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Martin Edgar Richards

British – Born 81 years ago (February 1943)

Martin Edgar Richards
89 Thurleigh Road
London
SW12 8TY

Current appointments

Resigned appointments

2,535

Closed appointments

Companies

Company NameMicrosoft Properties UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration2 months (Resigned 16 July 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
Company NameTrinity Park (Birmingham) Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 01 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor, 55
Colmore Row
Birmingham
B3 2AA
Company NameT.H.L. Pensions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration5 months (Resigned 23 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Henleaze House Business Centre 13 Harbury Road
Henleaze
Bristol
BS9 4PN
Company NameArlington Street Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration11 months (Resigned 27 August 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
21 Arlington Street
London
SW1A 1RN
Company NameChalklin Business Park Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration2 months (Resigned 04 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11 Parkwood Close
Tunbridge Wells
TN2 3SX
Company NameState Street Unit Trust Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration4 months (Resigned 10 April 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
Company NameInternational Transport Intermediaries Management Company Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration1 week, 6 days (Resigned 19 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
90 Fenchurch Street
London
EC3M 4ST
Company NameKeadby Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration6 days (Resigned 01 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sse Plc , Keadby Power Station Trentside
Keadby
Scunthorpe
DN17 3EF
Company NameRBS Management Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration1 month, 2 weeks (Resigned 15 April 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
250 Bishopsgate
London
EC2M 4AA
Company NameROCC Computers Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration3 weeks, 2 days (Resigned 18 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stanford Gate
South Road
Brighton
Sussex
BN1 6SB
Company NameViking Direct (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration3 months, 1 week (Resigned 04 June 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aishalton Church Path
Ash Vale
Aldershot
GU12 5BG
Company NameFidelity Stock Plan Services UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration1 month (Resigned 01 June 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
54 Portland Place
London
W1B 1DY
Company NameFeilo Sylvania Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 30 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Avis Way
Newhaven
East Sussex
BN9 0ED
Company NameLEGO Park Holding U.K. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 25 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Capital Point
33 Bath Road
Slough
Berkshire
SL1 3UF
Company NameSodexo Services Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 20 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One
Southampton Row
London
WC1B 5HA
Company NameLegoland Windsor Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 25 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Link House
25 West Street
Poole
Dorset
BH15 1LD
Company NameEngis (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 07 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
9 Centenary Business Park
Station Road
Henley On Thames
Oxfordshire
RG9 1DS
Company NameMerrychef Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration1 year (Resigned 14 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman'S Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Company NameTake Two Interactive Software Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 04 February 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Savoy Court
London
WC2R 0EX
Company NameMeggitt Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration4 weeks (Resigned 07 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
Company NameMeggitt International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration4 weeks (Resigned 07 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
Company NameAVRO International Aerospace Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration2 months (Resigned 12 January 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
Company NameManpower Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 05 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Manpowergroup Uk Limited Capital Court
Windsor Street
Uxbridge
UB8 1AB
Company NameIK Investment Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 February 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Strand
London
WC2R 0DT
Company NameAEW Global UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 1992 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 February 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 42
8 Bishopsgate
London
EC2N 4BQ
Company NameVerizon UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 16 April 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Reading International Business
Park Basingstoke Road
Reading
Berkshire
RG2 6DA
Company NameProject Genesis Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months (Resigned 10 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Steel House
Genesis Way
Consett
DH8 5XP
Company NameArvinmeritor A&Et Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 months (Resigned 09 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meritor
Grange Road
Cwmbran
Gwent
NP44 3XU
Wales
Company NameIGT U.K. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 months (Resigned 09 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor Building 3 Croxley Green Business Park
Hatters Lane
Watford
Hertfordshire
WD18 8YG
Company NameSakata UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration3 months (Resigned 31 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Spalding Road
Sutterton
Boston
Lincolnshire
PE20 2EW
Company NameArdenflame Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 08 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kenton House
Oxford Street
Moreton-In-Marsh
Gloucestershire
GL56 0LA
Wales
Company NameReach Europe Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 May 1993 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
Company NameSapplicator Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 29 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 6 Littler'S Point Second Avenue
Trafford Park
Manchester
M17 1LT
Company NameRoadchef Management Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months (Resigned 08 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Roadchef House, Norton Canes Msa
Bettys Lane Norton Canes
Cannock
Staffordshire
WS11 9UX
Company NameRoadchef (Profit Sharing Trustees) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months (Resigned 08 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Roadchef House, Norton Canes Msa
Betty'S Lane
Norton Canes
Cannock Staffordshire
WS11 9UX
Company NameRoadchef (Employee Benefits Trustees) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months (Resigned 08 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Company NameCDL Hotels (Chelsea) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 08 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameVictrex Manufacturing Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration1 month (Resigned 20 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victrex Technology Centre
Hillhouse International
Thornton Cleveleys
Lancashire
FY5 4QD
Company NameGordian Knot Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 04 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
North Farm
West Way
Sawston
Cambridgeshire
CB22 3WE
Company NameArlingclose Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Barclays Bank Chambers
Bridge Street
Stratford Upon Avon
Warwickshire
CV37 6AH
Company NamePermira Advisers (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NameFinantia UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1993 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 10 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11 Austin Friars
London
EC2N 2HG
Company NameBeck & Pollitzer Engineering Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 19 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
Company NameThe Roxboro Trust Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration2 months (Resigned 25 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Company NameAB Mauri Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 11 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Company NameTelewest Communications Cable Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 28 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
500 Brook Drive
Reading
RG2 6UU
Company NameEnodis Industrial Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 02 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman'S Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Company NameMOTT MacDonald Engineering Consultants Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 14 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mott MacDonald House
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
Company NameFalconspring Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 26 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Culver Court
Malting Lane
Much Hadham
Hertfordshire
SG10 6AN
Company NameThe Kantar Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration12 months (Resigned 11 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
Company NameRyohin Keikaku Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 26 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bedford House
21a John Street
London
WC1N 2BF
Company NameProject Genesis Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month (Resigned 12 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Room 1/14
County Hall
Durham
DH1 5UL
Company NameWengen-Three
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 25 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBPE Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 08 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
Company NameProject Genesis (Berry Edge) Nominee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration1 month (Resigned 12 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Room1/14
County Hall
Durham
DH1 5UL
Company NameIMS Technology Solutions UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 20 October 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
Company NameRicardo Technology Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 25 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ricardo Plc
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
BN43 5FG
Company NamePrimary Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration3 months (Resigned 01 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Augustine House
6a Austin Friars
London
EC2N 2HA
Company NameSMG Gardening (UK) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
13th Floor
One Angel Court
London
EC2R 7HJ
Company NameToll Global Forwarding Group (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration4 months (Resigned 31 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
Company NameChubb Capital V Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 28 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Leadenhall Street
London
EC3A 3BP
Company NameLEGO Lifestyle International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 30 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Capital Point
33 Bath Road
Slough
Berkshire
SL1 3UF
Company NameMeggitt (Colehill) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
Company NameMontanaro Investment Managers Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 09 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
53 Threadneedle Street
London
EC2R 8AR
Company NameChubb Capital Iii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 20 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Leadenhall Street
London
EC3A 3BP
Company NameFaraday Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 15 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Company NameThe Charles Church Group Share Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 30 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Persimmon House
Fulford
York
YO19 4FE
Company NameKML Mortgage Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 03 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Bartholomew Lane
London
EC2N 2AX
Company NameJohn Baylis Limited.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Churchfields
Westbury Hill
Bristol
BS9 3AA
Company NameCharles Taylor Overseas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration2 months (Resigned 17 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
Company NameEnodis International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 12 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman'S Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Company NameCentris Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 15 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 1
Woodway Farm Industrial Estate
Long Crendon
Buckinghamshire
HP18 9EP
Company NameLGCM Advisors Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 20 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No. 1
Royal Exchange
London
EC3V 3DG
Company NameMontanaro Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 13 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
53 Threadneedle Street
London
EC2R 8AR
Company Name20 Mulgrave Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 17 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O 118 Aviemore Way
Beckenham
BR3 3RT
Company NameTATA Global Beverages Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 16 June 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Company NameVarfell Farms Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration3 months (Resigned 13 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Varfell Farm Varfell Lane
Longrock
Penzance
Cornwall
TR20 8AQ
Company NameBridgefast Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 23 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor, Network House
Basing View
Basingstoke
Hampshire
RG21 4HG
Company NameRussell Investments Implementation Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months (Resigned 27 June 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rex House
10 Regent Street
London
SW1Y 4PE
Company NameIvory & Ledoux Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 18 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
Company NameMetsa Wood UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 14 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Old Golf Course
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
Company NameTelewest Communications Networks Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 08 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
500 Brook Drive
Reading
RG2 6UU
Company NameGNC Media Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 27 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Howick Place
London
SW1P 1WG
Company NameGracechurch Utg No. 380 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration3 months (Resigned 30 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor, 40
Gracechurch Street
London
EC3V 0BT
Company NameNewsquest Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 20 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Newsquest Media Group Ltd 1st Floor, Chartist Tower
Upper Dock Street
Newport
NP20 1DW
Wales
Company NameFirst Hydro Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 08 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
Wales
Company NameUser Friendly Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration2 months (Resigned 29 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unex House
Church Lane Stetchworth
Newmarket
Suffolk
CB8 9TN
Company NameFRED Perry Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 26 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA
Company NameFRED Perry (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 26 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA
Company NameCavehurst Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration2 months (Resigned 21 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
Company NameMeggitt (Korea) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration2 months (Resigned 21 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
Company NameMarkel Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 30 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Fenchurch Street
London
EC3M 3AZ
Company NameCanary Wharf Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 30
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameHoneywell Bryan Donkin Gas Technologies Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 14 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Company NameCWC Spv Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvg Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWC Spva Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvf Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spv Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameRange Valley Engineering Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wellington Road
Greenfield
Nr Oldham
Lancashire
OL3 7AQ
Company NameCWE Spvc Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvsuper Hco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameFinnforest Pension Trustees Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration3 months (Resigned 09 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Old Golf Course
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
Company NameCapital Ventures Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 05 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Angel Court
13th Floor
London
EC2R 7HJ
Company NameCarnival (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 02 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Company NameMillennium Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 months (Resigned 20 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameThe Birmingham Post & Mail Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 31 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AP
Company NameKajima Properties (Europe) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 01 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 St. Giles Square
London
WC2H 8AP
Company NameBlackwell Science (Overseas Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Atrium
Southern Gate
Chichester
West Sussex
PO19 8SQ
Company NameGrabiner Management Company Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 03 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Heath House
Turner Drive
London
NW11 6TX
Company NameBNY Mellon Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 01 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
160 Queen Victoria Street
London
EC4V 4LA
Company NameBBA Enterprises Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 06 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Poplars Court
Lenton Lane
Nottingham
Nottinghamshire
NG7 2RR
Company NameHerbalife Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 02 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Atrium
1 Harefield Road
Uxbridge
Middlesex
UB8 1HB
Company NameMicromass UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month (Resigned 27 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Waters Wilmslow Stamford Avenue
Altrincham Road
Wilmslow
Cheshire
SK9 4AX
Company NameTolsa UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration4 months (Resigned 26 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Second Avenue
Flixborough Industrial Estate
Scunthorpe
North Lincolnshire
DN15 8SD
Company NameHiscox Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 10 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
22 Bishopsgate
London
EC2N 4BQ
Company NameCanary Wharf Contractors (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NamePumabay Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months (Resigned 05 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Boathouse
57,Gainsford Street
London
SE1 2NB
Company NamePomeroy IT Solutions UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months (Resigned 04 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Company NameBerkshire Hathaway International Insurance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 13 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Company NameTaylor Hobson Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month (Resigned 30 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
Company NameCWC Spvc Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCopthorne Hotel (Plymouth) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameMitie Fm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month (Resigned 25 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
Company NameHeraldglen Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 31 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Churchill Place
London
E14 5HP
Company NameIntrabank Data Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 26 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
Company NameFinance For Residential Social Housing (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 26 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameTaylor Hobson Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
Company NameArch Consulting Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 04 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1b Elliott Road
London
W4 1PF
Company NameJpmorgan Life Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 19 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NameScapa UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 09 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
997 Manchester Road
Ashton Under Lyne
Manchester
OL7 0ED
Company NameThe Skills Group Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 26 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aspire House
Annealing Close
Eastleigh
Hampshire
SO50 9PX
Company NameCWCB Investments (Car Parks) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHitachi Astemo Uk, Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Middlebrook Business Park
Aspinall Way, Horwich
Bolton
Lancashire
BL6 6JH
Company NameCWC Spve Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameFinance For Residential Social Housing Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameEnergy Power Resources Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 10 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 33 Holborn
London
EC1N 2HT
Company NameCWC Spvd Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCabot Place Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameOrchardbrook Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameGKN Quest Trustee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration4 months (Resigned 26 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NameCanary Wharf (DS6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration3 weeks (Resigned 13 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameSafeway Stores (Ireland) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 17 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Company NameUGC Jv Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unipart House
Cowley
Oxford
Oxfordshire
OX4 2PG
Company NameFIH Group Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 17 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kenburgh Court
133-137 South Street
Bishop'S Stortford
Hertfordshire
CM23 3HX
Company NameSpicebright Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 30 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Dac Beachcroft Llp Portwall Place
Portwall Lane
Bristol
BS1 9HS
Company NameCornerstone International Holdings Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Company NameSchawk UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Second Floor Angel House
338-346 Goswell Road
London
EC1V 7LQ
Company NameMeridian Hospital Company Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 26 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Company NameMeridian Hospital Company (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 26 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameH.A.Leasing Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months (Resigned 09 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor 35 Park Lane
London
W1K 1RB
Company NameCapital Hill Hotels Group London Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 months (Resigned 13 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
Company NameChase (Ga Group) Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 17 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NameFinance For Higher Education Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 27 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameYahoo-UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Midcity Place
71 High Holborn
London
WC1V 6DA
Company NameThe Higher Education Securitised Investments Series No.1 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 27 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameCalder Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Company NameCalder Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration2 months (Resigned 13 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Number 1 Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Company NameAviva Uklap De-Risking Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration5 months (Resigned 17 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aviva
Wellington Row
York
YO90 1WR
Company NameThe Higher Education Securitised Investments Series (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 27 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameBrunner Mond Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 11 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Natrium House
Winnington Lane
Northwich
Cheshire
CW8 4GW
Company NameCaparo Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration3 months (Resigned 11 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
103 Baker Street
London
W1U 6LN
Company NamePearl Group Holdings (No. 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Old Bailey
London
EC4M 7AN
Company NameFormica Holdco (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 24 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Coast Road
North Shields
Tyne & Wear
NE29 8RE
Company NameMetage Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 07 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
Company NameMercia Waste Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 14 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Marina
Kings Road
Evesham
Worcestershire
WR11 3XZ
Company NameWengen-Five
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 07 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameMahle Powertrain Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 07 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Costin House
St James Mill Road
Northampton
NN5 5TZ
Company NameClear Channel Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration3 weeks (Resigned 08 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 Golden Square
London
W1F 9JT
Company NameDuke Street Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 05 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameInspired Gaming (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 15 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
First Floor, 107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
Company NameClifford Chance No.2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 18 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NamePRS 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 06 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameDuke Street General Partner Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 05 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameDuke Street Vii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 23 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NamePhoenix Unit Trust Managers Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NameBNY Mellon Trust & Depositary (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 13 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
160 Queen Victoria Street
London
EC4V 4LA
Company NamePearl Group Secretariat Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NamePhoenix Group Management Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NameRepoclear Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 08 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameBritannic Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NameCabot Park Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 09 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameAffymetrix, UK Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 04 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Company NameDVB Transport Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 12 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
150 Cheapside
London
EC2V 6ET
Company NameTa I Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 17 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
51 Lime Street
London
EC3M 7DQ
Company NameTrinity Acquisition Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 17 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
51 Lime Street
London
EC3M 7DQ
Company NameUnipart North America Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 10 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unipart House
Garsington Road Cowley
Oxford
OX4 2PG
Company NameUrbaser Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 02 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
First Floor, Westmoreland House
80 - 86 Bath Road
Cheltenham
Gloucestershire
GL53 7JT
Wales
Company NameXAAR Digital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 09 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3950 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PE
Company NameRasindeck Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 07 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB
Company NameEquityclear Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameBondclear Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameBritish Coal Staff Superannuation Scheme (Chase Gis) Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NamePhilip Morris Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 06 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Hammersmith Grove
London
W6 7AP
Company NameMineworkers' Pension Scheme (Chase Gis) Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NameNu Local Care Centres (Chichester No. 6) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameNu Local Care Centres (Chichester No. 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameNuppp (Care Technology And Learning Centres) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameLch.Clearnet Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameNu Local Care Centres (Chichester No. 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameNu Local Care Centres (Chichester No. 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameCommodityclear Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 08 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameNu Local Care Centres (Chichester No. 4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameNu Local Care Centres (Chichester No. 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NamePremier Paper Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 18 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Midpoint Park
Kingsbury Road
Minworth
Birmingham
B76 1AF
Company NameNikon Metrology UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 10 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
Company NamePrestbury (Stukeley Road) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Company NameCaxios Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 months (Resigned 25 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
Company NameIce Futures Holdings Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 25 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Company NameNorcros Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 30 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ladyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Company NameMillennium Hotels London Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration4 weeks (Resigned 02 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameGrantchester Properties (Gloucester) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 26 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameNordic Mezzanine UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 29 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Niddry Lodge
51 Holland Street
London
W8 7JB
Company NameThe International Dispute Resolution Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 02 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
International Dispute Resolution Centre
1 Paternoster Lane
London
EC4M 7BQ
Company NameADP Chessington Pensions Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 The Causeway
Staines-Upon-Thames
TW18 3BF
Company NameEndeavour Capital Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 12 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
Company NameXchanging Global Insurance Systems Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration7 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Company NameMf Development Company UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 12 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameMiller Fairclough UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NamePartnership Accumulation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 24 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Eaton Court
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Company NameGap (Uk Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months (Resigned 30 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
Company NameMillennium & Copthorne (Austrian Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameQueenwood Golf Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 25 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stonehill Road
Ottershaw
Surrey
KT16 0AQ
Company NameCabot Financial (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 09 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameIdeal Standard (UK) Executive Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Armitage
Rugeley
Staffordshire
WS15 4BT
Company NameSSE Energy Supply Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration1 month (Resigned 26 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
Company NameSagehill Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 22 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor 35 Park Lane
London
W1K 1RB
Company NameDennis Eagle Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 27 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Company NameWaxford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor 35 Park Lane
London
W1K 1RB
Company NameGlobal Marine Systems Pension Trustee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
Company NameUpperbay Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 weeks (Resigned 13 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Company NameUpperbright Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor 35 Park Lane
London
W1K 1RB
Company NameEastbrook Facilities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month (Resigned 01 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Company NameAvenell Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
Company NameNational Rail Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration4 months (Resigned 30 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
First Floor North
1 Puddle Dock
London
EC4V 3DS
Company NameSpear Group Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 14 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Christopher Grey Court Lakeside
Llantarnam Industrial Park
Cwmbran
Gwent
NP44 3SE
Wales
Company NameInnisfree Resources Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 15 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Company NameSnowdome Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 weeks (Resigned 13 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Leisure Island
River Drive
Tamworth
Staffordshire
B79 7ND
Company NameGracechurch Card (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 10 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Churchill Place
London
E14 5HP
Company NameL.D.C. Latvia Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month (Resigned 31 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
Company NameAvenell Property Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameResource Partners Spv Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 25 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
Company NameHandbag.com Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 16 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Panton Street
London
SW1Y 4AJ
Company NamePrincipal Global Investors (Europe) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 21 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wood Street
London
EC2V 7JB
Company NameCynosure UK Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 03 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
17th Floor Chiswick Tower
389 High Road
London
W4 4AJ
Company NameTRX Europe, Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 09 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Clockhouse Place
Bedfont Road
Feltham
Middlesex
TW14 8HD
Company NameMondelez UK R&D Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 24 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bournville Place Bournville Lane
Bournville
Birmingham
B30 2LU
Company NameKajima Partnerships Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 12 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 St. Giles Square
London
WC2H 8AP
Company NameDiebold Nixdorf (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One, The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1WP
Company NameH.J. Heinz Finance UK Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameManpower UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Capital Court
Windsor Street
Uxbridge
Middlesex
UB8 1AB
Company NameConvatec Speciality Fibres Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 15 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Company NameModus Services (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 23 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
46 Charles Street
Second Floor
Cardiff
CF10 2GE
Wales
Company NameNu Technology And Learning Centres (Hackney) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Fenchurch Street
London
EC3M 4AE
Company NameHorndrift Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months (Resigned 02 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameStarstone Corporate Capital 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor One Creechurch Place
London
EC3A 5AY
Company NameCornerford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months (Resigned 04 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameXP Power Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 19 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Company NameWates City Point Second Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 26 One Canada Square
London
E14 5AB
Company NameGLG Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 29 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Riverbank House
2 Swan Lane
London
EC4R 3AD
Company NameModus Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 23 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
46 Charles Street
Second Floor
Cardiff
CF10 2GE
Wales
Company NameDeltex Medical Group Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 02 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deltex Medical
Terminus Road
Chichester
West Sussex
PO19 8TX
Company NameWates City Point First Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 26 One Canada Square
London
E14 5AB
Company NameCabot Financial Debt Recovery Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 24 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameFipra International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month (Resigned 31 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
201 Borough High Street
London
SE1 1JA
Company NameGigajoule Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 26 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Cathedral Piazza
London
SW1E 5BP
Company NameSwapclear Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Paternoster Square
London
EC4M 7LS
Company NameHobart Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 22 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
Company NameBurford Carrington Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month (Resigned 03 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameBannerclose Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 06 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameInteractive Brokers (U.K.) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month (Resigned 03 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Fenchurch Street
