British – Born 63 years ago (February 1961)
| Company Name | Cabot Financial Debt Recovery Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 24 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | Fipra International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 31 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 201 Borough High Street London SE1 1JA |
| Company Name | Gigajoule Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 26 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Cathedral Piazza London SW1E 5BP |
| Company Name | Swapclear Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 18 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Paternoster Square London EC4M 7LS |
| Company Name | Hobart Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 22 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8th Floor 100 Bishopsgate London EC2N 4AG |
| Company Name | Burford Carrington Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 03 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Bannerclose Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 06 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Interactive Brokers (U.K.) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 03 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Fenchurch Street Floor 12 London EC3M 3BY |
| Company Name | Hobart Property Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 April 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 22 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 33 Holborn London EC1N 2HT |
| Company Name | Map Equity Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 11 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fitzwilliam House 10 St Mary Axe London EC3A 8EN |
| Company Name | Levelseas Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 05 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Commodity Quay St Katharine Docks London E1W 1BF |
| Company Name | Map Capital Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 28 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fitzwilliam House 10 St Mary Axe London EC3A 8EN |
| Company Name | Nec Display Solutions UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 17 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE |
| Company Name | XP Power Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 17 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 16 Horseshoe Park Pangbourne Berkshire RG8 7JW |
| Company Name | Prestbury Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 02 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cavendish House 18 Cavendish Square London W1G 0PJ |
| Company Name | Lc Bet Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF |
| Company Name | Memec Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 27 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF |
| Company Name | Memec Group Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 27 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF |
| Company Name | Managing Agency Partners Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 18 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fitzwilliam House 10 St Mary Axe London EC3A 8EN |
| Company Name | Managing Agency Partners Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fitzwilliam House 10 St Mary Axe London EC3A 8EN |
| Company Name | The Wastepack Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF |
| Company Name | Complex Transaction Services Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 31 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Bell Yard London WC2A 2JR |
| Company Name | BNP Paribas Fleet Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE |
| Company Name | Success Models Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | Verdoso Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Company Name | Marketaxess Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 08 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 (10th Floor) Aldermanbury Square London EC2V 7HR |
| Company Name | Transocean UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 06 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Chamberlain Square Cs Birmingham B3 3AX |
| Company Name | Grantchester Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 28 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Citywire Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 23 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Spring Mews London SE11 5AN |
| Company Name | Anzco Foods UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 04 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
| Company Name | Rockwood Specialties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Creambay Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-On-Trent Staffordshire ST7 3AA |
| Company Name | BYK Additives Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Moorfield Road Widnes Cheshire WA8 3AA |
| Company Name | Norquil Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 22 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Newell Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 17 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS |
| Company Name | Viacom Interactive Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Company Name | Impra Wood Protection Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Park Road Industrial Estate Park Road Barrow-In-Furness Cumbria LA14 4EQ |
| Company Name | Unique Pub Properties Beta Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 17 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ |
| Company Name | Eurosail Options Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wilmington Trust Sp Services (London) Limited Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Dreamclose Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 22 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 26 One Canada Square London E14 5AB |
| Company Name | Duke Street V Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 05 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Nations House 9th Floor 103 Wigmore Street London W1U 1QS |
| Company Name | Unique Pub Properties Theta Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 17 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ |
| Company Name | Homebase Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 14 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA |
| Company Name | Kimberly-Clark European Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 24 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Walton Oaks Dorking Road Tadworth Surrey KT20 7NS |
| Company Name | Cabot Financial Holdings Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 14 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | Saddlegreen Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Talbot Avenue Slough SL3 8DE |
| Company Name | Fifthdrive Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Talbot Avenue Slough SL3 8DE |
| Company Name | Kajima Construction Europe (U.K.) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 08 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 St. Giles Square London WC2H 8AP |
| Company Name | Stanley Electric (U.K.) Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 01 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Greenwood House London Road Bracknell Berkshire RG12 2UB |
| Company Name | Lowclose Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 30 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Talbot Avenue Slough SL3 8DE |
| Company Name | Docomo Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 31 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 King William Street London EC4N 7AR |
| Company Name | Sanderson Partners Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA |
| Company Name | Unique Pub Properties Gamma Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 17 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ |
| Company Name | Unique Pub Properties Alpha Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 17 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ |
| Company Name | Wavegrange Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 22 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 26 One Canada Square London E14 5AB |
| Company Name | Perkins Foods Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 30 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Talbot Avenue Slough SL3 8DE |
| Company Name | Dc Outsourcing Holding U.K. Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 12 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 New Street Square London EC4A 3HQ |
| Company Name | Mitsubishi Tanabe Pharma Europe Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 08 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Dashwood House 69 Old Broad Street London EC2M 1QS |
| Company Name | BIP Industries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Company Name | Hammerson (Coventry) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 18 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Helical Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Hanover Square London W1S 1HQ |
| Company Name | Mariners Rock Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Polwartha Rock Road Rock Wadebridge Cornwall PL27 6LB |
| Company Name | Chestnutbay Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pioneer House 7 Rushmills Northampton NN4 7YB |
| Company Name | Mariners Lettings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Polwartha Rock Road Rock Wadebridge Cornwall PL27 6LB |
| Company Name | Brambles Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 19 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Company Name | RCG Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 17 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Park Row Leeds LS1 5AB |
| Company Name | Acorndrift Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pioneer House 7 Rushmills Northampton NN4 7YB |
| Company Name | Health Club Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 04 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL |
| Company Name | Clovepark Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 17 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Park Row Leeds LS1 5AB |
| Company Name | Health Club Investments Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 23 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL |
| Company Name | Agecroft Properties (No.2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 05 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
| Company Name | Mf Development Funding Company UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 26 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | Acorndrive Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pioneer House 7 Rushmills Northampton NN4 7YB |
| Company Name | Sharkgrange Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Burford Zz Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | GKN Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 6 days (Resigned 19 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11th Floor, The Colmore Building Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Rosemount Topco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 13 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Company Name | Cantorco2E Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 11 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Churchill Place Canary Wharf London E14 5HU |
| Company Name | Mvalue Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 11 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Company Name | Voyage Healthcare Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 17 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP |
| Company Name | IK Investment Partners Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 05 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Strand London WC2R 0DT |
| Company Name | Solartron Metrology Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 2 days (Resigned 13 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 New Star Road Leicester Leicestershire LE4 9JD |
| Company Name | Permira Private Equity Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Ventures Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Capital Partners Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Co-Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Permira Capital Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 80 Pall Mall London SW1Y 5ES |
| Company Name | Ideal Standard (UK) Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 25 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Armitage Rugeley Staffordshire WS15 4BT |
| Company Name | Knight Dragon Developments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 10 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Company Name | Voyage Care Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 17 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP |
| Company Name | Globeleq Africa Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 31 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 67 Lombard Street London EC3V 9LJ |
| Company Name | Battelle UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 25 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Salisbury House Station Road Cambridge CB1 2LA |
| Company Name | Diageo Share Ownership Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 20 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Capstone Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 05 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 18 Hanover Square London W1S 1JY |
| Company Name | Jupiterpoint Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 15 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Company Name | Magnum Ealing Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 239 Kensington High Street London W8 6SA |
| Company Name | Magnum Ealing Nominee 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 239 Kensington High Street London W8 6SA |
| Company Name | Magnum Hyde Park Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Albemarle Street London W1S 4HQ |
| Company Name | Magnum Hyde Park Nominee 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Albemarle Street London W1S 4HQ |
| Company Name | Salamander Motorsport Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 17 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 12 Charles Ii Street London SW1Y 4QU |
| Company Name | Xpanse No. 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 16 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
| Company Name | WRBC Corporate Member Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 14th Floor 52 Lime Street London EC3M 7AF |
| Company Name | Cdc2020 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 29 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | Unipart Rail Logistics Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 21 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unipart House Cowley Oxford Oxfordshire OX4 2PG |
| Company Name | The Royal Horseguards Hotel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 110 Central Street London EC1V 8AJ |
| Company Name | Marble Arch Hotel (London) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 110 Central Street London EC1V 8AJ |
| Company Name | Unipart Logistics Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 08 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unipart House Cowley Oxford Oxfordshire OX4 2PG |
| Company Name | Wilmington Trust (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 22 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Trafalgar Hotel (London) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 110 Central Street London EC1V 8AJ |
| Company Name | Kensington Gardens Hotel (London) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 110 Central Street London EC1V 8AJ |
| Company Name | Enodis Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 31 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Company Name | Enodis Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 24 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Company Name | TMD Friction UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 28 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN |
| Company Name | The Charing Cross Hotel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 110 Central Street London EC1V 8AJ |
| Company Name | Ice Markets Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 01 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Milton Gate 60 Chiswell Street London EC1Y 4SA |
| Company Name | Sense Of Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 01 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rivington Place London EC2A 3BA |
| Company Name | Trinity (D) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 11 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 St James Court Whitefriars Norwich Norfolk NR3 1RU |
| Company Name | Graham Packaging European Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 16 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 54 Portland Place London W1B 1DY |
| Company Name | J.P. Morgan Prime Nominees Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 15 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | Sanmina-Sci U.K. Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2002 (same day as company formation) |
| Appointment Duration | 3 days (Resigned 11 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
| Company Name | Southern Water Services Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 01 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Southern House Yeoman Road Worthing West Sussex BN13 3NX |
| Company Name | Miller Fairclough Management Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 06 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | NCB Financial Services UK Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 25 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 209 Ferndale Road London SW9 8BJ |
| Company Name | M&C Hotels Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 29 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Company Name | Mortgage Agency Services Number Five Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 18 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address PO Box 101 1 Balloon Street Manchester M60 4EP |
| Company Name | Mortgage Agency Services Number Four Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 18 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address PO Box 101 1 Balloon Street Manchester M60 4EP |
| Company Name | Capmark UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 12 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
| Company Name | Swiss Re Finance (UK) Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 06 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 St. Mary Axe London EC3A 8EP |
| Company Name | Chigwell 02 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 15 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF |
| Company Name | Mf Strategic Land Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 21 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | SSE Hornsea Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 23 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No.1 Forbury Place 43 Forbury Road Reading RG1 3JH |
| Company Name | Kimberly-Clark U.K. Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Walton Oaks Dorking Road Tadworth Surrey KT20 7NS |
| Company Name | Situs Intermediate Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 16 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10th Floor 25 North Colonnade London E14 5HZ |
| Company Name | Quadtech UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 552 Fairlie Road Slough Berkshire SL1 4PY |
| Company Name | Wellstream International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 08 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF |
| Company Name | TLLC Holdings2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
| Company Name | TLLC 2018 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
| Company Name | VMBS Overseas (UK) Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 31 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 380 Brixton Road Brixton London SW9 7AW |
