PBI MANAGEMENT LIMITED |
Dissolved |
Director |
31/08/99 |
01/09/99 |
1999-08-31 |
LANCASTER MEDWAY LIMITED |
Dissolved |
Director |
10/12/97 |
02/02/98 |
1997-12-10 |
THISTLE INSURANCE COMPANY LIMITED |
Dissolved |
Director |
25/09/91 |
|
1991-09-25 |
BRITISH AND CHINESE CORPORATION LIMITED |
Dissolved |
Director |
10/04/92 |
|
1992-04-10 |
TOWER NOMINEES LIMITED |
Dissolved |
Director |
17/05/91 |
07/02/01 |
1991-05-17 |
BUTTERFIELD MORTGAGES LIMITED |
Active |
Director |
13/05/04 |
28/02/07 |
2004-05-13 |
TURNBULL GIBSON & COMPANY LIMITED |
Dissolved |
Director |
26/07/91 |
|
1991-07-26 |
SAFFRON NOMINEES LIMITED |
Dissolved |
Director |
31/08/99 |
01/09/99 |
1999-08-31 |
LEOPOLD JOSEPH HOLDINGS LIMITED |
Dissolved |
Director |
02/04/04 |
28/02/07 |
2004-04-02 |
MATHESON (INSURANCE INVESTMENTS) LIMITED |
Dissolved |
Director |
14/06/91 |
|
1991-06-14 |
JARDINE SHIPPING AGENCIES LIMITED |
Dissolved |
Director |
14/06/91 |
01/09/93 |
1991-06-14 |
DRYDEN HOLDINGS LIMITED |
Dissolved |
Director |
31/08/99 |
01/09/99 |
1999-08-31 |
EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED |
Dissolved |
Director |
24/12/91 |
27/10/92 |
1991-12-24 |
JADE TRAVEL LIMITED |
Dissolved |
Director |
24/02/92 |
27/10/92 |
1992-02-24 |
J. M. I. B. MANAGEMENT LIMITED |
Dissolved |
Director |
18/06/91 |
|
1991-06-18 |
MATHESON FREIGHT SERVICES (HOLDINGS) LIMITED |
Dissolved |
Director |
30/05/91 |
|
1991-05-30 |
KESWICK FOUNDATION LIMITED |
Active |
Company Secretary |
23/05/97 |
28/02/07 |
1997-05-23 |
MATHESON INVESTMENT BROKERS LIMITED |
Dissolved |
Director |
18/05/92 |
|
1992-05-18 |
BUTTERFIELD HOLDINGS (UK) LIMITED |
Dissolved |
Director |
26/04/92 |
28/02/07 |
1992-04-26 |
RENABAY LIMITED |
Dissolved |
Director |
01/10/91 |
26/02/07 |
1991-10-01 |
MATHESON PROPERTIES CO. LIMITED |
Dissolved |
Director |
13/06/91 |
|
1991-06-13 |
MATHESON PETROLEUM CO. LIMITED |
Dissolved |
Director |
13/06/91 |
|
1991-06-13 |
LANCASTER PUBLIC LIMITED COMPANY |
Active |
Director |
04/06/92 |
09/07/01 |
1992-06-04 |
MATHESON SHIPPING SERVICES LIMITED |
Dissolved |
Director |
18/06/92 |
|
1992-06-18 |
DRYDEN CAPITAL MANAGEMENT LIMITED |
Dissolved |
Director |
18/05/91 |
01/09/99 |
1991-05-18 |
FUEL HANDLING SYSTEMS LIMITED |
Dissolved |
Director |
29/05/98 |
02/05/00 |
1998-05-29 |
NEIGHBOURHOOD STORES LIMITED |
Dissolved |
Director |
13/06/91 |
20/10/97 |
1991-06-13 |
LINNCO LIMITED |
Active |
Director |
13/06/91 |
20/10/97 |
1991-06-13 |
MATHESON ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
01/09/99 |
|
1999-09-01 |
CULVERDALE (NO.2) LIMITED |
Dissolved |
Director |
07/07/98 |
26/02/07 |
1998-07-07 |
MATHESON FINANCE LIMITED |
Dissolved |
Director |
03/10/96 |
|
1996-10-03 |
PBI FUND MANAGERS LIMITED |
Dissolved |
Director |
17/07/95 |
01/09/99 |
1995-07-17 |
KESWICK FOUNDATION PROJECTS LIMITED |
Dissolved |
Company Secretary |
23/05/97 |
|
1997-05-23 |
CROSBY CAPITAL |
Dissolved |
Director |
04/05/94 |
31/05/96 |
1994-05-04 |
TRAVELFIT LIMITED |
Dissolved |
Director |
02/02/01 |
|
2001-02-02 |
MATHESON FINANCIAL HOLDINGS LIMITED |
Dissolved |
Director |
18/06/91 |
28/02/07 |
1991-06-18 |
J.P. MORGAN STRATEGIC UK LIMITED |
Dissolved |
Director |
10/01/93 |
08/08/00 |
1993-01-10 |
JLT LATIN AMERICAN HOLDINGS LIMITED |
Active |
Director |
13/06/91 |
21/10/94 |
1991-06-13 |
JLT LATIN AMERICAN HOLDINGS LIMITED |
Active |
Company Secretary |
13/06/91 |
14/06/91 |
1991-06-13 |
CULVERDALE INVESTMENTS |
Dissolved |
Director |
06/02/93 |
26/02/07 |
1993-02-06 |
DISCOUNT BROKERS INTERNATIONAL (U.K.) LIMITED |
Dissolved |
Director |
22/04/93 |
|
1993-04-22 |
CLOVER CARGO INTERNATIONAL LIMITED |
Dissolved |
Director |
31/12/98 |
30/01/03 |
1998-12-31 |
MATHESON (LONDON PROPERTIES) LIMITED |
Dissolved |
Director |
29/06/91 |
26/02/07 |
1991-06-29 |
BOXWICK LIMITED |
Dissolved |
Director |
09/04/91 |
|
1991-04-09 |
THAMES NOMINEES LIMITED |
Dissolved |
Director |
09/04/92 |
07/02/01 |
1992-04-09 |
JARDINE MOTORS GROUP UK LIMITED |
Active |
Director |
14/02/92 |
09/07/01 |
1992-02-14 |
MANDARIN ORIENTAL (UK) LIMITED |
Active |
Director |
03/04/92 |
28/02/07 |
1992-04-03 |
JADE TOURS LIMITED |
Dissolved |
Director |
31/12/00 |
|
2000-12-31 |
MINORIES NOMINEES LIMITED |
Dissolved |
Director |
27/09/91 |
|
1991-09-27 |
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED |
Dissolved |
Director |
11/07/91 |
26/02/07 |
1991-07-11 |
FRANKLINS NO FRILLS LIMITED |
Dissolved |
Director |
01/10/91 |
|
1991-10-01 |
NO FRILLS LIMITED |
Dissolved |
Director |
01/10/91 |
|
1991-10-01 |
AMAM LIMITED |
Dissolved |
Director |
21/11/00 |
18/07/01 |
2000-11-21 |
BELLECAPITAL UK LIMITED |
Active |
Director |
29/06/91 |
01/09/99 |
1991-06-29 |
MATHESON & CO.,LIMITED |
Active |
Director |
15/06/91 |
22/01/20 |
1991-06-15 |
MATHESON & CO.,LIMITED |
Active |
Company Secretary |
15/06/91 |
15/05/07 |
1991-06-15 |