1
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (20 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 35 - Director → ME
2
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 34 - Director → ME
3
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 38 - Director → ME
4
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 11 - Director → ME
5
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 24 - Director → ME
6
CNH U.K. LIMITED - now
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED
- 1995-05-05
02063585FORD NEW HOLLAND LIMITED
- 1993-01-01
02063585 Cranes Farm Road, Basildon, Essex
Active Corporate (42 parents)
Officer
1992-12-07 ~ 1993-10-31
IIF 30 - Director → ME
7
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 22 - Director → ME
8
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 27 - Director → ME
9
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 4 - Director → ME
10
DE LA RUE CONSULTING SERVICES LIMITED - now
CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 26 - Director → ME
11
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 17 - Director → ME
12
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 6 - Director → ME
13
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1999-08-01 ~ 2000-04-25
IIF 7 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 3 - Director → ME
14
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 5 - Director → ME
15
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 19 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 15 - Director → ME
16
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 14 - Director → ME
2000-03-29 ~ 2003-03-01
IIF 9 - Director → ME
17
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-02-21 ~ 2000-03-31
IIF 18 - Director → ME
18
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 10 - Director → ME
19
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 45 - Director → ME
20
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
1994-01-10 ~ 1998-06-17
IIF 32 - Director → ME
21
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1995-12-11 ~ 1998-12-15
IIF 55 - Director → ME
22
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED
- 1994-12-16
SC020152 6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1994-01-10 ~ 1998-06-17
IIF 41 - Director → ME
23
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (22 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 47 - Director → ME
24
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (17 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 39 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 16 - Director → ME
26
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 42 - Director → ME
27
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-20 ~ 2003-03-01
IIF 12 - Director → ME
28
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 44 - Director → ME
29
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (20 parents)
Officer
~ 1998-12-15
IIF 50 - Director → ME
30
NEW HOLLAND TRACTOR LIMITED - now
FORD TRACTOR (BELGIUM) LIMITED
- 1993-01-01
00766251 Cranes Farm Road, Basildon, Essex
Active Corporate (33 parents)
Officer
~ 1991-10-17
IIF 31 - Director → ME
31
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-10-05 ~ 1999-08-01
IIF 29 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 21 - Director → ME
32
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-30 ~ 2003-03-01
IIF 20 - Director → ME
33
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 13 - Director → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 25 - Director → ME
1998-10-05 ~ 1999-08-01
IIF 28 - Director → ME
35
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 23 - Director → ME
36
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (20 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 46 - Director → ME
37
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 36 - Director → ME
38
T&N SHELF EIGHTEEN LIMITED
- now 00110444A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
- 1996-08-05
00110444CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 40 - Director → ME
39
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1998-12-15
IIF 49 - Director → ME
40
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 48 - Director → ME
41
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1994-11-16 ~ 1998-12-15
IIF 56 - Director → ME
42
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
1994-07-29 ~ 1998-12-15
IIF 2 - Director → ME
43
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (19 parents)
Officer
1994-02-10 ~ 1998-12-15
IIF 51 - Director → ME
44
T&N SHELF SEVENTEEN LIMITED
- now 00928943A.E. TURBINE COMPONENTS LIMITED
- 1996-08-05
00928943 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (16 parents)
Officer
1996-07-15 ~ 1998-12-15
IIF 1 - Director → ME
45
T&N SHELF THIRTY FIVE LIMITED - now
T&N PENSIONS TRUSTEE LIMITED
- 2007-04-02
00472852STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
Manchester International Office, Centre Styal Road, Manchester
Active Corporate (42 parents)
Officer
1995-03-31 ~ 1998-12-15
IIF 58 - Director → ME
46
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 43 - Director → ME
47
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-04-18 ~ 1998-12-15
IIF 54 - Director → ME
48
T&N SHELF TWENTY-SEVEN LIMITED
- now 01421973TENMAT MIDLANDS LIMITED
- 1997-08-06
01421973CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (19 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 53 - Director → ME
49
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 57 - Director → ME
50
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 52 - Director → ME
51
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 33 - Director → ME
52
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 8 - Director → ME
53
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (20 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 37 - Director → ME