Floor 12
London
EC3M 3BY
Company NameHobart Property Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 April 2000 (same day as company formation)
Appointment Duration1 month (Resigned 22 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameMap Equity Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 11 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Company NameMap Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 28 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Company NameNec Display Solutions UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 17 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QE
Company NameXP Power Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 17 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 Horseshoe Park
Pangbourne
Berkshire
RG8 7JW
Company NamePrestbury Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration3 months (Resigned 02 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Company NameLc Bet Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
Company NameMemec Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Company NameMemec Group Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Company NameManaging Agency Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 18 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Company NameManaging Agency Partners Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Company NameThe Wastepack Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Waterloo House Unit 27 M11 Business Link
Pasonage Lane
Stansted
Essex
CM24 8GF
Company NameComplex Transaction Services Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration6 months (Resigned 31 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Bell Yard
London
WC2A 2JR
Company NameBNP Paribas Fleet Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Whitehill House
Windmill Hill
Swindon
Wiltshire
SN5 6PE
Company NameSuccess Models Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
Company NameVerdoso Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Company NameMarketaxess Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 08 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 (10th Floor)
Aldermanbury Square
London
EC2V 7HR
Company NameTransocean UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 06 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
Company NameGrantchester Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 28 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameCitywire Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 23 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Spring Mews
London
SE11 5AN
Company NameAnzco Foods UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 04 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jubilee House 3 The Drive
Great Warley
Brentwood
Essex
CM13 3FR
Company NameRockwood Specialties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Bartholomew Lane
London
EC2N 2AX
Company NameCreambay Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Oxerra Uk Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
Staffordshire
ST7 3AA
Company NameBYK Additives Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Moorfield Road
Widnes
Cheshire
WA8 3AA
Company NameNorquil Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameNewell Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 week (Resigned 17 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Halifax Avenue
Fradley Park
Lichfield
Staffordshire
WS13 8SS
Company NameViacom Interactive Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
Company NameImpra Wood Protection Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Park Road Industrial Estate
Park Road
Barrow-In-Furness
Cumbria
LA14 4EQ
Company NameUnique Pub Properties Beta Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Company NameEurosail Options Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 23 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameDreamclose Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 26 One Canada Square
London
E14 5AB
Company NameDuke Street V Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 05 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameUnique Pub Properties Theta Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Company NameHomebase Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 14 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
Company NameKimberly-Clark European Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 24 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Walton Oaks
Dorking Road
Tadworth
Surrey
KT20 7NS
Company NameCabot Financial Holdings Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 14 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameSaddlegreen Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 11 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Talbot Avenue
Slough
SL3 8DE
Company NameFifthdrive Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 11 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Talbot Avenue
Slough
SL3 8DE
Company NameKajima Construction Europe (U.K.) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 08 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 St. Giles Square
London
WC2H 8AP
Company NameStanley Electric (U.K.) Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 01 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Greenwood House
London Road
Bracknell
Berkshire
RG12 2UB
Company NameLowclose Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 30 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Talbot Avenue
Slough
SL3 8DE
Company NameDocomo Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 31 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 King William Street
London
EC4N 7AR
Company NameSanderson Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
38 Princes House, Unit 4c
38 Jermyn Street, St James'S
London
SW1Y 6DN
Company NameUnique Pub Properties Gamma Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Company NameUnique Pub Properties Alpha Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Company NameWavegrange Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 26 One Canada Square
London
E14 5AB
Company NamePerkins Foods Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration2 weeks (Resigned 30 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Talbot Avenue
Slough
SL3 8DE
Company NameDc Outsourcing Holding U.K. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 12 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 New Street Square
London
EC4A 3HQ
Company NameMitsubishi Tanabe Pharma Europe Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months (Resigned 08 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS
Company NameBIP Industries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Company NameHammerson (Coventry) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 18 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameHelical Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Hanover Square
London
W1S 1HQ
Company NameMariners Rock Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Polwartha Rock Road
Rock
Wadebridge
Cornwall
PL27 6LB
Company NameChestnutbay Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration4 months (Resigned 08 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pioneer House
7 Rushmills
Northampton
NN4 7YB
Company NameMariners Lettings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Polwartha Rock Road
Rock
Wadebridge
Cornwall
PL27 6LB
Company NameBrambles Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Company NameRCG Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 17 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Park Row
Leeds
LS1 5AB
Company NameHealth Club Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 04 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Company NameClovepark Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 17 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Park Row
Leeds
LS1 5AB
Company NameHealth Club Investments Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 23 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Company NameAgecroft Properties (No.2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 05 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Company NameMf Development Funding Company UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month (Resigned 26 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameAcorndrive Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 08 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pioneer House
7 Rushmills
Northampton
NN4 7YB
Company NameSharkgrange Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameBurford Zz Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameGKN Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 19 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11th Floor, The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Company NameRosemount Topco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Company NameCantorco2E Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 11 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Churchill Place
Canary Wharf
London
E14 5HU
Company NameXL Insurance (UK) Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 29 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Gracechurch Street
London
EC3V 0BG
Company NameMvalue Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 11 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mfg Services Limited 15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ
Company NameVoyage Healthcare Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration3 months (Resigned 17 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Company NameIK Investment Partners Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 05 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Strand
London
WC2R 0DT
Company NameSolartron Metrology Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 13 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 New Star Road
Leicester
Leicestershire
LE4 9JD
Company NamePermira Private Equity Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Ventures Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Capital Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Co-Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NamePermira Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 Pall Mall
London
SW1Y 5ES
Company NameIdeal Standard (UK) Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 25 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Armitage
Rugeley
Staffordshire
WS15 4BT
Company NameKnight Dragon Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months (Resigned 10 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Company NameVoyage Care Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month (Resigned 17 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Company NameGlobeleq Africa Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 31 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 67 Lombard Street
London
EC3V 9LJ
Company NameBattelle UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 25 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Company NameDiageo Share Ownership Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 20 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 Great Marlborough Street
London
W1F 7HS
Company NameCapstone Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 05 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Hanover Square
London
W1S 1JY
Company NameJupiterpoint Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month (Resigned 15 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Solar House - Pf 915 High Road
North Finchley
London
N12 8QJ
Company NameMagnum Ealing Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
239 Kensington High Street
London
W8 6SA
Company NameMagnum Ealing Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
239 Kensington High Street
London
W8 6SA
Company NameMagnum Hyde Park Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameMagnum Hyde Park Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameSalamander Motorsport Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 17 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
12 Charles Ii Street
London
SW1Y 4QU
Company NameXpanse No. 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 16 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Company NameWRBC Corporate Member Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 14 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
14th Floor 52
Lime Street
London
EC3M 7AF
Company NameCdc2020 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2001 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 29 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameUnipart Rail Logistics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unipart House
Cowley
Oxford
Oxfordshire
OX4 2PG
Company NameUnipart Logistics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 08 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unipart House
Cowley
Oxford
Oxfordshire
OX4 2PG
Company NameWilmington Trust (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 22 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameEnodis Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months (Resigned 31 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman'S Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Company NameEnodis Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 24 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman'S Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Company NameTMD Friction UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration1 month (Resigned 28 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Titan Business Centre Central House
Victoria Court
Cleckheaton
West Yorkshire
BD19 5DN
Company NameIce Markets Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 01 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Company NameSense Of Place Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 01 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rivington Place
London
EC2A 3BA
Company NameTrinity (D) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 11 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 St James Court
Whitefriars
Norwich
Norfolk
NR3 1RU
Company NameGraham Packaging European Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 16 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
54 Portland Place
London
W1B 1DY
Company NameJ.P. Morgan Prime Nominees Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NameSanmina-Sci U.K. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2002 (same day as company formation)
Appointment Duration3 days (Resigned 11 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Company NameSouthern Water Services Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 weeks (Resigned 01 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Company NameMiller Fairclough Management Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 06 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameNCB Financial Services UK Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 25 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
209 Ferndale Road
London
SW9 8BJ
Company NameM&C Hotels Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 29 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameMortgage Agency Services Number Five Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration2 months (Resigned 18 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 101
1 Balloon Street
Manchester
M60 4EP
Company NameCapmark UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 12 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 125 London Wall
London
EC2Y 5AS
Company NameSwiss Re Finance (UK) Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 06 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 St. Mary Axe
London
EC3A 8EP
Company NameChigwell 02 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 15 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
Company NameMf Strategic Land Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration1 month (Resigned 21 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameSSE Hornsea Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 23 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
Company NameKimberly-Clark U.K. Operations Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration3 months (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Walton Oaks
Dorking Road
Tadworth
Surrey
KT20 7NS
Company NameSitus Intermediate Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 16 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10th Floor, 25 North Colonnade
London
E14 5HZ
Company NameQuadtech UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
552 Fairlie Road
Slough
Berkshire
SL1 4PY
Company NameWellstream International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 months (Resigned 08 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Company NameTLLC Holdings2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameTLLC 2018 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 2002 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameVMBS Overseas (UK) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 31 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
380 Brixton Road
Brixton
London
SW9 7AW
Company NameAttijariwafa Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 month (Resigned 19 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Company NameMillennium Hotel Holdings Emea Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 31 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameCadogan Hotel Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 10 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Duke Of York Square
London
SW3 4LY
Company NameLeicester City Football Club Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 month (Resigned 19 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
King Power Stadium
Filbert Way
Leicester
Leicestershire
LE2 7FL
Company NameMillennium Hotels & Resorts Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 months (Resigned 31 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
Company NameZF Automotive Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 13 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Hub Central Boulevard
Shirley
Solihull
West Midlands
B90 8BG
Company NameThe Hospital Company (Dartford) Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Company NameEaton Electric Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 27 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
252 Bath Road
Slough
Berkshire
SL1 4DX
Company NameCigna Insurance Services (Europe) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration3 months (Resigned 18 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Aldermanbury Square
London
EC2V 7HR
Company NameCigna Willow Holdings Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration3 months (Resigned 18 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Aldermanbury Square
London
EC2V 7HR
Company NameStampdew Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration2 months (Resigned 06 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Campus
4 Crinan Street
London
N1 9XW
Company NameAvery Dennison UK Ii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month (Resigned 03 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Avery Dennison Nelson Way
Nelson Park East
Cramlington
Northumberland
NE23 1JR
Company NameCigna Oak Holdings Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 18 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Aldermanbury Square
London
EC2V 7HR
Company NameERNE Holdings Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
9 Wellington Road
Oxon Prenton
Birkenhead Wirral
Merseyside
CH43 2JQ
Wales
Company NameSyndicate Capital (No.3) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Company NameSyndicate Capital (No.2) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Company NameSyndicate Capital (No.5) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Company NameSyndicate Capital (No.1) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Company NameSyndicate Capital (No.4) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Company NameGracechurch Utg No. 118 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NameGracechurch Utg No. 120 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NameGracechurch Utg No. 121 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NameGracechurch Utg No. 119 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NameGracechurch Utg No. 117 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NameGracechurch Utg No. 116 Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company NamePeel Airports (Aepsl) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 week (Resigned 27 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Company NameThe Stationery Office Holdings Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration3 months (Resigned 22 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Company NamePandrol Finance Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
Company NamePandrol Holdings Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
Company NameSerco Leasing Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration4 months (Resigned 11 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Company NameDaisy Corporate Services Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
Company NameGoodman Real Estate Services Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 11 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
Company NameAlldays Holdings (Trustees) Limited
Company StatusConverted / Closed
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 13 September 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
New Century House
Corporation Street
Manchester
M60 4ES
Company NameChiroscience Group Limited
Company StatusConverted / Closed
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 July 1993 (same day as company formation)
Appointment Duration4 months (Resigned 19 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
208 Bath Road
Slough
Berkshire
SL1 3WE
Company NamePeardale Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 29 January 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameCombine Honnete Ober Advancer Mercantile Industries Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 03 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 6
123-125 Harley Street
London
W1N 1HE
Company NameAdam Leisure Group Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 24 July 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deloitte & Touche
10-12 East Parade
Leeds
LS1 2AJ
Company NameColumbus Holdings Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration2 years (Resigned 17 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jordan House
47 Brunswick Place
London
N1 6EB
Company NameAltai Group UK Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 09 August 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Britton Street
London
EC1M 5UH
Company NameFinantia Services Unlimited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 10 October 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
62 Cornhill
London
EC3V 3NH
Company NameHazama Corporation (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 11 July 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Berners Street
London
W1P 3AG
Company NamePanthervale Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 1991 (same day as company formation)
Appointment Duration3 months (Resigned 21 August 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor
39 Victoria Street
London
SW1H 0EE
Company NameJDHT Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 07 August 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Abbey Road
Whitley
Coventry
CV3 4LF
Company NameThomson Financial Investor Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration2 years (Resigned 22 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Company NameSk Three Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration4 months (Resigned 25 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor
3 Field Court
Gray'S Inn
London
WC1R 5EF
Company NameTigervale Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 09 August 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
19 Ellenborough Place
Roehampton Close
London
SW15 5LZ
Company NameIWP (Europe) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 12 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Kroll
31 Wellington Plaza
Wellington Street
Leeds
LS1 4DL
Company NameSlamba Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 29 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ashby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
Company NameHighbury Direct Publishing Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 01 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jordan House
47 Brunswick Place
London
N1 6EB
Company NameCapital Partnership Nominees Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 17 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Royal Mint Court
London
EC3N 4HJ
Company NameTigerdale Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 05 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDTZ Debenham Thorpe Services Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration4 months (Resigned 21 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Throgmorton Street
London
EC2N 2BQ
Company NamePantherhill Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 05 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200, Aldersgate Street
London.
EC1A 4JJ
Company NameTigerdove Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 05 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate St
London
EC1A 4JJ
Company NameLynch Jones & Ryan (U.K.) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration2 years (Resigned 22 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Bloomsbury Street
London
WC1B 3ST
Company NameElkinbrook Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration1 month (Resigned 28 October 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
Company NamePed Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration5 months (Resigned 28 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameRoyal Philharmonic Orchestra (Music) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration3 weeks (Resigned 18 October 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 Clerkenwell Green
London
Ec1r Odp
Company NameLCH Nominees Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration2 months (Resigned 29 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameAVCO Capital
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 18 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Associates House
87 Castle Street
Reading
Berkshire
RG1 7DX
Company NameWassall International Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 1991 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameAUCS Communications Services (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 1991 (1 year after company formation)
Appointment Duration2 months (Resigned 17 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Prospect House
Fishing Line Road
Redditch
Worcestershire
B97 6EW
Company NameWhitlenge Acquisition Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration1 month, 3 weeks (Resigned 30 January 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Company NameWillowdrive Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration2 months, 2 weeks (Resigned 21 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Arlington Business Park
Theale
Reading
RG7 4SD
Company NameNationwide Estates (NBS) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration3 months (Resigned 11 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NN
Company NameKLPS Film Productions Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration2 months, 3 weeks (Resigned 25 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LU
Company NameWillowdown Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration1 month, 1 week (Resigned 14 January 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Company NameLondon Telecommunications Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration3 months, 3 weeks (Resigned 27 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bishopsgate Court
4 Norton Folgate
London
E1 6DQ
Company NameMaple Chaos Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration1 week, 5 days (Resigned 18 December 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chewton Street
Hilltop Eastwood
Nottinghamshire
NG16 3HY
Company NameGladevale Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration3 months, 1 week (Resigned 18 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St. Andrew'S House
20 St. Andrew Street
London
EC4A 3AD
Company NameStewart Group Trustees Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 1991
Appointment Duration2 months, 3 weeks (Resigned 27 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Tranquil Vale
Blackheath
London
SE3 0BU
Company NameLavendercroft Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration1 month, 1 week (Resigned 03 April 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
Ec1a 4jj
Company NameIvygrip Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration1 month, 1 week (Resigned 03 April 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameInternational Transport Trustees Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration4 weeks (Resigned 23 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Leslie Ford House
Tilbury
Essex
RM18 7EH
Company NameCPS Nominees Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration2 weeks, 2 days (Resigned 11 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Company NameLodgebright Limited.
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration4 months (Resigned 30 June 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Colkin House 16 Oakfield Road
Clifton
Bristol
BS8 2AP
Company NameThe Eclectic American Catalogue Company Ltd.
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration3 months (Resigned 27 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
27/31 Blandford Street
London
W1H 3AD
Company NameSEV Holdings Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration2 months, 2 weeks (Resigned 15 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Bow Churchyard
Cheapside
London
EC4M 9HH
Company NamePanthermeadow Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration1 month (Resigned 27 March 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
26 St James'S Street
London
SW1A 1HA
Company NameRuderal Developments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration2 months (Resigned 01 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JD
Company NameIvyflame Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration1 month, 1 week (Resigned 03 April 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Primrose Academy Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration2 months, 2 weeks (Resigned 12 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35a High Street
Potters Bar
Hertfordshire
EN6 5AJ
Company NameChamberlain Phipps Group Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration2 months (Resigned 01 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young Llp
100 Barbirolli Square
Manchester
Lancashire
M2 3EY
Company NameIDB Communications Group, Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 February 1992
Appointment Duration5 months, 1 week (Resigned 31 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Reading International Business
Park Basingstoke Road
Reading
Berkshire
RG2 6DA
Company NameHolmwoods Pension Trustees Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 08 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Antony Gibbs House
Ridgmont Road
St Albans
Hertfordshire
AL1 3AB
Company NameOMFS Company 7 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 13 August 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Old Mutual Place
2 Lambeth Hill
London
EC4V 4GG
Company NameTrade Debtor Insurance Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 15 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
London
E14 5DX
Company NameC. Itoh UK Ltd
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration1 year (Resigned 26 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3PJ
Company NameNationwide Property Services (Holdings) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration1 month (Resigned 29 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nationwide House
Pipers Way
Swindon L
SN38 1NW
Company NameSector Management Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 24 June 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Company NameMacfish Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 19 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg
8 Salisbury Square
London
EC4Y 8BB
Company NameBarwell Properties Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 17 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
Company NameButlers Wharf Management Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 16 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Becket House
1 Lambeth Palace Road
London
SE1 7UE
Company Name3Com-Sonix Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 09 June 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Merchants House
Wilkinson Road
Cirencester
Gloucestershire
GL7 1YT
Wales
Company NameRhinemead Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration2 months (Resigned 14 August 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 St Georges Drive
London
SW1V 4DG
Company NameAnalystic Esop Trust Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 01 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Second Floor
32 Southwark Bridge Road
London
SE1 9EU
Company NameButlers Commercial Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 16 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Becket House
1 Lambeth Palace Road
London
SE1 7UE
Company NameTruck Funding Trustee Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 25 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 St Thomas Street
London
SE1 9SN
Company NameHedstrom (U.K.) Limited.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 months (Resigned 08 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
Benson House
33 Wellington Street
Leeds
LS1 4JP
Company NameTruckfin Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 25 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 St Thomas Street
London
SE1 9SN
Company NameMEPC Bedfont Lakes (TWO) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 28 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Company NameButlers Retail Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 16 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Beckett House
1 Lambeth Palace Road
London
SE1 7UE
Company NameWAKO (London) Nominee Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 08 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor Hasilwood House
60 Bishopsgate
London
EC2N 4AJ
Company NameEuler Hermes Cashflow Solutions Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration1 month (Resigned 15 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
London
E14 5DX
Company NameTruck R.V. Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 25 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
New Garden House
78 Hatton Garden
London
EC1N 8JA
Company NameZimbabwe Operations Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 30 July 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Z Dudhia & Company Ltd
4 Hornton Place
London
W8 4LZ
Company NameHighbury Financial Services Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1992 (1 year after company formation)
Appointment Duration5 months, 3 weeks (Resigned 15 January 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jordan House
47 Brunswick Place
London
N1 6EB
Company NameThe Games Channel Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1992 (1 year, 2 months after company formation)
Appointment Duration1 week, 6 days (Resigned 20 August 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Chrysalis Building
Bramley Road
London.
W1 6SP
Company NameJetbloom Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 01 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCorndrive Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 28 October 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Sl Investment Management One City Place
Queens Road
Chester
CH1 3BQ
Wales
Company NameB3 Technologies Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 days (Resigned 17 August 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Company NameTZH Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 08 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Company NameRMS Communications Systems Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 02 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rolls House
7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
Company NameIDB London Gateway Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 months (Resigned 15 October 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Reading International Business
Park Basingstoke Road
Reading
Berkshire
RG2 6DA
Company NameMarbleflame Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration1 year (Resigned 14 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 55
1 Surrey Street
London
WC2R 2NT
Company NameHalls Garden Products Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration1 year (Resigned 14 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameMarbleglade Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 29 October 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate St
London
EC1A 4JJ
Company NameTelemetrix Scaninvest Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 08 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Zetex Technology Park
Chadderton
Oldham
OL9 9LL
Company NameCities Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months (Resigned 12 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Vauxhall Bridge Road
London
SW1V 2SS
Company NameHampshire Chemical Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 28 October 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers Llp
Cornwall Court
19 Cornwall Street
Birmingham
B3 2DT
Company NameNordea Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 October 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
K P M G Corporate Recovery
8 Salisbury Square
London
EC4Y 8BB
Company NameNewport Wafer-Fab Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 25 November 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
No 1 Kingsway
Cardiff
CF10 3PW
Wales
Company NameMarblebay Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 01 September 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Merton Centre
45 St Peters Street
Bedford
MK40 2UB
Company NameC. Itoh Electronics Co. Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 1992 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 26 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Beacon House
26-28 Worple Road
Wimbledon
London
SW19 4EE
Company NameBSP Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 24 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Atrium
Southern Gate
Chichester
West Sussex
PO19 8SQ
Company NameDiodes Telemetrix Securities Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 08 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Zetex Technology Park
Chadderton
Oldham
Lancashire
OL9 9LL
Company NameLondon Equus Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 24 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 New Cavendish Street
London
W1G 9TB
Company NameSchroder Ventures Life Sciences Advisers (UK) Ltd
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration2 months (Resigned 13 January 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Begbies Traynor Princess Court
23 Princess Street
Plymouth
PL1 2EX
Company NameCloverbush Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 02 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
19a High Street
Cobham
Surrey
Kt11
Company NameDirect Savings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 28 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Heath Cottage Roman Camp
West Runton
Cromer
Norfolk
NR27 9ND
Company NameTCM Leasing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCloverflame Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
Company NameTBE Leasing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameShelley Films Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 08 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LU
Company NameMarblevale Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
Company NameDTZ Debenham Thorpe (South West) Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 1992 (same day as company formation)
Appointment Duration-1 years, 1 month (Resigned 18 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Throgmorton Street
London
EC2N 2BQ
Company NameDTZ Debenham Thorpe (North West) Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 1992 (same day as company formation)
Appointment Duration-1 years, 1 month (Resigned 18 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Throgmorton Street
London
EC2N 2BQ
Company NameSealord (Europe) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 17 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Company NameBread For Life Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 29 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
21 Arlington Street
London.
SW1A 1RN
Company NameTerry's Suchard Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 02 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St George'S House
Bayshill Road
Cheltenahm
Gloucestershire.
