1
CHASE DE VERE FINANCIAL LIMITED
- now 02788320MINYAR PLC - 1993-03-04
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (16 parents)
Officer
1993-08-09 ~ 1996-07-15
IIF 11 - Director → ME
2
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 2002-09-19
02170242 02219464SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-05-31
IIF 9 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2005-12-31
IIF 4 - Director → ME
4
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1999-09-14 ~ 2004-11-07
IIF 5 - Director → ME
5
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
1999-09-14 ~ 2004-11-07
IIF 1 - Director → ME
6
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1999-09-14 ~ 2004-11-07
IIF 3 - Director → ME
7
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
1999-09-14 ~ 2004-11-07
IIF 2 - Director → ME
8
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
1999-09-14 ~ 2004-11-07
IIF 6 - Director → ME
9
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
(before 1992-05-01) ~ 1995-06-30
IIF 8 - Director → ME
10
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents)
Officer
2011-12-20 ~ 2017-09-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
WOOLWICH MORTGAGE SERVICES LIMITED - now
THE GUILDHALL MORTGAGE CORPORATION LIMITED
- 1995-12-20
02419712SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-04) ~ 1995-06-30
IIF 10 - Director → ME