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Active One Cabot Square, London, E14 4QJ
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Yes, upgrade to LiteCompany Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Active | Company Secretary | 11/05/06 | 2006-05-11 | |
BUCKMORE NOMINEES LIMITED | Dissolved | Company Secretary | 30/09/05 | 2005-09-30 | |
CREDIT SUISSE (UK) LIMITED | Active | Company Secretary | 30/09/05 | 2005-09-30 | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Dissolved | Company Secretary | 30/09/05 | 2005-09-30 | |
DLJ GROUP | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ INTERNATIONAL GROUP LIMITED | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE INTERNATIONAL | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE INVESTMENTS (UK) | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ UK HOLDING | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ UK PROPERTIES LIMITED | Active | Company Secretary | 31/01/04 | 2004-01-31 | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Active | Director | 16/09/10 | 2010-09-16 | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 16/09/10 | 2010-09-16 | |
DLJ INTERNATIONAL GROUP LIMITED | Active | Director | 26/08/10 | 2010-08-26 | |
DLJ GROUP | Active | Director | 11/08/10 | 2010-08-11 | |
DLJ UK PROPERTIES LIMITED | Active | Director | 14/07/10 | 2010-07-14 | |
DLJ UK HOLDING | Active | Director | 14/07/10 | 2010-07-14 | |
CREDIT SUISSE INVESTMENTS (UK) | Active | Director | 07/07/10 | 2010-07-07 | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Active | Director | 07/07/10 | 2010-07-07 | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Active | Company Secretary | 11/05/06 | 2006-05-11 | |
GRIFFIN NOMINEES LIMITED | Dissolved | Company Secretary | 11/05/06 | 09/05/08 | 2006-05-11 |
COURTS NOMINEES LTD | Dissolved | Company Secretary | 11/05/06 | 30/06/09 | 2006-05-11 |
UBS LIMITED | Dissolved | Company Secretary | 17/09/02 | 30/01/04 | 2002-09-17 |
UBS INTERNATIONAL IB LIMITED | Dissolved | Company Secretary | 28/02/01 | 30/01/04 | 2001-02-28 |
UBS REORGANISATION 2023-02 LTD. | Active | Company Secretary | 26/01/01 | 30/01/04 | 2001-01-26 |
APOLLO NOMINEES LTD. | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS PENSION TRUSTEE COMPANY LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
S.G. SECURITIES U.K. LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
PAN NOMINEES LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS PRIVATE BANKING NOMINEES LTD | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS UK PROPERTIES LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
SELIGMAN BROTHERS LTD. | Dissolved | Company Secretary | 01/09/98 | 31/10/02 | 1998-09-01 |
UBS TRUSTEE COMPANY LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS SECURITIES INTERNATIONAL LIMITED | Active | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD | Active | Company Secretary | 08/07/98 | 04/03/99 | 1998-07-08 |
UBS UK HOLDING LIMITED | Active | Company Secretary | 31/05/95 | 30/01/04 | 1995-05-31 |
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
CSAM NOMINEES LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Dissolved | Company Secretary | 11/05/06 | 30/06/09 | 2006-05-11 |
CSAM MM NOMINEES LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
CREDIT SUISSE ASSET MANAGEMENT (MIDDLE EAST) LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
MARE NOMINEES LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 11/05/06 | 30/06/09 | 2006-05-11 |
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED | Dissolved | Company Secretary | 11/05/06 | 30/06/09 | 2006-05-11 |
CREDIT SUISSE FIRST BOSTON EQUITIES NOMINEES LIMITED | Dissolved | Director | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON EQUITIES NOMINEES LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DEFINEMAZE HOLDINGS LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
MODAL CAPITAL PARTNERS | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
LG/SL (U) LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJIS HOLDINGS LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON DE ZOETE & BEVAN | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ INVESTMENT PARTNER LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
LG/SL PROPERTIES LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
BOOMSKILL | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
EBS LP7 LIMITED | Dissolved | Director | 31/03/04 | 2004-03-31 | |
EBS LP7 LIMITED | Dissolved | Company Secretary | 31/03/04 | 03/06/04 | 2004-03-31 |
SWISSAM NOMINEES LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON GILTS | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
LG/SL PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ INVESTMENT PARTNER II LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
GENPA LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DONALDSON, LUFKIN & JENRETTE INTERNATIONAL | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ GLOBAL IMS | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
LG/SL (H) LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
GLENSTREET PROPERTY DEVELOPMENT LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON EQUITIES | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
LG/SL (H INVESTMENT) LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
UCB HEALTHCARE FINANCE NO.1 LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CSFB INVESTMENTS | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CSFB INVESTMENTS | Dissolved | Director | 31/03/04 | 2004-03-31 | |
