1
CHANNEL TUNNEL GROUP LIMITED(THE)
- now 01811435 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (58 parents, 3 offsprings)
Officer
~ 2003-05-15
IIF 1 - Director → ME
2
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
~ 2003-07-12
IIF 13 - Director → ME
3
ECCLESTON (TRUSTEES) LIMITED
- now 03118868TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
Park Lodge, London Road, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1996-08-22 ~ 2001-07-12
IIF 5 - Director → ME
4
EUROTUNNEL TRUSTEES LIMITED
- now 03599754PANLION LIMITED - 1998-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
2001-07-20 ~ 2003-05-15
IIF 17 - Director → ME
5
LAFARGE UK PENSION TRUSTEES LIMITED - now
BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- 2003-08-27
02544291TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Equity (Company account)
11 GBP2022-06-30
Officer
1996-08-22 ~ 2001-07-12
IIF 2 - Director → ME
6
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2002-02-19 ~ 2006-04-04
IIF 4 - Director → ME
7
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
2002-02-19 ~ 2006-04-04
IIF 6 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
~ 1994-03-21
IIF 18 - Director → ME
9
MILTON KEYNES COMMUNITY FOUNDATION LIMITED - now
MILTON KEYNES COMMUNITY TRUST LIMITED(THE)
- 1999-07-19
02032715 Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
Active Corporate (80 parents)
Officer
~ 1993-09-16
IIF 16 - Director → ME
10
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
1997-08-04 ~ 2004-04-22
IIF 15 - Director → ME
11
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
1996-11-27 ~ 2002-01-31
IIF 12 - Director → ME
12
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
1991-07-01 ~ 2002-01-31
IIF 10 - Director → ME
13
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
1991-07-01 ~ 2002-01-31
IIF 11 - Director → ME
14
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
~ 2002-01-31
IIF 8 - Director → ME
15
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
~ 2002-01-31
IIF 7 - Director → ME
16
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08
00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1996-01-25 ~ 2001-07-12
IIF 3 - Director → ME
17
BOC INTERNATIONAL PLC
- 1982-03-01
00022096 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
~ 1996-12-31
IIF 14 - Director → ME
18
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY
- 1990-12-18
02562703 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1993-07-01
IIF 19 - Director → ME
19
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1999-08-01 ~ 2002-01-31
IIF 9 - Director → ME