| Company Name | Attijariwafa Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 19 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | Millennium Hotel Holdings Emea Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 31 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Company Name | Cadogan Hotel Partners Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 10 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Duke Of York Square London SW3 4LY |
| Company Name | Leicester City Football Club Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 19 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address King Power Stadium Filbert Way Leicester Leicestershire LE2 7FL |
| Company Name | Millennium Hotels & Resorts Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 31 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Company Name | ZF Automotive Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 13 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG |
| Company Name | The Hospital Company (Dartford) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
| Company Name | Eaton Electric Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 27 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 252 Bath Road Slough Berkshire SL1 4DX |
| Company Name | Cigna Insurance Services (Europe) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 18 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Cigna Willow Holdings Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 18 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Stampdew Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 06 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Campus 4 Crinan Street London N1 9XW |
| Company Name | Avery Dennison UK Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 03 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland NE23 1JR |
| Company Name | Cigna Oak Holdings Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 18 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Brixton Asset Management UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 30 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 New Burlington Place London W1S 2HR |
| Company Name | Prospect Healthcare (Hairmyres) Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 06 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 White Oak Square London Road Swanley Kent BR8 7AG |
| Company Name | Aprilgrange Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 16 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Creechurch Place Creechurch Lane London EC3A 5AF |
| Company Name | CVC Advisers Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 04 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 111 Strand London WC2R 0AG |
| Company Name | Accenture (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 2003 (same day as company formation) |
| Appointment Duration | 1 week, 4 days (Resigned 19 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Fenchurch Street London EC3M 3BD |
| Company Name | Melrose Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 May 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 29 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Catalyst Healthcare (Romford) Financing Plc. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 23 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Company Name | Aibel Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 13 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Station House 50 North Street Havant Hants PO9 1QU |
| Company Name | CVC Silver Nominee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 6 days (Resigned 04 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | Colyzeo Investment Advisors Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 25 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8th Floor 9 Bressenden Place London SW1E 5BY |
| Company Name | Catalyst Healthcare (Romford) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 27 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Company Name | Catalyst Healthcare (Romford) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 23 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Company Name | Northern Trust Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2003 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 01 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Bank Street London E14 5NT |
| Company Name | The London Clearing House Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Paternoster Square London EC4M 7LS |
| Company Name | Vetco International Holding 4 |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 July 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 15 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10th Floor 245 Hammersmith Road London W6 8PW |
| Company Name | Octagon Healthcare Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 July 2003 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 22 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
| Company Name | Astro All Asia Networks Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | BMF Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2003 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 27 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
| Company Name | Promens Packaging Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2003 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 09 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB |
| Company Name | Octagon Healthcare Funding Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 August 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 22 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
| Company Name | Burford Beta Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Burford Epsilon |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 17 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Burford Beta Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 17 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Burford Alpha Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Inmarsat Group Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 04 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Finsbury Square London EC2A 1HD |
| Company Name | Inmarsat Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 04 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Finsbury Square London EC2A 1HD |
| Company Name | Inmarsat Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 September 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 04 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Finsbury Square London EC2A 1HD |
| Company Name | Inmarsat Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 02 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Finsbury Square London EC2A 1HD |
| Company Name | M Boyes Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Holders Meadow Holders Green Lindsell Dunmow CM6 3QQ |
| Company Name | J Gleek Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2003 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 27 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Shintoa (UK) Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2003 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 10 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | Inmarsat Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 07 January 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Finsbury Square London EC2A 1HD |
| Company Name | Burford Delta Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 20 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Altavair (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 13 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Company Name | K Rodwell Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 24 Windermere Avenue Finchley London N3 3QY |
| Company Name | P Anderson Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
| Company Name | D Phillips Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sandy Cottage 24 Sandy Lane Aspley Heath Woburn Sands Bedfordshire MK17 8TT |
| Company Name | M Forster Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG |
| Company Name | D Vivanti Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kershen-Fairfax Ltd. Beacon House 113 Kingsway Kingsway London WC2B 6PP |
| Company Name | Accantia Group Holdings |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 13 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Company Name | Duchesspark Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 23 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF |
| Company Name | Bruning Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 01 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Braham Street London E1 8EE |
| Company Name | Mortgage Agency Services Number Six Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 24 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address PO Box 101 1 Balloon Street Manchester M60 4EP |
| Company Name | Genting International (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 25 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Genting Club Star City Watson Road Birmingham B7 5SA |
| Company Name | South Hook Gas Company Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 19 August 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 28, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | AEW Promote Lp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 22 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 42 8 Bishopsgate London EC2N 4BQ |
| Company Name | Palace Capital (Northampton) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 27 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Thomas House 84 Eccleston Square London SW1V 1PX |
| Company Name | South Hook Lng Terminal Company Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 19 August 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Company Secretary South Hook Lng Terminal Company Ltd Dale Road Herbrandston Milford Haven Pembrokeshire SA73 3SU Wales |
| Company Name | Aibel Holding Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 05 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Station House 50 North Street Havant Hants PO9 1QU |
| Company Name | Aderant Legal (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 25 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| Company Name | Thermo Fisher Diagnostics Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 24 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Company Name | AA Acquisition Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 25 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Europa Capital Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 03 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 42 Berners Street London W1T 3ND |
| Company Name | Sandwell Finance Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 06 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wilmington Trust Sp Services (London) Limited Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | KV Rentals (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 March 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 06 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Company Name | AA Mid Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 25 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Sandwell Commercial Finance No. 1 Plc. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 06 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wilmington Trust Sp Services (London) Limited Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Northern Trust European Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2004 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 15 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Bank Street London E14 5NT |
| Company Name | Goosebrook Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 13 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pioneer House 7 Rushmills Northampton NN4 7YB |
| Company Name | Experis Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Capital Court Windsor Street Uxbridge UB8 1AB |
| Company Name | Ensign Highways Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 30 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB |
| Company Name | Lanterndew Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 30 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF |
| Company Name | Asquith Nurseries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2004 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 13 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pioneer House 7 Rushmills Northampton NN4 7YB |
| Company Name | Ensign Highways Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 June 2004 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 30 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB |
| Company Name | AA Intermediate Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 25 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Daisy Corporate Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR |
| Company Name | Goodman Real Estate Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 11 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF |
| Company Name | Northern Trust Global Services Plc |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2003 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 24 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Bank Street London E14 5NT |
| Company Name | Manpower Holdings Limited |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 04 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT |
| Company Name | AIOI Nissay Dowa Insurance Company Of Europe Plc |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 17 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
| Company Name | Snowhill Real Estate Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Wk (Austral House) First Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 14 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Memec Holdings Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months, 4 weeks (Resigned 27 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU |
| Company Name | Platform Group Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 07 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Datacard Platform Seven Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 week, 1 day (Resigned 08 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH |
| Company Name | Findus Pension Trustees Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 11 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benton Lane Longbenton Newcastle Upon Tyne Tyne & Wear NE12 8EF |
| Company Name | Rebus Insurance Services Holdings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Deloitte & Touche Llp City House 125-130 Hills Road Cambridge CB2 1RY |
| Company Name | Thornfield Properties (Newton Abbot) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Stoke-On-Trent) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Doncaster) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Purse Seiner (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Bond Connect Europe Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 28 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Thornfield Properties (York No. 1) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Southport) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | City Lofts (Queens Road) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 9 months (Resigned 01 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 109 Gloucester Place London W1U 6JW |
| Company Name | Levelseas Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 05 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Portland 25 High Street Crawley West Sussex RH10 1BG |
| Company Name | Game Digital Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 29 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unity House Telford Road Basingstoke Hampshire RG21 6YJ |
| Company Name | Buyunite Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 7 months, 2 weeks (Resigned 13 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | Spireglade Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 28 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Ivows Interactive Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 26 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Resource Partners Plc. Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 3 months, 4 weeks (Resigned 27 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 18 Hanover Square London W1S 1HX |
| Company Name | RP Funding Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 23 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Spiregold Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 7 months, 4 weeks (Resigned 26 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 68 River Court Upper Ground London SE1 9PB |
| Company Name | Memec Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 4 months, 4 weeks (Resigned 27 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Century House 11 St Peters Square Manchester M2 3DN |
| Company Name | Ubinetics Holdings Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 07 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Energis Graham Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 11 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Thornfield Properties (Richmond) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Preferred Funding Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Carsdirect.com Europe Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 18 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Carsdirect.com UK Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 18 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Thornfield Properties (Scarborough) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (York No. 2) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Chester) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Manchester) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Gloucester) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Thornfield Properties (Preston) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Milton Court Properties Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 14 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lansdowne House Berkeley Square London W1J 6HQ |
| Company Name | C-Bridge Internet Solutions United Kingdom Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 21 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Thornfield Properties (Blackpool) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | City Tower First Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 14 March 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lansdowne House Berkeley Square Lonodn W1J 6HQ |
| Company Name | Carsdirect.com Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 18 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Cirsa (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 14 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Department Stores Realisations 2021 Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 2 days (Resigned 20 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Bedford House Park Street Taunton Somerset TA1 4DB |
| Company Name | Financial Investigations And Recoveries (Europe) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 27 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA |
| Company Name | Monument Securitisation Holdings Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD |
| Company Name | Utility Grid Installations Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 10 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
| Company Name | Cabot Capital Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 27 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | Kings Hill (No.3) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 27 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | Ashergrove Plc |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 02 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Woolwich Telecoms Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 04 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Chester Asset Receivables Dealings No.11 Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 14 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Steco UK Plastic Logistic Systems Ltd. |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 01 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Maltravers Paddock West Street, Childrey Wantage Oxfordshire OX12 9UJ |
