1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED
- 1994-09-02
01739079WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
1992-02-17 ~ 1997-02-05
IIF 11 - Director → ME
2
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1992-02-14 ~ 1997-02-05
IIF 12 - Director → ME
3
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
1992-02-14 ~ 1997-02-05
IIF 5 - Director → ME
4
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1996-04-02 ~ 1998-02-17
IIF 16 - Director → ME
5
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
1996-04-02 ~ 1997-07-25
IIF 19 - Director → ME
6
FIRST PERSONAL INSURANCE SERVICES LIMITED
- now 01812541FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07
01812541FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1992-02-17 ~ 1997-02-05
IIF 8 - Director → ME
7
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED
- 1992-04-24
02669231 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (66 parents, 2 offsprings)
Officer
1992-04-23 ~ 1995-09-30
IIF 3 - Director → ME
8
GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
WELBECK MARKETING LIMITED
- 1994-03-22
01513465ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1992-02-14 ~ 1994-03-08
IIF 18 - Director → ME
9
GE CAPITAL PENSION TRUSTEES LIMITED
- now 02544312TRUSHELFCO (NO. 1662) LIMITED
- 1991-03-04
02544312 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
~ 1995-09-30
IIF 4 - Director → ME
2006-01-19 ~ 2008-04-30
IIF 6 - Director → ME
10
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED
- 1998-06-05
03343181GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-06-05 ~ 2008-04-14
IIF 1 - Director → ME
11
GE KEYNES HOLDINGS LIMITED - now
FINANCIAL ASSURANCE COMPANY LIMITED
- 2004-11-01
01044679 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1996-04-02 ~ 1997-07-25
IIF 13 - Director → ME
12
GE MAIL SERVICES LIMITED - now
MOTORING CARD LIMITED
- 1996-10-28
02513842SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1994-08-31 ~ 1996-10-07
IIF 9 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2008-04-14
IIF 17 - Director → ME
14
GE MONEY TWO - now
GE MONEY TWO LIMITED
- 2009-03-10
06440028 30 Finsbury Square, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-12-11 ~ 2008-04-14
IIF 15 - Director → ME
15
Two Snowhill, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 14 - Director → ME
16
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692 30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
~ 1997-02-05
IIF 7 - Director → ME
17
NORRELS DRIVE (EAST HORSLEY) LIMITED
02836819 Chudleigh Norrels Drive, East Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2011-05-01 ~ 2016-07-08
IIF 22 - Director → ME
18
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED
- 2009-05-27
01456283THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK FINANCE PLC
- 1989-05-09
01456283WELBECK FINANCE LIMITED
- 1983-06-26
01456283HACKREMCO (NO.18) LTD
- 1979-12-10
01456283 2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
~ 2008-04-14
IIF 20 - Director → ME
19
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
- 1995-09-22
00048468WELBECK FINANCIAL SERVICES LIMITED
- 1990-10-02
00048468WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED
- 1980-12-31
00048468 2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
~ 2008-04-14
IIF 21 - Director → ME
20
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
1992-02-14 ~ 1997-02-05
IIF 2 - Director → ME
21
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED
- 1992-10-22
00508834READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
1992-02-24 ~ 1997-02-05
IIF 10 - Director → ME