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Inactive One Bishops Square, London, E1 6AO
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
REXAM FINANCE GERMANY LIMITED | Active | Company Secretary | 06/03/07 | 16/03/07 | 2007-03-06 |
REXAM FINANCE GERMANY LIMITED | Active | Director | 06/03/07 | 16/03/07 | 2007-03-06 |
THOMSON REUTERS UK LIMITED | Dissolved | Director | 06/03/07 | 14/05/07 | 2007-03-06 |
THOMSON REUTERS UK LIMITED | Dissolved | Company Secretary | 06/03/07 | 14/05/07 | 2007-03-06 |
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | Active | Company Secretary | 03/11/06 | 18/01/07 | 2006-11-03 |
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | Active | Director | 03/11/06 | 18/01/07 | 2006-11-03 |
WELCOME BREAK BURGER KING LIMITED | Dissolved | Director | 03/11/06 | 13/11/06 | 2006-11-03 |
WELCOME BREAK BURGER KING LIMITED | Dissolved | Company Secretary | 03/11/06 | 13/11/06 | 2006-11-03 |
ENSR U.K. LTD. | Active | Director | 03/11/06 | 12/01/07 | 2006-11-03 |
ENSR U.K. LTD. | Active | Company Secretary | 03/11/06 | 12/01/07 | 2006-11-03 |
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD | Active | Director | 03/11/06 | 22/12/06 | 2006-11-03 |
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD | Active | Company Secretary | 03/11/06 | 22/12/06 | 2006-11-03 |
RWE MARKINCH LIMITED | Active | Director | 23/04/08 | 29/04/08 | 2008-04-23 |
RWE MARKINCH LIMITED | Active | Company Secretary | 23/04/08 | 29/04/08 | 2008-04-23 |
IMPELLAM GROUP PLC | Active | Director | 21/02/08 | 03/03/08 | 2008-02-21 |
IMPELLAM GROUP PLC | Active | Company Secretary | 21/02/08 | 03/03/08 | 2008-02-21 |
SAKER ESTATES LIMITED | Active | Company Secretary | 17/01/08 | 27/03/08 | 2008-01-17 |
SAKER ESTATES LIMITED | Active | Director | 17/01/08 | 27/03/08 | 2008-01-17 |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Active | Company Secretary | 17/01/08 | 25/02/08 | 2008-01-17 |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Active | Director | 17/01/08 | 25/02/08 | 2008-01-17 |
TRANSFORM ISLINGTON LIMITED | Active | Director | 10/09/07 | 05/02/08 | 2007-09-10 |
TRANSFORM ISLINGTON LIMITED | Active | Company Secretary | 10/09/07 | 05/02/08 | 2007-09-10 |
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED | Dissolved | Company Secretary | 10/09/07 | 11/01/08 | 2007-09-10 |
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED | Dissolved | Director | 10/09/07 | 11/01/08 | 2007-09-10 |
GREENSANDS (UK) LIMITED | Active | Company Secretary | 10/09/07 | 28/09/07 | 2007-09-10 |
GREENSANDS (UK) LIMITED | Active | Director | 10/09/07 | 28/09/07 | 2007-09-10 |
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Active | Director | 10/09/07 | 02/04/08 | 2007-09-10 |
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 10/09/07 | 02/04/08 | 2007-09-10 |
GREENSANDS EUROPE LIMITED | Active | Director | 10/09/07 | 28/09/07 | 2007-09-10 |
GREENSANDS EUROPE LIMITED | Active | Company Secretary | 10/09/07 | 28/09/07 | 2007-09-10 |
GREENSANDS JUNIOR FINANCE LIMITED | Active | Director | 07/08/07 | 28/09/07 | 2007-08-07 |
GREENSANDS JUNIOR FINANCE LIMITED | Active | Company Secretary | 07/08/07 | 28/09/07 | 2007-08-07 |