| Company Name | Bannercroft Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 19 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HH |
| Company Name | Aes Pak Gen (UK) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 37-39 Kew Foot Road Richmond Surrey TW9 2SS |
| Company Name | Electra Gp (Farmexpress) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 18 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Paternoster House 65 St Paul'S Churchyard London EC4M 8AB |
| Company Name | Cirsa Finance Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 14 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | SEMA Telecom Services Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 13 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 4 Triton Square Regents Place London NW1 3HG |
| Company Name | Om Bond Connect Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 13 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 131 Finsbury Pavement London EC2A 1NT |
| Company Name | Gomark Communications Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 01 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 186 City Road London EC1V 2NU |
| Company Name | Herbglade Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 07 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 9 Cannon Road London NW3 1EL |
| Company Name | Synerdeal.com Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 26 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 29 Warwick Road Coventry West Midlands CV1 2ES |
| Company Name | Kings Hill (No. 2) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 March 2000 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 27 April 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | Monument Options No. 1 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 March 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Anglo Irish Bank Corporation Plc 10 Old Jewry London EC2R 8DN |
| Company Name | Monument Mt No. 1 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 March 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Anglo Irish Bank Corporation Plc 10 Old Jewry London EC2R 8DN |
| Company Name | Monument Securitisation (Cmbs) No.1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 April 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD |
| Company Name | Auburn Securities 2 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 April 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 25 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chiltern House 24-30 King Street Watford WD18 0BP |
| Company Name | Smashedatom Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 27 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | J.P. Morgan Eu Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 02 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
| Company Name | Herbspring (December 2000 Sale) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 7 months, 1 week (Resigned 13 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 111 The Strand London WC2R 0AG |
| Company Name | Premises Broadband Services Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 12 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Grantchester Properties (Havant) Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 09 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 Finsbury Square London EC2A 1AE |
| Company Name | Grantchester Properties (Welsh Star No. 3) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 6 days (Resigned 24 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | The Mustard Entertainment Company Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
| Company Name | NAT Mag Ventures Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 26 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address National Magazine House 72 Broadwick Street London W1F 9EP |
| Company Name | Progress Watch Plc. |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 03 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Grantchester Properties (Welsh Star No. 2) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 6 days (Resigned 24 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | Branchglade Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 01 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Rougedrive Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 8 months (Resigned 04 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Mustard Entertainment Restaurants Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
| Company Name | Rougeford Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 8 months (Resigned 04 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Miniswys Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 03 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Diamond Grangemouth Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 20 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Preferred Funding Two Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 23 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | XL Capital International Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 12 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Mazars Tower Bridge House St. Katharines Way London E1W 1DD |
| Company Name | Prisma Group Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 25 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 42 Portman Road Reading Berkshire RG30 1EA |
| Company Name | The Mustard Entertainment Employee Benefit Trustee Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Camp Road Farnborough Hampshire GU14 6EW |
| Company Name | Equavant (UK) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 16 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rotherwick House 3 Thomas More Street London E1W 1YX |
| Company Name | Glassdale Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 01 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Bramwell Pubs And Bars Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 16 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Company Name | DP World (Europe) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 16 Palace Street London SW1E 5JQ |
| Company Name | Arval Phh Holdings (UK) Unlimited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Barracuda Leisure Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 16 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | Platform Home Loans No.2 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Pepperbright Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Vintners Place 68 Upper Thames Street London EC4V 3BJ |
| Company Name | HMH Infast Company Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 22 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
| Company Name | Square Mile Real Estate Services Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 18 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
| Company Name | Oliveview Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Wythburn Court Seymour Place London W1H 7NS |
| Company Name | Rockstar Games (UK) Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 30 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 50 Regent Street London W1R 6LP |
| Company Name | Laycable Shipping Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 24 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 45 King William Street London EC4R 9AN |
| Company Name | Orangecrest Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Grantchester Development Finance Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Millennium Equity Investments |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 95 Queen Victoria Street London EC4V 4HN |
| Company Name | Traffic Information Services (TIS) Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF |
| Company Name | Royal Liver Management Services Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Gracechurch Street London EC3V 0RL |
| Company Name | Mad Catz Europe Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 20 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Company Name | OMD Holborn Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26-28 Bedford Row London WC1R 4HE |
| Company Name | F-R Properties (UK) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 18 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Accurist House 44 Baker Street London W1U 7AL |
| Company Name | Matchwork UK Ltd. |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 24 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Astute House Wilmslow Road Handforth SK9 3HP |
| Company Name | OMD Holdings Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26-28 Bedford Row London WC1R 4HE |
| Company Name | Xchanging Resourcing Services Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | OMD Property (Holborn) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26-28 Bedford Row London WC1R 4HE |
| Company Name | Debenhams Card Handling Services Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 26 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 334 - 348 Oxford Street London W1C 1JG |
| Company Name | Traffic Information Services (TIS) Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF |
| Company Name | Monument (Cmbs) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 15 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Old Jewry London EC2R 8DN |
| Company Name | Purse Seiner 9 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 5 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Platform Home Loans Holdings No.2 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Sellotape Holding |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Apollo Court 2 Bishop Square Business Park Hatfield Hertfordshire AL10 9EY |
| Company Name | Purse Seiner 2 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Reading RG8 7QT |
| Company Name | Flit Investments Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 27 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Crown Place London EC2A 4FT |
| Company Name | Burford Wellington Street Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 17 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Equity Capital Network Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Masons Yard 34 High Street Wimbledon Village London SW19 5BY |
| Company Name | Utility.com Europe Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 15 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Platform Home Loans Options No.2 Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Forcesserve Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 23 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 286a High Street Dorking Surrey RH4 1QT |
| Company Name | Monument Securitisation (Cmbs) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 15 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Old Jewry London EC2R 8DN |
| Company Name | Purse Seiner 7 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Suffolk Debt Services Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Reading RG8 7QT |
| Company Name | Rebus Electrical Holdings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Deloitte & Touche Llp City House 125-130 Hills Road Cambridge CB2 1RY |
| Company Name | Capitalkey Advisors (Europe) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Purse Seiner 6 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 8 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Mobrey Trustee Company Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 28 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
| Company Name | Sycamore Shipping Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 06 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Suite 208 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
| Company Name | Manpower (Ireland) Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 25 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Manpower House 270-272 High Street Slough Berkshire SL1 1LJ |
| Company Name | 90 High Holborn Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 18 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Harley Street London W1G 9BR |
| Company Name | Silver No. 1 Holdings Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 31 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Purse Seiner 4 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Monument Securitisation No.2 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 15 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Old Jewry London EC2R 8DN |
| Company Name | Chart-Radio Ltd. |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 04 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 283 Green Lanes Palmers Green London N13 4XS |
| Company Name | Meloncourt Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 14 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Safeway Stores (Card Services) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 08 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
| Company Name | Purse Seiner 3 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whichurch On Thames Reading RG8 7QT |
| Company Name | Monument Securitisation No.3 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 15 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Old Jewry London EC2R 8DN |
| Company Name | Melonbridge Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 30 June 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Paternoster House 65 St Paul'S Churchyard London EC4M 8AB |
| Company Name | Everad U.K. Limited |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 2 days (Resigned 13 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Mad Catz Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 20 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Suite 1e Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ |
| Company Name | DCM Capital Nl (UK) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 July 2000 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 12 July 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Barracuda Inns Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 20 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | Preferred Residential Securities 3 Plc. |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 25 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chiltern House 24-30 King Street Watford WD18 0BP |
| Company Name | Steelclose Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 04 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Silver No. 1 Plc |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 10 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Pebblepark Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 04 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Sendo Holdings Plc |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 03 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sendo Holdings Plc C/O Kroll 10 Fleet Place London EC4M 7RB |
| Company Name | Chester Asset Receivables Dealings No. 12 Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 31 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Pebblepoint Plc |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 July 2000 (same day as company formation) |
| Appointment Duration | 7 months, 2 weeks (Resigned 02 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Energis Management Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 19 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Vodafone House The Connection Newbury Berkshire RG14 2FN |
| Company Name | Forcesgroup Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 23 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Chillihurst Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 400 Capability Green Luton Bedfordshire LU1 3AE |
| Company Name | Energis Local Access Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 29 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Vodafone House The Connection Newbury Berkshire RG14 2FN |
| Company Name | Imprima De Bussy Group Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 19 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Prescot Street London E1 8NN |
| Company Name | Tom Cobleigh Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 31 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Company Name | Platform Funding No.6 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 19 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Tom Cobleigh Group Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 31 August 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Company Name | EQT Iv (UK) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 23 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Mangomist Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 18 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Salerno Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 09 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Bank Street London E14 5LE |
| Company Name | Adams Street Partners, Ltd. |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 08 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 75 Davies Street London W1K 5JN |
| Company Name | Grantchester Land Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Energis Mobile Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 07 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No.1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Creamglade Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Moorfield Road Widnes Cheshire WA8 3AA |
| Company Name | Yellowbox Digital Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 25 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Uthman Kay Annexe 1 35 Blackstock Road London N4 2JF |
| Company Name | Readvisory Services Unlimited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 19 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Philpot Lane London EC3M 8AQ |
| Company Name | Newschools (Cornwall) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 12 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Mustardgrange Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Moorfield Road Widnes Cheshire WA8 3AA |
| Company Name | Newschools (Cornwall) Holdings Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 12 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | DCM Capital Ldn (UK) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 05 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Aes Lal Pir (UK) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 20 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 37-39 Kew Foot Road Richmond Surrey TW9 2SS |
| Company Name | Mustardcroft Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 12 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Priority Wireless (UK) Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 01 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 12 Stanhope Gate London W1Y 5LB |
| Company Name | Sphera Optical Networks (UK), Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 02 October 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Capital One Assets (2000) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 04 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 18 Hanover Square London W1s 1hxr 9da |
| Company Name | Capital One (2000) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 08 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 18 Hanover Square London W1s 1hxr 9da |
| Company Name | Debenhams Gift Vouchers Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 26 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Welbeck Street London W1G 0AA |
| Company Name | Creambridge Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 18 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Ten Bishops Square Eighth Floor London E1 6EG |
| Company Name | Chillidale Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 18 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4HD |
| Company Name | Citrusbright Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2000 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 18 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Ten Bishops Square Eighth Floor London E1 6EG |
