1
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 64 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 12 - Secretary → ME
2
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 49 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 28 - Secretary → ME
3
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2000-12-05
IIF 68 - Director → ME
1998-09-24 ~ 2000-12-05
IIF 34 - Secretary → ME
4
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 52 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 16 - Secretary → ME
5
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2000-12-05
IIF 48 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 24 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2000-12-05
IIF 39 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 27 - Secretary → ME
7
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1997-01-23 ~ 2000-12-05
IIF 70 - Secretary → ME
8
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 51 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 18 - Secretary → ME
9
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 32 - Secretary → ME
10
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 57 - Director → ME
1997-05-28 ~ 2000-12-05
IIF 36 - Secretary → ME
11
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16
03074526HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1997-02-24 ~ 1998-01-02
IIF 10 - Secretary → ME
12
PLATFORM SEVEN LIMITED
- 1999-12-10
00748413PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 43 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 3 - Secretary → ME
13
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-27 ~ 2000-12-05
IIF 58 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 30 - Secretary → ME
14
HACKREMCO (NO.574) LIMITED - 1990-04-24
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 2000-12-05
IIF 47 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 11 - Secretary → ME
15
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 60 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 21 - Secretary → ME
16
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 46 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 7 - Secretary → ME
17
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 53 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 15 - Secretary → ME
18
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 45 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 19 - Secretary → ME
19
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 59 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 17 - Secretary → ME
20
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1997-02-01 ~ 2000-12-05
IIF 72 - Secretary → ME
21
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 14 - Secretary → ME
22
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
- now 02663572REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 2 - Secretary → ME
23
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2000-12-05
IIF 67 - Director → ME
2000-02-07 ~ 2000-12-05
IIF 35 - Secretary → ME
24
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2000-12-05
IIF 66 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 5 - Secretary → ME
25
NATWEST FIS NOMINEES LIMITED
- now 02459831NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (64 parents, 18 offsprings)
Officer
1999-06-22 ~ 2000-11-10
IIF 44 - Director → ME
1998-03-25 ~ 2001-02-14
IIF 69 - Secretary → ME
26
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
1999-06-22 ~ 2000-11-10
IIF 62 - Director → ME
1998-03-25 ~ 2000-12-05
IIF 73 - Secretary → ME
27
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
1999-06-22 ~ 2000-11-10
IIF 54 - Director → ME
1997-05-01 ~ 2001-02-14
IIF 71 - Secretary → ME
28
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 61 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 25 - Secretary → ME
29
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 31 - Secretary → ME
30
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (24 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 1 - Secretary → ME
31
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 1998-07-20
IIF 50 - Director → ME
1998-07-01 ~ 2000-12-05
IIF 37 - Secretary → ME
32
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1997-03-01 ~ 2000-12-05
IIF 4 - Secretary → ME
33
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 56 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 8 - Secretary → ME
34
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 55 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 13 - Secretary → ME
35
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO1 LIMITED
- 2005-11-17
03220331PLATFORM SEVEN LIMITED
- 2000-03-27
03220331PLATFORM 7 LIMITED
- 1999-12-10
03220331 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2000-12-05
IIF 65 - Director → ME
1997-11-01 ~ 2000-12-05
IIF 9 - Secretary → ME
36
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED
- 2020-01-15
01691920 250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 40 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 29 - Secretary → ME
37
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1997-03-01 ~ 2000-12-05
IIF 20 - Secretary → ME
38
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2000-12-05
IIF 38 - Secretary → ME
39
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 26 - Secretary → ME
40
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED
- 2005-11-17
03478754PLATFORM 7 LIMITED
- 2000-03-27
03478754GLOBAL DATASTREAM LIMITED
- 1997-12-08
03478754 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2000-12-05
IIF 42 - Director → ME
1997-12-04 ~ 2000-12-05
IIF 33 - Secretary → ME
41
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1997-02-24 ~ 2000-04-07
IIF 6 - Secretary → ME
42
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 63 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 22 - Secretary → ME
43
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 41 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 23 - Secretary → ME