME
89
PRUDENTIAL ANNUITIES LIMITED
- now 02554213
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2000-03-07 ~ 2001-05-24
IIF 40 - Secretary → ME
90
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798
10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2000-03-03 ~ 2001-06-20
IIF 79 - Secretary → ME
91
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-03-06 ~ 2001-04-01
IIF 38 - Secretary → ME
92
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
- now SC149193
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13 SC149193
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2012-12-31 ~ 2013-11-25
IIF 71 - Secretary → ME
2010-10-14 ~ 2011-03-09
IIF 70 - Secretary → ME
2014-03-13 ~ 2015-06-30
IIF 72 - Secretary → ME
93
PRUDENTIAL FINANCIAL SERVICES LIMITED
- now 02042953
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2000-03-03 ~ 2001-10-31
IIF 84 - Secretary → ME
94
PRUDENTIAL FIVE LIMITED
- now 02448340
PRUDENTIAL FIVE PLC
- 2007-10-06 02448340
EGG PLC
- 2007-05-02 02448340
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2001-12-21 ~ 2002-05-28
IIF 23 - Secretary → ME
2005-05-16 ~ 2008-11-20
IIF 10 - Secretary → ME
95
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21 00843822
1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2000-03-03 ~ 2001-07-18
IIF 74 - Secretary → ME
96
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315
GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2006-09-07 ~ 2008-02-07
IIF 78 - Secretary → ME
97
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036
Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
Active Corporate (31 parents)
Officer
2014-08-05 ~ 2015-06-30
IIF 69 - Secretary → ME
98
PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24 03913717
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-03-09 ~ 2001-07-25
IIF 19 - Secretary → ME
99
PRUDENTIAL IP SERVICES LIMITED - now
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19 03914263
GS TWENTY LIMITED
- 2000-08-04 03914263
1 Angel Court, London, England
Active Corporate (15 parents)
Officer
2000-03-09 ~ 2001-08-28
IIF 87 - Secretary → ME
100
PRUDENTIAL PENSIONS LIMITED
00992726
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2000-03-03 ~ 2001-06-20
IIF 76 - Secretary → ME
101
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24 02448342
CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2000-03-03 ~ 2001-12-18
IIF 14 - Secretary → ME
102
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-06 ~ 2001-04-01
IIF 27 - Secretary → ME
103
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- 2000-07-10 SC047842
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2000-06-29 ~ 2001-05-24
IIF 34 - Secretary → ME
104
PRUDENTIAL SERVICES LIMITED
- now 02313235
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2000-03-03 ~ 2001-07-05
IIF 91 - Secretary → ME
105
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
2000-03-01 ~ 2001-06-13
IIF 75 - Secretary → ME
106
PRUDENTIAL UNIT TRUSTS LIMITED
- now 01796126
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2000-03-20 ~ 2001-01-08
IIF 82 - Secretary → ME
107
RWT LIMITED - now
MBDA (UK) LIMITED - 2002-01-02
RWT LIMITED
- 2001-09-25 01982319
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-02-21 ~ 1997-04-25
IIF 136 - Director → ME
108
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012
5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2006-09-07 ~ 2015-06-22
IIF 6 - Secretary → ME
109
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395
SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 94 - Director → ME
110
SIKA INTERNATIONAL LIMITED - now
NEARFONE LIMITED
- 1997-08-13 03317777
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1997-03-03 ~ 1997-04-25
IIF 137 - Director → ME
111
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-18 ~ 2001-02-14
IIF 92 - Secretary → ME
112
SMITHFIELD LIMITED
- now 03000369
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 24 - Secretary → ME
113
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
01288902
Pyramid House, 954 High Road, London, England
Active Corporate (16 parents)
Officer
2000-03-29 ~ 2000-07-10
IIF 107 - Director → ME
2007-10-15 ~ 2013-02-11
IIF 134 - Director → ME
114
STAPLE NOMINEES LIMITED
02076846
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2001-02-26
IIF 22 - Secretary → ME
115
STOCKMICRO LIMITED
03097905
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1995-09-19 ~ 1997-04-25
IIF 117 - Director → ME
116
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
EURODYNAMICS (UK) LIMITED
- 1998-09-15 00618578
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
- 1989-05-03 00618578
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
~ 1997-04-25
IIF 110 - Director → ME
117
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
SPACE VENTURES LIMITED
- 1998-09-15 00314023
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
- 1987-09-15 00314023
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 119 - Director → ME
118
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2000-03-27 ~ 2001-04-23
IIF 7 - Secretary → ME
2006-09-07 ~ 2015-05-31
IIF 8 - Secretary → ME
119
THE SUPERMARINE AVIATION WORKS LIMITED - now
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
- 1998-09-15 00711945
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
- 1988-04-05 00711945
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 1997-04-25
IIF 116 - Director → ME
120
THOMAS SOPWITH AVIATION COMPANY LIMITED - now
WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
- 1999-03-08 03146772
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 144 - Director → ME
121
TRILOGI LIMITED - now
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 1997-04-25
IIF 126 - Director → ME
122
VITALITY LIFE LIMITED - now
PRUDENTIAL PROTECT LIMITED
- 2014-11-14 03319079
GS FORTY LIMITED
- 2007-10-12 03319079
EGG: .COM LIMITED
- 2007-04-27 03319079
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2001-08-23 ~ 2007-10-17
IIF 36 - Secretary → ME
123
WESTWACKER LIMITED
- now 03000370
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 21 - Secretary → ME
124
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS LIMITED
- 2000-06-05 00872948
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1998-05-15 ~ 1999-09-27
IIF 26 - Secretary → ME
125
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24 00054802
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1999-07-31 ~ 1999-09-27
IIF 32 - Secretary → ME