| Company Name | PPP Forum Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 22 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR |
| Company Name | Rixml.org Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 02 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3-5 London Road Rainham Kent ME8 7RG |
| Company Name | HR Holdco Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 25 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Xchanging HR Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 25 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Undershaft Aluk Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 1 week, 1 day (Resigned 22 September 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Iconford Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA |
| Company Name | Cabot Consumer Services Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 07 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Company Name | HR Enterprise Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 25 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Fifthgrange Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 14 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA |
| Company Name | Grantchester Properties (Nottingham) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 21 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Grantchester Properties (Theale) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Stabledrift Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 05 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | MBS Property (Europe) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 28 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 77 Milson Road West Kensington London W14 0LH |
| Company Name | Stablebay Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 04 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | The Roehampton Hospital Company Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 14 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Queercompany.com Employee Benefit Trustee Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Unit 3d Burbage House 83-85 Curtain Road London EC2A 3BS |
| Company Name | Forces Technology Company Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 23 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 286a High Street Dorking Surrey RH4 1QT |
| Company Name | Grantchester Capital One |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Grantchester Capital Two |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Duke Street Capital Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 30 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Nations House 9th Floor 103 Wigmore Street London W1U 1QS |
| Company Name | London Trocadero Lp 2 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Babcock & Brown Investment Management Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 01 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Fulcrum Capital Partners Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 01 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 7 1 Fleet Place London EC4M 7NR |
| Company Name | Creamhurst Plc |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 02 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Lampbright Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 26 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Traffic Information Services (TIS) Security Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 13 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Hopedrift Plc |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 02 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | ICOM Mobile Ltd. |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Company Name | Carnegie Spv Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 23 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 54 Lombard Street London EC3P 3AH |
| Company Name | Gateway Dynamics Ltd |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 30 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Marketaxess Leasing Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 15 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | Multiplex Mbs Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 01 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 23 Hanover Square London W1S 1JB |
| Company Name | Bioscience Funding Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 91 Waterloo Road London SE1 8XP |
| Company Name | Grantchester Properties (Westwood No. 2) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 11 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | LGV Partners Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 03 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Coleman Street London EC2R 5AA |
| Company Name | Debenhams Quest Trustee Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Welbeck Street London W1G 0AA |
| Company Name | Hopedew Plc |
|---|---|
| Company Status | Dissolved 2001 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 02 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | SPAL Pension Trustees Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 17 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tower Bridge House St Katherine'S Way London E1W 1DD |
| Company Name | Reech Employee Trustee Ltd |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 08 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 39 25 Canada Square London E14 5LQ |
| Company Name | Grantchester Capital Three |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Grosvenor Street London W1K 4BJ |
| Company Name | Air Chrysalis Scandinavia Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Old Burlington Street London |
| Company Name | Bow Bells House Investment G - 2 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Hexham General Hospital Spc Holdings Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 03 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Company Name | Bow Bells House Investment L - 2 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Hammerson Investments (No.36) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 18 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Bow Bells House Investment L - 1 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Bow Bells House Investment G-1 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 16 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Primary Capital Ii (Finance) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 29 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Augustine House Austin Friars London EC2N 2HA |
| Company Name | Primary Capital Ii (Nominees) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 29 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Augustine House Austin Friars London EC2N 2HA |
| Company Name | Troon Views Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 19 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Bazens Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Stevenage Road London SW6 6ES |
| Company Name | Shipco Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2000 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ |
| Company Name | Chrysalis Music Publishing Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8th Floor 5 Merchant Square London W2 1AS |
| Company Name | Purse Seiner 16 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Road Whichurch On Thames Reading RG8 7QT |
| Company Name | Purse Seiner 22 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Road, Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 21 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Road Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 19 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Pangbourne Whitchurch On Th Reading RG8 7QT |
| Company Name | Purse Seiner 15 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 17 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Road Whitchurch On Thames Reading RG8 7QT |
| Company Name | Purse Seiner 23 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Duke Energy Merchants Trading And Marketing (UK) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 26 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
| Company Name | March-Transfer Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 05 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tuition House 27-37 St Georges Road Wimbledon SW19 4DS |
| Company Name | Purse Seiner 13 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames, Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 18 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 14 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames, Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 10 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames, Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 24 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Grantchester Properties (Norwich No. 2) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 20 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | Purse Seiner 11 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames Pangbourne, Reading RG8 7QT |
| Company Name | Purse Seiner 12 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Whitchurch On Thames, Pangbourne Reading RG8 7QT |
| Company Name | Purse Seiner 20 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 18 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Coach House Coombe Park Road, Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Ba Capital Advisors (UK) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 27 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Monopolis House 9 South Street London W1K 2XA |
| Company Name | Dc Outsourcing U.K. Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2000 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 12 January 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Mediterranean Specialty Foods Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 15 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA |
| Company Name | Helical Bar (Bunhill Row) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 15 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Hanover Square London W1S 1HQ |
| Company Name | Harbour Developments (Bracknell) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 15 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Hanover Square London W1S 1HQ |
| Company Name | Finco UK Ii Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tankerton Works 12 Argyle Walk London WC1H 8HA |
| Company Name | Finco Cs Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tankerton Works 12 Argyle Walk London WC1H 8HA |
| Company Name | Heritage Mortgage Securities Options Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Albemarle Street London W1S 4HQ |
| Company Name | London Trocadero General Partner 3 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | London Trocadero General Partner 2 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Coralspring Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 09 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Premium Credit House 60 East Street Epsom Surrey KT17 1HB |
| Company Name | London Trocadero General Partner 4 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | ADP Participations UK Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 11 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Coralgrange Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Company Name | Heritage Mortgage Securities Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Albemarle Street London W1S 4HQ |
| Company Name | Clover Funding No.2 Plc |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 12 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB |
| Company Name | Clover Funding No.3 Plc |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 12 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 32 Cornhill London EC3V 3BT |
| Company Name | London Trocadero Lp 1 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Hair Directory Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 01 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 24 Grosvenor Gardens London SW1W 0DH |
| Company Name | London Trocadero Holdings Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Saddlepark Plc |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 25 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | London Trocadero Management Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Damsoncove Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Company Name | Heritage Mortgage Securities Holdings Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 28 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 Albemarle Street London W1S 4HQ |
| Company Name | Automotive Fastener Solutions Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 15 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
| Company Name | London Trocadero General Partner 1 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 13 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Atomictangerine Holdings Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 01 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 17th Floor 33 Cavendish Square London W1G 0PW |
| Company Name | Chestnutvale Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Company Name | Damsondrive Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 23 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Company Name | Reserve Co 1 Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 01 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 17th Floor 33 Cavendish Square London W1G 0PW |
| Company Name | Leatherbay Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 17 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Forge Lane Killamarsh Sheffield S21 1BA |
| Company Name | Doncasters 456 Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 19 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Forge Lane Killamarsh Sheffield S21 1BA |
| Company Name | Fairbridge Trustee Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 16 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Curzon Street London W1J 5HD |
| Company Name | Cutter Shipping Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 15 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Finsbury Circus London EC2M 7SH |
| Company Name | Cassidian Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 13 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales |
| Company Name | Leatherspring Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor Burleigh House 357 Strand London WC2R 0HS |
| Company Name | Dometic Holding Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 18 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Dometic House The Brewery Blandford St Mary Dorset DT11 9LS |
| Company Name | Cardiff No 1 Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 18 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | Wireline Solutions Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 11 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Correlate Services Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 02 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 66 Chiltern Street London W1U 4JT |
| Company Name | Cardiff No 2 Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 18 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | Weather & Traffic Information Services Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 17 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Clovebay Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 20 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Polimoon Shares Trustees Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 02 April 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Polimoon Ltd Engineer Park,Factory Road Sandycroft Deeside CH5 2QD Wales |
| Company Name | Mandarin Aviation Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 09 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Servotec Building Redhill Aerodrome Redhill Surrey RH1 5JY |
| Company Name | ICG European Ventures Gp Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 29 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | SCI Systems U.K. Ltd. |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 09 March 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Spareco 5 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Treasury Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Airbus Ds Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 13 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales |
| Company Name | Spareco 4 Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE |
| Company Name | Merryforce Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Chester Asset Receivables Dealings 2001-A Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 01 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Dolphinbright Plc |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 9 months, 2 weeks (Resigned 11 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldergate Street London EC1A 4JJ |
| Company Name | Burford Strathdon Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford York Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Spareco Zz Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Meadowhall Cmr Finance Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 7 months (Resigned 01 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Sharkspring Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Watchover Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Sharkland Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Thayer Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Yy Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Global Life Science Ventures Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 17 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
| Company Name | Merrypoint Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | London Trocadero (Casino) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15th Floor The Tower 125 High Street Colliers Wood London SW19 2JR |
| Company Name | Burford Phoenix Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | London Trocadero One Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15th Floor The Tower 125 High Street Colliers Wood London SW19 2JR |
| Company Name | Burford Wellingtons Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Hydro Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Chequers Horley Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Sharkclose Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Cockhedge Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 02 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Cabot Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Thurrock Shares 2 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | EURO Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Norwich Street London EC4A 1BD |
| Company Name | EURO Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Norwich Street London EC4A 1BD |
| Company Name | Burford York Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Cockhedge Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Dormant Property Five Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Burford Strathdon Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Phoenix Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Duke Energy Merchants Investments (UK) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
| Company Name | Burford Hydro Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford (Fareham) Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford (Fareham) Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Chequers Horley Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Cabot Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 25 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Liverpool Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Thayer Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Cabot Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford York Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Chequers Horley Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Strathdon Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Liverpool Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Cockhedge Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Burford Fishergate Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Thayer Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Euro Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Liverpool Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Phoenix Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Hydro Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Dormant Property Six Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 22 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | C.G.I.S. City Plaza Shares 1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Second Floor 11 Old Jewry London EC2R 8DU |