GREENSANDS SENIOR FINANCE LIMITED | Active | Director | 07/08/07 | 28/09/07 | 2007-08-07 |
GREENSANDS SENIOR FINANCE LIMITED | Active | Company Secretary | 07/08/07 | 28/09/07 | 2007-08-07 |
R2T OVERSEAS LIMITED | Active | Company Secretary | 04/07/07 | 30/11/07 | 2007-07-04 |
R2T OVERSEAS LIMITED | Active | Director | 04/07/07 | 30/11/07 | 2007-07-04 |
AMALIE INFRASTRUCTURE LIMITED | Active | Company Secretary | 04/07/07 | 08/08/07 | 2007-07-04 |
AMALIE INFRASTRUCTURE LIMITED | Active | Director | 04/07/07 | 08/08/07 | 2007-07-04 |
AVG TECHNOLOGIES UK LIMITED | Active | Company Secretary | 04/07/07 | 12/07/07 | 2007-07-04 |
AVG TECHNOLOGIES UK LIMITED | Active | Director | 04/07/07 | 12/07/07 | 2007-07-04 |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Dissolved | Director | 04/07/07 | 11/07/07 | 2007-07-04 |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Dissolved | Company Secretary | 04/07/07 | 11/07/07 | 2007-07-04 |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active | Company Secretary | 04/07/07 | 17/07/07 | 2007-07-04 |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active | Director | 04/07/07 | 17/07/07 | 2007-07-04 |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Active | Company Secretary | 04/07/07 | 25/06/08 | 2007-07-04 |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Active | Director | 04/07/07 | 25/06/08 | 2007-07-04 |
TYCO ELECTRONICS UK HOLDINGS LTD | Active | Company Secretary | 04/07/07 | 23/08/07 | 2007-07-04 |
TYCO ELECTRONICS UK HOLDINGS LTD | Active | Director | 04/07/07 | 23/08/07 | 2007-07-04 |
GREENSANDS INVESTMENTS LIMITED | Active | Director | 04/07/07 | 28/09/07 | 2007-07-04 |
GREENSANDS INVESTMENTS LIMITED | Active | Company Secretary | 04/07/07 | 28/09/07 | 2007-07-04 |
SG UK DB TRUSTEE COMPANY LIMITED | Dissolved | Director | 12/04/07 | 05/03/08 | 2007-04-12 |
SG UK DB TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 12/04/07 | 05/03/08 | 2007-04-12 |
SG UK MP TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 12/04/07 | 05/03/08 | 2007-04-12 |
SG UK MP TRUSTEE COMPANY LIMITED | Dissolved | Director | 12/04/07 | 05/03/08 | 2007-04-12 |
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED | Dissolved | Director | 12/04/07 | 07/06/07 | 2007-04-12 |
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED | Dissolved | Company Secretary | 12/04/07 | 07/06/07 | 2007-04-12 |
TR (2008) LIMITED | Dissolved | Director | 11/04/07 | 05/07/07 | 2007-04-11 |
TR (2008) LIMITED | Dissolved | Company Secretary | 11/04/07 | 05/07/07 | 2007-04-11 |
HERO ACQUISITIONS LIMITED | Active | Director | 11/04/07 | 07/06/07 | 2007-04-11 |
HERO ACQUISITIONS LIMITED | Active | Company Secretary | 11/04/07 | 07/06/07 | 2007-04-11 |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active | Company Secretary | 07/03/07 | 28/03/07 | 2007-03-07 |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active | Director | 07/03/07 | 28/03/07 | 2007-03-07 |
REXAM FINANCE SWEDEN LIMITED | Active | Director | 06/03/07 | 16/03/07 | 2007-03-06 |
