1
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645TRUSHELFCO (NO.3136) LIMITED
- 2005-04-18
05365645 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-07 ~ 2012-10-01
IIF 5 - Director → ME
2
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2001-01-16 ~ 2002-06-18
IIF 23 - Director → ME
3
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-18 ~ 2012-10-01
IIF 8 - Director → ME
4
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-27 ~ 2012-10-01
IIF 3 - Director → ME
5
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2002-05-22 ~ 2012-10-01
IIF 1 - Director → ME
6
ABBEY NATIONAL STERLING CAPITAL PLC
- now 02588224GLANSLADE PROPERTY PLC - 1991-11-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2002-07-29 ~ 2011-11-15
IIF 17 - Director → ME
7
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
1997-10-14 ~ 1999-01-15
IIF 21 - Director → ME
8
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 10 - Director → ME
9
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-11-15 ~ 2012-10-01
IIF 12 - Director → ME
10
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001MEAUJO (656) LIMITED - 2004-03-31
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2011-11-15 ~ 2012-10-01
IIF 14 - Director → ME
11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2011-11-15 ~ 2012-10-01
IIF 15 - Director → ME
12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-15 ~ 2012-07-18
IIF 16 - Director → ME
13
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
2011-11-15 ~ 2012-10-01
IIF 2 - Director → ME
14
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-11-15 ~ 2012-10-01
IIF 11 - Director → ME
15
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1998-03-12 ~ 2002-07-03
IIF 24 - Director → ME
16
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
1998-01-21 ~ 2002-05-20
IIF 22 - Director → ME
17
CHERITON RESOURCES 15 LIMITED
- now 02528825, 03885548, 03885545, 04096192, 02010481, 01653773, 02426166, 04104259, 01978556, 04663988, 04637545, 01892193, 01555642, 03976907, 04663995, 01663480, 05026976... (more)AN CAPITAL LIMITED
- 2003-07-15
04283069 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (17 parents)
Officer
2001-09-06 ~ 2003-05-28
IIF 25 - Director → ME
18
DCL FINANCE (UK) LIMITED - now
CATER ALLEN GLOBAL MARKETS LIMITED
- 2000-02-16
03017046TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-31 ~ 2003-06-25
IIF 19 - Director → ME
19
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2012-07-09
IIF 13 - Director → ME
20
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
02937720TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2002-07-31 ~ 2012-10-01
IIF 6 - Director → ME
21
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2012-10-01
IIF 4 - Director → ME
22
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13
03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2008-07-01 ~ 2012-10-01
IIF 9 - Director → ME
23
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
2004-04-01 ~ 2012-10-01
IIF 7 - Director → ME
1996-08-05 ~ 2002-05-15
IIF 20 - Director → ME
24
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
2002-03-27 ~ 2003-05-30
IIF 18 - Director → ME