| Company Name | C.G.I.S. City Plaza Shares 2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Second Floor 11 Old Jewry London EC2R 8DU |
| Company Name | Burford Carrington Rover Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Sovereign House Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | C.G.I.S. Savoy Shares 1 Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Berkeley Street London W1H 7PE |
| Company Name | Burford Runcorn Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Runcorn Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Wellington Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Dunstable Developments No.2 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester Lancashire M2 3AB |
| Company Name | Burford Sovereign House Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Carrington Rover Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Dunstable Developments No.1 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester Lancashire M2 3AB |
| Company Name | Burford Berners Street Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | C.G.I.S. Savoy Shares 2 Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Berkeley Street London W1H 7PE |
| Company Name | Scotia Shipping Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 15 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Finsbury Circus London EC2M 7SH |
| Company Name | Saltire Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 15 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Finsbury Circus London EC2M 7SH |
| Company Name | CD10 Properties Thanet Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 12 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Market Place London W1W 8AP |
| Company Name | Grantchester Property Management Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kings Place 90 York Way London N1 9GE |
| Company Name | Westchester Property Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 4 days (Resigned 21 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Thurrock Shares 1 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Marble Arch House 66 Seymour Street London W1H 5BX |
| Company Name | Burford Berners Street Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | UKI Stoke Shares 1 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chelsea House Westgate London W5 1DR |
| Company Name | Burford Gallery Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Fountain Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Meadowbank Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | UKI Stoke Shares 2 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chelsea House Westgate London W5 1DR |
| Company Name | Burford Fountain Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Gallery Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Meadowbank Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Westchester Properties (Cardiff) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 12 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Park Lane London W1K 7AR |
| Company Name | XUK Holdco (No. 2) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 14 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Clipper Shipping Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 14 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Finsbury Circus London EC2M 7EB |
| Company Name | Fairbridge General Partner Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 04 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Xchanging Procurement Services (Holdco) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 14 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | WGL (2003) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 2 days (Resigned 13 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Leek Finance Number Five Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | C.G.I.S. City Plaza Shares Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Berkeley Street London W1H 7PE |
| Company Name | Leek Finance Holdings Number Six Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Leek Finance Holdings Number Five Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Leek Finance Number Six Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Burford Carrington Rover Shares Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Nissel Shares 2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford So Shares Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 week, 5 days (Resigned 02 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Ropemaker Stratton (No.2) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Name | NPI (Maylands 2) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 4 Broadgate London EC2M 2DA |
| Company Name | Burford Nissel Shares 1 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Gallery Shares Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Bre/Hemel (Nominee 1) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Blackstone 40 Berkeley Square London W1J 5AL |
| Company Name | Ropemaker Stratton (No.1) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Name | Atomictangerine Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2-4 Cayton Street London EC1V 9EH |
| Company Name | Practical Parenting Directory Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 12 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Company Name | Burford Thurrock Shares Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Oceanic Client Services (UK) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 07 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Burford Fountain Shares Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | C.G.I.S. Savoy Shares Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Berkeley Street London W1H 7PE |
| Company Name | Bre/Hemel (Nominee 2) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Blackstone 40 Berkeley Square London W1J 5AL |
| Company Name | Burford (Berkeley) Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Sovereign House Shares Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 19 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | NPI (Maylands 1) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 4 Broadgate London EC2M 2DA |
| Company Name | France Telecom Network Services - UK Ltd |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 15 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St James Court Great Park Road Almondsbury Park Stoke Bradley Bristol BS32 4QJ |
| Company Name | Peacockgrange Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 05 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tower Bridge House St Katharine'S Way London E1W 1DD |
| Company Name | Atomictangerine Holdco Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 04 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 17th Floor 33 Cavendish Square London W1G 0PW |
| Company Name | Meadowhall Cmr Holdings Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 01 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF |
| Company Name | Burford (Berkeley) Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Do Shares Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Prestbury West Coast Kensington Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 06 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Prestbury West Coast Maidenhead Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Prestbury West Coast Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 06 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Burford Nissel Shares Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Burford Zz Spareco Two Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 28 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Debenhams Management Services Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 26 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Welbeck Street London W1G 0AA |
| Company Name | Christmas Ideas Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 06 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Company Name | Global Crossing Ixnet Emea Holdings Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 03 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Centennium House 100 Lower Thames Street London EC3R 6DL |
| Company Name | Aeroxg Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 30 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 17th Floor 33 Cavendish Square London W1G 0PW |
| Company Name | Jarvis Hotels Gloucester Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Jarvis Hotels Bolton Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Magnum Penns Hall Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peters Square Manchester M2 3AE |
| Company Name | Magnum Solihull Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | A.G. Clothing (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Old Bailey London EC4M 7AU |
| Company Name | J. P. Morgan (UK) Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 13 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | Magnum Penns Hall Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peters Square Manchester M2 3AE |
| Company Name | Chester Asset Options No. 2 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 01 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Magnum Solihull Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Magnum Farnham Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Chester Asset Securitisation Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 01 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Jarvis Hotels Watford Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Preferred Residential Securities 4 Plc |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 05 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chiltern House 24-30 King Street Watford WD18 0BP |
| Company Name | Lend Lease Belvedere Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 24 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 142 Northolt Road Harrow Middlesex HA2 0EE |
| Company Name | Wf Realisations (2009) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Lend Lease Continental Investments Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 07 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Company Name | Jarvis Hotels Gloucester Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Jarvis Hotels Bolton Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | ZCM Assets (UK) No. 1 Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 4 days (Resigned 30 July 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Zurich Building 90 Fenchurch Street London EC3M 4JX |
| Company Name | Tippertrail Plc |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 11 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Appleplace Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
| Company Name | Jarvis Hotels Kensington Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Southern Pacific B Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 11 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | ZCM Assets (UK) No.2 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 02 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Company Name | Jupitervale Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 06 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 111 Strand London WC2R 0AG |
| Company Name | Sir Steven Redgrave Charity Trading Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 31 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Mazars The Broadway Dudley West Midlands DY1 4PY |
| Company Name | Jarvis Hotels Watford Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Magnum Farnham Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Moorgate London EC2R 6AY |
| Company Name | Southern Pacific Residuals Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 16 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address First Floor 6 Broadgate London EC2M 2QS |
| Company Name | Jarvis Hotels Kensington Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Watford Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | AEP Energy Services UK Generation Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 26 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | National Capital Investments Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Jarvis Hotels Bolton Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Jarvis Hotels Gloucester Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Jarvis Hotels Kensington Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Ealing Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Penns Hall Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Farnham Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Solihull Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Gatwick Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Chester Asset Receivables Dealings 2001-B Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 15 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton SO15 2DP |
| Company Name | Brandyclose Plc |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2001 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 05 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Magnum Gatwick Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peter'S Square Manchester M2 3AE |
| Company Name | Magnum Leatherhead Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Magnum Hemel Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Magnum Hemel Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Magnum Leatherhead Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
| Company Name | Magnum Hatfield Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peter'S Square Manchester |
| Company Name | Magnum Hatfield Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peters Square Manchester M2 3AE |
| Company Name | Magnum Gatwick Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 1 St Peters Square Manchester M2 3AE |
| Company Name | Jarvis Hotels Hatfield Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Gourock Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Regents Park Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Hemel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Hyde Park Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Regents Park Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels East Grinstead Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels East Grinstead Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels Leatherhead Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Jarvis Hotels East Grinstead Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 September 2001 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 24 September 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR |
| Company Name | Antlia Shipping Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 15 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 50 Southwark Street London SE1 1UN |
| Company Name | Tipperhurst Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 21 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ |
| Company Name | MWM Consulting Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 17 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tower Bridge House St Katharines Way London E1W 1DD |
| Company Name | Aquila Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 11 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 50 Southwark Street London SE1 1UN |
| Company Name | Aquarius Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 15 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 50 Southwark Street London SE1 1UN |
| Company Name | Bl Hc (Dscli) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Syncora Guarantee (U.K.) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 26 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD |
| Company Name | Leek Finance Number Seven Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Aries Shipping Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 11 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 50 Southwark Street London SE1 1UN |
| Company Name | Leek Finance Holdings Number Seven Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Accenture (Azerbaijan) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 06 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 81 Station Road Marlow Bucks SL7 1NS |
| Company Name | ZCM Assets (UK) No. 4 Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 12 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Zurich Building 90 Fenchurch Street London EC3M 4JX |
| Company Name | ZCM Assets (UK) No. 5 Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 12 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Zurich Building 90 Fenchurch Street London EC3M 4JX |
| Company Name | 36912 Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 24 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sapphire Court Bell Street Maidenhead Berkshire SL6 1BU |
| Company Name | Utilicorp U.K. Electricity Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 13 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Turretbridge Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Conxion Europe Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 22 October 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP |
| Company Name | Turretdale Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Quadrant House 4 Thomas More Square London E1W 1YW |
| Company Name | Eldon Street (Esperanto) Ltd |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 05 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Bank Street London E14 5LE |
| Company Name | Placepoint Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Chemical Tanker Shipping Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 09 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 45 King William Street London EC4R 9AN |
| Company Name | Toffeecourt Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Turretbright Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 2 Balcombe Street London NW1 6NW |
| Company Name | Utilicorp Sterling Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2001 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 13 November 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Wizardland Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Glanmore (Cottingley 2) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
| Company Name | Leicester Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Worcester Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Turrethill Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 2 Balcombe Street London NW1 6NW |
| Company Name | Wizardcourt Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Turretway Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Glanmore (Cottingley 1) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
| Company Name | Wizardbrook Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Olympia House Armitage Road London NW11 8RQ |
| Company Name | Wizardspring Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Surbiton Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Turretgreen Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Quadrant House 4 Thomas More Square London E1W 1YW |
| Company Name | Worcester Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Surbiton Nominee 1 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Wizardgrange Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Olympia House Armitage Road London NW11 8RQ |
| Company Name | Leicester Nominee 2 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 32 Wigmore Street London W1U 2RP |
| Company Name | Wizardbridge Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 10 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Albany House 18 Theydon Road London E5 9NZ |
| Company Name | Thriftview Plc |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 October 2001 (same day as company formation) |
