1
MACROCOM (542) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (10 parents, 8 offsprings)
Officer
1999-09-02 ~ 2001-06-30
IIF 20 - Director → ME
2
BONE STEEL LIMITED - 1996-10-18
BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-12-02 ~ 2000-12-20
IIF 5 - Director → ME
3
BONE LIMITED - 1996-10-18
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-06-26 ~ 1999-07-31
IIF 19 - Director → ME
4
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1997-11-28 ~ 2005-04-27
IIF 15 - Director → ME
5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2002-01-31 ~ 2005-03-24
IIF 4 - Director → ME
6
ENOB FIRE LTD. - now
ENOB TREATMENTS LIMITED
- 2001-11-01
SC099796WATERSEDGE DEVELOPMENTS LIMITED - 1995-06-13
ENOB DEVELOPMENTS LIMITED - 1992-05-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1997-06-26 ~ 1999-07-31
IIF 21 - Director → ME
7
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2005-03-24
IIF 18 - Director → ME
8
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-10-01 ~ 2005-04-21
IIF 7 - Director → ME
9
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-09-18 ~ 2002-09-30
IIF 6 - Director → ME
10
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2005-03-24
IIF 13 - Director → ME
11
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2005-04-27
IIF 24 - Director → ME
12
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2002-01-18 ~ 2005-03-24
IIF 14 - Director → ME
13
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 23 - Director → ME
14
HBOS INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2003-10-23 ~ 2005-03-24
IIF 12 - Director → ME
15
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2005-04-27
IIF 27 - Director → ME
16
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-06-15 ~ 2002-09-10
IIF 26 - Director → ME
17
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
SCOTTISH VALUE TRUST PLC
- 2005-01-10
SC015905 Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
1991-07-18 ~ 2004-12-08
IIF 17 - Director → ME
18
LASSWADE ENTERPRISES LIMITED - now
SCOTTISH VALUE TRUST LIMITED - 2006-08-25
SVT DEALING LIMITED
- 2005-02-21
SC086955CARSWELL & CO (FINANCIAL SERVICES) LIMITED
- 1991-08-06
SC086955 19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-07-29 ~ 2004-12-08
IIF 11 - Director → ME
19
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
1999-08-12 ~ 2001-06-14
IIF 8 - Director → ME
20
MELVILLE DUNDAS HOLDINGS LIMITED
- now SC196862PACIFIC SHELF 860 LIMITED
- 1999-10-05
SC196862 G1 5 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-09-14 ~ 2003-01-28
IIF 22 - Director → ME
21
PACIFIC SHELF 511 LIMITED - 1993-01-26
G1 5 George Square, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-02-04 ~ 2003-01-28
IIF 16 - Director → ME
22
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
1990-07-01 ~ 2000-02-21
IIF 25 - Director → ME
23
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2002-01-31 ~ 2005-03-24
IIF 10 - Director → ME
24
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-10-01 ~ 2005-04-21
IIF 1 - Director → ME
25
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2003-10-01 ~ 2005-04-21
IIF 9 - Director → ME
26
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-10-01 ~ 2005-03-24
IIF 2 - Director → ME
27
TRODAT (UK) LIMITED - now
DEMOCHANGE LIMITED
- 1991-04-09
SC127743 144 Neilston Road, Paisley, Renfrewshire
Active Corporate (29 parents, 2 offsprings)
Officer
1990-12-28 ~ 1999-02-09
IIF 3 - Director → ME