1
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
- now 00232426ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
- 2005-04-25
00232426ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
8 Devonshire Square, London
Dissolved Corporate (31 parents)
Officer
2001-07-16 ~ 2012-12-14
IIF 9 - Director → ME
2
DE FACTO 807 LIMITED - 2000-02-10
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (53 parents)
Officer
2006-04-01 ~ 2017-09-30
IIF 12 - Director → ME
3
CAMPBELL LUTYENS INTERNATIONAL LTD
- now 02605011C.L.H. SECURITIES LTD
- 1994-11-11
02605011WORKCREDIT LIMITED - 1992-01-20
20 Carlton House Terrace, London, England
Active Corporate (19 parents)
Officer
1994-08-01 ~ 2002-09-30
IIF 6 - Director → ME
4
CENTRAL & OVERSEAS SECURITIES LIMITED
00742696 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-03-15 ~ dissolved
IIF 2 - Director → ME
2004-08-31 ~ dissolved
IIF 13 - Secretary → ME
5
Pennine Five Campus Block 5, Level 7, Silver Street Head, Sheffield, England
Active Corporate (86 parents, 2 offsprings)
Officer
1995-02-14 ~ 2000-05-16
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2021-02-04
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-10-01 ~ 2009-03-02
IIF 5 - Director → ME
7
TAYVIN 129 LIMITED - 1998-12-16
42 Lauderdale Tower Barbican, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-01-07 ~ 2003-12-12
IIF 10 - Director → ME
8
JUBILEE HOUSE (CAMBRIDGE) LIMITED - now
JUBILEE CENTRE LIMITED - 1996-08-22
Jubilee House, 3 Hooper Street, Cambridge
Dissolved Corporate (17 parents)
Officer
1996-11-21 ~ 2002-10-16
IIF 3 - Director → ME
9
RELATIONAL CONSULTING LIMITED - now
RELATIONAL AUDITS LIMITED
- 2005-06-13
03078890 Jubilee House, 3 Hooper Street, Cambridge
Dissolved Corporate (15 parents)
Officer
1996-11-21 ~ 2002-10-16
IIF 11 - Director → ME
10
ST. FRANCIS HOSPICE - 1995-03-20
ST. FRANCIS HOSPICE LIMITED - 1994-12-05
The Hall Broxhill Road, Havering Atte Bower, Romford, Essex
Active Corporate (74 parents)
Officer
1995-11-08 ~ 1997-07-24
IIF 8 - Director → ME
2001-10-08 ~ 2016-10-18
IIF 4 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18
Dissolved on 2011-12-13
Youell House 1, Hill Top, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-01-25 ~ 2009-04-21
IIF 1 - Director → ME