1
The Mound, Edinburgh
Active Corporate (15 parents, 91 offsprings)
Officer
2009-01-16 ~ 2012-05-17
IIF 18 - Director → ME
2
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-12-31
IIF 22 - Director → ME
3
3 Doughty Mews, London
Active Corporate (14 parents)
Officer
2006-12-06 ~ 2008-12-13
IIF 7 - Director → ME
4
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2009-01-16 ~ 2012-05-17
IIF 20 - Director → ME
5
101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (8 parents)
Officer
2011-03-14 ~ 2016-12-19
IIF 15 - Director → ME
6
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2002-07-23 ~ 2007-10-16
IIF 9 - Director → ME
7
MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
02263085EVER 1169 LIMITED - 2005-08-04
C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ 2015-03-15
IIF 12 - Director → ME
8
MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
07767670 C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-24 ~ 2015-03-28
IIF 13 - Director → ME
9
LLOYDS TSB BANK PLC - 2013-09-23
03695891 25 Gresham Street, London
Active Corporate (15 parents, 73 offsprings)
Officer
2005-01-01 ~ 2012-05-17
IIF 16 - Director → ME
10
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2005-01-01 ~ 2012-05-17
IIF 17 - Director → ME
11
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,929,321 GBP2024-12-31
Officer
2012-05-24 ~ 2015-03-28
IIF 14 - Director → ME
12
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2000-02-08 ~ 2006-11-21
IIF 19 - Director → ME
13
SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ 2009-03-17
IIF 10 - Director → ME
14
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2006-03-03 ~ 2007-04-27
IIF 5 - Director → ME
15
2nd Floor, Bury House 33 Bury Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ 2011-09-26
IIF 21 - Director → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-08-23 ~ 2006-07-25
IIF 8 - Director → ME
17
HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ 2003-10-15
IIF 1 - Director → ME
18
VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
VODAFONE EUROPE LIMITED - 2003-11-03
VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
TWICENEAT LIMITED - 1993-09-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
1993-09-06 ~ 2003-10-20
IIF 11 - Director → ME
19
VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (14 parents, 17 offsprings)
Officer
1996-06-04 ~ 2006-07-25
IIF 2 - Director → ME
20
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
CLAUSESERV LIMITED - 1999-07-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2000-04-01 ~ 2006-07-25
IIF 6 - Director → ME
21
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1997-01-02
IIF 3 - Director → ME
22
RACAL-VODAPAGE LIMITED - 1991-09-16
RADIOPAGE LIMITED - 1987-04-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
~ 1993-10-01
IIF 4 - Director → ME