GL50 3AE
Wales
Company NameBonar Cereal Packaging Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration2 months (Resigned 05 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor Mimet House
5a Praed Street
London
W2 1NJ
Company NameStormhurst Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 28 January 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Coldbath Square
London
EC1R 5NA
Company NameArmourvale Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration7 months, 4 weeks (Resigned 31 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Chrysalis Building
Bramley Road
London
W10 6SP
Company NameSeabox Maritime Line (U.K.) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 20 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameProbursa Securities Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 21 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Corporate Recovery
PO Box 730
20 Farringdon Street
London
EC4A 4PP
Company NameEuroflo Pumps Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 18 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Giffard Taylor And Co
41 New Road
Chippenham Wiltshire
SN15 1JQ
Company NameCarter Commercial Developments Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 months (Resigned 10 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Company NameTravel Channel Europe Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 29 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One
Fleet Place
London
EC4M 7WS
Company NameTudor Capital (U.K.) Ltd
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 weeks (Resigned 26 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 New Burlington Street
London
W1S 3BE
Company NameEnglish & American Service Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months (Resigned 06 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Farringdon Street
London
EC4A 4PP
Company NameBlueprint Associates Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 15 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
101 Bayham Street
London
NW1 0AG
Company NameSe Energy Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration5 months (Resigned 09 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Westacott Way
Littlewick Green
Maidenhead
Berkshire
SL6 3QB
Company NameOdebrecht Oil And Gas Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 29 April 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Juvenil Alves
Trafalgar House
11-12 Waterloo Place
London
SW1Y 4AU
Company NameSCO UK Holdings Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months (Resigned 10 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Croxley Business Park
Hatters Lane
Watford
WD1 8YN
Company NameBurford UK Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameArkwright International Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 27 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Plumtree Court
London
EC4A 4HT
Company NameI Marks Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 29 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Elliot House
151 Deansgate
Manchester
M3 3BP
Company NameHollowclose Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months (Resigned 10 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young
100 Barbirolli Square
Manchester
M2 3EY
Company NameL.A. Gear (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 17 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2-4 Cayton Street
London
EC1V 9EH
Company NameAspen Pharmacare Resources Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 31 March 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Company NameDialight Circuit Protection Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 09 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Company NameCamelot Lotteries Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 05 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tolpits Lane
Watford
Hertfordshire
WD18 9RN
Company NameDialight Electro-Magnetics Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 09 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Company NameArvinmeritor Investment (Luxembourg) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 16 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Arvinmeritor, Grange Road
Cwmbran
Gwent
NP44 3XU
Wales
Company NameSmithamdale Investments Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 20 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hereward Rise
Halesowen
Birmingham
West Midlands
B62 8AN
Company NameCreative Yoko (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 20 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit A-7
Capital Way Industrial Estate
Off Edgware Road
London Nw9
Company NameC.T.S. Nominees Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration2 months (Resigned 26 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
60 London Wall
London
EC2M 5TQ
Company NameHCG Lloyd's Investment Trust Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration4 months (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Corporate Recovery
PO Box 730 20 Farrington Street
London
EC4A 4PP
Company NameSarfu Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 14 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameOshkosh B'Gosh U.K. Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 13
Dubcan Close
Redhouse Square
Northampton
NN3 1WL
Company NameCLS Nominees Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration2 months (Resigned 01 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Company NameLothbury Funding No 1
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 17 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameLehman Brothers Global Finance Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 13 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameDawsongroup Trustees Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 May 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH
Company NameVisa Electronic Commerce Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 May 1993 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 11 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Legal Department
1 Sheldon Square
London
W2 6TT
Company NameTransworld Energy & Minerals Resources Plc
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 July 1993 (same day as company formation)
Appointment Duration5 months (Resigned 22 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameChubb Investment Services Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration1 month (Resigned 10 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Company NameSyndicate Capital Underwriting Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
71 Fenchurch Street
London
EC3M 4HH
Company NameLapisclose Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 30 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 The Drive
Chalfont St Peter
Buckinghamshire
SL9 0BD
Company NameEuropean Development Finance Ltd.
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 20 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGrangegreen Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 29 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameICAR Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameJ O Hambro Conning Grimston Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ryder Court 14 Ryder Street
London
SW1Y 6QB
Company NameDeutsche Sharps Pixley Metals Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 August 1993 (same day as company formation)
Appointment Duration1 month (Resigned 17 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Corporate Recovery
8 Salisbury Square
London
EC4Y 8BB
Company NameHCG Corporate Advisers Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 August 1993 (same day as company formation)
Appointment Duration1 month (Resigned 17 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ground Floor Ryder Court
14 Ryder Street
London
SW1Y 6QB
Company NameHCG Holdings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 August 1993 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Bishopsgate
London
EC2N 3AS
Company NameFMR UK Property Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameBurford (Finchley) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration3 weeks (Resigned 06 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameVictrex Sales Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration1 month (Resigned 20 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victrex Technology Centre
Hillhouse International
Thornton Cleveleys
Lancashire
FY5 4QD
Company NameBurford Protrad Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 1993 (same day as company formation)
Appointment Duration3 weeks (Resigned 06 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameEBS Lp8 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 15 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameMobrey Overseas Sales Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 27 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Company NameBrit Dormant Three Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 weeks (Resigned 29 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
92 London Street
Reading
RG1 4SJ
Company NameArcon North Sea Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration12 months (Resigned 13 September 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSovereign Land (Mearns) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Arundel Gardens
1 Liverpool Gardens Worthing
West Sussex
BN11 1SL
Company NameSolartron Metrology (1994) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 27 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 36
New Star Road
Leicester
Leicestershire
LE4 9JQ
Company NameArcon Production Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration12 months (Resigned 13 September 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMobrey Transducers Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 27 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Company NameOctagon (Wall Hall) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 12 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Weir House
Hurst Road
East Molesey
Surrey
KT8 9AQ
Company NameCambergreen Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 06 September 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Weir House Hurst Road
East Molesey
Surrey
KT8 9AQ
Company NameMorgan Stanley (Europe) Limited.
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 08 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Company NameSolartron Instruments (1994) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 27 October 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 36
2 New Star Road
Leicester
Leicestershire
LE4 9JQ
Company NameCamberhurst Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration3 months (Resigned 17 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Company NameBig Radio Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration8 months (Resigned 13 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Independent Television News
Limited
200 Grays Inn Road
London
WC1X 8XZ
Company NameForrest A. Garb & Associates International, Ltd.
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 26 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameNEG Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 1993
Appointment Duration1 year, 4 months (Resigned 29 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nuclear Electric
Barnett Way
Barnwood
Gloucester
GL4 7RS
Wales
Company NamePowerbay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 1993
Appointment Duration2 months, 3 weeks (Resigned 28 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young
100 Barbirolli Square
Manchester
M2 3EY
Company NameSandoz Holdings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 1993
Appointment Duration2 months, 3 weeks (Resigned 24 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Rivergate
Temple Quay
Bristol
BS1 6GD
Company NameLarkflame Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
County Durham
DL1 4XT
Company NameFive Oaks U.K. Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 02 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ian Holland & Co
Parkville House 16 Bridge Street
Pinner
Middlesex
HA5 3JD
Company NameWCML Development Company Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 15 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thorncroft Manor
Dorking Road
Leatherhead
Surrey
KT22 8JB
Company NameSabre Management Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meridian Trinity Square
23-59 Staines Road
Hounslow Middlesex
TW3 3HF
Company NameNegen Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 29 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nuclear Electric
Barnett Way
Barnwood
Gloucester
GL4 7RS
Wales
Company NameAIG Combined Risks Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration3 months (Resigned 24 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Plumtree Court
London
EC4A 4HT
Company NameAlphabet Insurance Services Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 31 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lloyds Chambers
1 Portsoken Street
London
E1 8DF
Company NameWilliam Taylor Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month (Resigned 23 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43 Upper Grosvenor Street
London
W1X 9PG
Company NameFalconcove Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameLarkjet Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month (Resigned 22 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor 7 Harp Lane
London
EC3R 6DP
Company NameLab Transition Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Elliot House
151 Deansgate
Manchester
M3 3BP
Company NameWilliam Taylor & Associates Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration1 month (Resigned 23 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43 Upper Grosvenor Street
London
W1X 9PG
Company NameRMSP (UK) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 07 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Turpin Baker Armstrong
Allen House 1 Westmead Road
Sutton
Surrey
SM1 4LA
Company NameJeyes Group Pension Trustees Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1993 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 16 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jeyes
Brunel Way
Thetford
Norfolk
IP24 1HF
Company NameGESB Plc
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration5 months, 4 weeks (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Company NameEV Two Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 27 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Company NameUndershaft (No. 15) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration2 months (Resigned 07 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Company NameScudder Latin America Investment Trust Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1994 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 29 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
Company NameManweb Pensions Trustee Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
Company NameChase C.S. Central Nominees Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration2 months (Resigned 21 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Company NameKnorr-Bremse Rail Systems (Burton) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 25 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Westinghouse Way
Hampton Park East
Melksham
Wiltshire
SN12 6TL
Company NameBarnfleet Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Manweb Plc
Manweb House
Chester Business Park
Wrexham Road,Chester,Ch4 9rf
Company NameThe Monitor Group Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 25 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lawlab House
121 Shady Lane
Great Barr
Birmingham
B44 9ET
Company NameHouse Of Toys Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration2 months (Resigned 15 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Fouberts Place
London
W1F 7PA
Company NameKvaerner Frontier Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 27 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Davis House
69-77 Robert Street
High Street
Croydon Surrey
CR0 0YA
Company NameWherewithall Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration2 months (Resigned 15 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
22 Melton Street
London
NW1 2BW
Company NameSitex Group Trustees Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 28 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
106 Oxford Road
Uxbridge
UB8 1NA
Company NameBrowallia Cal Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 16 Eastcheap
London
EC3M 1BD
Company NameBeronpace Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 31 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bath And West Buildings
Lower Bristol Road
Bath
Avon
BA2 3EG
Company NameLLYN Alaw Windfarm Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 February 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Manweb
Manweb House
Chester Business Park
Wrexham Road Chester
CH4 4RF
Wales
Company NameT. Muir International Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 04 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Russell Square House
10/12 Russell Square
London
WC1B 5LF
Company NameAdrienne Simpson Associates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 02 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Spaniards Close
London
NW11 6TH
Company NamePowerlane Properties Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 11 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
I D Maclucas & Co
Churt Road
Hindhead
Surrey
GU26 6NL
Company NameMediagate Holdings Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 January 1994 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 01 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Alphage House
2 Fore Street
London
EC2Y 5DH
Company NameLarkglen Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 January 1994 (same day as company formation)
Appointment Duration3 months (Resigned 27 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLevington Group Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 07 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 20 Farringdon Street
London
EC4A 4AB
Company NameMARR Trustees Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 months (Resigned 16 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Company NameNew World Payphones Holdings Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aquis Court
31 Fishpool Street
St. Albans
Hertfordshire
AL3 4RF
Company NameABT No.2 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 31 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Crown Court
Cheapside
London
EC2V 6LR
Company NameProject Genesis (Town Centre) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 20 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Woodthorpe Hall
Old Tupton
Derbyshire
S42 6HJ
Company NameFawndeck Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 05 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Anixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Company NameOceanjet Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 09 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameProject Genesis (Town Centre) Nominee Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month (Resigned 12 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Civic Centre
Medomsley Road
Consett
Durham
DH8 5JA
Company NamePlada U.K. Ltd.
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
South Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Company NameHibreed Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 06 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameAssociated Press Property Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 30 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Interchange 32 Oval Road
Camden Lock
London
NW1 7DZ
Company NameVantios Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration4 months (Resigned 11 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Company NameHellige (UK) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1994 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 25 March 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Weller Drive
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4QZ
Company NameHitachi Micro Systems Europe Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameHEV Ii Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration1 month (Resigned 11 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Gresham Street
London
EC2V 7QN
Company NameOceanglade Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration4 months (Resigned 11 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Company NameLate Night London Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Bridgford Road
West Bridgford
Nottingham
NG2 6AX
Company NameChristopher Beale Associates Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months (Resigned 29 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Oldways
East Grafton
Marlborough
Wiltshire
SN8 3DB
Company NameTrocadero London Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Novus Leisure Limited Third Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
Company NameUK Tv Developments Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 21 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFHD Leasing 4 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 19 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Wigmore Street
London
W1H 0HQ
Company NameViscount International Trading Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Howard House
17 Church Street
St Neots
Cambridgeshire
PE19 2BV
Company NameFawnpoint Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 09 May 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMeespierson German Equity Partners Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 04 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meespierson Holdings Uk Limited
99 Gresham Street
London
EC2V 7PH
Company NameAdmiral Cs Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 10 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stephenson House
75 Hampstead Road
London
NW1 2PL
Company NameGEOS Language Ltd.
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 18 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Compton Park
Compton Place Road
Eastbourne
East Sussex
BN21 1EH
Company NameMikimoto (UK) Co. Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration1 year (Resigned 29 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameTukuyu Holdings Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
12 Stanhope Gate
London
W1K 1AW
Company NamePrintz London Wash Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 07 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
Company NameCDL Hotels (Baileys) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 05 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victoria House
Victoria Road
Horley
Surrey
RH6 7AF
Company NameFawnmist Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 10 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
82 Wood Street
Liverpool
L1 4LU
Company NameEuler Trade Indemnity First Source Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 1994 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
London
E14 5DX
Company NameJ.P. Morgan Management Services Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 31 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
125 London Wall
London
EC2Y 5AJ
Company NameSSI Security Systems Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration3 months (Resigned 14 October 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSonar 1 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration3 months (Resigned 14 October 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
46-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameSg (JBP) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 22 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aquis Court
31 Fishpool Street
St. Albans
Hertfordshire
AL3 4RF
Company NameWl Transition Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1994 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 01 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Elliot House
151 Deansgate
Manchester
M3 3BP
Company NameFro-Gro Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 29 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Northend Farm
Ravenstone
Olney
Bucks
MK46 5AN
Company NameIHS Energy Ltd.
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration5 months, 4 weeks (Resigned 12 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Enterprise House
Cirencester Road, Ilsom
Tetbury
Gloucestershire
GL8 8RX
Wales
Company NameValley UK Ltd
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 26 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Glencullen House
264*270 Windsor Road Bray
Maidenhead
Berkshire
SL6 2DT
Company NameAdmiral Ds Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 10 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stephenson House
75 Hampstead Road
London
NW1 2PL
Company NameBell Holdings UK Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Buckingham Gate
London
SW1E 6LB
Company NameBristol Container Depot Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 August 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Buckingham Gate
London
SW1E 6LB
Company NameMatron Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration3 months (Resigned 18 October 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameRhein-Main No. 3 (U.K.) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 12 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39-40 Old Steine
Brighton
East Sussex
BN1 1NH
Company NameVishay Bccomponents UK Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1994 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 26 July 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 6c, Tower House St. Catherine'S Court
Enterprise Park
Sunderland
Tyne And Wear
SR5 3XJ
Company NameGrove House UK Ltd.
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 06 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 8EW
Company NameTelewest Communications Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 03 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Company NameABT No. 3 Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration1 month (Resigned 29 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Crown Court
Cheapside
London
EC2V 6LR
Company NameWatchmark Installation Services Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 22 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDP Mann Corporate Name Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 15 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameBell Express Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration3 weeks (Resigned 14 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Buckingham Gate
London
SW1E 6LB
Company NameGroupama (UK) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1994 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameJO Hambro South African Opportunities Trust Plc
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1994 (same day as company formation)
Appointment Duration5 months (Resigned 29 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Queen Annes Gate
London
SW1H 9AL
Company NameBankgesellschaft Berlin (UK)
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1994 (same day as company formation)
Appointment Duration1 month (Resigned 28 November 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Crown Court
Cheapside
London
EC2V 6LR
Company NameFirst Active Holdings UK Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month (Resigned 22 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameAzure Realty UK Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 11 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor Cardinal House
20 St Marys Parsonage
Manchester
M3 2LG
Company NameHobbs Group Europe Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameVehicles Europe Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 04 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sherlock House
7 Kenrick Place
London
W1H 3FF
Company NameShrubmarsh Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NamePremier Portfolio Adminstration Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 07 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 St Thomas Street
London
SE1 9SN
Company NameR M Funds Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 12 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameElbrygrange Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameArchbush Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 14 February 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1X 6BQ
Company NameUplex Insurance Services (Audit) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 05 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Electric House
Lloyds Avenue
Ipswich
Suffolk
IP1 3HZ
Company NameABC Homes Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 27 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Persimmon House
Fullford
York
YO19 4FE
Company NameTimber Hill (U.K.) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Carey Lane
Fifth Floor
London
EC2V 8AE
Company NameArchview Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 21 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young Llp
One Colmore Square
Birmingham
West Midlands
B4 6HQ
Company NameMagnox Generation Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 15 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameElbrystar Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTexon International Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 31 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16a Fir Tree Lane
Groby
Leicester
LE6 0FH
Company NameM.Y. Cartons-Packing Systems Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 03 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Windlebrook House
Guildford Road
Bagshot
Surrey
GU19 5NG
Company NameSecurity Capital (U.K.) Management Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration3 months (Resigned 06 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young
1 More London Place
London
SE1 2AF
Company NameUK Tv Holdings Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 25 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePremier Portfolio Finance Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 03 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 St Thomas Street
London
SE1 9SN
Company NameBramley Vale Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameNCAL Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration6 months (Resigned 10 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Chimney Mills
Newcastle Upon Tyne
NE2 4AL
Company NameAG Solutions Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 24 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Connaught House
Alexandra Terrace
Guildford
Surrey
GU1 3DA
Company NameSMS Datacare Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Company NameCgi.Ls3 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 05 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 41
North Harbour
Portsmouth
Hampshire
PO6 3AU
Company NameHYDE Park Mortgage Funding Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 02 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameGreen Park Mortgage Funding Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 02 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameProfessional Datacare Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration4 months (Resigned 11 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Siemens House Oldbury
Bracknell
Berkshire
RG12 8FZ
Company NameAnglo Scottish Electricity Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBirkhaven Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration8 months (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMaggen Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 15 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAnglo Scottish Energy Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAlbion Energy Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 23 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLodgelane Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration8 months (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameBa Capital Advisors Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 28 March 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameShrubcourt Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 17 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NamePrestige Holdings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Vantis
66 Wigmore Street
London
W1A 3RT
Company NameHGV Co. Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration6 months (Resigned 12 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 Ludgate Hill
Birmingham
B3 1EH
Company NameWDR Company Reorganisation (Number 24) Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration12 months (Resigned 09 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Avenue
London
EC2M 2PP
Company NamePolis Direct U.K. Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 23 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1-1 London Underwriting Centre
3 Minster Court
Mincing Lane
London
EC3R 7YJ
Company NameWolsingvale Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration4 months (Resigned 11 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Amen Corner
Cain Road
Bracknell
Berkshire
RG12 1HN
Company NameWolsingbrook Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 01 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Coopers And Lybrand
Abacus Court 6 Minshull Street
Manchester
M1 3ED
Company NameSoftworks International Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 27 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Company NameWorld Insurance Network Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 01 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ten Trinity Square
London
EC3P 3AX
Company NameWolsingfrost Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 20 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMoore Europe Research Services, Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 04 April 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameWolsingspring Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 1995 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 19 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Farringdon Street
London
EC4A 4PP
Company NameTrocadero No. 3 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 1995 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 13 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Temple Court
35 Bull Street
Birmingham
B4 6JT
Company NameWolsingbright Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 1995 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 13 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLondon Pavilion Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 1995 (same day as company formation)
Appointment Duration6 months (Resigned 09 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
Company NameCommerz Capital Markets (UK) Plc
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 1995 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSonar 2 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
46-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameFarthingmist Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 19 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
McColl'S House
Ashwells Road
Brentwood
Essex
CM15 9ST
Company NameWinchester Bulb Growers Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 19 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Duncan & Toplis Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Company NameSociete Generale European Emerging Markets (Holdings) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameMetacomet Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 13 June 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFramleybright Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 19 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Arlington Business Park
Theale
Reading
RG7 4SD
Company NamePrestige Group Pensions Trustees Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 21 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Prestige Group Plc
Colne Road
Burnley
Lancashire
BB11 2AB
Company NameMagnox Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 15 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFramleypark Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 Ludgate Hill
Birmingham
B3 1EH
Company NameUBS Reorganisation 2006-04 Ltd
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months (Resigned 29 June 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Avenue
London
EC2M 2PP
Company NameInterm Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 Ludgate Hill
Birmingham
B3 1EH
Company NameJeanswear Services Ltd.
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 06 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameValhalla Restaurants Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 07 June 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hyde House
The Hyde
Edgware
Middlesex
NW9 6LH
Company NameSkanska Africa Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor 46 Clarendon Road
Watford
Herts
WD17 1JJ
Company NameResidual Value Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 Ludgate Hill
Birmingham
B3 1EH
Company NameWoodchester Capital Finance Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 06 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little Hill Street
London
EC4A 3TR
Company NameHollinger Australian Holdings
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 03 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Moorgate
London
EC2R 6AY
Company NameFramleyhurst Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 Ludgate Hill
Birmingham
B3 1EH
Company NameWemyss Food Group Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 06 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTelewest Trustees Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 29 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameMintcrest Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration5 months (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWind Project Management Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 06 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSaffronbright Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration5 months (Resigned 21 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMinthurst Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 08 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRoot Imaging Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Omnipack Plc 1st Floor
Brettenham House Lancaster Place
London
WC2E 7EN
Company NameM.L.X. Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month (Resigned 25 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDrivesafe Services Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 08 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Registry, 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Company NamePalmlawn Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39 Victoria Street
London
Sw1h Oee
Company NameMandatum, Maizels, Westerberg & Co. Ltd.
