1
AKZO NOBEL UK LTD - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
(before 1992-07-31) ~ 1998-09-30
IIF 4 - Director → ME
2
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC
- 2009-06-30
04134697BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2001-06-19 ~ 2006-12-04
IIF 15 - Director → ME
3
CORUS ENGINEERING STEELS HOLDINGS LIMITED - now
BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED - 2000-04-17
UES HOLDINGS LIMITED
- 1995-07-01
02588085BROOMCO (447) LIMITED - 1991-05-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1991-08-01 ~ 1992-07-24
IIF 10 - Director → ME
4
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28
00984980GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY
- 1986-08-01
00984980 00066549 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
(before 1991-07-09) ~ 1996-12-31
IIF 9 - Director → ME
5
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY
- 2001-08-01
00066549GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY
- 1986-06-02
00066549 00984980 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
(before 1992-05-24) ~ 2001-10-05
IIF 7 - Director → ME
6
GKN LIMITED - now
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2001-06-19 ~ 2004-05-20
IIF 1 - Director → ME
7
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2005-08-01 ~ 2012-01-31
IIF 14 - Director → ME
8
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2005-08-01 ~ 2006-01-18
IIF 16 - Director → ME
9
ROH ENDOWMENT FUND (NOMINEES) LIMITED
04400460 Royal Opera House, Covent Garden, London
Active Corporate (9 parents, 2 offsprings)
Officer
2002-03-21 ~ 2019-04-20
IIF 6 - Director → ME
10
ROH PENSION TRUSTEE LIMITED
- now 01986347TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1986-04-02
Royal Opera House, Covent Garden, London
Active Corporate (38 parents)
Officer
1998-04-17 ~ 2006-02-16
IIF 5 - Director → ME
11
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2008-05-14 ~ 2013-06-12
IIF 2 - Director → ME
12
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
1998-02-25 ~ 2008-08-31
IIF 12 - Director → ME
13
GLADEHEATH LIMITED
- 2000-06-26
04001450 Royal Opera House, Bow Street, Covent Garden, London
Dissolved Corporate (12 parents)
Officer
2000-05-31 ~ 2008-09-18
IIF 11 - Director → ME
14
ROYAL OPERA HOUSE ENTERPRISES LIMITED
- now 04112266OPUS ARTE UK LIMITED
- 2010-08-31
04112266 Royal Opera House, Covent Garden, London
Active Corporate (29 parents)
Officer
2007-05-24 ~ 2016-07-31
IIF 13 - Director → ME
15
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
1998-10-01 ~ 2009-07-23
IIF 3 - Director → ME
16
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1995-04-26 ~ 1996-11-14
IIF 8 - Director → ME