| Appointment Duration | 7 months, 2 weeks (Resigned 12 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Sherwood Castle Options Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 22 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Davidstow Cheese Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 17 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Company Name | Sherwood Castle Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 22 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Treasurepark Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Sherard Building Edmund Halley Road Oxford OX4 4DQ |
| Company Name | Rolex UK Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 26 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Company Name | Warner Estate (Jersey) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 28 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Meridien House 42 Upper Berkeley Street London W1H 5EP |
| Company Name | Icecove Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 11 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Olympia House Armitage Road London NW11 8RQ |
| Company Name | Nmas1 UK Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 16 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Dormant Property Twelve Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 28 January 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6th Floor 2 Balcombe Street London NW1 6NW |
| Company Name | Sherwood Castle Funding Series 2002-1 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 22 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Company Name | Exonomy Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 6 days (Resigned 04 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Dynegy Storage Pension Plan Trustee Company Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 19 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 41 Vine Street London Ec3n 2aa |
| Company Name | Bushclose Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 20 December 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Sherard Building Edmund Halley Road Oxford OX4 4DQ |
| Company Name | Accenture GB Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2001 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 15 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 81 Station Road Marlow Bucks SL7 1NS |
| Company Name | Topland Hotels (Hyde Park) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 28 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Aviva UK Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 02 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St Helens 1 Undershaft London EC3P 3DQ |
| Company Name | Topland Hotels (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 28 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Aviva Financial Services Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 02 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St Helens 1 Undershaft London EC3P 3DQ |
| Company Name | Topland Hotels (Piccadilly) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 28 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Aviva Asset Management Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 02 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St Helens 1 Undershaft London EC3P 3DQ |
| Company Name | Southern Pacific D Parent Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 16 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Undershaft Life & Pensions Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 02 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St Helens 1 Undershaft London EC3P 3DQ |
| Company Name | Undershaft Life Services Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 02 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St Helens 1 Undershaft London EC3P 3DQ |
| Company Name | Peterview Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2FG |
| Company Name | Western Water Holding Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 08 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Western Water Limited. |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 08 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Energyst Rental Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 08 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kings Court 12 Kings Street Leeds West Yorkshire LS1 2HL |
| Company Name | Thistle Ryan Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH |
| Company Name | Creation Marketing Services Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 11 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Chadwick House Blenheim Court Solihull West Midlands B91 2AA |
| Company Name | Chester Asset Receivables Dealings 2002-A Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 24 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Southern Pacific Securities D Plc |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 17 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Supercam Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 23 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW |
| Company Name | Sanmina-Sci PC Operations Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2002 (same day as company formation) |
| Appointment Duration | 3 days (Resigned 11 February 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 9th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ |
| Company Name | Buchan Maritime Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 05 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rugby Chambers 2 Rugby Street London WC1N 3QU |
| Company Name | Bl Hc (Dsch) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 22 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Mf Homes Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 31 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | Peninsula Lp Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 09 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Triton Street Regent'S Place London NW1 3BF |
| Company Name | Foula Maritime Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 05 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rugby Chambers 2 Rugby Street London WC1N 3QU |
| Company Name | SPV Advisors Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 23 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor 1 King'S Arms Yard London EC2R 7AF |
| Company Name | Bl Hc Health And Fitness Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 22 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Merlin General Partner Iii Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 11 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| Company Name | ULAS Flying Club Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 20 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 93 Ivy Drive Lightwater Surrey GU18 5YT |
| Company Name | Duke Street Investment Management Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 27 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Nations House 9th Floor 103 Wigmore Street London W1U 1QS |
| Company Name | RONA Maritime Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 05 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rugby Chambers 2 Rugby Street London WC1N 3QU |
| Company Name | EG01 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 22 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sg House 41 Tower Hill London EC3N 4SG |
| Company Name | Stroud Valley UK Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 10 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kroll 10 Fleet Place London EC4M 7RM |
| Company Name | Leek Finance Holdings Number Eight Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Leek Finance Number Eight Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Merlin Managing Partner Iii Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 08 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 33 King Street St Jamess London SW1Y 6RJ |
| Company Name | Athena Maritime Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 10 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | Leek Finance Number Nine Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Enodis Germany Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 26 April 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Washington House 40-41 Conduit Street London W1S 2YQ |
| Company Name | Leek Finance Holdings Number Nine Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 March 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Energy Portfolio Funding Plc |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 30 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 39-40 Old Steine Brighton East Sussex BN1 1NH |
| Company Name | Chamberdrive Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 20 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Company Name | Bowgrange Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 10 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address St James Building 79 Oxford Street Manchester M1 6HT |
| Company Name | Chamberflame |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 22 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH |
| Company Name | Sunrise Home Help Westbourne Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 30 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Sunrise Home Help Edgbaston Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 30 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Chambercroft Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 22 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH |
| Company Name | Britannic Isa Managers Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 27 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Wythall Green Way Wythall Birmingham B47 6WG |
| Company Name | Rochester Tobacco Company Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Sherwood Castle Funding Series 2002-2 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 21 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Company Name | Sl Finance Plc |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 28 May 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11 St Peter'S Square Manchester M2 3DN |
| Company Name | Chester Asset Receivables Dealings 2002-B Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 April 2002 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 31 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Privetgrange Construction Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 22 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 St Petersgate Stockport Cheshire SK1 1EB |
| Company Name | Arcadia (401K) Trustee Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 12 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ |
| Company Name | Meerbrook Finance Number One Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 13 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Rolex Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 26 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Company Name | Meerbrook Finance Holdings Number One Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 13 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Auburn Securities 3 Plc |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 23 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Preferred Residential Securities 5 Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 02 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Mouchel Quest Trustee Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 01 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Export House Cawsey Way Woking Surrey GU21 6QX |
| Company Name | Chamberhurst Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 29 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 78 Cannon Street London EC4P 5LN |
| Company Name | Braxton Holding Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Thornbury Nursing Services Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 31 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | Braxton Consulting Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Accenture Technology Solutions Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 30 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 81 Station Road Marlow Buckinghamshire SL7 1NS |
| Company Name | Braxton Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Chamberpoint Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 31 July 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | Cyrenaic Investments (UK) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 07 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Braxton Outsourcing Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 04 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Tokenhouse Investments Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 06 June 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | Sun Cp Topco Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP |
| Company Name | Sun Cp Midco Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP |
| Company Name | Sun Cp Asset Management Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP |
| Company Name | Sun Cp Properties Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP |
| Company Name | Famous Entertainment, Ltd |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 18 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Canary Wharf (ROC) |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 29 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Sparkybrook Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 11 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 High View Road South Normanton Derbyshire DE55 2DT |
| Company Name | Rudyard Finance Holdings Number One Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 22 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Privetflame Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 03 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Watson House 54 Baker Street London W1U 7BU |
| Company Name | Sparkybridge Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 08 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 63 Southview Road Walton Peterborough Cambridgeshire PE4 6AG |
| Company Name | Sun Cp Management Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2002 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 4th Floor Watson House 54 Baker Street London W1U 7BU |
| Company Name | Lynchwood Mortgages No.1 Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 18 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | NIN1 Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 17 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Nationwide House Pipers Way Swindon SN38 1NW |
| Company Name | Helical Bar (White City) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 15 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5 Hanover Square London W1S 1HQ |
| Company Name | Staples Mail Order UK Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 11 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU |
| Company Name | Standard Chartered Debt Trading Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 28 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Deloitte Llp Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Cumbernauld Funding Holdings Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 06 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fleet Place House 2 Fleet Place London EC4M 7RF |
| Company Name | Killingholme Power Group Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 23 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Company Name | Pillar Options Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 01 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Jackview Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 11 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3 High View Road South Normanton Derbyshire DE55 2DT |
| Company Name | Industrious Finance UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Redfern House, 29 Jury Street Warwick Warwickshire CV34 4EH |
| Company Name | Ce General Partner Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 08 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Industrious Loan UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Pramerica Fl Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 29 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR |
| Company Name | Rudyard Finance Number One Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 22 August 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Pillar Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 01 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Gracechurch Card Funding (No. 2) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 19 September 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Clover Funding No.4 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 August 2002 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 25 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Pillar Funding Series 2002-1 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 August 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 01 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Industrious Mtl UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Industrious Loan2 UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Industrious Loan2 Partner UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | ERC Life (UK) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
| Company Name | Skettrick Financing No.1 Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 15 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Blackwell House Guildhall Yard London EC2V 5AE |
| Company Name | Industrious Debenture Partner UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Skettrick Optionco Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Blackwell House Guildhall Yard London EC2V 5AE |
| Company Name | Industrious Loan Partner UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Industrious Finance Loan UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH |
| Company Name | Industrious Mtl Partner UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Industrious Debenture UK Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 21 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW |
| Company Name | Devonshire Administration Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 4 days (Resigned 03 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Watson House 54 Baker Street London W1U 7BU |
| Company Name | Chester Asset Receivables Dealings 2003-A Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 29 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | TLLC Bridgeco1 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Levpropco9 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | TLLC Levpropco8 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Agora Shopping Centres Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 03 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Mf Homes UK Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 6 days (Resigned 25 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Centro Place Pride Park Derby Derbyshire DE24 8RF |
| Company Name | TLLC Levpropco5 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Levpropc10 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Levpropco7 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | Standard Chartered Portfolio Trading (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 22 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Bre/Ff (GP) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 22 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 32 Cornhill London EC3V 3BT |
| Company Name | Bre/Te.3(GP) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 22 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 32 Cornhill London EC3V 3BT |
| Company Name | TLLC Levpropco6 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | Bre/Te.2 (GP) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 22 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 32 Cornhill London EC3V 3BT |