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 year (Resigned 20 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39 St James Street
London
SW1A 1JD
Company NameMargaret Howell (87) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration12 months (Resigned 19 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSVG Thermal UK Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 30 August 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Seven Gables
Letchmore Road
Radlett
Hertfordshire
WD7 8HT
Company NameMontagues Financial Services Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 15 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
227 High Street
Epping
Essex
CM16 4BP
Company NameAmbangulu Holdings Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 11 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
12 Stanhope Gate
London
W1K 1AW
Company NameSaffroncove Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 01 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrestige Group Pensions Trustees (Executive) Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration1 month (Resigned 21 July 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Prestige Group Plc
Colne Road
Burnley
Lancashire
BB11 2AB
Company NameSaffronglen Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 13 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLAI Transition Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 15 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3EY
Company NameTCM Leasing Ii Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 01 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameWoodchester Asset Management Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1995 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 01 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little Hill Street
London
EC4A 3TR
Company NameMetsa Wood UK Holdings Ltd
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 14 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
Company NameBurford No. 2
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 24 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameVirgin Media Transfers (No 1) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 12 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Company NameBurford Holdings Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 09 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameTelewest Communications (Southport) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 18 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Company NameTrocadero No. 2 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 October 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor, Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
Company NameFuture Zone Stores Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 18 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Charter Court
Third Avenue
Southampton
SI15 0AP
Company NameCag Media Investments
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 27 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Building10
C/O Teletext Chiswick Park
566 Chiswick High Road
London
W4 5TS
Company NameMossjet Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 12 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameLAU Transition Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 08 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Elliot House
151 Deansgate
Manchester
M3 3BP
Company NameThe Electronics Boutique (UK) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 18 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Charter Court
Third Avenue
Southampton
SO15 0AP
Company NameFramleyflame Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 12 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameCarlton Digital Channels
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 09 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The London Television Centre
Upper Ground
London
SE1 9LT
Company NameMatron 2 Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 11 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameBWMP (Holdings) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 15 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Ddi Europe Limited
Alexandra Way Ashchurch Business
Centre Tewkesbury
Gloucestershire
GL20 8NB
Wales
Company NameCarlton Digital Channels Holdings Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 09 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The London Television Centre
Upper Ground
London
SE1 9LT
Company NameBritish Brain And Spine Foundation Trading Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration8 months (Resigned 27 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Atrium Court
15 Jockeys Fields
London
WC1R 4QR
Company NameFederal-Mogul Acquisition Company Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 20 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kroll Wellington Plaza 31
Wellington Street
Leeds
LS1 4DL
Company NameFramleybase Plc
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 16 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameSparkleflame Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month (Resigned 20 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kingdom Street
London
W2 6BD
Company NameRRN Holdings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month (Resigned 20 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
58 Church Street
Weybridge
Surrey
KT13 8DP
Company NameTrain Finance 1 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 25 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Angel Trains Ltd, Portland
House, Bressenden Place
London
SW1E 5BH
Company NameMoose Antlers Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 15 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameVis Information Systems Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration2 months (Resigned 18 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
12 Plumtree Court
London
EC4A 4HT
Company NameCWR Spv Hco Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration8 months (Resigned 14 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSt Andrew's Business Park Number One Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 01 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
71 Long Road
Cambridge
Cambridgeshire
CB2 2HG
Company NameArgsub Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Farringdon Street
London
EC4A 4AB
Company NameClifford Chance Services Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration4 weeks (Resigned 14 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameAOL Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
68 Hammersmith Road
London
W14 8YW
Company NameSparklecove Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 24 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTartan Norwich Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 October 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 01 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
71 Long Road
Cambridge
Cambridgeshire
CB2 2HE
Company NameKrupaco Finance (UK) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration7 months (Resigned 05 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 New Street Square
London
EC4A 3TW
Company NameCWC Spvb Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spve Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spvb Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameIPM Hydro (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month (Resigned 12 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameUBS Reorganisation 2019-02 Ltd
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration7 months (Resigned 10 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Broadgate
London
EC2M 2QS
Company NameRhino Retail Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration2 months (Resigned 12 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Charter Court
Third Avenue
Southampton
Hampshire
SO9 1QS
Company NameARCO Eurasia And Africa Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 25 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Company NameElectronics Boutique Retail Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration2 months (Resigned 12 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Charter Court
Third Avenue
Southampton
Hampshire
SO9 1QS
Company NameIPC Advisors U.K. Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Canada Square
Canary Wharf
London
E14 5AB
Company NameThe Tetley Group (Employee Trust) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 17 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Company NameCWE Spvh Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHarvestbeam Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 27 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHedgehog Films Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 20 November 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Cade Lane
Sevenoaks
Kent
TN13 1QX
Company NameCWE Spvd Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWE Spva Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameTemaco (UK) Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRhein-Main No. 11 (U.K.) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 02 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameLoganwood Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCWR Spv Co
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameMicromass International Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 27 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Floats Road
Wythenshaw
Manchester
M23 9LZ
Company NameGETZ International Travel (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 22 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3EY
Company NameNewsquest Employee Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 03 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
58 Church Street
Weybridge
Surrey
KT13 8DP
Company NameNova Premium Finance Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 15 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLoganhill Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSunrise Trustees Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 02 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Delaware Drive
Tongwell
Milton Keynes Buckinghamshire
MK15 8BA
Company NameNova Business Finance Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 15 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRowsleydale Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration11 months (Resigned 09 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Knowles House
4 Norfolk Park Road
Sheffield
S2 3QE
Company NameIntrinsic Value Advisers Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 16 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 6
McKay Trading Estate
Kensal Road
London
W10 5BN
Company NameNova Retail Finance Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1995 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 15 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMinthill Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 31 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Snow Hill
City Of London
London
EC1A 2AY
Company NameJames Capel & Co. Limited.
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration10 months (Resigned 18 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Teneo Restructuring Limited
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Company NameTelewest Communications (Internet) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 14 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Company NameFernspring Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 14 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBusiness Information Group Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 February 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
296 Farnborough Road
Farnborough
Hampshire
GU14 7NU
Company NameJones Education Company Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 04 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCheverill Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 11 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameMEGA 171 Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 18 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameANS Communications Europe Ltd.
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration1 month (Resigned 23 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Reading International Business
Park Basingstoke Road
Reading
Berkshire
RG2 6DA
Company NameBritish Gas Energy Centres Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 13 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Pricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
Company NameBEA Systems
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 08 January 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 New Bridge Street
London
EC4V 6JA
Company NameLong Wave Superstation Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 18 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThames Asset Global Securitisation No.1 Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 1995 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 20 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDairy Crest Share Trustees Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 21 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Company NameBlackwell Publishing (Holdings) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Atrium
Southern Gate
Chichester
West Sussex
PO19 8SQ
Company NameKajima City Developments Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 01 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 8EW
Company NameThe Church Commissioners For England (Chase Gis) Nominees Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 30 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Company NameUYEE Ltd
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
470 London Road
Slough
Berkshire
SL3 8QY
Company NameUYE Ltd
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
470 London Road
Slough
Berkshire
SL3 8QY
Company NameBlackwell Publishers (Holdings) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Atrium
Southern Gate
Chichester
West Sussex
PO19 8SQ
Company NameBlackwell (Holdings) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
50 Broad Street
Oxford
Oxfordshire
OX1 3BQ
Company NameEuramax International Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 21 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Brunel Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4JW
Company NameFennelbay Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 31 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
35 St Thomas Street
Lonodn
SE1 9SN
Company NameNew Japan Securities Nominees Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 22 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bracken House
One Friday Street
London
EC4M 9JA
Company NameThe Edge Radio Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 07 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAtlantic Production Systems Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 21 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hamilton House
Battery Green Road
Lowestoft
Suffolk
NR32 1DE
Company NameCloverjet Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months (Resigned 28 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London. Ec1a 4jj.
Company NameL P Group Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration4 months (Resigned 26 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Moore Stephens
1 Snow Hill
London
EC1A 2EN
Company NameWestpark House Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration4 months (Resigned 25 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameThe J&O Investment Partnership Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 6
McKay Trading Estate
Kensal Road
London
W10 5BN
Company NameVIEL & Compagnie Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months (Resigned 25 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London. Ec1a 4jj.
Company NameUYTE Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Renown Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UF
Company NameHawkbush Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 14 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStar Cruise (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 01 May 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sherlock House
73 Baker Street
London
W1U 6RD
Company NameAngel Trains Cargo Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month (Resigned 29 March 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Portland House
Bressenden Place
London
SW1E 5BH
Company NameMallowtree Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameClovergreen Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration9 months (Resigned 20 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
88 Leadenhall Street
London
EC3A 3BP
Company NameGetty Communications Group Finance Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 12 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
Arlington Business Park
Theale
Reading
RG7 4SD
Company NameDraft London Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 15 April 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameChiroscience Share Trustees Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 28 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
208 Bath Road
Slough
Berkshire
SL1 3WE
Company NameClovertrail Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London. Ec1a 4jj.
Company NameSwallowdove Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months (Resigned 02 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
Company NameCommerzbank Leasing Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 29 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Gresham Street
London
EC2V 7PG
Company NamePythondeck Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months (Resigned 02 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
Company NameSinclair Land And Marine Ltd
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 12 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Rodborough Road
London
NW11 8RY
Company NameFitzwilton Finance (U.K.) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 14 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Sl Investment Management One City Place
Queens Road
Chester
CH1 3BQ
Wales
Company NameResidential Mortgage Securities I Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 16 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameQuokka Sports Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months (Resigned 04 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
Company NamePietje Puk Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 23 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Porters North
8 Crinan Street
London
N1 9SQ
Company NameEaglemarsh Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 09 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePumafrost Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 year (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSealmist Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameClifford Chance Ip Nominee Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 11 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameWestern Star (UK) Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 11 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sun Works
Sandbach
Cheshire
CW11 9DN
Company NameEagleforce Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameKelleher Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration6 months (Resigned 01 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Verson Park Willenhall Road
Darlston Wednesbury
West Midlands
WS10 8AN
Company NameC.L.S.E. Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 29 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Company NamePumacroft Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePythonjade Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameC.T.M.M. Nominees Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 17 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
60 London Wall
London
EC2M 5TQ
Company NameMitcom Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 12 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCSM Investments Ltd.
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 13 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePumadove Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePythonjet Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLeek Finance Number One Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 19 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NamePumaflame Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFredell & Co Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 18 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20-22 Bedford Row
London
WC1R 4JS
Company NameIMRO Pension Trustee Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 North Colonnade
Canary Wharf
London
E14 5HS
Company NameSC&T Europe Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 28 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Russell House
1550 Parkway, Whiteley
Fareham
Hampshire
PO15 7AG
Company NameOED Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months (Resigned 07 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Savannah House
3 Ocean Way
Southampton
Hampshire
SO14 3TJ
Company NameLegibus Secretaries Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 years, 2 months (Resigned 21 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLegibus Nominees Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 years, 2 months (Resigned 21 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameUnipart Yutaka Systems Employees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Garsington Road
Cowley
Oxford
OX4 2BW
Company NameCustomized Logistics (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 19 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
45 Church Street
Birmingham
West Midlands
B3 2DL
Company NameSealhaven Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 year (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameUnidis Fifty Eight Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 24 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBurford Resources No. 2 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 13 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameInfomedia Group Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 01 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thomson House
296 Farnborough Road
Farnborough
Hants
GU14 7NU
Company NameVision Information Services (UK) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Company NameTokai Trust Europe Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 23 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameInfonation Group Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 17 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thompson House
296 Farnborough Road
Farnborough
Hampshire
GU14 7NU
Company NameCPC (UK) Finance Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 24 July 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameF&G Overseas Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 17 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameSwallowhawk Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameClement Communications (UK) Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 18 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NamePythonmist Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 year (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameBrimar Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month (Resigned 30 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Hardman Street
Spinningfields
Manchester
M3 3AT
Company NameMortgage Agency Services Number Three Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House 1
Little New Street
London
EC4A 3TR
Company NameWare Realisations Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month (Resigned 30 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Company NamePumaland Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration6 months (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCassidy Davis Administrative Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months (Resigned 24 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameLanger Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 14 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameRMS X Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Phoenix House
18 King William Street
London
EC4N 7HE
Company NameCamelbrook Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 14 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStrand Lighting Group Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameLeek Finance Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months (Resigned 24 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameTaylor Hobson Overseas Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month (Resigned 30 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameCharterhouse General Partners (VI) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 10 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
David Rubin & Partners Llp
26-28 Bedford Row
London
WC1R 4HE
Company NamePumalight Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration6 months (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDuskhaven Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 08 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameCWE Spv I Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameCWR Spv Co No.2
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 04 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameIntercafe Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 09 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Welbeck Street
London
W1G 0AA
Company NameStrand Overseas Holdings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameDuskvale Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 14 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChartwell Land Investment Management Ltd.
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 15 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Sheldon Square
Paddington
London
W2 6PX
Company NamePumastar Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration6 months (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTaylor Hobson Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month (Resigned 30 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameViasystems Ems - Europe Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 19 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Weil Gotshal & Manges
One South Place
London
EC2M 2WG
Company NameCassidy Davis Syndicate Management Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration2 months (Resigned 24 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameCWE Spv J Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NamePumamist Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration6 months (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTwo's Company (Dating) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
Company NameServus Maximus Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 15 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAlexanders Investments Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 01 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Company NameServus Facilities Management Services Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 28 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGrantchester Demerger Subsidiary Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 03 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameOysterbeam Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 07 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
Company NameDLX Investments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration1 week (Resigned 27 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameCastlestone Advisors Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHBS Facilities Management Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 05 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameSealdrive
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 20 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameServus Property Finance Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 15 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameServus Holdings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 05 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 New Street Square
London
EC4A 3TW
Company NameSealdeck Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration4 days (Resigned 27 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Masters House
107 Hammersmith Road
London
W14 0QH
Company NameServus Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 15 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGrantchester Demerger Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 03 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameDBS International Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 08 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameOysterland Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration4 days (Resigned 27 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameDBS Office Imaging Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month (Resigned 23 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameSealbrook Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWorkers & Capital Finance Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 24 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStandard Chartered Share Trustees Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 17 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameSk Charter Hire (No.2) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration2 months (Resigned 27 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Company NameDBS Finance Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration4 days (Resigned 27 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameOystergreen Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 1996 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Old Burlington Street
London
W1S 3NL
Company NameCredit Finance Corporation Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Company NameEDF Energy Group Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 12 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
90 Whitfield Street
London
W1T 4EZ
Company NameITV Digital Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 30 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Itv White City
201 Wood Lane
London
W12 7RU
Company NameLindsay & Williams Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 09 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Manchester Road
Ashton Under Lyne
Manchester
OL7 0ED
Company NameBrimar Pension Trustees Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Spennithorne Hall Spennithorne Hall
Main Street
Leyburn
DL8 5PR
Company NameEURO African Satellite Telecommunications (E.A.S.T.) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 03 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Preiskelegal Limited
88 Portland Place
London
W1B 1NX
Company NameBritish Regional Air Lines Group Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 18 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
New Walker Hangar Exeter International Airport
Clyst Honiton
Exeter
EX5 2BA
Company NameThe Bank Of New York Eurasia Nominees Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
160 Queen Victoria Street
London
EC4V 4LA
Company NameWright Medical UK Ltd
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 10 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stryker House
Hambridge Road
Newbury
Berkshire
RG14 5AW
Company NameServus Property Holdings Plc
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 15 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameMillennium Chelsea Hotel Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 02 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victoria House
Victoria Road
Horley
Surrey
RH6 7AF
Company NameNorth Pacific Europe Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 18 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameCWR Spv Co No. 3
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 13 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NamePrime Line (UK) Ltd.
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 21 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Sayward Close
Chesham
Buckinghamshire
HP5 3DP
Company NameEquinox Retailing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 year (Resigned 09 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Company NameParcs I Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 27 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameCW Riverside Investments (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 22 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameWYN Management Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month (Resigned 08 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wyndham International
65 Duke Street
London
W1K 5AJ
Company NameFront Row Television Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 05 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameMayfair Taverns Trustees Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 16 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cranmore Avenue
Shirley
Solihull
West Midlands
B90 4LE
Company NamePrimary Capital (Nominees) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 23 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Augustine House
Austin Friars
London
EC2N 2HA
Company NameEDF London Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 12 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NameStrand Lighting Pension Trustees Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Post Handling Centre G
St James House
7 Charlotte Street
Manchester
M1 4DZ
Company NameCamelsquare Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Grand Tied Pub Company Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months (Resigned 09 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mill House
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NamePMAC Trustees Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 04 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Georges House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AE
Wales
Company NameCity Place Securitisation Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
Company NameCity Place Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
Company NameRMS Options X Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 months (Resigned 10 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Phoenix House
18 King William Street
London
EC4N 7HE
Company NameUnited Engineering Forgings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 15 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Cornwall Street
Birmingham
West Midlands
B3 2DL
Company NameHeraldgreen Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Bbw Ii Partnership Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 18 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Olympic House
Manchester Airport
Manchester
M90 1JE
Company NameHeraldbase Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCity Place Purchasing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
Company NameOystertrail Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 06 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFerrisbush Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 25 November 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Clarence House
134 Hatfield Road
St Albans
AL1 4JB
Company NameFerriscove Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 18 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameOysterdead Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOystertree Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 28 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCapstar Holdings Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration5 months (Resigned 11 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Macintyre & Co
28 Ely Place
London
EC1N 6RL
Company NameFerrisgrange Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1996 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 14 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSt. James's Park Mortgage Funding Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 21 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2A 1AG
Company NameThe Principal Finance Group Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration3 months (Resigned 10 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Carmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Company NameDBS Solutions (Europe) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 23 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Masters House
107 Hammersmith Road
London
W14 0QH
Company NameFerrisglen Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 14 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Grand Beer Company Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration3 months (Resigned 09 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mill House
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameHydris (U.K.) Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 21 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCraegmoor Finance Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 02 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Craegmoor House
Perdiswell Park
Worcestershire
WR3 7NW
Company NameRexiter Capital Management Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 27 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameC Broadcast Projects Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 23 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Paul McKenna Silverstone Drive
Gallagher Business Park
Coventry
CV6 6PA
Company NameBonar Pack Centre Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 24 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One
Connaught Place
London
W2 2ET
Company NameArmstrong Trustees Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration5 months (Resigned 19 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
42 New Broad Street
Ground Floor
London
EC2M 1SB
Company NameBonar Nuway Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 05 August 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One
Connaught Place
London
W2 2ET
Company NameResidential Mortgage Securities 2 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 09 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameHeraldhawk Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGaliform Card Services Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 29 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameTony Stone Associates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month (Resigned 19 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
Arlington Business Park
Theale
Reading
RG7 4SD
Company NameGIEL Communications Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month (Resigned 20 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHeraldpoint Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHarbourdale Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMinet Properties (1997) Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOysterview Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOndigital 1998 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 30 January 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Company NameOrchardbeam Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLevy Consultants Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 04 February 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
95 Pinner View
Harrow
Middlesex
HA1 4RU
Company NameMosslane Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration4 months (Resigned 16 May 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Flat 3
12 Cheyne Walk
London
Sw3
Company NameExecutive Remuneration Review Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration11 months (Resigned 17 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Limited
No 1 Riding House Street
London
W1A 3AS
Company NameCameltree Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 09 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChronsel Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
78 Cannon Street
London
EC4P 5LN
Company NameTom's Of Maine, Ltd.
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameSpecialty Investment 004 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 20 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kingston Smith & Partners Llp Devonshire House
60 Goswell Road
London
EC1M 7AD
Company NameBurford Wc2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 17 March 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePatron Capital Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Company NameHarbourforce Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
78 Cannon Street
London
EC4P 5LN
Company NameHarbourlight Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 03 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOrchardhaven Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration2 months (Resigned 22 April 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDatasure Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 29 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
34 Leadenhall Street
London
EC3A 1AX
Company NameOrchardfrost Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration10 months (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameExtonbase Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months (Resigned 08 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
Company NameFossilcove Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months (Resigned 08 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
Company NameEntergy Power Operations UK Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 25 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameHisab No.1 Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 21 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSouth Downs Properties (General Partner) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 24 September 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 The Havens
Ransomes Europark
Ipswich
Suffolk
IP3 9SJ
Company NameTrench Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 18 August 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hudson House
8-10 Tavistock Street
London
Company NameSpicedeck Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 31 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 88 Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Company NameDBS Europe Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 05 September 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameMiddledrive Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 16 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSabre Power Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 29 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Barnett Way
Barnwood
Gloucester
GL4 3RS
Wales
Company NameMiddlefleet Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 16 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDura Automotive Systems Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 30 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Dac Beachcroft Llp Portwall Place
Portwall Lane
Bristol
BS1 9HS
Company NamePrestbury 2009 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration4 weeks (Resigned 20 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameReuters Nominees Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 02 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Company NameFinsbury Park Mortgage Funding Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Company NameGala Two Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months (Resigned 25 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite A, 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
Company NameLEGO Media International Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration3 months (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Pricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
Company NameRentworks Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months (Resigned 27 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 4JJ
Company NameWinstar Communications Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 year (Resigned 29 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameAnnodeus Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 28 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Moreau House
112-120 Brompton Road
Knightsbridge
London
SW3 1JJ
Company NameLDC (Sakhalin) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Company NameBurford Hotels Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 month (Resigned 22 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
88 Wood Street
London
EC2V 7QF
Company NameRMS 3 Options Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration3 weeks (Resigned 13 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameRecondo Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sell Close
Cheshunt
Hertfordshire
EN7 6XE
Company NameCity Mortgage Collateral Reserve No.1 Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 November 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1M 1DA
Company NameAsherbright Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration11 months (Resigned 20 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOne Stop Mortgage Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 03 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NameWorld Insurance Network Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Trinity Square
London
EC3N 4AJ
Company NameSynstar Staff Ownership Participation Plan Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 04 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameDiamond Link Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1997 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 09 October 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameChase (Ga External Pension) Nominees Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 17 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
35 Old Bailey
London
EC4M 7AU
Company NamePrestbury Acquisitions Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameChase (Ga Pension) Nominees Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 17 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Company NameMWB (Kensington Village) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 02 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little Street
London
EC4A 3TR
Company NameAegon Direct Marketing Services Europe Ltd
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameRWG Associates (UK) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
311 Butlers Wharf Buildings
36 Shad Thames
London
SE1 2YE
Company NameIQ Port Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Waterhouse Square
138-142 Holborn
London
EC1N 2TH
Company NameGingercrown Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 20 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCarrier 1 UK Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 20 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameArcherbase Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration12 months (Resigned 02 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBasketbright Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 18 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSasco Europe 1998-C1 Options Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 03 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrestbury (New Garden House) Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 weeks (Resigned 05 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameAOL Holdings (Uk) (2) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 20 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No.1
Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameGingergrange Plc
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 18 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGingerford Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration4 months (Resigned 09 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39-40 Old Steine
Brighton
East Sussex
BN1 1NH
Company NameArchercourt Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 20 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameResidential Mortgage Securities 4 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 15 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameSasco Europe 1998-C1 Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 02 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39 - 40 Old Steine
Brighton
East Sussex
BN1 1NH
Company NameGingerbrook Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 23 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSouthern Pacific Securities A Plc.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 27 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
Company NameDial Home Shopping Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration1 month (Resigned 11 December 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Colegrave House
70 Berners Street
London
W1T 3NL
Company NameWS Atkins Quest Trustee Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 25 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Company NameRobeco Institutional Asset Management (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month (Resigned 17 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thames Court
1 Queenhithe
London
EC4V 3RL
Company NameMillennium Teleservices, Ltd.
