1
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
- now 01768306CHICSEAL LIMITED - 1984-02-01
1 Pemberton Gardens, London, England
Active Corporate (26 parents)
Officer
1998-03-16 ~ 2002-08-05
IIF 2 - Director → ME
1998-11-18 ~ 2002-08-05
IIF 25 - Secretary → ME
2
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-06-29 ~ 2008-10-15
IIF 18 - Director → ME
3
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2003-12-11 ~ 2008-10-15
IIF 5 - Director → ME
4
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED
05521876 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2008-10-15
IIF 17 - Director → ME
5
PROGRESS HEALTH (PETERBOROUGH) LIMITED
05560431 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2008-10-15
IIF 16 - Director → ME
6
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2008-10-15
IIF 13 - Director → ME
7
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2008-10-15
IIF 9 - Director → ME
8
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
2005-12-01 ~ 2008-10-15
IIF 10 - Director → ME
9
RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
2006-12-31 ~ 2008-10-15
IIF 11 - Director → ME
10
RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
2007-03-12 ~ 2008-10-15
IIF 7 - Director → ME
11
RBS CORPORATE INVESTMENTS (UK) LIMITED - now
ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
- 2009-07-06
06371650 250 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2007-09-14 ~ 2008-10-15
IIF 19 - Director → ME
12
RBS DEVELOPMENT (UK) LIMITED - now
ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2008-10-15
IIF 4 - Director → ME
13
RBS EQUITIES HOLDINGS (UK) LIMITED - now
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01
01212101HOARE GOVETT LIMITED - 1998-02-09
SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2007-03-01 ~ 2008-10-15
IIF 15 - Director → ME
14
RBS EUROPEAN FINANCE S.A. - now
ABN AMRO EUROPEAN FINANCE S.A.
- 2009-11-09
FC027312 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2007-02-13 ~ 2008-10-15
IIF 6 - Director → ME
15
RBS FUNDING (UK) LIMITED - now
ABN AMRO FUNDING (UK) LIMITED
- 2009-08-03
06054395 250 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2007-01-16 ~ 2008-10-15
IIF 20 - Director → ME
16
RBS GROUP INVESTMENTS (UK) LIMITED - now
ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED
- 2004-12-13
05233349 250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2004-12-13 ~ 2008-10-15
IIF 3 - Director → ME
17
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED - now
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
- 2009-08-03
04885912VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
250 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2007-09-12 ~ 2008-10-15
IIF 8 - Director → ME
18
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED - now
ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
- 2009-07-06
06364699 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2008-10-15
IIF 22 - Director → ME
19
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED - now
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2009-10-01
06033556 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ 2008-10-15
IIF 24 - Director → ME
20
RBS INVESTMENTS (UK) LIMITED - now
ABN AMRO INVESTMENTS (UK) LIMITED
- 2009-10-01
06055989 250 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ 2008-10-15
IIF 23 - Director → ME
21
RBS INVESTMENTS HOLDINGS (UK) LIMITED - now
ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2004-05-28 ~ 2008-10-15
IIF 12 - Director → ME
22
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
2007-03-26 ~ 2008-10-15
IIF 1 - Director → ME
23
RBS OVERSEAS (UK) LIMITED - now
ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2003-08-15 ~ 2008-10-15
IIF 14 - Director → ME
24
RBS PAN EUROPEAN FINANCE S.A. - now
ABN AMRO PAN EUROPEAN FINANCE S.A.
- 2009-11-09
FC027865 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2007-10-12 ~ 2008-10-15
IIF 21 - Director → ME