1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-12 ~ 2010-12-01
IIF 13 - Director → ME
2
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2009-06-01 ~ 2010-12-01
IIF 15 - Director → ME
3
CAPITA CONSULTING LIMITED
- now 04268468TRIBAL CONSULTING LIMITED
- 2011-09-12
04268468OVAL (1665) LIMITED - 2002-01-14
1 More London Place, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2011-08-24 ~ 2013-03-15
IIF 12 - Director → ME
4
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 10 - Director → ME
5
CAPITA HELM CORPORATION LIMITED
- now NI025165TRIBAL HELM CORPORATION LIMITED - 2011-05-06
HELM CORPORATION LIMITED - THE - 2004-11-12
CSL (N.I.) LIMITED - 1991-09-16
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 9 - Director → ME
6
CAPITA PROPERTY AND PLANNING LIMITED
- now 04442773TRIBAL PROPERTY AND PLANNING LIMITED
- 2011-09-12
04442773TRIBAL MJP LIMITED - 2009-06-08
MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
JUDD - 2002-05-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 7 - Director → ME
7
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 5 - Director → ME
8
EUROGRAPHIC INDUSTRIES LIMITED
- now 02057877MONODATE LIMITED - 1987-01-23
C/o Ncr Limited, 206 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 17 - Director → ME
9
206 Marylebone Road, London
Dissolved Corporate (31 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 18 - Director → ME
10
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
2013-09-10 ~ 2025-12-31
IIF 3 - Director → ME
11
FDR PENSION SCHEME TRUSTEE LIMITED
11228042 Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-27 ~ 2025-12-31
IIF 2 - Director → ME
12
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
2013-09-27 ~ 2025-12-31
IIF 23 - Director → ME
13
FIRST DATA EUROPE LIMITED
- now 02012925FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
2014-05-13 ~ 2017-03-09
IIF 16 - Director → ME
14
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (36 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-12-31
IIF 1 - Director → ME
15
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2002-08-16
IIF 24 - LLP Member → ME
16
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2010-03-31 ~ 2010-12-01
IIF 14 - Director → ME
17
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
N C R LIMITED - 1994-01-26
4th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
2005-07-15 ~ 2009-05-31
IIF 21 - Director → ME
18
206 Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 20 - Director → ME
19
DESCAIL LIMITED - 1996-10-11
12th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-07-15 ~ 2009-05-31
IIF 19 - Director → ME
20
CAUSEMASTER LIMITED - 2000-11-30
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 22 - Director → ME
21
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 11 - Director → ME
22
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 6 - Director → ME
23
TRINTECH SOLUTIONS LIMITED - now
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2022-02-22 ~ 2023-07-25
IIF 4 - Director → ME
24
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 8 - Director → ME