| Company Name | TLLC Levpropco4 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 12 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Levpropco3 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | Cumbernauld Funding No.1 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 06 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Bre/Te.1(GP) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 22 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 32 Cornhill London EC3V 3BT |
| Company Name | TLLC Holdings3 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
| Company Name | TLLC Bridgeco3 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 15 Canada Square London E14 5GL |
| Company Name | TLLC Propholdco1 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Bridgeco2 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Regent Palace Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Cmpropco1 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Cmpropco2 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Cmpropco3 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Cmpropco5 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Holdings4 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
| Company Name | TLLC Cmpropco4 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | O&H Chelsea Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 09 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Mill Street London W1S 2AT |
| Company Name | TLLC Bridgeco7 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 15 Canada Square London E14 5GL |
| Company Name | TLLC Bridgeco6 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | TLLC Bridgeco5 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Bridgeco4 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | TLLC Bridgeco10 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp 15 Canada Square London E14 5GL |
| Company Name | TLLC Levpropco2 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | TLLC Bridgeco9 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Bridgeco8 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Spareco Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | TLLC Cmpropco6 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | TLLC Devco1 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Cmpropco7 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | TLLC Propholdco2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | TLLC Levpropco1 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | TLLC Cmpropco8 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Holdings5 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
| Company Name | TLLC Group Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 100 Barbirolli Square Manchester M2 3AB |
| Company Name | Leek Finance Holdings Number Ten Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 04 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | EURO Nominee 3 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 17 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Lower Grosvenor Place London SW1W 0EN |
| Company Name | Real Estate Capital No.1 Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 19 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
| Company Name | Brewsterpark Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 65 Kingsway London WC2B 6QT |
| Company Name | Tishman Speyer Strategic Investments (Europe) I Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 23 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Millbank Tower 21-24 Millbank London SW1P 4QP |
| Company Name | Millennium Partnercard Services Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 31 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Victoria House Victoria Road Horley Surrey RH6 7AF |
| Company Name | Kirkbi Projects Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 13 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Restpropco Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 09 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Company Name | TLLC Cmpropco11 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Wellstream Finance Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 13 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF |
| Company Name | TLLC Cmpropco10 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Cmpropco9 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | TLLC Cmpropco12 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 12 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD |
| Company Name | Real Estate Capital Options Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 04 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
| Company Name | Wellstream Holdings Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 13 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF |
| Company Name | EURO Nominee 4 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 17 December 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Lower Grosvenor Place London SW1W 0EN |
| Company Name | MMSP Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 26 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ |
| Company Name | Rockbright Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 24 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11-14 Grafton Street London W1S 4EW |
| Company Name | Braxton Gp Nominees Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2002 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 28 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Athene Place 66 Shoe Lane London EC4A 3BQ |
| Company Name | Caroh Craven Hill Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 24 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11-14 Grafton Street London W1S 4EW |
| Company Name | Caroh Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 24 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11-14 Grafton Street London W1S 4EW |
| Company Name | Preferred Funding Three Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 25 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Mercer And Hole Internationa Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Southern Pacific F Parent Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 07 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Grant Thornton Uk Llp 30 30 Finsbury Square London EC2P 2YU |
| Company Name | Southern Pacific Securities F Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 10 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Staffordgrange Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 05 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Smith & Williamson Prospect House 2 Athenauem Road London N20 9YU |
| Company Name | Leek Finance Number Ten Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 04 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | L'Artisan Parfumeur Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 17 January 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Lothian Options Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Lothian Funding Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
| Company Name | Lothian Mortgages Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 4 weeks (Resigned 12 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Sherwood Castle Funding Series 2003-A Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 02 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Company Name | Duke Street Capital Investments Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2002 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 06 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Almack House 28 King Street London SW1Y 6XA |
| Company Name | CCSX Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 04 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Southgate House, Archer Street Darlington County Durham DL3 6AH |
| Company Name | Lothian Funding (No.2) Limited. |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 31 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Lombard Securities Options No.1 Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 25 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Equitable House 47 King William Street London EC4R 9AF |
| Company Name | Lombard Securities Holdings No.1 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 25 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | Gracechurch Card Funding (No.3) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 13 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Sirice Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 11 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 Campden Mansions 9 Kensington Mall London W8 4DU |
| Company Name | Share Funding Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 20 February 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Nationwide House Pipers Way Swindon Wiltshire SN38 1NW |
| Company Name | PRS 6 Parent Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 27 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Staffordway Plc |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 03 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Lothian Mortgages (No.1) Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 12 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Meerbrook Finance Holdings Number Two Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 17 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Meerbrook Finance Number Two Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 17 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Stamphurst Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 16 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Mortgage Funding I Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 28 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address First Floor No 6 Broadgate London EC2M 2QS |
| Company Name | Stampdrive Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2003 (same day as company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 16 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Preferred Residential Securities 6 Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2003 (same day as company formation) |
| Appointment Duration | 1 week, 5 days (Resigned 01 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Pillar Funding Series 2003-1 Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 14 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Southern Pacific G Parent Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 5 days (Resigned 15 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Lombard Securities No.1 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 March 2003 (same day as company formation) |
| Appointment Duration | 5 days (Resigned 25 March 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Third Floor Equitable House 47 King William Street London EC4R 9AF |
| Company Name | Chester Asset Receivables Dealings 2003-B Plc. |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 12 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Southern Pacific Securities G Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 16 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Zoomclose Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 09 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | All Of Us Design Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 29 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Fisher Partners Acre House 11-15 William Road London NW1 3ER |
| Company Name | Assettrust Housing Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 19 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 400 Capability Green Luton Bedfordshire LU1 3AE |
| Company Name | XL Gracechurch Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 05 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 30 Finsbury Square London EC2A 1AG |
| Company Name | DP World Crane Services U.K. Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 13 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 16 Palace Street London SW1E 5JQ |
| Company Name | Tudorsquare Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 16 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Tudordew Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 16 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Tudorspring Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 16 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Dartbay Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Sl Macs Plc |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 11 St Peter'S Square Manchester M2 3DN |
| Company Name | Drakebridge Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Equirando Des Bardonnet Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 30 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | RAL Holdings Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 25 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 45 Church Street Birmingham B3 2RT |
| Company Name | Classway Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Sherwood Castle Funding Series 2003-B Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 17 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Company Name | Inca Payments Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 24 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Link House 19 Colonial Way Watford Hertfordshire WD24 4JL |
| Company Name | RAL Investments Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 25 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 45 Church Street Birmingham B3 2RT |
| Company Name | Classplace Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 14 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Classgrove Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 April 2003 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 16 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Demot Ukco Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 April 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 25 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 31 Carlton Crescent Southampton SO15 2EW |
| Company Name | Gracechurch Card Funding (No.4) Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 May 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 15 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Gracechurch Card Funding (No.5) Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 May 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 15 May 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Clearbrook Capital Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 17 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 170-173 Egyptian House Piccadilly London W1J 9EJ |
| Company Name | Sherwood Castle Funding Series 2003-1 Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 17 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Lothian Mortgages (No.2) Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 08 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Larabridge Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 10 months (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Ingenio Europe Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 25 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Colyzeo Gp Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 30 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Preferred Funding Four Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 03 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Colyzeo Lp Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 30 June 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Laragreen Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2003 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 27 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldergreen Street London EC1A 4JJ |
| Company Name | Tencel Holding Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Company Name | Neonspring Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 9 months (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Leek Finance Holdings Number Eleven Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Laraway Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 24 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Neonhurst Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 9 months (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Acetate Holding Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Royal Standard Place Nottingham Nottinghamshire NG1 6FZ |
| Company Name | Neongrange Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 9 months (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Laraplace Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 24 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Laragrove Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 24 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Blackrock Property Europe Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 22 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Vetco Group |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Company Name | VBR Investments Trustee Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 07 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26 Red Lion Square London WC1R 4AG |
| Company Name | VBR Investments Nominee Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 07 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26 Red Lion Square London WC1R 4AG |
| Company Name | PRS 7 Parent Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 08 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Vetco International Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Company Name | NBSC Pension Trustees Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 21 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Balkan Broadcast Investments Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 week, 2 days (Resigned 17 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Southern Pacific H Parent Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 12 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
| Company Name | Intercrossroads UK Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 22 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Celestial Television Networks Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 July 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 2 days (Resigned 01 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Robinbright Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 July 2003 (same day as company formation) |
| Appointment Duration | 8 months, 1 week (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Leek Finance Number Eleven Plc |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2003 (same day as company formation) |
| Appointment Duration | 1 week, 5 days (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Wheelhurst Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2003 (same day as company formation) |
| Appointment Duration | 1 week, 6 days (Resigned 24 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Robinspring Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2003 (same day as company formation) |
| Appointment Duration | 9 months, 2 weeks (Resigned 26 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 200 Aldersgate Street London EC1A 4JJ |
| Company Name | Windermere Ii Cmbs Options Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 19 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Windermere Ii Cmbs Holdings Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 19 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | RPG Originations Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 26 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 43-45 Portman Square London W1H 6LY |
| Company Name | Astro Multimedia Corporation Plc |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Astro Broadcast Corporation Plc |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2003 (same day as company formation) |
| Appointment Duration | 1 day (Resigned 23 July 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Preferred Residential Securities 7 Plc |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 08 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Sherwood Castle Funding Series 2003-2 Plc. |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 28 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Chester Asset Receivables Dealings 2003-C Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 19 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Southern Pacific Securities H Plc |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 July 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 4 days (Resigned 12 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
