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Martin Edgar Richards

British – Born 79 years ago (February 1943)

Martin Edgar Richards
89 Thurleigh Road
London
SW12 8TY

Current appointments

Resigned appointments

2,545

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
Tamura-Europe Limited Clarke Avenue
Porte Marsh Industrial Estate
Calne
Wiltshire
SN11 9BS
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 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 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 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 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 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 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 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 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 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 NameLinton And Hirst Group Limited
Company StatusActive
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
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
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 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
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Company NameJetbloom Limited
Company StatusActive
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 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 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 NameCorndrive Limited
Company StatusActive
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 NameERNE Holdings Limited
Company StatusActive
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
C/O Rennicks UK
Erne Holdings Limited Stuart Road
Manor Park
Runcorn
Cheshire
WA7 1TS
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
The Adelphi
1-11 John Adam Street
London
WC2N 6HT
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 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
Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
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 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 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 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
33 Jermyn Street
London
SW1Y 6DN
Company NameBread For Life Limited
Company StatusActive
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 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 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 NameTelia Carrier UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1993 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 19 August 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
Telephone House
69-77 Paul Street
London
EC2A 4PN
Company NameCamelot Lotteries Limited
Company StatusActive
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 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 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 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 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
Company NameSyndicate Capital (No.2) Limited
Company StatusActive
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 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 NameSyndicate Capital (No.4) Limited
Company StatusActive
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
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 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 NameSyndicate Capital (No.3) Limited
Company StatusActive
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 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 NameSyndicate Capital (No.1) Limited
Company StatusActive
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 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 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 NameGracechurch Utg No. 118 Limited
Company StatusActive
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 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 NameGracechurch Utg No. 117 Limited
Company StatusActive
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
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
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 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 NameGracechurch Utg No. 116 Limited
Company StatusActive
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 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
Lansdowne House
Berkeley Square
London
W1J 6AB
Company NameGracechurch Utg No. 119 Limited
Company StatusActive
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 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 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
Leaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
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 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 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 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 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
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
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 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
6 More London Place
Tooley Street
London
SE1 2QY
Company NameChase C.S. Central Nominees Limited
Company StatusActive
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
25 Bank Street
Canary Wharf
London
E14 5JP
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 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 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 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 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
8th Floor
20 Farringdon Street
London
EC4A 4AB
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 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 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 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 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 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 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 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 NameBucyrus UK Limited
Company StatusActive
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
Legal Services Frank Perkins Way
Eastfield
Peterborough
PE1 5FQ
Company NameKensington Mortgages 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
Ascot House
Maidenhead Office Park
Maidenhead
SL6 3QQ
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
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
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 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 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
The Minster Building
21 Mincing Lane
London
EC3R 7AG
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 NameKazimir Partners (UK) 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
50 Sloane Avenue
London
SW3 3DD
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 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 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 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
201 Haverstock Hill
London
NW3 4QG
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 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 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 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 NameFramleydove Limited
Company StatusActive
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
1 Chamberlain Square Cs
Birmingham
B3 3AX
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 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 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
Loudwater Mill
Station Road
High Wycombe
Buckinghamshire
HP10 9TY
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 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 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 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 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 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 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 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 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 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 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 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 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 7AG
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 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 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 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 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 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 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
8th Floor
20 Farringdon Street
London
EC4A 4AB
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 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
Devonshire House
60 Goswell Road
London
EC1M 7AD
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
1 Canada Square
London
E14 5AL
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 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 NameThe Church Commissioners For England (Chase Gis) Nominees Limited
Company StatusActive
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
25 Bank Street
Canary Wharf
London
E14 5JP
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 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 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 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
1 Great St Helen'S
London
EC3A 6HX
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 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 NameCommerzbank Leasing Holdings Limited
Company StatusActive
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 NameFitzwilton Finance (U.K.) Limited
Company StatusActive
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 NameHousing Association Funding Plc
Company StatusActive
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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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 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 NameBuilding & Property (Holdings) Limited
Company StatusActive
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
Capital Tower
91 Waterloo Road
London
SE1 8RT
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 NameH.A. Funding Limited
Company StatusActive
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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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 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 NameWright Medical UK Ltd
Company StatusActive
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 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 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 NameBrimar Pension 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
Spennithorne Hall Spennithorne Hall
Main Street
Leyburn
DL8 5PR
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 NameITV Digital Holdings Limited
Company StatusActive
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
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
Company NameCredit Finance Corporation Limited
Company StatusActive
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 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 NameIon Trading UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1996 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 24 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
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 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 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 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
