1
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ 2005-02-25
IIF 14 - Director → ME
2
G.N. BURGESS & COMPANY LIMITED
- 2002-07-09
02222052G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Hanworth Trading Estate, Feltham, Middlesex
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2005-03-04
IIF 12 - Director → ME
3
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-02-18 ~ 2005-03-07
IIF 24 - Director → ME
4
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-11-21 ~ 2012-10-25
IIF 16 - Director → ME
5
Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-21 ~ 2013-12-20
IIF 15 - Director → ME
6
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
05970606 Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-10-18 ~ 2015-06-02
IIF 13 - Director → ME
7
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
1999-04-14 ~ 2005-03-07
IIF 19 - Director → ME
8
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2005-03-07
IIF 6 - Director → ME
9
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-04-14 ~ 2004-10-21
IIF 22 - Director → ME
10
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-04-14 ~ 2005-02-21
IIF 21 - Director → ME
11
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-03-07
IIF 7 - Director → ME
12
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 11 - Director → ME
13
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 8 - Director → ME
14
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-19 ~ 2005-03-07
IIF 1 - Director → ME
15
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-03-07
IIF 2 - Director → ME
16
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 5 - Director → ME
17
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-14 ~ 2005-03-07
IIF 20 - Director → ME
18
LAWGRA (NO 1217) LIMITED - now
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
- 2006-01-18
04344376 14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2005-03-07
IIF 3 - Director → ME
19
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
1999-04-14 ~ 2005-03-07
IIF 18 - Director → ME
20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2004-12-15 ~ 2005-03-07
IIF 10 - Director → ME
21
SPENCER HOUSE ASSET MANAGEMENT LIMITED
04344375 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2005-03-07
IIF 9 - Director → ME
22
THE CHARITY FINANCE GROUP - now
THE CHARITY FINANCE DIRECTORS' GROUP
- 2015-03-20
03182826 Canopi, 82 Tanner Street, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-06-19
IIF 17 - Director → ME
23
THE GERALD COKE HANDEL FOUNDATION
03201907 40 Brunswick Square, London
Active Corporate (38 parents)
Officer
1996-05-21 ~ 1996-10-07
IIF 25 - Secretary → ME
24
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-01 ~ 2005-03-07
IIF 26 - Secretary → ME
25
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2005-03-07
IIF 4 - Director → ME
26
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
1999-04-27 ~ 2005-03-29
IIF 23 - Director → ME