1
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED
- 1997-10-01
02108635NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
1993-11-09 ~ 1997-05-28
IIF 4 - Secretary → ME
2
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
1994-08-09 ~ 1997-06-09
IIF 2 - Secretary → ME
3
CYB SSP TRUSTEE LIMITED - now
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
- 2015-11-05
02981016 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (32 parents)
Officer
1995-03-21 ~ 1997-06-09
IIF 8 - Secretary → ME
4
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2001-10-01 ~ 2003-12-16
IIF 12 - Director → ME
2001-10-01 ~ 2004-05-28
IIF 21 - Secretary → ME
5
Artesian, 9 Prescot Street, London, England
Active Corporate (96 parents, 1 offspring)
Officer
2010-10-15 ~ 2014-05-17
IIF 25 - Director → ME
2008-08-01 ~ 2008-12-05
IIF 24 - Secretary → ME
6
19 Rose Bushes, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ 2003-12-16
IIF 20 - Director → ME
2002-04-02 ~ 2005-08-31
IIF 10 - Secretary → ME
7
19 Rose Bushes, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2002-04-02 ~ 2003-12-16
IIF 19 - Director → ME
2002-04-02 ~ 2005-08-31
IIF 11 - Secretary → ME
8
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, England
Active Corporate (40 parents)
Officer
1993-11-04 ~ 1997-06-09
IIF 23 - Secretary → ME
9
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-01 ~ 1997-08-12
IIF 17 - Director → ME
1993-11-04 ~ 1997-06-09
IIF 6 - Secretary → ME
10
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-05-30
IIF 15 - Director → ME
1993-11-04 ~ 1997-05-30
IIF 22 - Secretary → ME
11
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-05-21
IIF 14 - Director → ME
1993-11-04 ~ 1997-05-21
IIF 5 - Secretary → ME
12
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-05-30
IIF 16 - Director → ME
1993-11-04 ~ 1997-05-30
IIF 7 - Secretary → ME
13
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY
02538134 101 Queen Victoria Street, London
Active Corporate (123 parents, 3 offsprings)
Officer
1999-11-11 ~ 2004-11-20
IIF 13 - Director → ME
14
Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (7 parents)
Officer
2003-08-14 ~ 2003-12-16
IIF 18 - Director → ME
2003-03-24 ~ 2005-08-31
IIF 9 - Secretary → ME
15
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED
- 1995-03-29
02995522 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1995-03-29 ~ 1997-05-20
IIF 1 - Secretary → ME
16
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED
- 1998-02-23
SC080960 SC138424CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED
- 1995-11-30
SC080960 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1995-11-30 ~ 1997-06-09
IIF 3 - Secretary → ME