1
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2007-08-09 ~ 2014-04-30
IIF 6 - Director → ME
2012-12-31 ~ 2014-04-30
IIF 8 - Secretary → ME
2
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2012-12-31 ~ 2014-04-30
IIF 10 - Secretary → ME
3
EDGBASTON GOLF CLUB,LIMITED(THE)
00105911 Edgbaston Hall, Church Rd, Edgbaston
Active Corporate (97 parents)
Officer
2019-01-01 ~ 2025-11-10
IIF 5 - Director → ME
4
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09
02396127SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-12-03 ~ 2003-11-03
IIF 2 - Director → ME
5
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-12-31 ~ 2014-04-30
IIF 7 - Secretary → ME
6
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2003-06-30 ~ 2004-05-07
IIF 1 - Director → ME
7
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-10-01 ~ 2001-12-03
IIF 4 - Director → ME
8
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
- 2003-06-30
03247040ACT INVESTOR SERVICES LIMITED
- 2001-12-03
03247040PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1998-11-02 ~ 2003-06-01
IIF 3 - Director → ME
9
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2012-12-31 ~ 2014-04-30
IIF 11 - Secretary → ME
10
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2012-12-31 ~ dissolved
IIF 9 - Secretary → ME