REXAM FINANCE SWEDEN LIMITED | Active | Company Secretary | 06/03/07 | 16/03/07 | 2007-03-06 |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | Dissolved | Director | 06/03/07 | 25/05/07 | 2007-03-06 |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | Dissolved | Company Secretary | 06/03/07 | 25/05/07 | 2007-03-06 |
TSL EDUCATION SPV 2 LIMITED | Active | Director | 06/03/07 | 10/05/07 | 2007-03-06 |
TSL EDUCATION SPV 2 LIMITED | Active | Company Secretary | 06/03/07 | 10/05/07 | 2007-03-06 |
TES GLOBAL HOLDINGS LIMITED | Active | Director | 06/03/07 | 10/05/07 | 2007-03-06 |
TES GLOBAL HOLDINGS LIMITED | Active | Company Secretary | 06/03/07 | 10/05/07 | 2007-03-06 |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Dissolved | Company Secretary | 04/07/07 | 13/08/07 | 2007-07-04 |
NETS, LIMITED | Dissolved | Director | 04/07/07 | 21/09/07 | 2007-07-04 |
NETS, LIMITED | Dissolved | Company Secretary | 04/07/07 | 21/09/07 | 2007-07-04 |
PALL MALL BERMUDA II LIMITED | Dissolved | Director | 04/07/07 | 03/08/07 | 2007-07-04 |
PALL MALL BERMUDA II LIMITED | Dissolved | Company Secretary | 04/07/07 | 03/08/07 | 2007-07-04 |
NORIBA LIMITED | Dissolved | Director | 04/07/07 | 12/07/07 | 2007-07-04 |
NORIBA LIMITED | Dissolved | Company Secretary | 04/07/07 | 12/07/07 | 2007-07-04 |
ALNERY NO. 2725 LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2725 LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2718 LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
PRIDE 1 LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
PRIDE 1 LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2718 LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
USIFB PROPERTY INVESTMENT NO. 1 LIMITED | Dissolved | Director | 12/04/07 | 30/05/07 | 2007-04-12 |
USIFB PROPERTY INVESTMENT NO. 1 LIMITED | Dissolved | Company Secretary | 12/04/07 | 30/05/07 | 2007-04-12 |
ALNERY NO. 2704 LIMITED | Dissolved | Director | 12/04/07 | 2007-04-12 | |
ALNERY NO. 2704 LIMITED | Dissolved | Company Secretary | 12/04/07 | 2007-04-12 | |
USIFB STORAGE COMPANY LIMITED | Dissolved | Director | 12/04/07 | 30/05/07 | 2007-04-12 |
USIFB STORAGE COMPANY LIMITED | Dissolved | Company Secretary | 12/04/07 | 30/05/07 | 2007-04-12 |
HERO TOPCO LIMITED | Dissolved | Director | 12/04/07 | 07/06/07 | 2007-04-12 |
HERO TOPCO LIMITED | Dissolved | Company Secretary | 12/04/07 | 07/06/07 | 2007-04-12 |
QUILL SECURITIES LIMITED | Dissolved | Director | 12/04/07 | 09/07/07 | 2007-04-12 |
QUILL SECURITIES LIMITED | Dissolved | Company Secretary | 12/04/07 | 09/07/07 | 2007-04-12 |
TSL EDUCATION SPV 4 LIMITED | Dissolved | Director | 12/04/07 | 10/05/07 | 2007-04-12 |
TSL EDUCATION SPV 4 LIMITED | Dissolved | Company Secretary | 12/04/07 | 10/05/07 | 2007-04-12 |
CHARTERHOUSE SOUND SPV LIMITED | Dissolved | Company Secretary | 12/04/07 | 18/05/07 | 2007-04-12 |
CHARTERHOUSE SOUND SPV LIMITED | Dissolved | Director | 12/04/07 | 18/05/07 | 2007-04-12 |
TEAWOOD TRUSTEE LIMITED | Dissolved | Director | 12/04/07 | 11/06/07 | 2007-04-12 |
TEAWOOD TRUSTEE LIMITED | Dissolved | Company Secretary | 12/04/07 | 11/06/07 | 2007-04-12 |
USIFB PROPERTY INVESTMENT NO. 2 LIMITED | Dissolved | Director | 12/04/07 | 30/05/07 | 2007-04-12 |
