1
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2009-10-02 ~ 2017-11-30
IIF 45 - Director → ME
2
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2006-11-01 ~ 2008-05-31
IIF 32 - Secretary → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-23 ~ 2000-05-31
IIF 4 - Director → ME
4
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-05-02 ~ 2000-05-31
IIF 3 - Director → ME
5
BARCLAYS LEAGUE LIMITED
- 1996-07-23
02223143BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1996-08-30 ~ 2000-05-31
IIF 2 - Director → ME
1996-07-12 ~ 1998-04-03
IIF 25 - Secretary → ME
6
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-05-15 ~ 2000-05-31
IIF 1 - Director → ME
7
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 13 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 28 - Secretary → ME
8
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 33 - Secretary → ME
9
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2000-11-14 ~ 2001-11-30
IIF 29 - Secretary → ME
10
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2006-10-02
01062001MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2000-09-07 ~ 2001-11-30
IIF 40 - Secretary → ME
11
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-05-31
IIF 30 - Secretary → ME
12
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2005-06-28 ~ 2007-12-06
IIF 34 - Secretary → ME
13
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2014-05-01
IIF 46 - Director → ME
14
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2008-09-15
IIF 42 - Secretary → ME
15
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 9 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 35 - Secretary → ME
16
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 17 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 37 - Secretary → ME
17
GROSVENOR GARDENS (PURLEY) MANAGEMENT LIMITED
06166088 1 Holmoak Close, Purley, Surrey
Active Corporate (12 parents)
Officer
2012-01-03 ~ 2017-03-23
IIF 44 - Director → ME
18
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 11 - Director → ME
19
MERRILL LYNCH GILTS (NOMINEES) LIMITED
- now 00542456MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 5 - Director → ME
20
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 6 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 27 - Secretary → ME
21
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 18 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 26 - Secretary → ME
22
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 39 - Secretary → ME
23
MERRILL LYNCH HOLDINGS LIMITED
- now 03104973MERRILL LYNCH EUROPE HOLDINGS LIMITED
- 2000-08-21
03104973HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 16 - Director → ME
2000-08-10 ~ 2001-11-30
IIF 38 - Secretary → ME
24
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2000-07-31 ~ 2001-11-30
IIF 41 - Secretary → ME
25
MERRILL LYNCH NOMINEES LIMITED
- now 01900010MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2001-02-08 ~ 2001-11-30
IIF 24 - Director → ME
26
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
2000-10-11 ~ 2001-11-30
IIF 47 - Secretary → ME
27
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 20 - Director → ME
28
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 8 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 36 - Secretary → ME
29
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 50 - Secretary → ME
30
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 43 - Secretary → ME
31
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 51 - Secretary → ME
32
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2005-05-04 ~ 2007-11-30
IIF 23 - Director → ME
33
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2003-09-01 ~ 2007-11-30
IIF 22 - Director → ME
34
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 7 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 49 - Secretary → ME
35
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 19 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 48 - Secretary → ME
36
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2001-02-05 ~ 2001-11-30
IIF 12 - Director → ME
37
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 14 - Director → ME
38
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 21 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 31 - Secretary → ME
39
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 10 - Director → ME
40
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 15 - Director → ME