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

LUCAS ELECTRICAL LIMITED

AERO INTERNATIONAL (REGIONAL) LIMITED

TRUSHELFCO (NO. 2077) LIMITED

BRITISH AEROSPACE (AVIATION SERVICES) LIMITED

SAVEROUND LIMITED

ARLINGTON ESTATES LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED

SUREFINISH LIMITED

BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED

BRITISH AEROSPACE CORPORATE JETS LIMITED

ISSUESTATUS LIMITED

DYNAMIC MICROCIRCUITS LIMITED

STARTDERIVE LIMITED

BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED

GOULDITAR NO. 214 LIMITED

BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED

GOULDITAR NO. 215 LIMITED

BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED

GOULDITAR NO. 255 LIMITED

NOVELMIGHT LIMITED

BRITISH AEROSPACE (FINANCE) LIMITED

AGENTHOUSE LIMITED

BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED

BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED

BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED

BRITISH AEROSPACE (INSURANCE) LIMITED

BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED

BRITISH AEROSPACE (INTERNATIONAL) LIMITED

BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED

CORPORATE JETS LIMITED

BRITISH AEROSPACE (GERMANY) LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

BAECAM LIMITED

BRITISH AEROSPACE (NOMINEES) LIMITED

PLUSWEALTHY LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED

APEXDISK LIMITED

BRITISH AEROSPACE (OPERATIONS) LIMITED

ROYAL ORDNANCE SPECIALITY METALS LIMITED

BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

TIDYUNIQUE COMPANY LIMITED

BRITISH AEROSPACE (WARWICK HOUSE) LIMITED

ROVER SECURITIES LIMITED

BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED

BRITISH AEROSPACE (PARK CENTRE) LIMITED

SPACE AND COMMUNICATIONS LIMITED

BRITISH AEROSPACE AUSTRALIA (UK) LIMITED

GAMEMOTOR LIMITED

BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED

BRITISH AEROSPACE COMMUNICATIONS LIMITED

BRITISH AEROSPACE DEFENCE LIMITED

LEAGUEDATA LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED

BAE SYSTEMS ENTERPRISES LIMITED

BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED

EANS (UK) LIMITED

DIGITNEAR LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

GLASSRETAIL LIMITED

BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

HAWKER SIDDELEY DYNAMICS LIMITED

BRITISH AEROSPACE PUBLIC LIMITED COMPANY

BRITISH AEROSPACE LIMITED

APH (1994) LIMITED

SUPERTWICE SERVICES LIMITED

BRITISH AEROSPACE (TOULOUSE) LIMITED

QUIZCAST SERVICES LIMITED