USIFB PROPERTY INVESTMENT NO. 2 LIMITED | Dissolved | Company Secretary | 12/04/07 | 30/05/07 | 2007-04-12 |
EYEWORKS UK HOLDING LIMITED | Dissolved | Director | 11/04/07 | 03/07/07 | 2007-04-11 |
EYEWORKS UK HOLDING LIMITED | Dissolved | Company Secretary | 11/04/07 | 03/07/07 | 2007-04-11 |
ALNERY NO. 2697 LIMITED | Dissolved | Director | 11/04/07 | 2007-04-11 | |
ALNERY NO. 2697 LIMITED | Dissolved | Company Secretary | 11/04/07 | 2007-04-11 | |
YWORKS LIMITED | Dissolved | Director | 11/04/07 | 03/07/07 | 2007-04-11 |
YWORKS LIMITED | Dissolved | Company Secretary | 11/04/07 | 03/07/07 | 2007-04-11 |
HERO MIDCO LIMITED | Dissolved | Director | 11/04/07 | 07/06/07 | 2007-04-11 |
HERO MIDCO LIMITED | Dissolved | Company Secretary | 11/04/07 | 07/06/07 | 2007-04-11 |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Dissolved | Director | 11/04/07 | 27/06/07 | 2007-04-11 |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Dissolved | Company Secretary | 11/04/07 | 27/06/07 | 2007-04-11 |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Dissolved | Director | 11/04/07 | 20/06/07 | 2007-04-11 |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Dissolved | Company Secretary | 11/04/07 | 20/06/07 | 2007-04-11 |
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED | Dissolved | Director | 07/03/07 | 11/04/07 | 2007-03-07 |
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 07/03/07 | 11/04/07 | 2007-03-07 |
IMAREX OIL UK LIMITED | Dissolved | Director | 07/03/07 | 30/03/07 | 2007-03-07 |
IMAREX OIL UK LIMITED | Dissolved | Company Secretary | 07/03/07 | 30/03/07 | 2007-03-07 |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | Dissolved | Director | 07/03/07 | 28/03/07 | 2007-03-07 |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | Dissolved | Company Secretary | 07/03/07 | 28/03/07 | 2007-03-07 |
DEEP GREEN SOIL REMEDIATION LIMITED | Dissolved | Director | 07/03/07 | 05/04/07 | 2007-03-07 |
DEEP GREEN SOIL REMEDIATION LIMITED | Dissolved | Company Secretary | 07/03/07 | 05/04/07 | 2007-03-07 |
JOLIE INVESTMENTS LIMITED | Dissolved | Director | 06/03/07 | 23/05/07 | 2007-03-06 |
JOLIE INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/03/07 | 23/05/07 | 2007-03-06 |
REXAM FINANCE POLAND LIMITED | Dissolved | Director | 06/03/07 | 16/03/07 | 2007-03-06 |
REXAM FINANCE POLAND LIMITED | Dissolved | Company Secretary | 06/03/07 | 16/03/07 | 2007-03-06 |
KCP II (GP) LIMITED | Dissolved | Director | 06/03/07 | 05/04/07 | 2007-03-06 |
KCP II (GP) LIMITED | Dissolved | Company Secretary | 06/03/07 | 05/04/07 | 2007-03-06 |
EPIC (CONDOR) LIMITED | Dissolved | Director | 06/03/07 | 23/03/07 | 2007-03-06 |
EPIC (CONDOR) LIMITED | Dissolved | Company Secretary | 06/03/07 | 23/03/07 | 2007-03-06 |
WPP DAS LIMITED | Dissolved | Director | 09/07/08 | 26/09/08 | 2008-07-09 |
WPP DAS LIMITED | Dissolved | Company Secretary | 09/07/08 | 26/09/08 | 2008-07-09 |
ALNERY NO. 2801 LIMITED | Dissolved | Company Secretary | 09/07/08 | 2008-07-09 | |
ALNERY NO. 2801 LIMITED | Dissolved | Director | 09/07/08 | 2008-07-09 | |
GLACIUS NO. 1 LIMITED | Dissolved | Director | 23/04/08 | 29/04/08 | 2008-04-23 |