| Company Name | Windermere Ii Cmbs Plc |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 August 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 19 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Business Mortgage Finance 1 Plc. |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 27 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 8 Princes Parade Liverpool Merseyside L3 1QH |
| Company Name | CELF Investment Advisors Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 23 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 St James'S Market London SW1Y 4AH |
| Company Name | Standard Chartered Financial Investments Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 23 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Burford Trafford Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 22 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Simple Health & Beauty Group Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 13 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Cadenza Asset Management Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 12 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Omedian Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 22 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 119 Flood Street London SW3 5TD |
| Company Name | Export Letters Of Credit (Dublin) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 30 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 16 The Havens Ransomes Europark Ipswich IP3 9SJ |
| Company Name | Georgeson Shareholder Securities Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 2 weeks (Resigned 15 September 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The Pavilions Bridgwater Road Bristol BS13 8AE |
| Company Name | Leek Finance Number Twelve Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2003 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 12 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Preferred Funding Five Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2003 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 24 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hays Galleria 1 Hays Lane London SE1 2RD |
| Company Name | Burford Westbrook Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Thayer Street London W1U 2DD |
| Company Name | Starman Secretaries Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 18 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Snow Hill London EC1A 2AY |
| Company Name | Raingrange Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 06 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 26 Kew Green Kew London TW9 3BH |
| Company Name | P Howat Properties Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 29 October 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Coombe Bank Hatches Lane Great Kingshill High Wycombe Buckinghamshire HP15 6DS |
| Company Name | ZOE Greenwich I Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 18 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kroll Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Windermere Ii Cmbs Trustees Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 1 week, 3 days (Resigned 06 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address The International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | ZOE Greenwich Ii Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 1 day (Resigned 18 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kroll Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Raingrove Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2003 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 25 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 250 Bishopsgate London EC2M 4AA |
| Company Name | Preferred Mortgages Residuals One Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 07 January 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lehman Brothers Level 23 25 Canada Square London E14 5LQ |
| Company Name | Foundation Property Fund Gp Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 17 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wework Aldgate Tower Leman Street London E1 8FA |
| Company Name | Syntegra Capital Carried Interest Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 04 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2nd Floor 55 Ludgate Hill London EC4M 7JW |
| Company Name | Foundation Property Fund Lp Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 17 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Wework Aldgate Tower 2 Leman Street London E1 8FA |
| Company Name | Accantia Employee Benefits Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 3 weeks, 3 days (Resigned 04 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Leek Finance Holdings Number Twelve Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 12 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Bucklebay Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 week, 4 days (Resigned 21 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Alum Rock Road Saltley Birmingham West Midlands B8 3DZ |
| Company Name | ZOE Directors Ltd |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 November 2003 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 18 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kroll Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Mortgage Agency Services Number Seven Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 24 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | EPI General Partner Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 16 January 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Berkeley Square House 8th Floor, Berkeley Square London W1J 6DB |
| Company Name | Leek Finance Holdings Number Fourteen Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 27 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Company Name | Chimedew Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Chester Asset Receivables Dealings Vfn Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 04 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Chimehurst Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 11 months, 2 weeks (Resigned 27 October 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Hebburn Shipbuilders Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 4 weeks (Resigned 12 January 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Coombe Park Whitchurch On Thames Pangbourne Reading RG8 7QT |
| Company Name | Atbrecom Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 2003 (same day as company formation) |
| Appointment Duration | 4 days (Resigned 21 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
| Company Name | Hampercove Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 05 February 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lovett House Lovett Road Staines Middlesex TW18 3AZ |
| Company Name | Blade Forex UK |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 04 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Kohlberg Kravis Roberts & Co Ltd Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Company Name | Trafford Park Gp Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 12 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Cumbernauld Funding No.2 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 05 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB |
| Company Name | Celestial Festival Of Films Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | Celestial Film Festival Channel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | Festival Of Films Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | The Film Festival Channel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | Celestial Films And Festival Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | Films And Festivals Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 May 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Soho Square London W1D 3QX |
| Company Name | Top Gun Realisations 60 Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 3 weeks (Resigned 04 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Four Brindley Place Birmingham B1 2HZ |
| Company Name | GS Mortgage Funding No. 1 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 21 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Churchill Place Canary Wharf London E14 5HJ |
| Company Name | Txist Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 16 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Grays Inn Square Grays Inn London WC1R 5AA |
| Company Name | RHC Eu Corporation Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 07 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Dockdew Plc |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 9 months, 2 weeks (Resigned 27 October 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Speciality Fibres Holding Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 25 January 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Holme Lane Spondon Derby Derbyshire DE21 7BP |
| Company Name | Tripbay Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 11 months, 2 weeks (Resigned 29 December 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Arch (CP) Funding Series 2004-Cp-2 Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Wilmington Trust Sp Services London Limited Tower 42 Level 11 25 Old Broad Street London EC2N 1HQ |
| Company Name | Christie Tyler Holdings Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 15 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Christie Tyler Ltd Brynmenyn Bridgend Mid Glamorgan CF32 9LN Wales |
| Company Name | Chester Asset Receivables Dealings 2004-1 Plc |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 04 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address No 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Aderant Enterprise (UK) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 25 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Pillar Funding Series 2004-1 Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 26 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 76 Shoe Lane London EC4A 3JB |
| Company Name | Lp Residual Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 27 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Elvin House Stadium Way Wembley HA9 0DW |
| Company Name | Orderbide I Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 13 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Cavendish Square London W1G 0PD |
| Company Name | Orderbide Ii Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 13 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 500 Larkshall Road Highams Park London E4 9HH |
| Company Name | Orderbide Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 17 February 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 500 Larkshall Road Highams Park London E4 9HH |
| Company Name | O&H Finance Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 20 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 2 Mill Street London W1S 2AT |
| Company Name | PRS 5&6 Sub Loan Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 04 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | PRS 5&6 Sub Loan Option Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 04 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Vetco Aibel Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 25 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 90 Long Acre London WC2E 9RA |
| Company Name | Real Estate Capital No. 2 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 31 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
| Company Name | PRS 5&6 Sub Loan Holdings Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 04 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Leek Finance Number Fourteen Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 27 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 5th Floor 6 St Andrew Street London EC4A 3AE |
| Company Name | Odeon Trustee Co Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 11 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Company Name | Melrose Financing No. 2 Plc |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2004 (same day as company formation) |
| Appointment Duration | 3 months, 2 weeks (Resigned 02 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 35 Great St. Helen'S London EC3A 6AP |
| Company Name | F&BB Fdn Europe Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 25 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Company Name | Preferred Mortgages Residuals 2 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 22 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Lehman Brothers Level 23 25 Canada Square London E14 5LQ |
| Company Name | AHL Langley Holdings Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 27 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| Company Name | 71 Herts Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 27 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 400 Capability Green Luton Bedfordshire LU1 3AE |
| Company Name | AHL Langley Trading Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 27 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7 More London Riverside London SE1 2RT |
| Company Name | Chester Asset Receivables Dealings Vfn2 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 04 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Thornfield Redditch Development 3 Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 29 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 6 Cork Street London W1S 3NX |
| Company Name | Festivebright Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 06 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 20 Air Street London W1B 5AN |
| Company Name | Festivegreen Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 9 months, 4 weeks (Resigned 10 January 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | European Financial Realty Advisers (UK) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2004 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 17 March 2005) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | XL Bcm Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2004 (same day as company formation) |
| Appointment Duration | 2 days, 23 hours (Resigned 29 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Tower Bridge House St Katharine'S Way London E1W 1DD |
| Company Name | Sherwood Castle Funding Series 2004-2 Plc. |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 4 weeks, 1 day (Resigned 28 April 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Lothian Mortgages (No.3) Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 24 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Anglia Funding Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 18 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Phoenix House 18 King William Street London EC4N 7HE |
| Company Name | Preferred Residential Securities 8 Plc |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 11 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | PRS 8 Parent Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 11 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Constellation Energy Commodities Group Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 11 May 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Anglia Options Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 18 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Phoenix House 18 King William Street London EC4N 7HE |
| Company Name | Epic (Caspar) Plc |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 08 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 4th Floor 40 Dukes Place London EC3A 7NH |
| Company Name | LMS Industrial Finance (II) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 29 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 25 Savile Row London W1S 2ER |
| Company Name | Epic (Caspar) Holdings Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 07 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 4th Floor 40 Dukes Place London EC3A 7NH |
| Company Name | Fizzgrange Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 02 July 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 10 Upper Bank Street London E14 5JJ |
| Company Name | Mvision Private Equity Advisers Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2001 (same day as company formation) |
| Appointment Duration | 6 days (Resigned 14 February 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Redcastle Finance Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 15 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Redcastle (Holdings) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2000 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 15 May 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Energis Holdco. Ii Limited. |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 September 2000 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 07 November 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Building & Property Trustees Ltd |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2001 (same day as company formation) |
| Appointment Duration | 2 weeks, 3 days (Resigned 07 June 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Level 12 The Shard, 32 London Bridge Street London SE1 9SG |
| Company Name | WR Opco Realisations Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Ms Opco Realisations Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Ou Opco Realisations Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2001 (same day as company formation) |
| Appointment Duration | 4 weeks (Resigned 09 August 2001) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| Company Name | Punch Taverns (Spml) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 June 2002 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 29 October 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Company Name | Clean Air Power Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2003 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 07 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Begbies Traynor 29th Floor London E14 5NR |
| Company Name | 2020 Knowsley Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 July 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 19 August 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Southern Pacific Securities 04-1 Plc |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2003 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 17 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Southern Pacific 04-1 Parent Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2003 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 17 December 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Brixton Northfields (Wembley) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 November 2003 (same day as company formation) |
| Appointment Duration | 2 weeks, 1 day (Resigned 26 November 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH |
| Company Name | Sherwood Castle Funding Series 2004-1 Plc |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2003 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 27 January 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Southern Pacific 04-A Parent Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 2004 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 23 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Southern Pacific Financing 04-A Plc |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2004 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 23 March 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Southern Pacific 04-2 Parent Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 March 2004 (same day as company formation) |
| Appointment Duration | 2 months (Resigned 03 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
| Company Name | Southern Pacific Securities 04-2 Plc. |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2004 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 03 June 2004) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX Registered Company Address 7th Floor 21 Lombard Street London EC3V 9AH |
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