1
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2013-09-01 ~ 2014-11-21
IIF 14 - Director → ME
2
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2019-02-13 ~ 2022-03-02
IIF 15 - Director → ME
3
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2000-07-01 ~ 2001-11-01
IIF 5 - Director → ME
4
E.D.S. INTERNATIONAL LIMITED
- now 01791299ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-09-25
IIF 3 - Director → ME
5
EDS FINANCE LIMITED - now
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2000-10-31 ~ 2008-09-25
IIF 6 - Director → ME
6
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED
- 2010-01-04
00936751EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2000-11-30 ~ 2009-10-30
IIF 2 - Director → ME
7
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED
- 2010-01-04
00053419EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2001-01-25 ~ 2008-09-25
IIF 4 - Director → ME
8
MEDIA ACCOUNTING SERVICES LIMITED
03301942 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2000-12-07 ~ 2003-04-14
IIF 1 - Director → ME
9
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
1997-04-23 ~ 2000-04-26
IIF 7 - Director → ME
10
SPIRENT COMMUNICATIONS PLC
- now 00470893SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2016-12-01 ~ 2025-10-15
IIF 8 - Director → ME
11
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED
- 2019-03-18
11598074BALLOON STREET ISSUERCO LIMITED
- 2019-02-07
11598074 1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-10-27
IIF 11 - Director → ME
12
THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED
- 2017-09-01
10865342 1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-09-01 ~ 2023-10-27
IIF 10 - Director → ME
13
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2013-10-28 ~ 2023-10-27
IIF 9 - Director → ME
14
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2001-11-14 ~ 2019-02-13
IIF 12 - LLP Member → ME
15
THE ROYAL NAVY AND ROYAL MARINES CHARITY
06047294 Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
Active Corporate (64 parents, 1 offspring)
Officer
2015-04-28 ~ 2021-06-24
IIF 13 - Director → ME
16
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-12-01 ~ 2016-05-05
IIF 16 - Director → ME