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration3 months (Resigned 15 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSouthern Pacific A Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 05 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
Company NameRobinson & Robinson Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 05 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Holmes Beaumont And Holroyd
15 Ropergate End
Pontefract
Yorkshire
WF8 1JT
Company NameEdensquare Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration12 months (Resigned 07 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLennoxgrove Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 21 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Upper Grosvenor Street
London
Greater London
W1K 7PW
Company NameSP Options Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 05 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
Company NameLennoxhurst Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 29 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
24 Bevis Marks
London
EC3A 7NR
Company NamePlanetcroft Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 11 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameHOGG Robinson Quest Trustee Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 February 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Global House
Victoria Street
Basingstoke
Hampshire
RG21 3BT
Company NameMetal Castings Group Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Colmore Square
Birmingham
B4 6HQ
Company NameFleetwood Power Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 28 January 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Arena
Downshire Way
Bracknell
Berkshire
RG12 1PU
Company NameBeaghton Capital Management Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 January 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 03 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Uhy Hacker Young Llp
Quadrant House 4 Thomas More Square
London
Ew 1yw
Company NameDuke Street Iii Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 02 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameStarnhurst Plc
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 11 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House 1
Little New Street
London
EC4A 3TR
Company NameDeltaglen Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 30 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameRMS 4 Options Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 15 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NamePreferred Residential Securities 1 Plc
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 06 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameEstelle Goussen Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1998 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
64 Chelsea Park Gardens
London
SW3 6AE
Company NameSanlam International Investments Ltd
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 22 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Monument Place
24 Monument Street
London
EC3R 8AJ
Company NameLogistics Technology Group Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 05 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Maxis 2
Western Road
Bracknell
Berkshire
RG12 1RT
Company NameGriffinpoint Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltamarsh Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 22 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltajet Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStarnflex Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRMS 4 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 15 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameStarncourt Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 30 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Company NameCKJ UK Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 24 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameOxendrive Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration2 months (Resigned 13 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Wigmore Street
London
W1U 2SB
Company NamePrestbury Residential Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 23 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameDrum Finance Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 30 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Westinghouse Road
Trafford Park
Manchester
Lancashire
M17 1DS
Company NameGRC (Neckwear) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Downs & Co Imperial House
North Street
Bromley
Kent
BR1 1SD
Company NameStarndrift Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMetal Closures Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 07 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Box 32 Bromford Lane
West Bromwich
West Midlands
B70 7HT
Company NameSabretrail Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 20 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOxenbase Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Eating House Company Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 18 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
47 Hill Road
Pinner
Middlesex
HA5 1LB
Company NameStarnbright Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 07 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39 Victoria Street
London
SW1H 0EE
Company NameStarnclose Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House 1 Little New Street
London
EC4A 3TR
Company NameStarnhaven Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltasquare Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePolimoon Group Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration9 months (Resigned 09 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Company NameOxendew Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 23 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bridge Mill
Cowan Bridge
Carnforth
Lancashire
LA6 2HS
Company NameCISD Europe Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 20 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3JB
Company NameSabrepark Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStarngrove Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStarnbush Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 20 March 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameStarnglen Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStrawtree Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMortgage Marketing Services Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 30 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameStarndrive
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameStarngrange Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltawood Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameIDP General Partner Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 27 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young
1 More London Place
London
SE1 2AF
Company NameStarndew Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameB C Investments Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
86 Jermyn Street
London
SW1Y 6JD
Company NameDeltaland Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 25 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameDeltasilk Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 27 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGriffinstream Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration7 months (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltaspring Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration7 months (Resigned 20 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDeltalawn Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 29 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kroll 2nd Floor
The Observatory Chapel Walks
Manchester
M2 1HL
Company NameKilimson Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 1998 (same day as company formation)
Appointment Duration6 months (Resigned 16 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCarolita Shipping Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 16 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O HÖEgh Capital Partners Services Limited
5 Young Street
London
W8 5EH
Company NameSyntegra Capital Investors Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration6 months (Resigned 12 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Holland Park Court
Holland Park Gardens
London
W14 8DN
Company NameDuke Street Pension Trustees Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration3 weeks (Resigned 05 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameCarrier 1 Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 16 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Harbour Exchange Square
London
E14 9GE
Company NamePotterflame Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration4 months (Resigned 17 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Buxton Court 3 West Way
Oxford
Oxfordshire
OX2 0SZ
Company NamePotterbright Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 20 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGS Melcotec Europe, Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 23 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameBurford Ipswich Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameHorizon Asset Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 1998 (same day as company formation)
Appointment Duration12 months (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGraham Packaging U.K. Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration2 months (Resigned 17 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Hardman Street
Manchester
M3 3HF
Company NameOne Stop Funding 1 Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration3 days (Resigned 21 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOxenland Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 10 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Upper Grosvenor Street
London
W1K 7PW
Company NameAOL Service Operations (Uk Management) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 23 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
68 Hammersmith Road
London
W14 8YW
Company NameFKAC (Northampton) Ltd.
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 07 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Company NameIccon (UK) Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 29 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Forge Cottage Paddock Farm Lane
Bodicote
Banbury
Oxfordshire
OX15 4BT
Company NameOxenmarsh Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 02 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameNorland Dacs 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration4 days (Resigned 22 May 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameStarnjet Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 25 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Upper Grosvenor Street
London
W1K 7PW
Company NameLakeshore Investments Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month (Resigned 22 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Company NameBurford Thurrock Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameNextlaw Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration10 months, 1 week (Resigned 22 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameStarnlock Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 02 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePampascourt Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 months (Resigned 23 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NamePotterplace Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Strand
London
WC2N 5AF
Company NameAuburn 1 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameSix Whole Miles Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 4 weeks (Resigned 21 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
Company NameGrantchester Properties (Port Talbot) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 11 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameLeek Finance Number Two Plc
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 03 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameGrantchester Properties (Southport) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 11 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameTa Iii Limited.
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 17 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameWalnutvale Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration7 months (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameSPQR Funding Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 months (Resigned 26 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameOverseas Holdings Realisations Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 13 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Number 1 Colmore Square
Birmingham
B6 6HQ
Company NameGrantchester Properties (Birmingham) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 11 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameTrizechahn Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 19 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Pricewaterhousecoopers Llp
Plumtree Court
London
EC4A 4HT
Company NameMartita Shipping Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months (Resigned 25 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Black Horse House
Bentalls
Basildon
Essex
SS14 3BY
Company NameAllco Transportation Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months (Resigned 25 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pellipar House, First Floor, 9
Cloak Lane
London
EC4R 2RU
Company NamePotterpark Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameGrantchester Properties (Scotland) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 11 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameOxenway Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 17 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameTa Ii Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 17 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameBritannic Asset Managers Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NameShip Management Ltd.
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 weeks (Resigned 16 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Derry Street Kensington
London
W8 5NN
Company NameCarlton Quest Trustee Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 06 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Grays Inn Road
London
WC1X 8HF
Company NameCharles Taylor Quest Trustee Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 16 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Standard House
12-13 Essex Street
London
WC2R 3AA
Company NameTLG Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 12 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Farringdon Place
20 Farringdon Road
London
EC1M 3AP
Company NameCitex Group Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months (Resigned 24 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
102-104 Saint James Road
Northampton
Northamptonshire
NN5 5LF
Company NamePotterjade Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration7 months (Resigned 26 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameNew Zealand Milk (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 months (Resigned 29 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Temple Street
Bristol
BS1 6AG
Company NamePampasbrook Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 16 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameUBS Reorganisation 2006-07 Ltd
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 15 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Avenue
London
EC2M 2PP
Company NameRe Ac Holdings Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Room 1089 Lloyds Of London
One Lime Street
London
EC3M 7DQ
Company NameBritannic Distribution And Sales Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3EY
Company NameBritannic Financial Planning Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 24 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Company NameMillshaw Sams Holdings Ltd
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment DurationResigned same day (Resigned 25 June 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRe Ac Syndicate Management Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Room 1089 Lloyds Of London
One Lime Street
London
EC3M 7DQ
Company NamePampascrown Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 14 July 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mond House
Winnington
Northwich
Cheshire
CW8 4DT
Company NameLondon Pacific Advisers Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 02 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Company NameWatermark  (Dalmore House) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1998 (same day as company formation)
Appointment Duration6 months (Resigned 17 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor
63 Curzon Street
London
W1J 8PD
Company NameGrantchester Estates
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1998 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 16 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameRasinstream Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRasinfleet Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAuburn Options Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 12 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameGc Pan European Crossing UK Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 30 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
260-266 Goswell Road
London
EC1V 7EB
Company NameFidex Holdings Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 14 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
150 Aldersgate Street
London
EC1A 4AB
Company NameFidex Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 14 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameTriplex Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 09 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Upper Church Lane
Tipton
West Midlands
DY4 9PA
Company NameBallardwood Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameShuttlegrove Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 10 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameMBNA Loan Portfolio Funding Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration2 months (Resigned 22 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Stansfield House
Chester Business Park
Chester
Cheshire
CH4 9QQ
Wales
Company NameONO Finance Plc.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor
40 Dukes Place
London
EC3A 7NH
Company NameDelphgrove
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDelphmarsh Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 30 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Condor House
14 St Pauls Churchyard
London
EC4M 8BD
Company NameDelphjet Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameTaylor Wimpey Quest Trustee Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months (Resigned 23 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
80 New Bond Street
London
W1S 1SB
Company NameDormant Property Fourteen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 01 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Quadrant House
17 Thomas More Street
Thomas More Square
London
E1W 1YW
Company NameBallardstream Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameShuttleforce Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 10 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMarketclear Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameONO Finance (Holdings) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor
40 Dukes Place
London
EC3A 7NH
Company NameInterpacket (U.K.) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month (Resigned 22 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameShuttledove Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAuburn Securities 1 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 12 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameBurford (Savoy) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration6 months (Resigned 17 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDelphglade Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration2 months (Resigned 19 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Company NameBallardmarsh Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameFuturesclear Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameShuttleway Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMillshaw Sams No. 1 Plc
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month (Resigned 25 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDelphspring Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 15 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grove House
248a Marylebone Road
London
NW1 6JZ
Company NameShuttlebay Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Condor House
14 St Pauls Churchyard
London
EC4M 8BD
Company NameGallaher Asset Finance 1998 Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 September 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Company NameAPW Enclosure Systems Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration1 week (Resigned 27 August 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
38 Langham Street
London
W1W 7AR
Company NameBallardlight Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 10 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBallardfrost Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 1998 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 10 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChichester Health (Holdings) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Company NameThistlehaven Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Hozelock Ltd, Midpoint Park
Minworth
Sutton Coldfield
West Midlands
B76 1AB
Company NameReech Capital Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 02 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
Company NameCanandaigua Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 30 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 New Bridge Street
London
EC4V 6JA
Company NameEnergis Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 09 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Company NamePerformance Advisors Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 30 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Woodyates Road
Lee
SE12 9HU
Company NameChichester Health Plc
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Company NameGrantchester Properties (Leeds) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 10 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NamePhairson Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 08 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Saint James House
13 Kensington Square
London
W8 5HD
Company NameOutlet Centres Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameLeek Finance Holdings Number Two Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration1 month (Resigned 18 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameResidential Mortgage Securities 5 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 02 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameThistlegrange Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameThistleflame Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameWalnutpark Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameThistlecroft Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameFuturesnet Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 08 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameThistlehurst Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameChase Gis Nominees (Iwmps) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months (Resigned 15 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
125 London Wall
London
EC2Y 5AJ
Company NameSatinbright Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameCapital Safety Group Share Trustees Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 21 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Canon Harnett Court
Warren Farm Wolverton Mill
Milton Keynes
MK12 5NF
Company NameGrantchester Properties (Ashford) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months (Resigned 14 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameOCI Holdings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameWalnutspring Limited
Company StatusDissolved 1999
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameThistlegreen Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration6 months, 4 weeks (Resigned 11 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameEquitynet Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameNorland Dacs 3 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameRMS 5 Options Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameSwapnet Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameRMS 5 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 02 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Sheldon Square
London
W2 6PU
Company NameGrantchester Properties (Chichester) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months (Resigned 14 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameJarvis Porter Hinckley Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 06 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Darby House
Sunningdale Road
Scunthorpe
North Lincolnshire
DN17 2SS
Company NameChase Gis Nominees (Iwcsss) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration3 months (Resigned 15 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
125 London Wall
London
EC2Y 5AJ
Company NameLk Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 10 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
East Midlands Airport
Castle Donington
Derby
DE74 2SA
Company NameSpirecove Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 More London Riverside
London
SE1 2RT
Company NameLock Inspection Group Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 10 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Company NamePrestbury New Road Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameProgress Offshore Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 months (Resigned 25 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Cannon Street
London
EC4M 6XH
Company NameLk Group Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 10 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Snow Hill
London
EC1A 2AY
Company NamePrestbury (Aah House) Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NamePromens Holding UK Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 08 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Company NamePioneer Offshore Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 months (Resigned 25 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Cannon Street
London
EC4M 6XH
Company NameStrawdrive Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRose Realisations 4 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
12 Plumtree Court
London
EC4A 4HT
Company NamePrestbury Taunton Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NamePrestbury (Church House) Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameUnitednature Ltd.
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration4 weeks (Resigned 21 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameBetafield Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration2 months (Resigned 27 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
44 Grosvenor Hill
London
W1X 9JE
Company NameRose Realisations 2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 More London Riverside
London
SE1 2RT
Company NameGraham Packaging U.K. Pension Trustee Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 22 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O 2 Fron Cottage
Hendy Road
Mold
Flintshire
CH7 5JR
Wales
Company NameMan-Vector Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 02 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
Company NamePrestbury Croydon Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NamePrestbury Brighton Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameTicketmaster Online-Citysearch UK Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration4 weeks (Resigned 21 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Company NameStar Consulting Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 20 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameHigh Q Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration4 weeks (Resigned 21 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameTowerflame Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration5 months (Resigned 29 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Holy House
Sparkford Close
Winchester
Hampshire
SO22 4NH
Company NameRose Realisations 3 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 17 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
12 Plumtree Court
London
EC4A 4HT
Company NameInvestor London Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 18 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameGlobal Crossing Network Center (UK) Ltd.
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 03 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
1 London Bridge
London
SE1 9BG
Company NameGrantchester Properties (Barnstaple) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 22 December 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameCorwen Home & Garden Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 1998 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Salisbury House
Weyside Park
Godalming
Surrey
GU7 1XE
Company NameOMX Technology (UK) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 16 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Company NameBetavale Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 12 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
333 Petersham Road
Richmond
Surrey
TW10 7DB
Company NameGrantchester Properties (Luton) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 24 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameAmas-Np Utilities Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 13 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
58 Hugh Street
London
SW1V 4ER
Company NameAmas-Np Holdings Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 13 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
58 Hugh Street
London
SW1V 4ER
Company NamePrestbury Property Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months (Resigned 08 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameState Street Secretaries (UK) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month (Resigned 09 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Churchill Place
London
E14 5HJ
Company NamePrestbury Queen Street Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameNepco Europe Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months (Resigned 11 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhouse Coopers Llp
Benson House
33 Wellington Street Leeds
W Yorks
LS1 4JP
Company NameThornfield Properties (Redditch) Investments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameThornfield Properties (Redditch) Asset Management Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NamePrestbury Fishergate Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameLb Redditch No.1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameThornfield Properties (Redditch) Developments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameHubsys Investment Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 21 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1U 3LL
Company NameThornfield Properties (Redditch) Development  Management Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameBurford Preston Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month (Resigned 04 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameChester Asset Options Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 18 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameLb Redditch No.2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameThornfield Properties (Redditch) No.1 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NamePrime Operative Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months (Resigned 09 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Old Station
Seahill Road, Saughall
Chester
Cheshire
CH1 6BJ
Wales
Company NameStormfrost Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 24 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameEnergis Quest Trustee Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 24 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
110 Osborne Road
Brighton
East Sussex
BN1 6LU
Company NameStormpark Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBrentwood (Crossover House) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Harley Street
London
W1N 2BR
Company NameSpireland Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 24 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCommerz Export Finance Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Grant Thornton Uk Llp
1 Whitehall Riverside Whitehall Road
Leeds
LS1 4BN
Company NameStrawhill Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 24 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSpiregrove Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePlatform Home Loans Options Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration7 months, 4 weeks (Resigned 01 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameCogit Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 05 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Gresham Street
London
EC2V 7QN
Company NameNusfid Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 26 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford (Dunstable) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months (Resigned 07 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBerwick House Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months (Resigned 07 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Geo Little Sebire & Co
Victoria House
64 Paul Street
London
EC2A 4TT
Company NameStormland Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrestbury (Clarges House) Ltd.
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameSg Transaction Services Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 21 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1U 3LL
Company NameSpiregrange Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThameside Energy Park Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2-4 Cayton Street
London
EC1V 9EH
Company NameTalisker (Egham) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 18 January 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ashley House
Ashley Road
Epsom
Surrey
KT18 5AZ
Company NameSouthern Pacific Securities C Plc
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 03 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameGrantchester Properties (Stevenage) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration1 month (Resigned 09 February 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameBetatrail Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameClifford Chance Online Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 22 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameCc Online Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 22 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameMentor Graphics (Uk No. 2) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration2 months (Resigned 09 March 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rivergate
Newbury Business Park
Newbury
Berkshire
RG14 2QB
Company NameNC2 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 1999 (same day as company formation)
Appointment Duration9 months (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Company NameRebus HR Holdings Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration7 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Company NamePunch Taverns (Pmst) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration3 months (Resigned 27 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Company NamePlatform Consumer Services Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 20 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePlatform Funding No.2 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 20 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePlatform Funding No.3 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 20 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameTS Tech UK Ltd
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 14 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NamePolarland Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 14 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameSaffco Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration7 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castlegate House
Castlegate Drive
Dudley
West Midlands
DY1 4TD
Company NameXchanging Resourcing Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration7 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Walbrook Building
25 Walbrook
London
EC4N 8AQ
Company NamePolardew Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration12 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCommerz Equity Investments Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 20 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Grant Thornton Uk Llp
1 Whitehall Riverside Whitehall Road
Leeds
LS1 4BN
Company NameHubsys Technologies Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1U 3LL
Company NamePolarbay Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration10 months (Resigned 24 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePolarflame Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 year (Resigned 09 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameIGE Healthcare Services Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Andrew House
119-121 The Headrow
Leeds
LS1 5JW
Company NamePolarford Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 year (Resigned 09 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGlittergrove Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration12 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLondon & Metropolitan Properties Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 07 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameGlitterglade Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 10 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameWassall General Partners Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration3 months (Resigned 02 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 39 Victoria Street
London
SW1H 0EE
Company NameIndustrial Development Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 21 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young
1 More London Place
London
SE1 2AF
Company NameHubsys Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1U 3LL
Company NameGlitterbay Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration12 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameIDP Properties Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 21 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Company NamePlatform Home Loans Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 01 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameHammercove Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 year (Resigned 09 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBDN Boscombe Down Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 08 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Upper Grosvenor Street
London
W1K 7PW
Company NameBrigstowe Leasing And Financial Services Ltd.
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 19 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Company NameCrocusglade Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 04 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
64 Baker Street
London
W1U 7GB
Company NameInfosante Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration5 months (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cegedim House, Pound Road
Chertsey
Surrey
KT16 8EH
Company NameGap (Uk Lettings) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months (Resigned 30 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameLondon & Metropolitan Northern Properties Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 07 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameMDK Dialysis (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration4 months (Resigned 29 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
Company NameCrocusflame Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration12 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePolarflex Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration12 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NamePolardrift Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 09 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameRebus Electrical Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration7 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deloitte & Touche Llp
City House 125-130 Hills Road
Cambridge
CB2 1RY
Company NameIntercede 1733 Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration11 months (Resigned 27 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Upper Grosvenor Street
London
W1K 7PW
Company NameBetty Shipping Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameFirstmark Group Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 month (Resigned 27 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Clifford Chance
London
EC1A 4JJ
Company NameWildwatch Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameThestreet.com UK Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 17 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Price Waterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
Company NameLeek Finance Holdings Number Three Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 06 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameGrantchester Properties (Waltham Abbey) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameAjinomoto Pharmaceuticals Europe Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 27 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor, Pellipar House 9 Cloak Lane
London
EC4R 2RU
Company NamePlatform Home Loans No. 1 Plc
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 02 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameClover Funding No. 1 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 10 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameGrantchester Estates Holdings
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 days (Resigned 23 April 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameGrantchester Properties (Wren Torquay) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameHammerhope Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration10 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAprilbase Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration1 year (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGrantchester Properties (Norwich) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameGrantchester Properties (Darlington) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameAirdrie Retail Park Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
Company NameLeek Finance Number Three Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 06 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameGrantchester Properties (Huddersfield) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameGrantchester Properties (Falkirk) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameGrantchester Properties (Romford A12) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NamePerot Systems Investments Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 23 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
English House
14 Saint George Street
London
W1R 0PE
Company NameYoung World Digital Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 April 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 02 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Park House, 158-160 Arthur Road
London
SW19 8AQ
Company NameFirstmark Products Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration1 month (Resigned 27 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDSI Document Services Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Masters House
107 Hammersmith Road
London
W14 0QH
Company NameGc UK Holding Ltd
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 01 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Company NameGrantchester Properties (Haverfordwest) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 April 1999 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameHammerson Investments (No.31) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 1999 (same day as company formation)
Appointment Duration3 weeks (Resigned 17 May 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameArmitage Shanks Group Pension Trustees Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 04 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Armitage
Rugeley
Staffordshire
WS15 4BT
Company NamePrestbury Properties No. 1 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NamePrestbury West Coast Four Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2A 1AG
Company NameTDL Infomedia Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
Company NameRaiffeisen Eu Convergence Fund Management (UK) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration3 months (Resigned 21 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameGrantchester Finance Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 18 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cornwall Court
19 Cornwall Street
Birmingham
West Midlands
B3 2DT
Company NameGrantchester Properties (Milton Keynes) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 30 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NamePSX No 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Company NameTDL Infomedia Holdings Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thomson Hse 296 Farnborough Rd
Farnborough
Hampshire
GU14 7NU
Company NameBrigstowe Capital Ltd.
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Company NameGrantchester Properties (Carlisle) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 30 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameAPW Cases Europe Ltd
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 05 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mander House
Wolverhampton
WV1 3NF
Company NameColefax And Fowler Group Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 15 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39 Brook Street
London
W1Y 2JE
Company NameTDL Infomedia Finance Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thomson House 296 Farnborough Rd
Farnborough
Hampshire
GU14 7NU
Company NameSageflex Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 26 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NamePrestbury Properties No. 12 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameBrigstowe Holdings Ltd
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Company NameBurford (Stratton) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameWatchbrook Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 week, 4 days (Resigned 05 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford (Berkeley) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePrestbury West Coast Holdings Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameDuke Energy International (Europe) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
Company NamePrestbury Residual Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameMorfun No. 1
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration7 months, 4 weeks (Resigned 18 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameHarplawn Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration8 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWaxbay Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 26 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTDL Infomedia Group Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 28 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Thomson House
296 Farnborough Road
Farnborough
Hampshire
GU14 7NU
Company NameHarphurst Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 26 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWatchdove Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 27 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Ltd
Prospect House 2 Athenaeum Road
London
N20 9YU
Company NameHoneycourt Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration8 months (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameGracechurch Card Funding (No.1) Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 08 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePrestbury Properties No. 5 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameKingfisher Quest Trustee Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 29 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Sheldon Square
Paddington
London
W2 6PX
Company NameDuke Energy International Services (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Company NameRavenstor Acquisitions Plc.
