1
ALPHA ESOP TRUSTEE LIMITED
- now 00902250AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-01-18 ~ 2002-05-30
IIF 13 - Director → ME
2
ALPHA IN-FLIGHT RETAIL LIMITED - now
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15
01160226TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-07-31 ~ 1998-09-29
IIF 12 - Director → ME
3
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405SUTER GROUP PENSION TRUSTEE LIMITED
- 1997-11-04
01630405 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (28 parents)
Officer
1997-01-20 ~ 2001-07-31
IIF 17 - Director → ME
4
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-09-27 ~ 1999-10-03
IIF 15 - Director → ME
5
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1993-10-01 ~ 1998-03-19
IIF 4 - Director → ME
6
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED
- 1989-10-19
00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31
00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31
00431476 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-02-25
IIF 2 - Director → ME
7
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT HOLDINGS PLC
- 1998-05-05
00350164CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
1995-04-03 ~ 2001-06-12
IIF 16 - Director → ME
8
HAILEYBURY ENTERPRISES LIMITED
- now 02880179 The Bursary, Haileybury College, Hertford, England
Active Corporate (28 parents)
Officer
1994-03-11 ~ 1997-12-31
IIF 5 - Director → ME
9
INTU SHOPPING CENTRES PLC - now
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08
02893329 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
1994-02-21 ~ 2000-11-30
IIF 11 - Director → ME
10
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2000-04-01 ~ 2005-04-01
IIF 8 - Director → ME
11
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
1997-09-01 ~ 2002-05-15
IIF 14 - Director → ME
12
STANDARD CHARTERED HOLDINGS LIMITED
- now 02426156TRUSHELFCO (NO. 1533) LIMITED
- 1989-12-12
02426156 1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
~ 1993-05-06
IIF 1 - Director → ME
13
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY
- 1985-01-01
00966425 1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
~ 1993-05-06
IIF 3 - Director → ME
14
THE LENDING STANDARDS BOARD LIMITED - now
THE BANKING CODE STANDARDS BOARD LIMITED
- 2009-11-02
03861859 21 Holborn Viaduct, London
Active Corporate (44 parents)
Officer
1999-10-14 ~ 1999-10-31
IIF 7 - Director → ME
15
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1996-01-17 ~ 2005-05-13
IIF 6 - Director → ME
16
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC
- 2007-12-12
02854090HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1994-01-10 ~ 2002-05-30
IIF 10 - Director → ME
17
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
1997-12-03 ~ 2002-05-30
IIF 9 - Director → ME