GLACIUS NO. 1 LIMITED | Dissolved | Company Secretary | 23/04/08 | 29/04/08 | 2008-04-23 |
EXPONENT (RAINBOW) SPV 3 LIMITED | Dissolved | Director | 17/01/08 | 03/03/08 | 2008-01-17 |
EXPONENT (RAINBOW) SPV 3 LIMITED | Dissolved | Company Secretary | 17/01/08 | 03/03/08 | 2008-01-17 |
EXPONENT (RAINBOW) SPV 2 LIMITED | Dissolved | Director | 17/01/08 | 03/03/08 | 2008-01-17 |
EXPONENT (RAINBOW) SPV 2 LIMITED | Dissolved | Company Secretary | 17/01/08 | 03/03/08 | 2008-01-17 |
VALE EUROPE LIMITED | Dissolved | Director | 17/01/08 | 2008-01-17 | |
VALE EUROPE LIMITED | Dissolved | Company Secretary | 17/01/08 | 2008-01-17 | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Dissolved | Director | 17/01/08 | 03/03/08 | 2008-01-17 |
EXPONENT (RAINBOW) SPV 1 LIMITED | Dissolved | Company Secretary | 17/01/08 | 03/03/08 | 2008-01-17 |
HEINEKEN (ORANGE) 1 LIMITED | Dissolved | Director | 21/09/07 | 23/01/08 | 2007-09-21 |
HEINEKEN (ORANGE) 1 LIMITED | Dissolved | Company Secretary | 21/09/07 | 23/01/08 | 2007-09-21 |
ALNERY NO.2736 LIMITED | Dissolved | Director | 10/09/07 | 2007-09-10 | |
ALNERY NO.2736 LIMITED | Dissolved | Company Secretary | 10/09/07 | 2007-09-10 | |
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED | Dissolved | Director | 10/09/07 | 24/01/08 | 2007-09-10 |
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 10/09/07 | 24/01/08 | 2007-09-10 |
ALNERY NO. 2733 LIMITED | Dissolved | Company Secretary | 10/09/07 | 2007-09-10 | |
ALNERY NO. 2733 LIMITED | Dissolved | Director | 10/09/07 | 2007-09-10 | |
TRULY SPV 1 LIMITED | Dissolved | Director | 10/09/07 | 06/12/07 | 2007-09-10 |
TRULY SPV 1 LIMITED | Dissolved | Company Secretary | 10/09/07 | 06/12/07 | 2007-09-10 |
HEINEKEN (ORANGE) 2 LIMITED | Dissolved | Director | 10/09/07 | 23/01/08 | 2007-09-10 |
HEINEKEN (ORANGE) 2 LIMITED | Dissolved | Company Secretary | 10/09/07 | 23/01/08 | 2007-09-10 |
TRANSFORM (ISLINGTON) HOLDINGS LIMITED | Dissolved | Director | 10/09/07 | 05/02/08 | 2007-09-10 |
TRANSFORM (ISLINGTON) HOLDINGS LIMITED | Dissolved | Company Secretary | 10/09/07 | 05/02/08 | 2007-09-10 |
ORANGE MARMALADE LIMITED | Dissolved | Director | 10/09/07 | 11/12/07 | 2007-09-10 |
ORANGE MARMALADE LIMITED | Dissolved | Company Secretary | 10/09/07 | 11/12/07 | 2007-09-10 |
ALNERY NO.2737 LIMITED | Dissolved | Director | 10/09/07 | 2007-09-10 | |
ALNERY NO.2737 LIMITED | Dissolved | Company Secretary | 10/09/07 | 2007-09-10 | |
ALPINVEST PARTNERS UK LIMITED | Dissolved | Director | 10/09/07 | 28/09/07 | 2007-09-10 |
ALPINVEST PARTNERS UK LIMITED | Dissolved | Company Secretary | 10/09/07 | 28/09/07 | 2007-09-10 |
ALNERY TEST LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
ALNERY TEST LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2719 LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2719 LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2720 LIMITED | Dissolved | Company Secretary | 04/07/07 | 2007-07-04 | |
ALNERY NO. 2720 LIMITED | Dissolved | Director | 04/07/07 | 2007-07-04 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Dissolved | Director | 04/07/07 | 13/08/07 | 2007-07-04 |