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration5 months (Resigned 23 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThestreet.com (Europe) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 week, 5 days (Resigned 06 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Price Waterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
Company NameMcLean Europe Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 05 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor
Mander House
Wolverhampton
West Midlands
WV1 3NF
Company NamePreferred Residential Securities 2 Plc
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration3 months (Resigned 22 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NamePrestbury Properties No. 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NamePrestbury Properties No. 3 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameWaxcroft Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 31 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NamePrestbury Properties No. 4 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameWatchdale Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 31 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameTXZ Europe Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 02 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameWaxdale Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month (Resigned 26 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWatchclose Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePandrol Group Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Osprey House
63 Station Road
Addlestone
Surrey
KT15 2AR
Company NameWeston Aero 2003
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 15 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 New Street Square
London
EC4A 3TW
Company NameSpear Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Christopher Grey Court
Lakeside, Llantarnam
Industrial Pa, Cwmbran
Gwent
NP44 3SE
Wales
Company NameWinterclose Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 27 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Company NameSt James' Park Finance Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 26 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St James' Park
Strawberry Place
Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Company Name03817414 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 weeks (Resigned 13 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Company NamePaternoster Securitisations Options Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 27 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Canada Square
London
E14 5HQ
Company NameWinterlight Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCapital One Assets Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration4 weeks (Resigned 27 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Hanover Square
London
W1S 1HX
Company NameWintercroft Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month (Resigned 03 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Gawsworth House
Westmere Drive
Crewe
Cheshire
CW1 6XB
Company NameClear Edge Group Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 11 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate
Knowsley Road Haslingden
Rossendale
Lancashire
BB4 4EJ
Company NameSongdrift Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Osprey House
63 Station Road
Addlestone
Surrey
KT15 2AR
Company NamePaternoster Securitisations Holdings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 27 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Canada Square
London
E14 5HQ
Company NameUpperglen Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Osprey House, 63 Station Road
Addlestone
Surrey
KT15 2AR
Company NameAirtechnology Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameMerchant Holdco Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 25 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameSongclose Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration1 year (Resigned 14 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGrantchester Properties (Welsh Star No.1) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NamePondtrail Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 weeks (Resigned 13 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Cleveland House
33 King Street
St James'S
London
SW1Y 6RJ
Company NameResource Partners Group Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 25 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameStockhouse Media (UK) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 23 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor Clements House
14-18 Gresham Street
London
EC2V 7NN
Company NamePRS 2 Options Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameMegabowl Group Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 weeks (Resigned 13 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Cleveland House
33 King Street
St James'S
London
SW1Y 6RJ
Company NameMadison Filter Group Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 11 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate
Knowsley Road Haslingden
Rossendale
Lancashire
BB4 4EJ
Company NameRebus HR Management Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Company NameQuiller Investment Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 10 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Hw Chartered Accountants
Keepers Lane
The Wergs, Wolverhampton
West Midlands
WV6 8UA
Company NameGrantchester Securities Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration1 month (Resigned 09 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameEndeavour Services UK Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration3 months (Resigned 09 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
Company NameEskdale Sidings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration3 weeks (Resigned 26 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameClover Holdings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 10 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NamePaternoster Securitisation No.1 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 27 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Canada Square
London
E14 5HQ
Company NameUpperplace Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 21 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSource Internet Designs Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Haven
Shebdon
Stafford
ST20 0PY
Company NameMesania Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 1999 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 31 August 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Baker Street
London
W1U 3LL
Company NameAntofagasta Metals Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameAntofagasta Nickel Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameAntofagasta (Chili) And Bolivia Railway Company Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameAntofagasta Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameQueenwood Land Company Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 24 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Company NameAntofagasta Minerals Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameAntofagasta Gold Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameAntofagasta Copper Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameCegedim Srh Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 07 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Bread Factory
1a Broughton Street
London
SW8 3QJ
Company NamePrestbury Capital Ventures Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
15 Canada Square Canary Wharf
London
E14 5GL
Company NameCosbright Shipping Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month (Resigned 20 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cosco House
Vicarage Drive
Barking
Essex
IG11 7NA
Company NameCoswin Shipping Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month (Resigned 20 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cosco House
Vicarage Drive
Barking
Essex
IG11 7NA
Company NameLeek Finance Number Four Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameCosforce Shipping Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cosco House
Vicarage Drive
Barking
Essex
IG11 7NA
Company NameZigmaney Consulting Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 12 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
Company NameLeek Finance Holdings Number Four Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameAntofagasta Mining Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 07 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cleveland House 33 King Street
St. James'S
London
SW1Y 6RJ
Company NameGATX Capital Ireland Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month (Resigned 15 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32nd Floor 25 Canada Square
Canary Wharf
London
E1Y 5LL
Company NameValleycroft Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameBurford Knowsley Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameFortclose Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 31 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameFountainford Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameClover Securitisation Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 10 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameFortfrost Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 31 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameWholesale Supply Services Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 22 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Balby Court
Carr Hill
Doncaster
South Yorkshire
DN4 8DE
Company NameLeafstar Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 02 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Brettenham House
5 Lancaster Place
London
WC2E 7EN
Company NameBurford (Fareham)
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months (Resigned 16 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameMorfun, Mortgage Funding In Sweden Ltd.
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration5 months (Resigned 18 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameLyocell Holding Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months (Resigned 16 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 City Square
Leeds
West Yorkshire
LS1 2AL
Company NameEADS Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 02 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDudley Hospital Company Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 year (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameLaypipe Shipping Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months (Resigned 17 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor
45 King William Street
London
EC4R 9AN
Company NameFortcroft Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameTrident 2000 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months (Resigned 19 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Company NameLeafspring Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 04 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameNewcastle Production Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Zenith Building 5th Floor 26
Spring Gardens
Manchester
M2 1AB
Company NameManpower Resourcing Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Manpower House
270-272 High Street
Slough
Berkshire
SL1 1LJ
Company NameChampneys Citypoint Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 02 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
150 Aldersgate Street
London
EC1A 4AB
Company NameTerra Mobile (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 07 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Fleet Place
London
EC4M 7RB
Company NameInterclubdata Limited.
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 22 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Upper Bridle
Northbrook Farm
Farnham
Surrey
GU10 5EU
Company NameGap (Uk Distribution) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 23 November 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameElan Transdermal Technologies (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 29 October 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameFortplace Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameClifford Chance Secretaries (CCA) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration3 years, 7 months (Resigned 30 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameMRB Capital Partners Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration1 year (Resigned 21 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSedgwick Independent Financial Consultants Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Churchill Place
London
E14 5HP
Company NameRedcastle Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 20 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Old Bailey
London
EC4M 7AU
Company NameFindus Management And Services Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 15 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Company NameInnisfree Modus Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months (Resigned 08 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Company NameFipra Moorgate Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tenter House
45 Moorfields
London
EC2Y 9AE
Company NameLock Inspection Investments Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 29 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Company NameVisio Property Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 23 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NamePreferred Funding One Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 12 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameStockloan Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 01 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameCornerberry Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 31 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameNetfish Technologies Europe Ltd.
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 20 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDudley Hospital Company (Holdings) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4DD
Company NamePharmacy Partners Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months (Resigned 07 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameLCH Powerclear Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 01 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameStocklending Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 01 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameBurford City Plaza Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 03 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameGracechurch Tl Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 11 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Grant Thornton Uk Llp
1 Whitehall Riverside Whitehall Road
Leeds
LS1 4BN
Company NameTYCO Electronics Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 10 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Company Secretariat
Faraday Road
Dorcan
Swindon
SN3 5HH
Company NamePremier Paper Merchants Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months (Resigned 03 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Premier House Mercury Park
Mercury Way Urmston
Manchester
Lancashire
M41 7PA
Company NameShadowbright Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameHome Finance Services Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Chacombe Place
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2WS
Company NameShadowspring Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 year (Resigned 03 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCarnivalclose Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
48 Bedford Gardens
London
W8 7EH
Company NameSavannah Shipping Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months (Resigned 02 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
40 Queen Street
London
EC4R 1DD
Company NameFogball UK Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month (Resigned 09 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Lyndon Gate
Chine Crescent Road
Bournemouth
Dorset
BH2 5LW
Company NameCarnivalbay Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 15 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Bruton Street
London
W1J 6AQ
Company NameBovis Construction Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bn Jackson Norton
2nd Floor Davis House 69-77 High Street
Croydon
Surrey
CR0 1QE
Company NameGallaher Asset Finance 2000 Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 15 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Company NameCarnivaldrive Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 31 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameShadowlawn Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameEnergyclear Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 01 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameClover Option Operations Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 10 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameLCH Stockclear Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 01 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Company NameHornhill Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameHornpoint Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 11 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4DD
Company NameShadowhill Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSEMA Quest Trustee Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 4 Triton Square
Regents Place
London
NW1 3HG
Company NameCarnivalgrange Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameAutomotive Sealing Systems Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 76 Shoe Lane
London
EC4A 3JB
Company NameCGU Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4DD
Company NameEureka Emtn Funding Plc
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePromaker Marketing Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Whitman Breed And Morgan
Third Floor 11 Waterloo Place
London
SW1Y 4AY
Company NameShadowmist Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameShadowglen Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameShadowgrove Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGlobalcenter UK Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 23 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameDuke Energy International Trading And Marketing (UK) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration4 months (Resigned 12 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
Company NameMowgli London Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
Company NameBlue Giraffe Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Spaniards Close
London
NW11 6TH
Company Name35 Basinghall Street Second Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWk (Austral House) Second Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name35 Basinghall Street First Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHostmark World Ltd
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 14 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Farringdon Place
20 Farringdon Road
London
EC1M 3AP
Company NameVioletgrange Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NamePc Cox Employee Benefit Trustee Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration3 months (Resigned 06 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Turnpike Industrial Estate
Newbury
Berkshire
RG14 2LR
Company NameDPT Global Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration4 months (Resigned 10 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor Exchange House
446 Midsummer Boulevard
Central Milton Keynes
Bucks
MK9 2EA
Company NameCrescent Wireless Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration5 days (Resigned 11 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Company NameIdealab Europe Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 29 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Moore Stephens
Victory House Chatham Maritime
Chatham
Kent
ME4 4QU
Company NameDuke Energy International Finance (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration4 months (Resigned 12 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Company NameCity Place House Second Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1J 6HQ
Company NameFortunedrift Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameNumber 90 Queen Street Second Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1J 6HQ
Company NameVioletclose Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameHostmark UK Ltd
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 28 January 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Farringdon Place
20 Farringdon Road
London
EC1M 3AP
Company NameFortunecrown Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGateway Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration1 year (Resigned 05 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameNumber 90 Queen Street First Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1J 6HQ
Company NameVioletgrove Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration8 months, 1 week (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameVioletcourt Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration12 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCity Place House First Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 January 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1J 6HQ
Company NameSnowhill Real Estate Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameWk (Austral House) First Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMemec Holdings Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 27 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Company NamePlatform Group Holdings Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 07 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameDatacard Platform Seven Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 08 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Forum 3 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7FH
Company NameFindus Pension Trustees Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 11 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benton Lane
Longbenton
Newcastle Upon Tyne
Tyne & Wear
NE12 8EF
Company NameRebus Insurance Services Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deloitte & Touche Llp City House
125-130 Hills Road
Cambridge
CB2 1RY
Company NameThornfield Properties (Newton Abbot) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Stoke-On-Trent) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Doncaster) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NamePurse Seiner (Holdings) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Whitchurch On Thames
Pangbourne Reading
RG8 7QT
Company NameBond Connect Europe Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 28 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameSpirelane Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 year (Resigned 13 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameThornfield Properties (York No. 1) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Southport) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameCity Lofts (Queens Road) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration9 months (Resigned 01 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
109 Gloucester Place
London
W1U 6JW
Company NameLevelseas Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months (Resigned 05 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Portland 25 High Street
Crawley
West Sussex
RH10 1BG
Company NameCardland Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 year (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGame Digital Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 29 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unity House
Telford Road
Basingstoke
Hampshire
RG21 6YJ
Company NameCardglade Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameBuyunite Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 13 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameSpireglade Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 28 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3JB
Company NameIvows Interactive Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 26 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameResource Partners Plc. Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration3 months, 4 weeks (Resigned 27 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Hanover Square
London
W1S 1HX
Company NameRP Funding Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 23 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameSpiregold Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration7 months, 4 weeks (Resigned 26 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
68 River Court
Upper Ground
London
SE1 9PB
Company NameMemec Overseas Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 27 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Century House
11 St Peters Square
Manchester
M2 3DN
Company NameCardhaven Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration10 months, 1 week (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameUbinetics Holdings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 week (Resigned 07 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameEnergis Graham Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 11 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameThornfield Properties (Richmond) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NamePreferred Funding Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameCarsdirect.com Europe Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 18 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NamePaddockvale Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCarsdirect.com UK Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 18 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameThornfield Properties (Scarborough) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (York No. 2) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Chester) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Manchester) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Gloucester) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameThornfield Properties (Preston) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameMilton Court Properties Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
London
W1J 6HQ
Company NameC-Bridge Internet Solutions United Kingdom Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 21 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameThornfield Properties (Blackpool) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 17 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6 Cork Street
London
W1S 3NX
Company NameCity Tower First Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 weeks (Resigned 14 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lansdowne House
Berkeley Square
Lonodn
W1J 6HQ
Company NameCarsdirect.com Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 18 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCirsa (Holdings) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 14 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDepartment Stores Realisations 2021 Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 20 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bedford House
Park Street
Taunton
Somerset
TA1 4DB
Company NameFinancial Investigations And Recoveries (Europe) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA
Company NameMonument Securitisation Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 33a, Enterprise House
44-46 Terrace Road
Walton On Thames
Surrey
KT12 2SD
Company NameUtility Grid Installations Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 10 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
Company NameCabot Capital Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameKings Hill (No.3) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameChoirbay Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HH
Company NameAshergrove Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameAsherdrive Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HH
Company NameWoolwich Telecoms Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 week (Resigned 04 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameChester Asset Receivables Dealings No.11 Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 14 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameSteco UK Plastic Logistic Systems Ltd.
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration2 months (Resigned 01 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Maltravers Paddock
West Street, Childrey
Wantage
Oxfordshire
OX12 9UJ
Company NameBannercroft Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 19 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HH
Company NameLemoncroft Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 14 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameAes Pak Gen (UK) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Company NameElectra Gp (Farmexpress) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 18 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Company NameCirsa Finance Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 14 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAsherbridge Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSEMA Telecom Services Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 13 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 4 Triton Square
Regents Place
London
NW1 3HG
Company NameOm Bond Connect Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
131 Finsbury Pavement
London
EC2A 1NT
Company NameGomark Communications Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration4 months (Resigned 01 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
186 City Road
London
EC1V 2NU
Company NameHerbglade Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 07 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
9 Cannon Road
London
NW3 1EL
Company NameSynerdeal.com Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 26 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
29 Warwick Road
Coventry
West Midlands
CV1 2ES
Company NameKings Hill (No. 2) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 March 2000 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 27 April 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameMonument Options No. 1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 March 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Anglo Irish Bank Corporation
Plc 10 Old Jewry
London
EC2R 8DN
Company NameMonument Mt No. 1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 March 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Anglo Irish Bank Corporation
Plc 10 Old Jewry
London
EC2R 8DN
Company NameMonument Securitisation (Cmbs) No.1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 April 2000 (same day as company formation)
Appointment Duration3 months (Resigned 19 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 33a, Enterprise House
44-46 Terrace Road
Walton On Thames
Surrey
KT12 2SD
Company NameAuburn Securities 2 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 April 2000 (same day as company formation)
Appointment Duration1 month (Resigned 25 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameSmashedatom Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 27 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameJ.P. Morgan Eu Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 02 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Company NameHerbspring (December 2000 Sale) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 13 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
111 The Strand
London
WC2R 0AG
Company NameHerbpoint Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration10 months (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NamePremises Broadband Services Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 12 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGrantchester Properties (Havant) Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month (Resigned 09 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 Finsbury Square
London
EC2A 1AE
Company NameGrantchester Properties (Welsh Star No. 3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 24 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameThe Mustard Entertainment Company Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
Company NameNAT Mag Ventures Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 26 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
National Magazine House
72 Broadwick Street
London
W1F 9EP
Company NameProgress Watch Plc.
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration12 months (Resigned 03 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGrantchester Properties (Welsh Star No. 2) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 24 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameBranchglade Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 01 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameRougedrive Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration8 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMustard Entertainment Restaurants Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
Company NameRougeford Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration8 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMiniswys Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration12 months (Resigned 03 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameAsherford Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration8 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameAshergrange Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration10 months (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameHerbmist Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration8 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDiamond Grangemouth Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 20 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePreferred  Funding Two Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 23 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
International Press Centre
76 Shoe Lane
London
EC4A 3JB
Company NameHerbmark Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration8 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameXL Capital International Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 12 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Mazars
Tower Bridge House St. Katharines Way
London
E1W 1DD
Company NamePrisma Group Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 25 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
42 Portman Road
Reading
Berkshire
RG30 1EA
Company NameThe Mustard Entertainment Employee Benefit Trustee Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 21 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Camp Road
Farnborough
Hampshire
GU14 6EW
Company NameEquavant (UK) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 16 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rotherwick House
3 Thomas More Street
London
E1W 1YX
Company NameGlassdale Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 01 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameBramwell Pubs And Bars Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 16 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Zolfo Cooper The Zenith Building 26
Spring Gardens
Manchester
M2 1AB
Company NameDP World (Europe) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 months (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
16 Palace Street
London
SW1E 5JQ
Company NameArval Phh Holdings (UK) Unlimited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameBarracuda Leisure Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 16 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NamePlatform Home Loans No.2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NamePepperbright Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Company NameHMH Infast Company Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration4 months (Resigned 22 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Anixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Company NameSquare Mile Real Estate Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration4 months (Resigned 18 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Company NameOliveview Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Wythburn Court
Seymour Place
London
W1H 7NS
Company NameRockstar Games (UK) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 30 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
50 Regent Street
London
W1R 6LP
Company NameLaycable Shipping Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 24 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor
45 King William Street
London
EC4R 9AN
Company NameOrangecrest Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameGrantchester Development Finance Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameMillennium Equity Investments
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor
95 Queen Victoria Street
London
EC4V 4HN
Company NameTraffic Information Services (TIS) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Company NameRoyal Liver Management Services Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Gracechurch Street
London
EC3V 0RL
Company NameMad Catz Europe Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 months (Resigned 20 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Company NameOMD Holborn Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
26-28 Bedford Row
London
WC1R 4HE
Company NameF-R Properties (UK) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 18 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Accurist House
44 Baker Street
London
W1U 7AL
Company NameMatchwork UK Ltd.
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration2 months (Resigned 24 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Astute House
Wilmslow Road
Handforth
SK9 3HP
Company NameOMD Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
26-28 Bedford Row
London
WC1R 4HE
Company NameXchanging Resourcing Services Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameOMD Property (Holborn) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
26-28 Bedford Row
London
WC1R 4HE
Company NameDebenhams Card Handling Services Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 26 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
334 - 348 Oxford Street
London
W1C 1JG
Company NameTraffic Information Services (TIS) Holdings Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Company NameMonument (Cmbs) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Old Jewry
London
EC2R 8DN
Company NamePurse Seiner 9 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Pangbourne Reading
RG8 7QT
Company NamePurse Seiner 5 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House Coombe Park
Whitchurch On Thames
Pangbourne
Reading
RG8 7QT
Company NamePlatform Home Loans Holdings No.2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameSellotape Holding
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Apollo Court
2 Bishop Square Business Park
Hatfield
Hertfordshire
AL10 9EY
Company NamePurse Seiner 2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Reading
RG8 7QT
Company NameFlit Investments Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 27 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Crown Place
London
EC2A 4FT
Company NameBurford Wellington Street Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 17 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameEquity Capital Network Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Masons Yard
34 High Street
Wimbledon Village
London
SW19 5BY
Company NameUtility.com Europe Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 15 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NamePlatform Home Loans Options No.2 Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameForcesserve Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration2 months (Resigned 23 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
286a High Street
Dorking
Surrey
RH4 1QT
Company NameMonument Securitisation (Cmbs) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Old Jewry
London
EC2R 8DN
Company NamePurse Seiner 7 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Pangbourne Reading
RG8 7QT
Company NameSuffolk Debt Services Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Reading
RG8 7QT
Company NameRebus Electrical Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deloitte & Touche Llp City House
125-130 Hills Road
Cambridge
CB2 1RY
Company NameCapitalkey Advisors (Europe) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NamePurse Seiner 6 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House Coombe Park
Whitchurch On Thames
Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 8 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Pangbourne Reading
RG8 7QT
Company NameMobrey Trustee Company Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 28 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Company NameSycamore Shipping Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 06 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 208 Grosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BS
Company NameManpower (Ireland) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration2 months (Resigned 25 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Manpower House
270-272 High Street
Slough
Berkshire
SL1 1LJ
Company Name90 High Holborn Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 weeks (Resigned 18 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Harley Street
London
W1G 9BR
Company NameSilver No. 1 Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 31 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePurse Seiner 4 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House Coombe Park
Whitchurch On Thames
Pangbourne
Reading
RG8 7QT
Company NameMonument Securitisation No.2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Old Jewry
London
EC2R 8DN
Company NameChart-Radio Ltd.
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 04 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
283 Green Lanes
Palmers Green
London
N13 4XS
Company NameMeloncourt Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSafeway Stores (Card Services) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 08 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Company NamePurse Seiner 3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whichurch On Thames
Reading
RG8 7QT
Company NameMonument Securitisation No.3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Old Jewry
London
EC2R 8DN
Company NameMelonbridge Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 30 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Company NameEverad U.K. Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 13 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMad Catz Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2000 (same day as company formation)
Appointment Duration4 months (Resigned 20 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 1e
Gledhow Mount Mansion Roxholme Grove
Leeds
West Yorkshire
LS7 4JJ
Company NamePeppergrange Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2000 (same day as company formation)
Appointment Duration6 months (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDCM Capital Nl (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 July 2000 (same day as company formation)
Appointment Duration2 days (Resigned 12 July 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBarracuda Inns Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration2 months (Resigned 20 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NamePreferred Residential Securities 3 Plc.
