1
BARCLAYS SLCSM (NO.1) LIMITED
- now SC173685STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
110 Queen Street, Glasgow
Dissolved Corporate (53 parents)
Officer
2007-09-18 ~ 2010-01-01
IIF 12 - Director → ME
2
10 Crown Place, London
Active Corporate (22 parents)
Officer
2020-11-16 ~ 2024-04-12
IIF 1 - Director → ME
3
CLOSE MOTOR FINANCE LIMITED
- now 02181038CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
NOTIONSUM LIMITED - 1988-01-22
Roman House, Roman Road, Doncaster, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2021-12-06 ~ dissolved
IIF 2 - Director → ME
4
FN1 - now
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (29 parents)
Officer
2010-12-01 ~ 2020-02-13
IIF 11 - Director → ME
5
LOTHIAN FUNDING (NO.2) LIMITED.
- now 04642610SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 16 - Director → ME
6
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 19 - Director → ME
7
REGENTDEW PLC - 2004-05-28
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 13 - Director → ME
8
RAILWOOD PLC - 2005-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 15 - Director → ME
9
LOTHIAN MORTGAGES HOLDINGS LIMITED
- now 04617082OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 14 - Director → ME
10
LOTHIAN MORTGAGES MASTER ISSUER PLC
- now 05673195 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ 2008-01-25
IIF 17 - Director → ME
11
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2008-01-25
IIF 18 - Director → ME
12
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents)
Officer
2012-04-01 ~ 2018-07-12
IIF 7 - Director → ME
13
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents, 4 offsprings)
Officer
2012-04-01 ~ 2018-07-12
IIF 8 - Director → ME
14
NIN1 LIMITED - now
NATIONWIDE INVESTMENTS (NO.1) LIMITED.
- 2021-02-03
04479822THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2020-02-13
IIF 10 - Director → ME
15
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED - 2002-06-17
Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-12-01 ~ 2020-02-13
IIF 9 - Director → ME
16
SILVERSTONE FUNDING (NO.1) LIMITED
06612702 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2011-10-11 ~ 2020-03-05
IIF 5 - Director → ME
17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2011-10-11 ~ 2020-03-05
IIF 6 - Director → ME
18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2011-10-11 ~ 2020-03-05
IIF 4 - Director → ME
19
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2011-10-11 ~ 2020-03-05
IIF 3 - Director → ME