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Active Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
RTWC LIMITED | Active | Director | 30/07/14 | 2014-07-30 | |
TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED | Active | Director | 29/07/14 | 2014-07-29 | |
HSBC EUROPE B.V. | Active | Director | 03/01/02 | 28/06/04 | 2002-01-03 |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Dissolved | Company Secretary | 10/09/01 | 10/06/04 | 2001-09-10 |
CHARTERHOUSE PENSIONS LIMITED | Dissolved | Company Secretary | 22/05/01 | 24/05/04 | 2001-05-22 |
HSBC BANK PENSION TRUST (UK) LIMITED | Dissolved | Company Secretary | 22/06/00 | 15/06/04 | 2000-06-22 |
HSBC BANK PLC | Active | Company Secretary | 26/06/96 | 26/05/04 | 1996-06-26 |
COMMERZBANK LEASING LIMITED | Active | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
GE HEALTHCARE FINANCIAL SERVICES LTD | Active | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Active | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Active | Company Secretary | 25/12/92 | 14/12/93 | 1992-12-25 |
ROWAN NOMINEES LIMITED | Dissolved | Company Secretary | 23/11/92 | 25/08/95 | 1992-11-23 |
ROWAN NOMINEES LIMITED | Dissolved | Director | 23/11/92 | 25/08/95 | 1992-11-23 |
NUTRACO NOMINEES LIMITED | Dissolved | Company Secretary | 23/11/92 | 25/08/95 | 1992-11-23 |
NUTRACO NOMINEES LIMITED | Dissolved | Director | 23/11/92 | 25/08/95 | 1992-11-23 |
APOLLO NOMINEES LTD. | Active | Company Secretary | 30/10/92 | 14/09/93 | 1992-10-30 |
PAN NOMINEES LIMITED | Active | Company Secretary | 30/10/92 | 14/09/93 | 1992-10-30 |
S.G. SECURITIES U.K. LIMITED | Active | Company Secretary | 11/07/92 | 25/08/95 | 1992-07-11 |
UBS TRUSTEE COMPANY LIMITED | Active | Company Secretary | 31/05/92 | 25/08/95 | 1992-05-31 |
UBS PENSION TRUSTEE COMPANY LIMITED | Active | Company Secretary | 31/05/92 | 25/08/95 | 1992-05-31 |
BNY TRUST COMPANY LIMITED | Dissolved | Company Secretary | 13/12/91 | 25/08/95 | 1991-12-13 |
APPLESHAW (FAYGATE CARE) LIMITED | Dissolved | Director | 28/07/05 | 2005-07-28 | |
APPLESHAW (FAYGATE CARE) LIMITED | Dissolved | Company Secretary | 25/07/05 | 2005-07-25 | |
APPLESHAW (FAYGATE COMMUNITY) LIMITED | Dissolved | Director | 01/07/05 | 2005-07-01 | |
APPLESHAW (FAYGATE COMMUNITY) LIMITED | Dissolved | Company Secretary | 01/07/05 | 2005-07-01 | |
APPLESHAW (GUILDFORD) LIMITED | Dissolved | Director | 29/04/05 | 2005-04-29 | |
APPLESHAW (FAYGATE HOLDINGS) LIMITED | Dissolved | Director | 29/04/05 | 2005-04-29 | |
APPLESHAW (FAYGATE PROPERTY) LIMITED | Dissolved | Director | 06/04/05 | 2005-04-06 | |
APPLESHAW (FAYGATE PROPERTY) LIMITED | Dissolved | Company Secretary | 06/04/05 | 2005-04-06 | |
APPLESHAW (GUILDFORD) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
APPLESHAW GROUP LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
APPLESHAW (FAYGATE HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
HEMERY GROUP HOLDINGS LIMITED | Dissolved | Director | 01/09/04 | 30/09/06 | 2004-09-01 |
HSBC IM PENSION TRUST LIMITED | Dissolved | Company Secretary | 10/09/01 | 25/05/04 | 2001-09-10 |
POPLAR ESTATES LIMITED | Dissolved | Director | 21/06/00 | 2000-06-21 | |
MIDLAND STOCKBROKERS | Dissolved | Director | 23/03/00 | 2000-03-23 | |
LIONHEART MUSIC LIMITED | Dissolved | Company Secretary | 14/11/95 | 29/07/08 | 1995-11-14 |
UBS REORGANISATION 2006-06 LTD | Dissolved | Company Secretary | 26/06/95 | 25/08/95 | 1995-06-26 |
FITZGEORGE SEPTEMBER (2) LIMITED | Dissolved | Company Secretary | 17/05/95 | 25/08/95 | 1995-05-17 |
NAMES NOMINEES LIMITED | Dissolved | Company Secretary | 24/04/95 | 25/08/95 | 1995-04-24 |
SBCW COMPANY REORGANISATION (NUMBER 9) LTD. | Dissolved | Company Secretary | 24/04/95 | 25/08/95 | 1995-04-24 |
WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. | Dissolved | Director | 30/03/95 | 25/08/95 | 1995-03-30 |
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES | Dissolved | Director | 21/03/95 | 25/08/95 | 1995-03-21 |
NAMES NOMINEES LIMITED | Dissolved | Director | 14/11/94 | 25/08/95 | 1994-11-14 |
PALLAS LEASING (NUMBER 2) | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 49) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
BT CONTRACT RENTALS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS CONTRACTS LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
KENCO RENTALS LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
DRESDNER KLEINWORT LEASING SEPTEMBER (4) LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
DRESDNER KLEINWORT LEASING SEPTEMBER (3) LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
O L DEC 2 LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
O L DEC 16 LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
PALLAS GROUP LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
RIVERBANK TRUSTEES LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
