1
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2007-03-15IIF 19 - Director → ME
2004-11-12 ~ 2007-02-01IIF 27 - Secretary → ME
2
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
100 St. Paul's Churchyard, London, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
1998-01-29 ~ 1999-12-16IIF 20 - Director → ME
3
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)
Officer
1995-01-25 ~ 1995-01-30IIF 23 - Director → ME
4
J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)
Officer
2000-05-01 ~ 2000-09-30IIF 18 - Director → ME
5
NORTHERN ROCK PLC - 2009-12-31
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ 2010-01-01IIF 5 - Director → ME
6
MAWLAW 634 LIMITED - 2004-10-12
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2007-03-15IIF 11 - Director → ME
2004-10-28 ~ 2007-02-01IIF 25 - Secretary → ME
7
SVB FSA LIMITED - 2006-01-13
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
21 Lombard Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-10-11IIF 8 - Director → ME
8
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
NOVAE GROUP PLC - 2018-01-08
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-31 ~ 2017-10-02IIF 6 - Director → ME
9
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2015-12-31IIF 7 - Director → ME
10
FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
HAVEN EUROPE LIMITED - 2007-06-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-11-12 ~ 2007-03-15IIF 17 - Director → ME
2004-11-12 ~ 2007-02-01IIF 34 - Secretary → ME
11
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2004-10-28 ~ 2007-03-15IIF 14 - Director → ME
2004-10-28 ~ 2007-02-01IIF 29 - Secretary → ME
12
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-01 ~ 2015-08-12IIF 10 - Director → ME
2004-10-28 ~ 2007-03-15IIF 21 - Director → ME
2004-10-28 ~ 2007-02-01IIF 31 - Secretary → ME
13
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-12-11 ~ 2009-03-31IIF 12 - Director → ME
2006-12-11 ~ 2008-04-28IIF 32 - Secretary → ME
14
HOLIDAYS4LIFE LIMITED - 2007-07-10
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-01-18 ~ 2007-03-15IIF 16 - Director → ME
2005-01-18 ~ 2007-02-01IIF 26 - Secretary → ME
15
MAWLAW 629 LIMITED - 2004-09-20
SIBLU HOLDINGS LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2004-10-28 ~ 2007-03-15IIF 13 - Director → ME
2004-10-13 ~ 2007-02-01IIF 28 - Secretary → ME
16
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-10-28 ~ 2007-03-15IIF 15 - Director → ME
2004-10-28 ~ 2007-02-01IIF 33 - Secretary → ME
17
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-10-28 ~ 2007-03-15IIF 22 - Director → ME
2004-10-28 ~ 2007-02-01IIF 30 - Secretary → ME
18
VIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2009-11-19 ~ 2012-01-01IIF 4 - Director → ME