The Old Brewery, 9-11 Lodway
Pill
Bristol
BS20 0DH
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 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 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 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 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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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 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 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 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 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 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 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 NameChase (Ga External Pension) 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 NameTM Group Holdings Limited
Company StatusActive
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
Ground Floor West
One London Road
Brentwood
Essex
CM14 4QW
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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
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 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 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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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 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 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 NameChase (Ga Pension) 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 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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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 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 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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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
St Helens
1 Undershaft
London
EC3P 3DQ
Company NameWS Atkins Quest Trustee Limited
Company StatusActive
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 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 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 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 Plc
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 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 NameCapital Safety Limited
Company StatusActive
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
3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
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 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 8th Floor
20 Farringdon Street
London
EC4A 4AB
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 NameSyntegra Capital Investors Limited
Company StatusActive
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
2nd Floor
55 Ludgate Hill
London
EC4M 7JW
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 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 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 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
Wilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
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 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 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 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 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 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 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 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 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
Level 34, Tower 42
25 Old Broad Street
London
EC2N 1HQ
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 NamePearl 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 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 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 NameGrantchester Properties (Port Talbot) Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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 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 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 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 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 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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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 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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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 NamePeel Airports (Aepsl) Limited
Company StatusActive
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 NameReech Capital Limited
Company StatusActive
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
25 Canada Square
London
E14 5LQ
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
Company NameThistledove Limited
Company StatusActive
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
Ground Floor West
One London Road
Brentwood
CM14 4QW
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
Company NameCanandaigua Limited
Company StatusActive
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 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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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 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 NamePromens Holding UK Limited
Company StatusActive
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 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 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 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 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 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 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
Reading Bridge House George Street
Reading
Berkshire
RG1 8LS
Company NameGrantchester Properties (Luton) Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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
Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
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 NameCQS Management Limited
Company StatusActive
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
4th Floor
One Strand
London
WC2N 5HR
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
Kings Place
90 York Way
London
N1 9GE
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 NamePunch Taverns (PMH) Limited
Company StatusActive
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 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 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 NameTS Tech UK Ltd
Company StatusActive
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 Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
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 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
2nd Floor Nation House
103 Wigmore Street
London
W1U 1QS
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 NameThe Stationery Office Holdings Limited
Company StatusActive
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
1-5 Poland Street
Soho
London
W1F 8PR
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 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 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 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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
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 NameNew Prestbury Limited
Company StatusActive
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 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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
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 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
200-202 Part Second Floor
Aldersgate Street
London
EC1A 4HD
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 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 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 NameAvenell Property Plc
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 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 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 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 NameSpear 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
Christopher Grey Court
Lakeside, Llantarnam
Industrial Pa, Cwmbran
Gwent
NP44 3SE
Wales
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 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 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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
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 NamePandrol Finance Limited
Company StatusActive
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 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 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 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 NamePandrol Holdings Limited
Company StatusActive
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
Osprey House
63 Station Road
Addlestone
Surrey
KT15 2AR
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 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
PO Box 12 Bournville Lane
Bournville
Birmingham
B30 2LU
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 NameCoswin Shipping Limited
Company StatusActive
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 NameNewcastle Production Limited
Company StatusActive
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 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 NameCosbright Shipping Limited
Company StatusActive
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 NameCosforce Shipping Limited
Company StatusActive
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 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 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
8th Floor
1 Fleet Place
London
EC4M 7RA
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
1 Fleet Place 8th Floor
1 Fleet Place
London
EC4M 7RA
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
St Helen'S
1 Undershaft
London
EC3P 3DQ
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 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
3 Guildford Business Park
Guildford
Surrey
GU2 8XG
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 NameInnisfree Modus Limited
Company StatusActive
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 NameSerco Leasing Limited
Company StatusActive
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 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 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 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 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 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 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 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 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 NameFinancial Investigations And Recoveries (Europe) Limited
Company StatusActive
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 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
Level 20 Heron Tower
110 Bishopsgate
London
EC2N 4AY
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
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
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 NameHobart Property Plc
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
8th Floor
100 Bishopsgate
London
EC2N 4AG