TCR (NUMBER 3) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
TELECOM CONTRACT RENTALS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 40) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS INVESTMENTS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 3) | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
SYSTEM RENTALS (SERVICES) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
FITZGEORGE DECEMBER (5) LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
PALLAS SECURITIES LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
ZEUS 11 LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Dissolved | Company Secretary | 18/10/94 | 22/12/94 | 1994-10-18 |
PALLAS LEASING (NUMBER 66) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 51) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 43) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 45) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 4) | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 31) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
NASHUA SERVICES LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
GE CAPITAL USD FUNDING LIMITED | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 64) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 21) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS RENTALS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS FINANCIAL SERVICES LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 30) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 55) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
I.T. RENTALS LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 22) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 24) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 32) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
FITZGEORGE JUNE (1) LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
PALLAS FINANCE LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
GE CAPITAL EQUIPMENT FINANCING LIMITED | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PW CONTRACTS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
ERSKINE RENTALS | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
TCR (NUMBER 5) LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 58) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 41) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
TCR (NUMBER 1) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS SANKEY FINANCE LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
HERALD SECURITIES LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
GE CAPITAL PALLAS LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
ADS OA RENTALS LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 25) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS LEASING (NUMBER 56) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
TCR (NUMBER 4) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS (SCOTLAND) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
CONTRACT SERVICES (RENTALS) LTD | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS INDUSTRIAL FINANCE | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
PALLAS INVESTMENT FUNDING LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
METALMARK FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 18/10/94 | 25/08/95 | 1994-10-18 |
PALLAS LEASING LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
ATHENA LEASING (CONTRACTS) LTD. | Dissolved | Company Secretary | 18/10/94 | 10/03/95 | 1994-10-18 |
S.G. WARBURG NOMINEES LTD. | Dissolved | Company Secretary | 31/05/94 | 25/08/95 | 1994-05-31 |
S.G. WARBURG LATIN AMERICA LTD. | Dissolved | Company Secretary | 29/03/94 | 25/08/95 | 1994-03-29 |
S.G. WARBURG LATIN AMERICA LTD. | Dissolved | Director | 29/03/94 | 25/08/95 | 1994-03-29 |
CORSAIR INVESTMENTS (NUMBER 2) LTD. | Dissolved | Company Secretary | 22/12/93 | 1993-12-22 | |
SPRINGBANK NOMINEES LIMITED | Dissolved | Director | 26/11/93 | 25/08/95 | 1993-11-26 |
SPRINGBANK NOMINEES LIMITED | Dissolved | Company Secretary | 26/11/93 | 25/08/95 | 1993-11-26 |
O L DEC 16 LIMITED | Dissolved | Director | 12/11/93 | 01/11/94 | 1993-11-12 |
UBS REORGANISATION 2009-01 LTD | Dissolved | Company Secretary | 21/10/93 | 25/08/95 | 1993-10-21 |
UBS REORGANISATION 2013-01 LTD | Dissolved | Director | 15/07/93 | 25/08/95 | 1993-07-15 |
UBS REORGANISATION 2013-01 LTD | Dissolved | Company Secretary | 15/07/93 | 14/09/93 | 1993-07-15 |
S.G. WARBURG INVESTMENTS (NUMBER 3) LTD. | Dissolved | Director | 30/06/93 | 25/08/95 | 1993-06-30 |
S.G.W. STRUCTURAL FINANCE LTD. | Dissolved | Director | 18/05/93 | 25/08/95 | 1993-05-18 |
S.G. WARBURG INVESTMENTS (NUMBER 3) LTD. | Dissolved | Company Secretary | 28/04/93 | 25/08/95 | 1993-04-28 |
WDR COMPANY REORGANISATION (NUMBER 17) PLC | Dissolved | Company Secretary | 05/03/93 | 14/09/93 | 1993-03-05 |