1
ASSOCIATION OF FOREIGN BANKS - now
FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
- 2002-11-20
02658283 4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
1993-11-22 ~ 1996-04-22
IIF 9 - Director → ME
2
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2019-01-05
GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
1993-10-01 ~ 1996-04-22
IIF 18 - Director → ME
3
CLARGES CAPITAL ADVISORS LIMITED
07199249 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2015-02-18
IIF 7 - Director → ME
4
EMG CORPORATE FINANCE LIMITED
- 2010-12-03
02254974MANAGEMENT IN INDUSTRY LIMITED
- 2003-09-26
02254974M.I.I. LIMITED - 1990-09-04
FORDLEY LIMITED - 1990-04-11
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (13 parents)
Officer
2003-06-06 ~ 2006-12-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
1995-12-29 ~ 1997-02-14
IIF 11 - Director → ME
6
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
- now 01042232CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
CSFB TRUSTEES LIMITED - 1994-03-07
WHITE WELD TRUSTEES LIMITED - 1987-03-25
5 Broadgate, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
1997-06-12 ~ 2000-06-13
IIF 13 - Director → ME
7
CREDIT SUISSE LONDON NOMINEES LIMITED
01712307 5 Broadgate, London, England
Active Corporate (60 parents)
Officer
1997-01-10 ~ 1997-11-05
IIF 12 - Director → ME
1992-05-14 ~ 1996-07-01
IIF 15 - Director → ME
8
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
5 Broadgate, London, England
Active Corporate (146 parents, 3 offsprings)
Officer
1997-12-29 ~ 1998-03-31
IIF 8 - Director → ME
9
INDIA DIRECT LIMITED - 2001-11-01
15 Whitehall, 5th Floor, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2006-12-15
IIF 4 - Director → ME
10
26-34 Old Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2006-12-15
IIF 3 - Director → ME
11
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, London
Dissolved Corporate (25 parents)
Officer
1992-09-03 ~ 1996-07-01
IIF 16 - Director → ME
1997-01-15 ~ 1999-09-30
IIF 10 - Director → ME
12
LONDON & INTERNATIONAL MERCANTILE LTD
- now 03742555STERLING OVERSEAS VENTURES LIMITED
- 2000-07-06
03742555 Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2000-07-01 ~ 2006-12-15
IIF 2 - Director → ME
13
E.MG DIRECT LIMITED
- 2001-07-11
03898474 15 Whitehall, 5th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ 2006-12-15
IIF 6 - Director → ME
14
SWISS CULTURAL FUND UK LIMITED - now
SWISS CULTURAL FUND IN BRITAIN
- 2014-07-09
02474866FESTIVAL OF SWITZERLAND IN BRITAIN CHARITABLE TRUST - 1993-01-29
NEEDAID LIMITED - 1990-06-25
16-18 Montagu Place, London
Active Corporate (65 parents)
Officer
1993-07-01 ~ 1996-04-22
IIF 14 - Director → ME
15
C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
Dissolved Corporate (35 parents)
Officer
(before 1992-10-23) ~ 1996-07-01
IIF 17 - Director → ME