1
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2003-09-01 ~ 2010-12-31
IIF 1 - Director → ME
2
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
- now 02871024WORLD MINING INVESTMENT COMPANY LIMITED
- 2008-04-25
02871024CALLTRAVEL LIMITED - 1993-12-08
12 Throgmorton Avenue, London
Active Corporate (30 parents)
Officer
2001-07-25 ~ 2012-08-09
IIF 5 - Director → ME
3
BLACKROCK WORLD MINING TRUST PLC
- now 02868209MERRILL LYNCH WORLD MINING TRUST PLC
- 2008-04-25
02868209MERCURY WORLD MINING TRUST PLC - 2000-12-29
12 Throgmorton Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2001-07-25 ~ 2012-08-09
IIF 14 - Director → ME
4
BORAX HOLDINGS LIMITED - 1989-08-14
01328429HARDMAN AND HOLDEN,LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (44 parents)
Officer
1993-04-01 ~ 2000-07-04
IIF 12 - Director → ME
5
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED
- 2006-01-10
05593398 SC501913, SC365088, 12613732, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-31
IIF 17 - Director → ME
6
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2001-09-18 ~ 2005-11-15
IIF 15 - Director → ME
7
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER
- 1991-04-09
00866782M K ELECTRIC GROUP PUBLIC LIMITED COMPANY
- 1988-10-14
00866782M.K. ELECTRIC HOLDINGS LIMITED
- 1981-12-31
00866782 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
~ 1993-03-31
IIF 6 - Director → ME
8
CARADON NOMINEES LIMITED - 2000-12-29
01320919PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
~ 1993-03-31
IIF 2 - Director → ME
9
NOVAR PROJECTS LIMITED - now
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED
- 1993-11-18
00814030 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
~ 1993-03-31
IIF 16 - Director → ME
10
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-02-12 ~ 2002-03-31
IIF 4 - Director → ME
11
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
~ 1993-03-31
IIF 11 - Director → ME
12
RIO TINTO PENSION FUND TRUSTEES LIMITED
- now 00982701R.T.Z. PENSION FUND TRUSTEES LIMITED
- 1997-06-12
00982701 6 St James's Square, London
Active Corporate (46 parents)
Officer
~ 2001-01-01
IIF 9 - Director → ME
13
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
1995-04-01 ~ 2001-01-01
IIF 18 - Director → ME
14
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
~ 1993-03-31
IIF 8 - Director → ME
15
VECTOR BUILDING PRODUCTS LIMITED - now
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED
- 1989-01-01
00758609 8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-03-31
IIF 10 - Director → ME
16
VECTOR ENGINEERING & AVIATION LIMITED - now
PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
~ 1993-03-31
IIF 7 - Director → ME
17
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED - 1996-12-18
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1993-03-31
IIF 3 - Director → ME
18
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED - 1996-12-19
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
~ 1993-04-01
IIF 13 - Director → ME