1
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-10-13) ~ 1997-02-01
IIF 10 - Director → ME
2
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
(before 1992-07-31) ~ 2004-07-20
IIF 11 - Director → ME
3
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
(before 1989-11-03) ~ 1997-02-01
IIF 20 - Director → ME
4
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
1997-01-06 ~ 1998-10-22
IIF 6 - Director → ME
5
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1995-04-01 ~ 2001-07-18
IIF 26 - Director → ME
6
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1998-04-29
IIF 3 - Director → ME
7
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
(before 1992-03-02) ~ 1995-02-28
IIF 35 - Director → ME
8
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
1996-07-08 ~ 2000-07-11
IIF 27 - Director → ME
9
HSBC BANK PLC - now
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (105 parents, 100 offsprings)
Officer
(before 1992-05-08) ~ 1994-03-25
IIF 5 - Director → ME
10
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
1993-01-01 ~ 2004-05-28
IIF 16 - Director → ME
11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
(before 1992-05-31) ~ 1995-05-18
IIF 30 - Director → ME
12
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1995-11-07 ~ 2000-06-15
IIF 12 - Director → ME
13
INTERNATIONAL AIR TRANSPORT ASSOCIATION
FC003783 Ss135-800 Rue Du Square-victoria, Montreal, Quebec H3c Ob4, Canada
Active Corporate (149 parents, 1 offspring)
Officer
2000-03-22 ~ 2000-05-12
IIF 17 - Director → ME
14
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
1999-11-02 ~ 2003-01-31
IIF 13 - Director → ME
15
INVENSYS LIMITED - now
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
1998-01-01 ~ 2003-07-23
IIF 15 - Director → ME
16
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
1994-02-01 ~ 1998-04-29
IIF 2 - Director → ME
17
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2004-10-01 ~ 2012-03-31
IIF 29 - Director → ME
18
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2004-10-01 ~ 2012-03-31
IIF 28 - Director → ME
19
NYSE EURONEXT - now
NYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC.
- 2007-03-09
FC014611 11 Wall Street, New York, Ny 10005, Usa
Converted / Closed Corporate (102 parents, 1 offspring)
Officer
1994-06-02 ~ 2000-06-01
IIF 9 - Director → ME
20
PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
Active Corporate (28 parents, 3 offsprings)
Officer
2003-09-01 ~ 2012-07-08
IIF 33 - Director → ME
21
BURGINHALL 554 LIMITED - 1991-09-12
Derby Road, Burton-on-trent, Staffordshire
Active Corporate (46 parents, 2 offsprings)
Officer
2003-09-01 ~ 2012-07-08
IIF 34 - Director → ME
22
PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (49 parents, 5 offsprings)
Officer
2003-09-01 ~ 2005-07-28
IIF 32 - Director → ME
23
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (59 parents, 2 offsprings)
Officer
2000-07-01 ~ 2001-02-01
IIF 8 - Director → ME
1993-03-10 ~ 1997-01-01
IIF 14 - Director → ME
24
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2010-03-17
IIF 23 - Director → ME
25
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2007-03-01 ~ 2010-03-17
IIF 1 - Director → ME
26
QC TENNIS AND RACKETS LIMITED
- 2007-09-10
05658119TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2010-03-17 ~ 2012-07-05
IIF 31 - Director → ME
2007-03-01 ~ 2009-05-20
IIF 22 - Director → ME
27
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
1996-05-01 ~ 1999-04-30
IIF 24 - Director → ME
28
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 1991-12-20
IIF 4 - Director → ME
29
1 Angel Lane, London
Active Corporate (32 parents)
Officer
2009-07-07 ~ 2012-03-31
IIF 21 - Director → ME
30
THE PLIMSOLL LINE LIMITED - now
BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
(before 1991-12-07) ~ 1993-11-13
IIF 18 - Director → ME
31
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2010-03-17
IIF 25 - Director → ME
32
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED
- 1992-08-19
02519655SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
(before 1992-06-25) ~ 1996-12-05
IIF 7 - Director → ME
33
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
(before 1992-05-30) ~ 1999-12-31
IIF 19 - Director → ME