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 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 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 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 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 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 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 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 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 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 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 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 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 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
8th Floor
20 Farringdon Street
London
EC4A 4AB
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
Kings Place
90 York Way
London
N1 9GE
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
Unit 7 Bates Industrial Estate, Church Road
Harold Wood
Romford
RM3 0HU
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 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 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 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
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
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 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 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
Titanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
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 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
Wilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
Company NameGrantchester Properties (Nottingham) Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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
Douglas House
40 London Road
Reigate
Surrey
RH2 9QP
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 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 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 NameFifthgrange 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 NamePPP Forum Limited
Company StatusActive
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 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 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 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 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
Suite 3c, Part 3rd Floor, The Columbia Centre
Station Road
Bracknell
Berkshire
RG12 1LP
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 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 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 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 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 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 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
Heathcoat House
20 Savile Row
London
W1S 3PR
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 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 NameHammerson Investments (No.36) Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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
Hill House
1 Little New Street
London
EC4A 3TR
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
2 Crown Way
Rushden
NN10 6BS
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
Kings Place
90 York Way
London
N1 9GE
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 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 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 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 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 NameMvision Private Equity Advisers Limited
Company StatusActive
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
Connaught House
1-3 Mount Street
London
W1K 3NB
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
2 Crown Way
Rushden
NN10 6BS
Company NameLeatherbay 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
Repton House
Bretby Business Park, Ashby Road
Burton Upon Trent
Staffordshire
DE15 0YZ
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 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 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
Repton House
Bretby Business Park, Ashby Road
Burton Upon Trent
Staffordshire
DE15 0YZ
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
Repton House
Bretby Business Park, Ashby Road
Burton Upon Trent
Staffordshire
DE15 0YZ
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 NameDaisy Corporate Services Limited
Company StatusActive
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 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 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 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 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 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 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 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 NameThurrock Shares 2 Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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 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 NameThurrock Shares 1 Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
Company NameWestchester Property Holdings Limited
Company StatusActive
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
Kings Place
90 York Way
London
N1 9GE
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 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 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
The Adelphi
1-11 John Adam Street
London
WC2N 6HT
Company NameBuilding & Property Trustees Ltd
Company StatusActive
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 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 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 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 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 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 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 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 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 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 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
Highlands House
Basingstoke Road Spencers Wood
Reading
Berkshire
RG7 1NT
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 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 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
Lakeside Drive
Park Royal
London
NW10 7HQ
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 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 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 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 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
Hill House 1
Little New Street
London
EC4A 3TR
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
Hill House 1
Little New Street
London
EC4A 3TR
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 NameSherwood Castle Options Limited
Company StatusActive
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
Wilmington Trust Sp Services (London) Limited
Third Floor 1
King'S Arms Yard
London
EC2R 7AF
Company NameSherwood Castle Holdings Limited
Company StatusActive
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
Wilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
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 NameKensington Gardens Hotel (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
110 Central Street
London
EC1V 8AJ
Company NameThe Royal Horseguards Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
110 Central Street
London
EC1V 8AJ
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 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 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
PO Box 18
Centurion House, Centurion Way
Cleckheaton
West Yorkshire
BD19 3UJ
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
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Company NameTrafalgar Hotel (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
110 Central Street
London
EC1V 8AJ
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 NameMarble Arch Hotel (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 12 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
89 Thurleigh Road
London
SW12 8TY
Registered Company Address
110 Central Street
London
EC1V 8AJ
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
St Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
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 NameThe Charing Cross Hotel Limited
Company StatusActive
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
110 Central Street
London
EC1V 8AJ
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 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 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 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
Bidwell House
Trumpington Road
Cambridge
Cambridgeshire
CB2 9LD
Company NameSupercam Limited
Company StatusActive
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 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
25 Canada Square
Level 37
London
E14 5LQ
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 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 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
Bastion House 6th Floor
140 London Wall
London
EC2Y 5DN
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
11th Floor
200 Aldersgate Street
London
EC1A 4HD
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 NamePunch Taverns (Spml) Limited
Company StatusActive
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 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 NameGoodman Real Estate Services Limited
Company StatusActive
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 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
Douglas House
40 London Road
Reigate
Surrey
RH2 9QP
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 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
34th Floor
25 Canada Square
Canary Wharf
London
E14 5LB
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 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 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 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 8th Floor
20 Farringdon Street
London
EC4A 4AB
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 NameWellstream Finance Limited
Company StatusActive
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 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 NameWellstream Holdings Limited
Company StatusActive
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 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 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 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 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
PO Box 554
Abbey Park Southampton Road
Titchfield
Fareham
PO14 4QA
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 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 NameChristopher Beale Associates Limited
Company StatusActive - Proposal to Strike off
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 NameProgress Offshore Limited
Company StatusActive - Proposal to Strike off
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 NamePioneer Offshore Limited
Company StatusActive - Proposal to Strike off
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 NameRixml.org Limited
Company StatusActive - Proposal to Strike off
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 NameAirbus Ds Limited
Company StatusActive - Proposal to Strike off
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 NameArcadia (401K) Trustee Limited
Company StatusActive - Proposal to Strike off
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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 (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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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<