GLENSTREET INVESTMENT LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
DLJ FIRST INVESTMENT PARTNER | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON UK NOMINEES LIMITED | Dissolved | Director | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON UK NOMINEES LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Dissolved | Director | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
UBS HEDGE FUND SOLUTIONS LIMITED | Dissolved | Company Secretary | 22/03/01 | 30/01/04 | 2001-03-22 |
UBS REORGANISATION 2005-08 | Dissolved | Company Secretary | 06/03/01 | 30/01/04 | 2001-03-06 |
UBS REORGANISATION 2005-09 | Dissolved | Company Secretary | 06/03/01 | 30/01/04 | 2001-03-06 |
UBS REORGANISATION 2005-10 LTD | Dissolved | Company Secretary | 02/03/01 | 30/01/04 | 2001-03-02 |
BERKELEY STREET NOMINEES LIMITED | Dissolved | Company Secretary | 28/02/01 | 2001-02-28 | |
BERKELEY STREET INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/02/01 | 2001-02-28 | |
BERKELEY STREET SECURITIES LIMITED | Dissolved | Company Secretary | 28/02/01 | 2001-02-28 | |
PW COMPANY RE-ORGANISATION NO. 3 | Dissolved | Company Secretary | 26/01/01 | 2001-01-26 | |
UBS REORGANISATION 2005-12 LTD | Dissolved | Company Secretary | 26/01/01 | 30/01/04 | 2001-01-26 |
PW COMPANY RE-ORGANISATION NO. 4 LIMITED | Dissolved | Company Secretary | 26/01/01 | 2001-01-26 | |
UBS REORGANISATION 2016-01 | Dissolved | Company Secretary | 26/01/01 | 30/01/04 | 2001-01-26 |
UBS REORGANISATION 2006-05 LTD | Dissolved | Company Secretary | 26/01/01 | 30/01/04 | 2001-01-26 |
PW COMPANY RE-ORGANISATION NO. 2 LIMITED | Dissolved | Company Secretary | 26/01/01 | 2001-01-26 | |
PW COMPANY RE-ORGANISATION NO. 1 LIMITED | Dissolved | Company Secretary | 26/01/01 | 2001-01-26 | |
UBS REORGANISATION 2005-06 LTD | Dissolved | Company Secretary | 26/01/01 | 30/01/04 | 2001-01-26 |
UBS REORGANISATION 2021-02 LTD | Dissolved | Company Secretary | 22/12/00 | 30/01/04 | 2000-12-22 |
UBS REORGANISATION 2007-02 LTD | Dissolved | Company Secretary | 07/02/00 | 30/01/04 | 2000-02-07 |
UBS REORGANISATION 2010-03 LTD | Dissolved | Company Secretary | 09/07/99 | 30/01/04 | 1999-07-09 |
UBS COMPANY REORGANISATION (NUMBER 9) LIMITED | Dissolved | Company Secretary | 31/03/99 | 30/01/04 | 1999-03-31 |
UBS REORGANISATION 2006-07 LTD | Dissolved | Company Secretary | 15/01/99 | 30/01/04 | 1999-01-15 |
WDR COMPANY REORGANISATION (NUMBER 19) LTD. | Dissolved | Company Secretary | 01/09/98 | 16/11/99 | 1998-09-01 |
WDR COMPANY REORGANISATION (NUMBER 29) LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
WDR COMPANY REORGANISATION (NUMBER 28) LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS REORGANISATION 2011-01 LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
EBS LP15 LIMITED | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS REORGANISATION 2009-01 LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
WDR COMPANY REORGANISATION (NUMBER 26) LTD | Dissolved | Company Secretary | 01/09/98 | 16/11/99 | 1998-09-01 |
UBS REORGANISATION 2007-01 PLC | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS REORGANISATION 2005-03 LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS REORGANISATION 2006-04 LTD | Dissolved | Company Secretary | 01/09/98 | 30/01/04 | 1998-09-01 |
UBS REORGANISATION 2010-02 LTD | Dissolved | Company Secretary | 01/09/98 | 31/01/04 | 1998-09-01 |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | Dissolved | Director | 27/06/11 | 2011-06-27 | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | Dissolved | Director | 24/06/11 | 2011-06-24 | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Dissolved | Director | 20/06/11 | 2011-06-20 | |
GENPA LIMITED | Dissolved | Director | 16/09/10 | 2010-09-16 | |
GLENSTREET PROPERTY DEVELOPMENT LIMITED | Dissolved | Director | 26/08/10 | 2010-08-26 | |
DEFINEMAZE HOLDINGS LIMITED | Dissolved | Director | 11/08/10 | 07/07/09 | 2010-08-11 |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Dissolved | Director | 24/07/10 | 2010-07-24 | |
CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED | Dissolved | Director | 14/07/10 | 2010-07-14 | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Dissolved | Director | 14/07/10 | 15/01/08 | 2010-07-14 |
SWISSAM NOMINEES LIMITED | Dissolved | Director | 24/06/10 | 2010-06-24 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Dissolved | Director | 27/03/10 | 2010-03-27 | |
DONALDSON, LUFKIN & JENRETTE INTERNATIONAL | Dissolved | Director | 24/03/10 | 2010-03-24 | |
DLJ INVESTMENT PARTNER II LIMITED | Dissolved | Director | 24/03/10 | 2010-03-24 | |
CREDIT SUISSE PARTNERSHIP INVESTMENTS I (UK) | Dissolved | Director | 24/03/10 | 2010-03-24 | |
CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK) | Dissolved | Director | 24/03/10 | 2010-03-24 | |
LG/SL PROPERTIES LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
DLJIS HOLDINGS LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
MODAL CAPITAL PARTNERS | Dissolved | Director | 26/01/10 | 2010-01-26 | |
CREDIT SUISSE FIRST BOSTON GILTS | Dissolved | Director | 26/01/10 | 2010-01-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
LG/SL (H) LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
LG/SL (H INVESTMENT) LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
GLENSTREET INVESTMENT LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 | |
UCB HEALTHCARE FINANCE NO.1 LIMITED | Dissolved | Director | 26/01/10 | 2010-01-26 |