1
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
1996-06-05 ~ 1997-07-14
IIF 15 - Director → ME
2
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1995-08-01 ~ 2004-01-21
IIF 2 - Director → ME
3
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
- now 03653604COURTCHART LIMITED - 2004-04-05
03653604 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
~ 1999-01-01
IIF 10 - Director → ME
4
BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23
01996687ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
00392544RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1995-05-24 ~ 1995-06-30
IIF 9 - Director → ME
5
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
- 1982-12-13
00782930 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
~ 1991-12-31
IIF 5 - Director → ME
6
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
~ 1995-06-30
IIF 11 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
1999-05-31 ~ 2002-02-19
IIF 4 - Director → ME
8
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
TAG FARNBOROUGH (HOLDINGS) LIMITED
- 2019-10-10
03494464LIMEMEAR LIMITED - 1998-02-10
3 Bunhill Row, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-09-20 ~ 2019-09-27
IIF 24 - Director → ME
9
3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ 2019-09-27
IIF 27 - Director → ME
10
3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-08 ~ 2019-09-27
IIF 25 - Director → ME
11
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (9 parents)
Officer
2007-11-06 ~ 2019-09-27
IIF 19 - Director → ME
12
FARNBOROUGH AIRPORT LIMITED
- now 12123129TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11
03454447REFAL 519 LIMITED - 1997-11-26
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Bunhill Row, London, England
Active Corporate (23 parents)
Officer
1999-03-02 ~ 2019-09-27
IIF 23 - Director → ME
13
FARNBOROUGH ENTERPRISES (NO.2) LIMITED
- now 05283026 3 Bunhill Row, London, England
Active Corporate (9 parents)
Officer
2013-04-17 ~ 2019-09-27
IIF 26 - Director → ME
14
FARNBOROUGH ENTERPRISES LIMITED
- now 08493212 3 Bunhill Row, London, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2005-09-30
IIF 12 - Director → ME
15
3 Bunhill Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-27
IIF 20 - Director → ME
16
FUJITSU SERVICES HOLDINGS PLC - now
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
1996-02-29 ~ 2002-02-07
IIF 7 - Director → ME
17
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1996-05-30 ~ 1999-03-26
IIF 14 - Director → ME
18
NIMTECH-NW - 1988-11-04
C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (35 parents)
Equity (Company account)
359,155 GBP2024-03-31
Officer
1995-11-27 ~ 1997-09-22
IIF 6 - Director → ME
19
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
1994-02-14 ~ 2001-08-13
IIF 1 - Director → ME
20
PEEL AIRPORTS (LIVERPOOL) LIMITED - now
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
- 1997-07-17
02385999 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
~ 1997-07-14
IIF 8 - Director → ME
21
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
1999-05-31 ~ 2002-07-01
IIF 3 - Director → ME
22
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
~ 1998-06-17
IIF 18 - Director → ME
23
TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
HIPTONE LIMITED - 1998-11-19
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-3,277,667 GBP2024-12-31
Officer
2006-03-22 ~ 2019-10-21
IIF 21 - Director → ME
24
TAG AVIATION GROUP (UK) LIMITED
- now 03460142VELTMEAR LIMITED - 1997-12-04
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-02 ~ dissolved
IIF 22 - Director → ME
25
UK COUNCIL FOR ELECTRONIC BUSINESS - now
UNITED KINGDOM CALS INDUSTRY COUNCIL
- 1999-12-16
02971100 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
Active Corporate (64 parents, 1 offspring)
Equity (Company account)
520,420 GBP2024-09-30
Officer
1995-01-13 ~ 1998-11-12
IIF 17 - Director → ME
26
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
1996-06-05 ~ 1997-07-14
IIF 16 - Director → ME
27
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1995-12-01 ~ 1997-04-07
IIF 13 - Director → ME