1
ANZ EUROPE LIMITED - now
ANZ BANK (EUROPE) LIMITED - 2018-11-19
ANZ SECURITIES (UK) LIMITED
- 2004-05-26
02125187ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, London
Dissolved Corporate (42 parents)
Officer
1998-04-30 ~ 2000-03-03
IIF 5 - Director → ME
2
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
1998-04-30 ~ 2000-03-03
IIF 3 - Director → ME
3
ASHMORE INVESTMENT MANAGEMENT LIMITED - now
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
- 1999-02-25
03344281DIRECTLIKE LIMITED - 1997-05-12
61 Aldwych, London
Active Corporate (21 parents)
Officer
1998-01-26 ~ 1998-10-31
IIF 7 - Director → ME
4
ASHMORE INVESTMENTS (UK) LIMITED - now
ANZ INVESTMENTS (UK) LIMITED
- 1999-02-25
03345198DIRECTLUCKY LIMITED - 1997-05-13
61 Aldwych, London
Active Corporate (19 parents, 5 offsprings)
Officer
1998-04-30 ~ 1999-02-24
IIF 2 - Director → ME
5
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1993-05-01 ~ 1998-09-17
IIF 1 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-11-25 ~ 2000-03-03
IIF 4 - Director → ME
7
Cdo2 Limited, London House, High Street, Mayfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 19 - Director → ME
2013-03-18 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-06-06 ~ 2008-02-14
IIF 10 - Director → ME
9
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-09-07 ~ 2006-03-06
IIF 11 - Director → ME
10
2 Tower House, Tower Centre, Hoddesdon, Herts, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
1998-04-30 ~ 2000-03-03
IIF 6 - Director → ME
12
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 18 - Director → ME
2013-07-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
13
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23
03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-01-22 ~ 2008-02-14
IIF 9 - Director → ME
14
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
2002-01-22 ~ 2005-10-03
IIF 8 - Director → ME