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameSteelclose Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSilver No. 1 Plc
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 10 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NamePebblepark Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSendo Holdings Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 03 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sendo Holdings Plc
C/O Kroll
10 Fleet Place
London
EC4M 7RB
Company NameChester Asset Receivables Dealings No. 12 Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 31 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NamePebblepoint Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2000 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameEnergis Management Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 19 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Company NameForcesgroup Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 23 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameChillihurst Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
400 Capability Green
Luton
Bedfordshire
LU1 3AE
Company NameEnergis Local Access Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration2 weeks, 5 days (Resigned 29 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Company NameImprima De Bussy Group Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Prescot Street
London
E1 8NN
Company NameTom Cobleigh Holdings Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 31 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Company NamePlatform Funding No.6 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 19 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameTom Cobleigh Group Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks (Resigned 31 August 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Company NameEQT Iv (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 23 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameMustardglade Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMangomist Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameSalerno Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 09 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NameAdams Street Partners, Ltd.
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration5 months (Resigned 08 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
75 Davies Street
London
W1K 5JN
Company NameGrantchester Land Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameEnergis Mobile Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 07 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameMangoview Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCreamglade Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Moorfield Road
Widnes
Cheshire
WA8 3AA
Company NameYellowbox Digital Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 25 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Uthman Kay Annexe 1
35 Blackstock Road
London
N4 2JF
Company NameReadvisory Services Unlimited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 19 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Philpot Lane
London
EC3M 8AQ
Company NameNewschools (Cornwall) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month (Resigned 12 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameMustardgrange Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 months (Resigned 08 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Moorfield Road
Widnes
Cheshire
WA8 3AA
Company NameNewschools (Cornwall) Holdings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month (Resigned 12 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameMustardford Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameDCM Capital Ldn (UK) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 05 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameAes Lal Pir (UK) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 20 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Company NameMustardcroft Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month (Resigned 12 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameCitruscroft Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMustardcove Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMangoway Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameStableland Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NamePriority Wireless (UK) Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 01 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
12 Stanhope Gate
London
W1Y 5LB
Company NameSphera Optical Networks (UK), Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 02 October 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCapital One Assets (2000) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 04 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Hanover Square
London
W1s 1hxr 9da
Company NameCapital One (2000) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 08 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
18 Hanover Square
London
W1s 1hxr 9da
Company NameDebenhams Gift Vouchers Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 26 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Welbeck Street
London
W1G 0AA
Company NameCreambridge Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ten Bishops Square
Eighth Floor
London
E1 6EG
Company NameChillidale Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameMustardglen Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameChilliclose Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4HD
Company NameCitrusbright Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 August 2000 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 18 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Ten Bishops Square
Eighth Floor
London
E1 6EG
Company NamePPP Forum Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 22 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Company NameRixml.org Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 02 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3-5 London Road
Rainham
Kent
ME8 7RG
Company NameHR Holdco Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 25 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameUndershaft Aluk Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 week, 1 day (Resigned 22 September 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameIconford Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 19 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
Company NameCabot Consumer Services Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 07 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Company NameFifthgrange Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 14 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
Company NameGrantchester Properties (Nottingham) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 21 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameGrantchester Properties (Theale) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 11 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameStabledrift Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 05 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMBS Property (Europe) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 28 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
77 Milson Road
West Kensington
London
W14 0LH
Company NameTudorview Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStablebay Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 04 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameThe Roehampton Hospital Company Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 year (Resigned 14 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameQueercompany.com Employee Benefit Trustee Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Unit 3d Burbage House
83-85 Curtain Road
London
EC2A 3BS
Company NameForces Technology Company Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 23 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
286a High Street
Dorking
Surrey
RH4 1QT
Company NameGrantchester Capital One
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameGrantchester Capital Two
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameDuke Street Capital Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 30 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameLondon Trocadero Lp 2 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBabcock & Brown Investment Management Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 01 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameFulcrum Capital Partners Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 01 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 7
1 Fleet Place
London
EC4M 7NR
Company NameCreamhurst Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLampbright Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 26 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTraffic Information Services (TIS) Security Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months (Resigned 13 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameWavemark Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLowgrange Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHopedrift Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameICOM Mobile Ltd.
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Baker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Company NameCarnegie Spv Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 23 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
54 Lombard Street
London
EC3P 3AH
Company NameGateway Dynamics Ltd
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 30 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMarketaxess Leasing Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 15 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameMultiplex Mbs Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 01 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
23 Hanover Square
London
W1S 1JB
Company NameBioscience Funding Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
91 Waterloo Road
London
SE1 8XP
Company NameGrantchester Properties (Westwood No. 2) Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 11 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameLGV Partners Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Coleman Street
London
EC2R 5AA
Company NameDebenhams Quest Trustee Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months (Resigned 19 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Welbeck Street
London
W1G 0AA
Company NameWavelawn Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 year (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHopedew Plc
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 02 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSPAL Pension Trustees Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration4 months (Resigned 17 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tower Bridge House
St Katherine'S Way
London
E1W 1DD
Company NameReech Employee Trustee Ltd
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 08 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 39 25 Canada Square
London
E14 5LQ
Company NameGrantchester Capital Three
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Grosvenor Street
London
W1K 4BJ
Company NameAir Chrysalis Scandinavia Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Old Burlington Street
London
Company NameWavemist Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBow Bells House Investment G - 2 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration3 months (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameHexham General Hospital Spc Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 03 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
Company NameBow Bells House Investment L - 2 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration3 months (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameHammerson Investments (No.36) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration6 months (Resigned 18 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameBow Bells House Investment L - 1 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration3 months (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBow Bells House Investment G-1 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration3 months (Resigned 16 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NamePrimary Capital Ii (Finance) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 29 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Augustine House
Austin Friars
London
EC2N 2HA
Company NamePrimary Capital Ii (Nominees) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 29 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Augustine House
Austin Friars
London
EC2N 2HA
Company NameTroon Views Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration2 months (Resigned 19 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBazens Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 23 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Stevenage Road
London
SW6 6ES
Company NameRougecroft Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 06 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRougedale Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameShipco Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2000 (same day as company formation)
Appointment Duration1 month (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Regus House Herald Way
Pegasus Business Park
Castle Donington
Derbyshire
DE74 2TZ
Company NameChrysalis Music Publishing Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NamePurse Seiner 16 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Road
Whichurch On Thames
Reading
RG8 7QT
Company NamePurse Seiner 22 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Road, Whitchurch On
Thames Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 21 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Road
Whitchurch On Thames
Pangbourne Reading
RG8 7QT
Company NamePurse Seiner 19 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Pangbourne Whitchurch On Th
Reading
RG8 7QT
Company NamePurse Seiner 15 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames Pangbourne
Reading
RG8 7QT
Company NameLilacbrook Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 07 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePeachgrange Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFeatherway Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NamePeachpoint Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 06 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePurse Seiner 17 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Road
Whitchurch On Thames
Reading
RG8 7QT
Company NamePurse Seiner 23 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames Pangbourne
Reading
RG8 7QT
Company NameDuke Energy Merchants Trading And Marketing (UK) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 26 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Company NameMarch-Transfer Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 05 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tuition House
27-37 St Georges Road
Wimbledon
SW19 4DS
Company NamePurse Seiner 13 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames, Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 18 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 14 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames, Pangbourne
Reading
RG8 7QT
Company NameFeathercrown Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 07 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePurse Seiner 10 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames, Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 24 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Whitchurch On Thames
Pangbourne
Reading
RG8 7QT
Company NameGrantchester Properties (Norwich No. 2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration2 months (Resigned 20 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NamePurse Seiner 11 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames
Pangbourne, Reading
RG8 7QT
Company NamePurse Seiner 12 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park
Whitchurch On Thames, Pangbourne
Reading
RG8 7QT
Company NamePurse Seiner 20 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 December 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Coach House
Coombe Park Road, Whitchurch On
Thames Pangbourne
Reading
RG8 7QT
Company NameBa Capital Advisors (UK) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 27 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Monopolis House
9 South Street
London
W1K 2XA
Company NameDc Outsourcing U.K. Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2000 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 12 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameMediterranean Specialty Foods Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 15 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Portwall Place (4th Floor)
Portwall Lane
Bristol
BS1 6NA
Company NameHelical Bar (Bunhill Row) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Hanover Square
London
W1S 1HQ
Company NameHarbour Developments (Bracknell) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Hanover Square
London
W1S 1HQ
Company NameFinco UK Ii Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tankerton Works
12 Argyle Walk
London
WC1H 8HA
Company NameFinco Cs Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tankerton Works
12 Argyle Walk
London
WC1H 8HA
Company NamePeachdale Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameHeritage Mortgage Securities Options Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameLondon Trocadero General Partner 3 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameLondon Trocadero General Partner 2 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameCoralspring Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 09 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Premium Credit House
60 East Street
Epsom
Surrey
KT17 1HB
Company NameLondon Trocadero General Partner 4 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NamePeachplace Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDamsonford Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration10 months, 3 weeks (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameADP Participations UK Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 11 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCoralgrange Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Company NameChestnutdale Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameHeritage Mortgage Securities Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameClover Funding No.2 Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 12 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company NameClover Funding No.3 Plc
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 12 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameLondon Trocadero Lp 1 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameHair Directory Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 01 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
24 Grosvenor Gardens
London
SW1W 0DH
Company NameLondon Trocadero Holdings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameChestnutbrook Limited
Company StatusDissolved 2001
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSaddlepark Plc
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 25 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLondon Trocadero Management Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDamsoncove Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Company NameHeritage Mortgage Securities Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 Albemarle Street
London
W1S 4HQ
Company NameAutomotive Fastener Solutions Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 15 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Anixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Company NameLondon Trocadero General Partner 1 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 13 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameAtomictangerine Holdings Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 01 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
17th Floor
33 Cavendish Square
London
W1G 0PW
Company NameChestnutvale Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Company NameDamsondrive Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 23 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Company NameReserve Co 1 Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 01 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
17th Floor
33 Cavendish Square
London
W1G 0PW
Company NameLeatherbay Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 17 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Forge Lane
Killamarsh
Sheffield
S21 1BA
Company NameFairbridge Trustee Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 16 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Curzon Street
London
W1J 5HD
Company NameCutter Shipping Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 15 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Circus
London
EC2M 7SH
Company NameCassidian Holdings Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 13 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Quadrant House
Celtic Springs
Coedkernew
Newport
NP10 8FZ
Wales
Company NameLeatherspring Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 08 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Burleigh House
357 Strand
London
WC2R 0HS
Company NameDometic Holding Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 18 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Dometic House
The Brewery
Blandford St Mary
Dorset
DT11 9LS
Company NameAcornclose Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 04 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCardiff No 1 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 18 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameWireline Solutions Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCorrelate Services Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration10 months, 1 week (Resigned 02 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
66 Chiltern Street
London
W1U 4JT
Company NameCardiff No 2 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 18 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameWeather & Traffic Information Services Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameClovebay Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 20 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePolimoon Shares Trustees Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Polimoon Ltd
Engineer Park,Factory Road
Sandycroft
Deeside
CH5 2QD
Wales
Company NameMandarin Aviation Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 09 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Servotec Building
Redhill Aerodrome
Redhill
Surrey
RH1 5JY
Company NameICG European Ventures Gp Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration1 month (Resigned 29 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDolphinhurst Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration7 months (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSCI Systems U.K. Ltd.
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 09 March 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSpareco 5 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Treasury Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameAirbus Ds Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 13 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Quadrant House
Celtic Springs
Coedkernew
Newport
NP10 8FZ
Wales
Company NameSpareco 4 Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE
Company NameMerryforce Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameChester Asset Receivables Dealings 2001-A Plc
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration6 months (Resigned 01 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameDolphinbright Plc
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 11 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldergate Street
London
EC1A 4JJ
Company NameClovebridge Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration6 months (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameClovehurst Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration6 months (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford Strathdon Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford York Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameSpareco Zz Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameMeadowhall Cmr Finance Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration7 months (Resigned 01 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Ernst & Young Llp
1 More London Place
London
SE1 2AF
Company NameSharkspring Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameMerrytrail Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration6 months (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWatchover Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameSharkland Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Thayer Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Yy Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameGlobal Life Science Ventures Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 17 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Company NameMerrypoint Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameLondon Trocadero (Casino) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15th Floor The Tower
125 High Street
Colliers Wood
London
SW19 2JR
Company NameMistygreen Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration6 months (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford Phoenix Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameLondon Trocadero One Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15th Floor The Tower
125 High Street
Colliers Wood
London
SW19 2JR
Company NameBurford Wellingtons Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Hydro Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Chequers Horley Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameSharkclose Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Cockhedge Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month (Resigned 02 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Cabot Nominee 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 March 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameThurrock Shares 2 Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameEURO Nominee 1 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Norwich Street
London
EC4A 1BD
Company NameEURO Nominee 2 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Norwich Street
London
EC4A 1BD
Company NameBurford York Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameCockhedge Nominee 2 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Deloitte & Touche Llp
Hill House
1 Little New Street
London
EC4A 3TR
Company NameDormant Property Five Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameBurford Strathdon Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Phoenix Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDuke Energy Merchants Investments (UK) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Company NameBurford Hydro Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford (Fareham) Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford (Fareham) Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration1 month (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Chequers Horley Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Cabot Nominee 1 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Liverpool Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Thayer Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Cabot Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford York Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Chequers Horley Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Strathdon Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Liverpool Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameCockhedge Nominee 1 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Deloitte & Touche Llp
Hill House
1 Little New Street
London
EC4A 3TR
Company NameBurford Fishergate Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Thayer Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Euro Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Liverpool Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Phoenix Nominee 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Hydro Nominee 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDormant Property Six Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 22 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameC.G.I.S. City Plaza Shares 1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Second Floor
11 Old Jewry
London
EC2R 8DU
Company NameC.G.I.S. City Plaza Shares 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Second Floor
11 Old Jewry
London
EC2R 8DU
Company NameBurford Carrington Rover Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Sovereign House Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameTippercroft Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameC.G.I.S. Savoy Shares 1 Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Berkeley Street
London
W1H 7PE
Company NameTipperclose Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford Runcorn Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Runcorn Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Wellington Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDunstable Developments No.2 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
Lancashire
M2 3AB
Company NameBurford Sovereign House Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Carrington Rover Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameTipperbright Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameDunstable Developments No.1 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
Lancashire
M2 3AB
Company NameBurford Berners Street Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameC.G.I.S. Savoy Shares 2 Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Berkeley Street
London
W1H 7PE
Company NameTipperbrook Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2001 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameScotia Shipping Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 15 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Circus
London
EC2M 7SH
Company NameSaltire Shipping (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 15 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Circus
London
EC2M 7SH
Company NameCD10 Properties Thanet Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 12 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Market Place
London
W1W 8AP
Company NameGrantchester Property Management Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kings Place
90 York Way
London
N1 9GE
Company NameWestchester Property Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration4 days (Resigned 21 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameThurrock Shares 1 Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
Company NameBurford Berners Street Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameUKI Stoke Shares 1 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chelsea House
Westgate
London
W5 1DR
Company NameBurford Gallery Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Fountain Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Meadowbank Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameUKI Stoke Shares 2 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chelsea House
Westgate
London
W5 1DR
Company NameBurford Fountain Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Gallery Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Meadowbank Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBrandydrive Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWestchester Properties (Cardiff) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 12 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Park Lane
London
W1K 7AR
Company NameSherryclose Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2001 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameXUK Holdco (No. 2) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameClipper Shipping Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Finsbury Circus
London
EC2M 7EB
Company NameFairbridge General Partner Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 04 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameXchanging Procurement Services (Holdco) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 14 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameWGL (2003) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 2 days (Resigned 13 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameLeek Finance Number Five Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameC.G.I.S. City Plaza Shares Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Berkeley Street
London
W1H 7PE
Company NameLeek Finance Holdings Number Six Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameLeek Finance Holdings Number Five Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameLeek Finance Number Six Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameBurford Carrington Rover Shares Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Nissel Shares 2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford So Shares Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameRopemaker Stratton (No.2) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Company NameNPI (Maylands 2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Broadgate
London
EC2M 2DA
Company NameBurford Nissel Shares 1 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Gallery Shares Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBre/Hemel (Nominee 1) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Blackstone
40 Berkeley Square
London
W1J 5AL
Company NameRopemaker Stratton (No.1) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Company NameAtomictangerine Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2-4 Cayton Street
London
EC1V 9EH
Company NamePractical Parenting Directory Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 12 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Company NameBurford Thurrock Shares Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameShillingdrive Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 year (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameOceanic Client Services (UK) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 07 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameBurford Fountain Shares Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameC.G.I.S. Savoy Shares Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Berkeley Street
London
W1H 7PE
Company NameBre/Hemel (Nominee 2) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Blackstone
40 Berkeley Square
London
W1J 5AL
Company NameBurford (Berkeley) Nominee 2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Sovereign House Shares Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 19 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameNPI (Maylands 1) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4 Broadgate
London
EC2M 2DA
Company NameFrance Telecom Network Services - UK Ltd
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 15 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St James Court
Great Park Road Almondsbury Park
Stoke Bradley Bristol
BS32 4QJ
Company NamePeacockgrange Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 05 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
Company NameAtomictangerine Holdco Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 04 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
17th Floor
33 Cavendish Square
London
W1G 0PW
Company NameMeadowhall Cmr Holdings Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 01 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Ernst & Young Llp
1 More London Place
London
SE1 2AF
Company NameBurford (Berkeley) Nominee 1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 31 May 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameBurford Do Shares Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameTileclose Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSlippervale Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSlipperwood Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTilegrange Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTiledrive Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTiledew Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSlipperpark Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTileford Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSlipperway Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTiledrift Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 2001 (same day as company formation)
Appointment Duration6 months (Resigned 22 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrestbury West Coast Kensington Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 06 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NamePrestbury West Coast Maidenhead Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NamePrestbury West Coast Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 06 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameSchroder Venture Advisers Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford Nissel Shares Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameSVA Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBurford Zz Spareco Two Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 28 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Thayer Street
London
W1U 2DD
Company NameDebenhams Management Services Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 26 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Welbeck Street
London
W1G 0AA
Company NameChristmas Ideas Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 06 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Company NameGlobal Crossing Ixnet Emea Holdings Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 03 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Company NameAeroxg Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 30 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
17th Floor 33 Cavendish Square
London
W1G 0PW
Company NameJarvis Hotels Gloucester Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameJarvis Hotels Bolton Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameMagnum Penns Hall Nominee 1 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peters Square
Manchester
M2 3AE
Company NameMagnum Solihull Nominee 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameA.G. Clothing (Holdings) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Old Bailey
London
EC4M 7AU
Company NameJ. P. Morgan (UK) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month (Resigned 13 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
Canary Wharf
London
E14 5JP
Company NameMagnum Penns Hall Nominee 2 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peters Square
Manchester
M2 3AE
Company NameChester Asset Options No. 2 Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 01 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameMagnum Solihull Nominee 1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameMagnum Farnham Nominee 1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameChester Asset Securitisation Holdings Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 01 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameJarvis Hotels Watford Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NamePreferred Residential Securities 4 Plc
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 05 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chiltern House
24-30 King Street
Watford
WD18 0BP
Company NameLend Lease Belvedere Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 24 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
142 Northolt Road
Harrow
Middlesex
HA2 0EE
Company NameWf Realisations (2009) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameAnchordew Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 27 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLend Lease Continental Investments Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 07 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Company NameJarvis Hotels Gloucester Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameJarvis Hotels Bolton Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameZCM Assets (UK) No. 1 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 30 July 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Zurich Building
90 Fenchurch Street
London
EC3M 4JX
Company NameTippertrail Plc
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration6 months (Resigned 11 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAppleplace Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
Company NameJarvis Hotels Kensington Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameSouthern Pacific B Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration2 months (Resigned 11 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameZCM Assets (UK) No.2 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration3 weeks (Resigned 02 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Suite 215 Signal House
Lyon Road
Harrow
Middlesex
HA1 2AQ
Company NameJupitervale Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 06 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
111 Strand
London
WC2R 0AG
Company NameSir Steven Redgrave Charity Trading Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 31 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mazars
The Broadway
Dudley
West Midlands
DY1 4PY
Company NameJarvis Hotels Watford Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameMagnum Farnham Nominee 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Moorgate
London
EC2R 6AY
Company NameSouthern Pacific Residuals Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
First Floor
6 Broadgate
London
EC2M 2QS
Company NameJarvis Hotels Kensington Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Watford Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameAEP Energy Services UK Generation Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 26 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameTreasurelight Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration1 year (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameNational Capital Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameJarvis Hotels Bolton Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameJarvis Hotels Gloucester Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameJarvis Hotels Kensington Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Ealing Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Penns Hall Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Farnham Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Solihull Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Gatwick Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2001 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameChester Asset Receivables Dealings 2001-B Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 September 2001 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 15 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Dorset Street
Southampton
SO15 2DP
Company NameBrandyclose Plc
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 September 2001 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMagnum Gatwick Nominee 1 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peter'S Square
Manchester
M2 3AE
Company NameMagnum Leatherhead Nominee 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameMagnum Hemel Nominee 2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameMagnum Hemel Nominee 1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameMagnum Leatherhead Nominee 1 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Company NameMagnum Hatfield Nominee 2 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peter'S Square
Manchester
Company NameMagnum Hatfield Nominee 1 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peters Square
Manchester
M2 3AE
Company NameMagnum Gatwick Nominee 2 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp
1 St Peters Square
Manchester
M2 3AE
Company NameJarvis Hotels Hatfield Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Gourock Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Regents Park Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Hemel Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Hyde Park Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Regents Park Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels East Grinstead Nominee 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels East Grinstead Nominee 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels Leatherhead Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameJarvis Hotels East Grinstead Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 September 2001 (same day as company formation)
Appointment Duration5 days (Resigned 24 September 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Castle House
Desborough Road
High Wycombe
Buckinghamshire
HP11 2PR
Company NameAntlia Shipping Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 15 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 50 Southwark Street
London
SE1 1UN
Company NameTipperhurst Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 months (Resigned 21 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Frp Advisory Llp Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Company NameMWM Consulting Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 17 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Company NameAquila Shipping (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 11 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 50 Southwark Street
London
SE1 1UN
Company NameAquarius Shipping (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 15 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 50 Southwark Street
London
SE1 1UN
Company NameSyncora Guarantee (U.K.) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 26 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company NameLeek Finance Number Seven Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameAries Shipping Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 11 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3rd Floor 50 Southwark Street
London
SE1 1UN
Company NameLeek Finance Holdings Number Seven Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameAccenture (Azerbaijan) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 06 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
