1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-03-16 ~ 2008-07-25
IIF 25 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2000-06-08 ~ 2002-07-10
IIF 8 - Director → ME
3
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-06-24 ~ 2019-03-20
IIF 30 - Director → ME
4
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-01-22 ~ 2008-07-25
IIF 5 - Director → ME
5
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 27 - Director → ME
6
COUNTY NATWEST GROUP LIMITED
- 1998-02-06
02567001HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1997-06-05 ~ 1999-10-05
IIF 3 - Director → ME
7
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1998-04-26 ~ 1999-10-05
IIF 2 - Director → ME
8
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED
- 2009-12-31
01487359DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2009-09-02 ~ 2011-02-14
IIF 23 - Director → ME
9
GREENWICH NATWEST LIMITED - now
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (79 parents)
Officer
1996-08-21 ~ 1996-12-31
IIF 4 - Director → ME
10
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 20 - Director → ME
11
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 10 - Director → ME
12
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-07-10
IIF 19 - Director → ME
13
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-12-05
IIF 7 - Director → ME
14
ICICI BANK UK LIMITED - 2006-10-30
One, Thomas More Square, London, England
Active Corporate (35 parents)
Officer
2022-05-13 ~ now
IIF 33 - Director → ME
15
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 28 - Director → ME
16
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Equity (Company account)
4,394 GBP2020-11-30
Officer
2016-09-29 ~ 2019-04-24
IIF 35 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 32 - Secretary → ME
17
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (16 parents)
Equity (Company account)
4,410 GBP2020-11-30
Officer
2016-09-29 ~ 2019-04-24
IIF 34 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 31 - Secretary → ME
18
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-03-31
IIF 6 - Director → ME
19
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2002-07-10
IIF 15 - Director → ME
20
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 11 - Director → ME
21
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 13 - Director → ME
22
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 17 - Director → ME
23
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 18 - Director → ME
24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2001-09-14 ~ 2002-07-10
IIF 16 - Director → ME
25
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 26 - Director → ME
26
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
2011-06-01 ~ 2019-04-30
IIF 22 - Director → ME
27
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2011-05-24 ~ 2015-01-05
IIF 39 - Director → ME
28
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2011-06-06 ~ 2019-04-04
IIF 38 - Director → ME
2011-06-06 ~ 2011-06-06
IIF 40 - Director → ME
29
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
- now 02494634 03327984ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (47 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 37 - Director → ME
30
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
- now 03327984 02494634DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 36 - Director → ME
31
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 1 - Director → ME
32
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-10 ~ 2002-07-10
IIF 14 - Director → ME
33
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 21 - Director → ME
34
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 29 - LLP Member → ME
35
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 24 - Director → ME
36
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 12 - Director → ME
37
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-03-19
IIF 9 - Director → ME