1
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 33 - director → ME
2
C/o Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 32 - director → ME
3
C/o Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 36 - director → ME
4
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 9 - director → ME
5
72 London Road, St Albans, HertfordshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 22 - director → ME
6
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED - 1995-05-05
FORD NEW HOLLAND LIMITED - 1993-01-01
Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Officer
1992-12-07 ~ 1993-10-31IIF 28 - director → ME
7
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 20 - director → ME
8
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 25 - director → ME
9
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 2 - director → ME
10
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (5 parents)
Officer
2001-08-03 ~ 2003-03-01IIF 24 - director → ME
11
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireCorporate (6 parents, 8 offsprings)
Officer
2002-06-30 ~ 2003-03-01IIF 15 - director → ME
12
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 4 - director → ME
13
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (9 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 1 - director → ME
1999-08-01 ~ 2000-04-25IIF 5 - director → ME
14
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01IIF 3 - director → ME
15
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 13 - director → ME
2000-02-16 ~ 2000-05-02IIF 17 - director → ME
16
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
2000-03-29 ~ 2003-03-01IIF 7 - director → ME
2000-02-16 ~ 2000-05-02IIF 12 - director → ME
17
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2000-03-31IIF 16 - director → ME
18
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 8 - director → ME
19
T&N TRADE MARKS LIMITED - 2009-01-19
BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
1994-01-10 ~ 1998-12-09IIF 43 - director → ME
20
T&N HOLDINGS LIMITED - 2009-02-11
ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Officer
1994-01-10 ~ 1998-06-17IIF 30 - director → ME
21
T & N EXPORT SERVICES LIMITED - 1999-04-01
TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1995-12-11 ~ 1998-12-15IIF 53 - director → ME
22
T&N INVESTMENTS LIMITED - 2009-03-17
SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, ScotlandCorporate (3 parents)
Officer
1994-01-10 ~ 1998-06-17IIF 39 - director → ME
23
G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
2 North Park Road, Harrogate, EnglandCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 45 - director → ME
24
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, ManchesterDissolved corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 37 - director → ME
25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 14 - director → ME
26
T&n Ltd Manchester International, Office, Cent, Styal Road, ManchesterCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 40 - director → ME
27
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-20 ~ 2003-03-01IIF 10 - director → ME
28
T&n Limited Manchester, International Office C, Styal Road Manchester, LancashireCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 42 - director → ME
29
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
~ 1998-12-15IIF 48 - director → ME
30
FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Officer
~ 1991-10-17IIF 29 - director → ME
31
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 19 - director → ME
1998-10-05 ~ 1999-08-01IIF 27 - director → ME
32
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
2002-06-30 ~ 2003-03-01IIF 18 - director → ME
33
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 11 - director → ME
34
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 23 - director → ME
1998-10-05 ~ 1999-08-01IIF 26 - director → ME
35
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 21 - director → ME
36
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 44 - director → ME
37
Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 34 - director → ME
38
A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 38 - director → ME
39
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1995-12-31 ~ 1998-12-15IIF 47 - director → ME
40
Kroll, Wellington Plaza, LeedsCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 46 - director → ME
41
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1994-11-16 ~ 1998-12-15IIF 55 - director → ME
42
Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1994-07-29 ~ 1998-12-15IIF 58 - director → ME
43
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (2 parents)
Officer
1994-02-10 ~ 1998-12-15IIF 49 - director → ME
44
A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterDissolved corporate (2 parents)
Officer
1996-07-15 ~ 1998-12-15IIF 54 - director → ME
45
T&N PENSIONS TRUSTEE LIMITED - 2007-04-02
STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
Manchester International Office, Centre Styal Road, ManchesterDissolved corporate (2 parents)
Officer
1995-03-31 ~ 1998-12-15IIF 57 - director → ME
46
Kroll Wellington Plaza, 31 Wellington Street, LeedsCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 41 - director → ME
47
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1997-04-18 ~ 1998-12-15IIF 52 - director → ME
48
TENMAT MIDLANDS LIMITED - 1997-08-06
CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterDissolved corporate (4 parents)
Officer
1997-08-05 ~ 1998-12-15IIF 51 - director → ME
49
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1997-08-05 ~ 1998-12-15IIF 56 - director → ME
50
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, LeedsCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 50 - director → ME
51
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 31 - director → ME
52
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01IIF 6 - director → ME
53
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15IIF 35 - director → ME