81 Station Road
Marlow
Bucks
SL7 1NS
Company NameToffeebay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 year (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRoughvale Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 year (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameZCM Assets (UK) No. 4 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 12 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Zurich Building
90 Fenchurch Street
London
EC3M 4JX
Company NameRoughgreen Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 year (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameZCM Assets (UK) No. 5 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 12 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Zurich Building
90 Fenchurch Street
London
EC3M 4JX
Company Name36912 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month (Resigned 24 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sapphire Court
Bell Street
Maidenhead
Berkshire
SL6 1BU
Company NameUtilicorp U.K. Electricity Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameToffeecove Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTurretbridge Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameConxion Europe Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month (Resigned 22 October 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Business Control Ltd
Red Lion Yard
Odd Down Bath
BA2 2PP
Company NameTurretdale Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Company NameEldon Street (Esperanto) Ltd
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 05 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
25 Bank Street
London
E14 5LE
Company NamePlacepoint Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameChemical Tanker Shipping Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 09 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor
45 King William Street
London
EC4R 9AN
Company NameToffeecourt Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameTurretbright Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor
2 Balcombe Street
London
NW1 6NW
Company NameUtilicorp Sterling Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2001 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 November 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWizardland Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameGlanmore (Cottingley 2) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE
Company NameLeicester Nominee 1 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameWorcester Nominee 1 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameTurrethill Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor
2 Balcombe Street
London
NW1 6NW
Company NameWizardcourt Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameTurretway Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameGlanmore (Cottingley 1) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE
Company NameWizardspring Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameSurbiton Nominee 2 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameTurretgreen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Company NameTurretspring Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 04 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWorcester Nominee 2 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameSurbiton Nominee 1 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameWizardgrange Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Olympia House
Armitage Road
London
NW11 8RQ
Company NameLeicester Nominee 2 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor
32 Wigmore Street
London
W1U 2RP
Company NameWizardbridge Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 October 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 10 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Albany House
18 Theydon Road
London
E5 9NZ
Company NameThriftview Plc
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 October 2001 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSherwood Castle Options Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 22 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor 1
King'S Arms Yard
London
EC2R 7AF
Company NameDavidstow Cheese Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 17 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Claygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Company NameSherwood Castle Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 22 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameMagicway Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration7 months (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameFallonway Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration7 months (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTreasurepark Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2001 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 21 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Sherard Building
Edmund Halley Road
Oxford
OX4 4DQ
Company NameThriftplace Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2001 (same day as company formation)
Appointment Duration7 months (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRolex UK Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration12 months (Resigned 26 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Company NameWarner Estate (Jersey) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months (Resigned 28 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
Company NameIcecove Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration1 week, 6 days (Resigned 11 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Olympia House
Armitage Road
London
NW11 8RQ
Company NameNmas1 UK Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 16 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameDormant Property Twelve Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months (Resigned 28 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
6th Floor
2 Balcombe Street
London
NW1 6NW
Company NameSherwood Castle Funding Series 2002-1 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 22 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Wilmington Trust Sp Services (London) Limited
Fifth Floor 6 Broad Street Place
London
EC2M 7JH
Company NameExonomy Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration6 days (Resigned 04 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameDynegy Storage Pension Plan Trustee Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 19 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
41 Vine Street
London
Ec3n 2aa
Company NameBushclose Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 20 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Sherard Building
Edmund Halley Road
Oxford
OX4 4DQ
Company NameAccenture GB Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 15 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
81 Station Road
Marlow
Bucks
SL7 1NS
Company NameTopland Hotels (Hyde Park) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameAviva UK Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration11 months (Resigned 02 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Helens
1 Undershaft
London
EC3P 3DQ
Company NameTopland Hotels (Edinburgh) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameAviva Financial Services Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration11 months (Resigned 02 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Helens
1 Undershaft
London
EC3P 3DQ
Company NameTopland Hotels (Piccadilly) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameAviva Asset Management Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration11 months (Resigned 02 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Helens
1 Undershaft
London
EC3P 3DQ
Company NameSecretgrove Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration9 months, 4 weeks (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSecretbridge Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSouthern Pacific D Parent Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 16 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameUndershaft Life & Pensions Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration11 months (Resigned 02 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Helens
1 Undershaft
London
EC3P 3DQ
Company NameUndershaft Life Services Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration11 months (Resigned 02 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St Helens
1 Undershaft
London
EC3P 3DQ
Company NamePeterview Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 14 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2FG
Company NameThriftgrange Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration8 months (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAllseas Marine Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 12 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePetrolgrove Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameEnergyst Rental Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration3 months (Resigned 08 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kings Court
12 Kings Street
Leeds
West Yorkshire
LS1 2HL
Company NameThistle Ryan Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
PO Box 909 Bath Road
Uxbridge
Middlesex
UB8 9FH
Company NameCreation Marketing Services Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 January 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Chadwick House
Blenheim Court
Solihull
West Midlands
B91 2AA
Company NameChester Asset Receivables Dealings 2002-A Plc
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 January 2002 (same day as company formation)
Appointment Duration3 months (Resigned 24 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameSouthern Pacific Securities D Plc
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 January 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 17 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameSupercam Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 23 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
Company NameSparkygrange Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameVelvetbay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration7 months (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameVelvetglade Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration7 months (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameVelvetcove Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration7 months (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameVelvethurst Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2002 (same day as company formation)
Appointment Duration7 months (Resigned 05 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSanmina-Sci PC Operations Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2002 (same day as company formation)
Appointment Duration3 days (Resigned 11 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
9th Floor Northwest Wing
Bush House
Aldwych
London
WC2B 4EZ
Company NameBuchan Maritime Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 05 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rugby Chambers 2
Rugby Street
London
WC1N 3QU
Company NameMf Homes Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 31 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NamePeninsula Lp Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 09 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
20 Triton Street
Regent'S Place
London
NW1 3BF
Company NameFoula Maritime Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 05 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rugby Chambers
2 Rugby Street
London
WC1N 3QU
Company NameSPV Advisors Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 months (Resigned 23 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor 1
King'S Arms Yard
London
EC2R 7AF
Company NameMerlin General Partner Iii Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 11 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
Company NameULAS Flying Club Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration3 months (Resigned 20 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
93 Ivy Drive
Lightwater
Surrey
GU18 5YT
Company NameDuke Street Investment Management Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 27 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Company NameRONA Maritime Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 05 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rugby Chambers
2 Rugby Street
London
WC1N 3QU
Company NameEG01 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration3 months (Resigned 22 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sg House
41 Tower Hill
London
EC3N 4SG
Company NameStroud Valley UK Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 10 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kroll 10 Fleet Place
London
EC4M 7RM
Company NameLeek Finance Holdings Number Eight Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St Andrew Street
London
EC4A 3AE
Company NameLeek Finance Number Eight Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameMerlin Managing Partner Iii Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 08 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
33 King Street
St Jamess
London
SW1Y 6RJ
Company NameSpellforce Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameAthena Maritime Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 10 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameLeek Finance Number Nine Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameEnodis Germany Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Washington House
40-41 Conduit Street
London
W1S 2YQ
Company NameLeek Finance Holdings Number Nine Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 February 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 26 March 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameEnergy Portfolio Funding Plc
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration5 months (Resigned 30 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
39-40 Old Steine
Brighton
East Sussex
BN1 1NH
Company NameChamberdrive Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 20 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Narrow Quay House
Narrow Quay
Bristol
BS1 4AH
Company NameBowgrange Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 10 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
St James Building
79 Oxford Street
Manchester
M1 6HT
Company NameChamberflame
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Redfern House
29 Jury Street
Warwick
Warwickshire
CV34 4EH
Company NameChamberdrift Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 year (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChamberdew Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 year (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSunrise Home Help Westbourne Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 30 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameSunrise Home Help Edgbaston Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 30 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameChambercroft Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Redfern House
29 Jury Street
Warwick
Warwickshire
CV34 4EH
Company NameBritannic Isa Managers Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 April 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 27 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Company NameRochester Tobacco Company Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameSherwood Castle Funding Series 2002-2 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration2 months (Resigned 21 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Wilmington Trust Sp Services (London) Limited
Fifth Floor 6 Broad Street Place
London
EC2M 7JH
Company NameSl Finance Plc
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 28 May 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11 St Peter'S Square
Manchester
M2 3DN
Company NameChamberclose Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChamberbright Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrivetbay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChamberbrook Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration8 months, 3 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameChester Asset Receivables Dealings 2002-B Plc
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 2002 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 31 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NamePrivetgrange Construction Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months (Resigned 22 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7 St Petersgate
Stockport
Cheshire
SK1 1EB
Company NameArcadia (401K) Trustee Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 12 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Deloitte Llp, Four
Brindley Place
Birmingham
B1 2HZ
Company NameMeerbrook Finance Number One Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 13 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameRolex Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 26 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Company NameMeerbrook Finance Holdings Number One Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 13 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameAuburn Securities 3 Plc
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months (Resigned 23 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NamePreferred Residential Securities 5 Plc
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 02 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NamePalmdrift Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration5 months (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMouchel Quest Trustee Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 01 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Export House
Cawsey Way
Woking
Surrey
GU21 6QX
Company NameChamberhurst Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 29 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
78 Cannon Street
London
EC4P 5LN
Company NameBraxton Holding Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameThornbury Nursing Services Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 31 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers Llp
Benson House
33 Wellington Street Leeds
West Yorkshire
LS1 4JP
Company NameBraxton Consulting Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameAccenture Technology Solutions Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 30 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Company NameBraxton Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameChamberpoint Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 31 July 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers Llp
Benson House
33 Wellington Street Leeds
West Yorkshire
LS1 4JP
Company NameCyrenaic Investments (UK) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 07 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBraxton Outsourcing Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 04 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameTokenhouse Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2002 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 06 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameDukebrook Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2002 (same day as company formation)
Appointment Duration5 months (Resigned 18 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSun Cp Topco Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Company NameSun Cp Midco Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Company NameSun Cp Asset Management Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Company NameSun Cp Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Company NameFamous Entertainment, Ltd
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration12 months (Resigned 18 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameCanary Wharf (ROC)
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 29 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
One Canada Square
Canary Wharf
London
E14 5AB
Company NameSparkybrook Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 11 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 High View Road
South Normanton
Derbyshire
DE55 2DT
Company NameRudyard Finance Holdings Number One Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration2 months (Resigned 22 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameVelvetcrown Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePrivetflame Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 03 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Watson House
54 Baker Street
London
W1U 7BU
Company NameSparkydrive Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSparkybridge Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 08 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
63 Southview Road Walton
Peterborough
Cambridgeshire
PE4 6AG
Company NameSun Cp Management Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 2002 (same day as company formation)
Appointment Duration4 months (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
4th Floor Watson House
54 Baker Street
London
W1U 7BU
Company NameLynchwood Mortgages No.1 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 18 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameNIN1 Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 17 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nationwide House
Pipers Way
Swindon
SN38 1NW
Company NameHelical Bar (White City) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 15 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5 Hanover Square
London
W1S 1HQ
Company NameStaples Mail Order UK Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 11 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hampden Court Kingsmead Business Park
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
Company NameStandard Chartered Debt Trading Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration3 months (Resigned 28 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Deloitte Llp Hill House
1 Little New Street
London
EC4A 3TR
Company NameCumbernauld Funding Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 06 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Company NameKillingholme Power Group Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration6 months (Resigned 25 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Company NameTinkerbay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NamePillar Options Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration2 months (Resigned 01 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3JB
Company NameJackview Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 11 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
3 High View Road
South Normanton
Derbyshire
DE55 2DT
Company NameIndustrious Finance UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Redfern House, 29 Jury Street
Warwick
Warwickshire
CV34 4EH
Company NameJackdrive Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NamePunchbridge Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameCe General Partner Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 08 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Upper Bank Street
London
E14 5JJ
Company NameIndustrious Loan UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NamePramerica Fl Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration1 year (Resigned 29 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Company NameTinkerdew Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameRudyard Finance Number One Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 22 August 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NamePillar Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration2 months (Resigned 01 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3JB
Company NameGracechurch Card Funding (No. 2) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 July 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 September 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameClover Funding No.4 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 2002 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 25 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NamePillar Funding Series 2002-1 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 01 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
76 Shoe Lane
London
EC4A 3JB
Company NameIndustrious Mtl UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameIndustrious Loan2 UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameIndustrious Loan2 Partner UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameButtondale Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTinkerdrive Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameERC Life (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Webber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Company NameSkettrick Financing No.1 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration3 weeks (Resigned 15 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
Company NameTinkerflame Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameIndustrious Debenture Partner UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameSkettrick Optionco Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 14 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
Company NameIndustrious Loan Partner UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameIndustrious Finance Loan UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Redfern House
29 Jury Street
Warwick
Warwickshire
CV34 4EH
Company NameIndustrious Mtl Partner UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameIndustrious Debenture UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 21 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Copse Cottage Hunninhgam
House Farm Hunningham
Leamington Spa
Warwickshire
CV33 9EW
Company NameDevonshire Administration Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2002 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 03 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Watson House
54 Baker Street
London
W1U 7BU
Company NameChester Asset Receivables Dealings 2003-A Plc
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 29 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Company NameTLLC Bridgeco1 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Levpropco9 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameTLLC Levpropco8 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameAgora Shopping Centres Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 03 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameMf Homes UK Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 25 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Company NameTLLC Levpropco5 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Levpropc10 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Levpropco7 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameStandard Chartered Portfolio Trading (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 22 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameBre/Ff (GP) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 22 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameBre/Te.3(GP) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 22 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameTLLC Levpropco6 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NameBre/Te.2 (GP) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 22 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameTLLC Levpropco4 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Levpropco3 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 week (Resigned 12 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameCandyway Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 months (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameCumbernauld Funding No.1 Plc
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration1 month (Resigned 06 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
International Press Centre
76 Shoe Lane
London
EC4A 3JB
Company NameBre/Te.1(GP) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 November 2002 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 22 November 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
32 Cornhill
London
EC3V 3BT
Company NameTLLC Holdings3 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameTLLC Bridgeco3 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp 15 Canada Square
London
E14 5GL
Company NameTLLC Propholdco1 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Bridgeco2 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Regent Palace Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Cmpropco1 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Cmpropco2 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Cmpropco3 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Cmpropco5 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Holdings4 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameTLLC Cmpropco4 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameO&H Chelsea Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2 Mill Street
London
W1S 2AT
Company NameTLLC Bridgeco7 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp 15 Canada Square
London
E14 5GL
Company NameTLLC Bridgeco6 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameTLLC Bridgeco5 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Bridgeco4 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameTLLC Bridgeco10 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp 15 Canada Square
London
E14 5GL
Company NameTLLC Levpropco2 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameTLLC Bridgeco9 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Bridgeco8 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Spareco Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameTLLC Cmpropco6 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NameTLLC Devco1 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC Cmpropco7 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NameTLLC Propholdco2 Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameTLLC Levpropco1 Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 2002 (same day as company formation)
Appointment Duration4 weeks (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameTLLC  Cmpropco8 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 weeks, 3 days (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Holdings5 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Company NameTLLC Group Holdings Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
100 Barbirolli Square
Manchester
M2 3AB
Company NameLeek Finance Holdings Number Ten Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 04 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameEURO Nominee 3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 17 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Lower Grosvenor Place
London
SW1W 0EN
Company NameReal Estate Capital No.1 Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 month (Resigned 19 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rock Farm Fort Lane
Reigate Hill
Reigate
Surrey
RH2 9RN
Company NameBrewsterspring Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 year (Resigned 25 November 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameBrewsterpark Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 months (Resigned 19 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
65 Kingsway
London
WC2B 6QT
Company NameDexterbay Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 year (Resigned 25 November 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTishman Speyer Strategic Investments (Europe) I Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration1 month (Resigned 23 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Company NameMillennium Partnercard Services Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 31 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Victoria House
Victoria Road
Horley
Surrey
RH6 7AF
Company NameKirkbi Projects Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 13 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameRestpropco Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (same day as company formation)
Appointment Duration3 weeks (Resigned 09 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Company NameTLLC  Cmpropco11 Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
15 Canada Square
London
E14 5GL
Company NameWellstream Finance Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 13 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Company NameTLLC Cmpropco10 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Cmpropco9 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameTLLC Cmpropco12 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 12 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Company NameReal Estate Capital Options Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 04 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Rock Farm Fort Lane
Reigate Hill
Reigate
Surrey
RH2 9RN
Company NameWellstream Holdings Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 13 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Wellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Company NameEURO Nominee 4 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration3 weeks (Resigned 17 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Lower Grosvenor Place
London
SW1W 0EN
Company NameMMSP Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration4 months (Resigned 26 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Ernst & Young Llp No 1
Colmore Square
Birmingham
West Midlands
B4 6HQ
Company NameRockbright Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration3 months (Resigned 24 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11-14 Grafton Street
London
W1S 4EW
Company NameBraxton Gp Nominees Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 November 2002 (same day as company formation)
Appointment Duration2 months (Resigned 28 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Athene Place
66 Shoe Lane
London
EC4A 3BQ
Company NameCaroh Craven Hill Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 24 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11-14 Grafton Street
London
W1S 4EW
Company NameCaroh Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 24 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
11-14 Grafton Street
London
W1S 4EW
Company NamePreferred Funding Three Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 25 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Mercer And Hole Internationa
Press Centre 76 Shoe Lane
London
EC4A 3JB
Company NameSouthern Pacific F Parent Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration1 month (Resigned 07 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Grant Thornton Uk Llp
30 30 Finsbury Square
London
EC2P 2YU
Company NameSouthern Pacific Securities F Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration1 month (Resigned 10 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameStaffordgrange Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 December 2002 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 05 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Smith & Williamson
Prospect House
2 Athenauem Road
London
N20 9YU
Company NameLeek Finance Number Ten Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 04 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St Andrew Street
London
EC4A 3AE
Company NameL'Artisan Parfumeur Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration1 month (Resigned 17 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameLothian Options Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House 1
Little New Street
London
EC4A 3TR
Company NameLothian Funding Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Law Debenture Corporate Services Limited
Fifth Floor 100 Wood Street
London
EC2V 7EX
Company NameLothian Mortgages Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration2 months, 4 weeks (Resigned 12 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameSherwood Castle Funding Series 2003-A Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 02 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Wilmington Trust Sp Services (London) Limited
Fifth Floor 6 Broad Street Place
London
EC2M 7JH
Company NameDuke Street Capital Investments Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 06 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Almack House
28 King Street
London
SW1Y 6XA
Company NameCCSX Holdings Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 04 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Southgate House, Archer Street
Darlington
County Durham
DL3 6AH
Company NameLothian Funding (No.2) Limited.
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 31 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House 1
Little New Street
London
EC4A 3TR
Company NameLombard Securities Options No.1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months (Resigned 25 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Third Floor Equitable House
47 King William Street
London
EC4R 9AF
Company NameLombard Securities Holdings No.1 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months (Resigned 25 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameGracechurch Card Funding (No.3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 13 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameSirice Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 11 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
8 Campden Mansions
9 Kensington Mall
London
W8 4DU
Company NameShare Funding Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration1 month (Resigned 20 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Company NamePRS 6 Parent Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration2 months (Resigned 27 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameStaffordway Plc
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameLothian Mortgages (No.1) Plc
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 January 2003 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 12 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameMeerbrook Finance Holdings Number Two Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 17 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Company NameMeerbrook Finance Number Two Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 17 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Company NameStamphurst Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 16 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameMortgage Funding I Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 28 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
First Floor
No 6 Broadgate
London
EC2M 2QS
Company NameStampgrange Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration3 months (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameWhispercroft Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameWhispercove Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration1 month, 4 weeks (Resigned 01 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate
London
EC1A 4JJ
Company NameStampbright Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration3 months (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStampdrive Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration7 months (Resigned 02 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStampclose Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 March 2003 (same day as company formation)
Appointment Duration3 months (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTrimbay Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTimeclose Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameSouthern Pacific G Parent Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration3 weeks, 5 days (Resigned 15 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameTimehurst Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameTwigdale Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePunchgreen Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameStampview Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePunchdrive Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NamePunchgrange Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 March 2003 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 03 June 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
200 Aldersgate Street
London
EC1A 4JJ
Company NameMvision Private Equity Advisers Limited
Company StatusIn Administration
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2001 (same day as company formation)
Appointment Duration6 days (Resigned 14 February 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Company NameYarnall Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 1991 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 14 November 1991)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Oury Clark
Herschel House
58 Herschel Street
Slough
SL1 1PG
Company NameOsborne Three Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 October 1991 (1 year after company formation)
Appointment Duration4 months, 2 weeks (Resigned 26 February 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBucyrus UK Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 1994 (same day as company formation)
Appointment Duration3 months (Resigned 24 January 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Company NameFramleydove Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 1995 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 14 September 1995)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Satago Cottage 360a
Brighton Road
Croydon
CR2 6AL
Company NameEuclidian Underwriting Ltd
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 19 September 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
31st Floor 40 Bank Street
London
E14 5NR
Company NameHousing Association Funding Plc
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 16 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Company NameSteetley Woburn Bentonite Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 May 1996 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 26 June 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 Woodborough Road
Nottingham
Nottinghamshire
NG1 3FG
Company NameBuilding & Property (Holdings) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration3 weeks, 4 days (Resigned 20 August 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Company NameH.A. Funding Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 1996 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 16 December 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Company NameBRX Research And Development Company Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1996 (same day as company formation)
Appointment Duration3 weeks, 6 days (Resigned 17 October 1996)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Portwall Place
Portwall Lane
Bristol
BS1 6NA
Company NameTM Group Holdings Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 1997 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 24 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers Llp
8th Floor, Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCapital Safety Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 1998 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 19 October 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameThistledove Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 October 1998 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 23 November 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Pricewaterhousecoopers Llp
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NamePunch Taverns (PMH) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 11 June 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Company NameNew Prestbury Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 June 1999 (same day as company formation)
Appointment Duration2 weeks, 2 days (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Company NamePrestbury Nominees Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1999 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 09 July 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Company NameEnergis Holdco. Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 1999 (same day as company formation)
Appointment Duration2 months (Resigned 30 September 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBaglan Pipeline Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1999 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 02 February 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
10 Fleet Place
London
EC4M 7QS
Company NameSchlegel Automotive Europe Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 1999 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 28 March 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
38 De Montfort Street
Leicester
Leicestershire
LE1 7GS
Company NameRedcastle Finance Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 15 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NameRedcastle (Holdings) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2000 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 15 May 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NameEnergis Holdco. Ii Limited.
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2000 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 07 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameBuilding & Property Trustees Ltd
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 May 2001 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 07 June 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
Company NameWR Opco Realisations Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NameMs Opco Realisations Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NameOu Opco Realisations Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2001 (same day as company formation)
Appointment Duration4 weeks (Resigned 09 August 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Teneo Financial Advisory Limted The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Company NamePunch Taverns (Spml) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 2002 (same day as company formation)
Appointment Duration4 months, 1 week (Resigned 29 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Company NameMacfish Holdings Limited
Company StatusLive but Receiver Manager on at least one charge
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 April 1992 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 19 May 1992)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Kpmg
8 Salisbury Square
London
EC4Y 8BB

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