Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR MARK VIVIAN PEARCE
Inactive 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR MARK VIVIAN PEARCE
Inactive 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 11/02/03 | 26/07/04 | 2003-02-11 |
| THE LONDON MORTGAGE TRUST LIMITED | Dissolved | Company Secretary | 11/02/03 | 18/06/04 | 2003-02-11 |
| GRENDON SECURITIES LIMITED | Dissolved | Company Secretary | 31/10/02 | 23/07/04 | 2002-10-31 |
| HSBC TKM LIMITED | Dissolved | Director | 19/12/02 | 04/10/04 | 2002-12-19 |
| HSBC ASSET FINANCE (UK) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| MIDLAND BANK (BRANCH NOMINEES) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC VEHICLE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| CHARTERHOUSE SECURITIES HOLDINGS | Dissolved | Company Secretary | 11/11/02 | 26/07/04 | 2002-11-11 |
| HSBC LU NOMINEES LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC TKM LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Company Secretary | 23/10/02 | 26/07/04 | 2002-10-23 |
| KEYSER ULLMANN LIMITED | Active | Company Secretary | 23/10/02 | 26/07/04 | 2002-10-23 |
| CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED | Dissolved | Company Secretary | 11/02/03 | 2003-02-11 | |
| MIDCORP LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Company Secretary | 21/02/03 | 11/06/04 | 2003-02-21 |
| CHARTERHOUSE DEVELOPMENT LIMITED | Dissolved | Company Secretary | 06/02/03 | 26/07/04 | 2003-02-06 |
| HSBC UK CLIENT NOMINEE LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE DECEMBER (D) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 31/10/02 | 26/07/04 | 2002-10-31 |
| COIF NOMINEES LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| SHIELD PROPERTIES & INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/02 | 23/07/04 | 2002-10-31 |
| HSBC INVOICE FINANCE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 08/12/03 | 2002-12-19 |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| ASSETFINANCE SEPTEMBER (F) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| COMMERZBANK LEASING DECEMBER (15) | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| G.M. GILT-EDGED NOMINEES LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE DECEMBER (F) LIMITED | Active | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| HSBC VEHICLE FINANCE (UK) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Active | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC PH INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| ASSETFINANCE DECEMBER (M) LIMITED | Dissolved | Company Secretary | 19/12/02 | 08/12/03 | 2002-12-19 |
| MIDLAND BANK INSURANCE SERVICES LIMITED | Dissolved | Director | 19/12/02 | 04/10/04 | 2002-12-19 |
| COMMERZBANK LEASING DECEMBER (19) LIMITED | Dissolved | Company Secretary | 19/12/02 | 08/12/03 | 2002-12-19 |
| FORWARD TRUST MOTOR FINANCE LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE JUNE (E) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE DECEMBER (A) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| ASSETFINANCE SEPTEMBER (G) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| FORWARD TRUST PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ASSETFINANCE LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| FLEET CONTRACTS 200 LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| EVERSHOLT RAIL (380) LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| HSBC ASSET FINANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ASSETFINANCE JUNE (A) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Active | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| MIDLAND BANK (FINCH LANE) NOMINEES LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| PATERNOSTER SECRETARIES LIMITED | Dissolved | Company Secretary | 22/11/02 | 2002-11-22 | |
| CHARTERHOUSE EXPORT CREDIT LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| CHARTERHOUSE DEVELOPMENT CAPITAL FUND LIMITED | Dissolved | Company Secretary | 25/10/02 | 2002-10-25 | |
| CANADA WATER NOMINEES (UK) LIMITED | Active | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ASSETFINANCE DECEMBER (C) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| ASSETFINANCE JUNE (D) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| COMMERZBANK LEASING SEPTEMBER (6) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| GRIFFIN INTERNATIONAL LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE DECEMBER (W) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| ASSETFINANCE DECEMBER (E) LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE DECEMBER (P) LIMITED | Active | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| JUNGHEINRICH LEASING LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| TRUMPVEDA LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/06/04 | 2002-11-15 |
| TRIALDEAN LIMITED | Dissolved | Company Secretary | 31/10/02 | 23/07/04 | 2002-10-31 |
| MYRAYARN LIMITED | Dissolved | Company Secretary | 23/10/02 | 26/07/04 | 2002-10-23 |
| MONTAGU TRUST LIMITED | Dissolved | Company Secretary | 21/02/03 | 23/07/04 | 2003-02-21 |
| PATERNOSTER DIRECTORS LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| METROPOLITAN COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ASSETFINANCE JUNE (C) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE JUNE (B) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| SWAN NATIONAL LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE MARCH (D) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE MARCH (F) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE SEPTEMBER (A) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| COMMERZBANK LEASING DECEMBER (17) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| MABLE ASSET FINANCE LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| NATIONAL FLEET CONTRACTS LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| HSBC PROPERTY (UK) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| HSBC BRANCH NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE SEPTEMBER (C) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE SEPTEMBER (D) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| MOTOLEASE LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ASSETFINANCE MARCH (C) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| HSBC INTERNATIONAL TRADE FINANCE LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC INTERNATIONAL TRADE FINANCE LIMITED | Dissolved | Director | 19/12/02 | 04/10/04 | 2002-12-19 |
| HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| MEZZANINE CAPITAL CORPORATION LIMITED | Dissolved | Company Secretary | 11/02/03 | 2003-02-11 | |
| HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ST. PAUL'S STORES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| ONE PATERNOSTER ROW LIMITED | Dissolved | Company Secretary | 31/10/02 | 2002-10-31 | |
| CREWFLEET LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| EMTT LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| FORWARD TRUST LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| HSBC FINANCE TRANSFORMATION (UK) LIMITED | Active | Company Secretary | 19/12/02 | 06/09/04 | 2002-12-19 |
| HSBC FINANCE TRANSFORMATION (UK) LIMITED | Active | Director | 29/07/03 | 06/09/04 | 2003-07-29 |
| HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| CVL LIMITED | Dissolved | Company Secretary | 19/12/02 | 16/04/03 | 2002-12-19 |
| SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Company Secretary | 11/02/03 | 24/06/04 | 2003-02-11 |
| HSBC LODGE FUNDING (UK) LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| TKM INTERNATIONAL LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| TKM INTERNATIONAL LIMITED | Dissolved | Director | 19/12/02 | 04/10/04 | 2002-12-19 |
| BILLINGSGATE CITY SECURITIES LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC CITY FUNDING LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| HSBC SECURITIES (JAPAN) LIMITED | Active | Company Secretary | 11/02/03 | 12/05/04 | 2003-02-11 |
| HSBC INVESTMENTS (LATIN AMERICA) LIMITED | Dissolved | Company Secretary | 11/02/03 | 11/06/04 | 2003-02-11 |
| HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| BILLINGSGATE NOMINEES LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| PR NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| DEVELOPING COUNTRIES INVESTMENT LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC DEVELOPMENT PROPERTIES (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| ASSETFINANCE JUNE (F) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| GRIFFIN CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| CROWN VEHICLE CONTRACTS LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| CHARTERHOUSE FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| HSBC TULIP FUNDING (UK) | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| ASSETFINANCE DECEMBER (H) LIMITED | Active | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | Active | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| HSBC PREFERENTIAL LP (UK) | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC PREFERENTIAL LP (UK) | Active | Director | 03/09/03 | 17/10/03 | 2003-09-03 |
| ASSETFINANCE CITY INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| LANDCASTLE (CLH) LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| LANDCASTLE LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| PEGOSY LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| HSBC FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| HILAGA INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| MIDLAND ELECTRONIC BROKING SERVICES (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| EBS LP9 LIMITED | Dissolved | Company Secretary | 04/02/03 | 03/06/04 | 2003-02-04 |
| INVERARAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| ASSETFINANCE SEPTEMBER (V) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| EVERSHOLT RAIL LEASING LIMITED | Active | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |
| ASSETFINANCE JUNE (V) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| ASSETFINANCE MARCH (V) LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| CORSAIR PROPERTIES LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| RIVERBANK LEASING 1 LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| HSBC FUNDING (UK) | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Company Secretary | 11/02/03 | 11/06/04 | 2003-02-11 |
| HSBC CITY FUNDING HOLDINGS | Active | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 11/02/03 | 20/05/04 | 2003-02-11 |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| CCF CHARTERHOUSE LIMITED | Dissolved | Company Secretary | 11/02/03 | 26/07/04 | 2003-02-11 |
| HSBC RAIL (UK) LIMITED | Dissolved | Company Secretary | 14/11/02 | 11/06/04 | 2002-11-14 |
| COWSLIP ESTATES | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| HSBC TULIP (UK) LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| FORWARD TRUST RAIL SERVICES LIMITED | Dissolved | Company Secretary | 15/11/02 | 11/06/04 | 2002-11-15 |
| CHARTERHOUSE DEVELOPMENT CAPITAL FUND (HOLDINGS) LIMITED | Dissolved | Company Secretary | 06/02/03 | 2003-02-06 | |
| FUND NOMINEES LIMITED | Dissolved | Company Secretary | 25/10/02 | 23/07/04 | 2002-10-25 |
| LEGEND ESTATES LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| SHUTTLE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| ACCORD ESTATES LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| CCF CHARTERHOUSE CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 11/02/03 | 2003-02-11 | |
| HSBC SECURITIES SERVICES (UK) LIMITED | Dissolved | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| TUODEKNOC MLHSBC LIMITED | Dissolved | Company Secretary | 30/01/03 | 04/10/04 | 2003-01-30 |
| CHANTAL TWO LIMITED | Dissolved | Company Secretary | 12/11/02 | 26/07/04 | 2002-11-12 |
| 27 POULTRY | Dissolved | Company Secretary | 19/12/02 | 02/08/04 | 2002-12-19 |
| CHARTERHOUSE FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 06/02/03 | 26/07/04 | 2003-02-06 |
| CHARTERHOUSE DEVELOPMENT LOANS LIMITED | Dissolved | Company Secretary | 06/02/03 | 2003-02-06 | |
| ROBOSCOT (3) LIMITED | Dissolved | Company Secretary | 11/02/03 | 2003-02-11 | |
| CENTRAL GARAGE (CROYDON) LIMITED | Dissolved | Company Secretary | 19/12/02 | 11/06/04 | 2002-12-19 |
| ROAD ASSOCIATION LIMITED(THE) | Dissolved | Company Secretary | 09/04/92 | 04/03/96 | 1992-04-09 |
| ONLINEAGENT LIMITED | Active | Director | 27/04/00 | 05/02/01 | 2000-04-27 |
| DRIVE PUBLICATIONS LIMITED | Dissolved | Director | 21/12/92 | 04/03/95 | 1992-12-21 |
| FANUM SERVICES LIMITED | Dissolved | Director | 21/12/92 | 04/03/96 | 1992-12-21 |
| AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Dissolved | Director | 21/12/92 | 04/03/96 | 1992-12-21 |
| AA DISTRIBUTION SERVICES LIMITED | Dissolved | Director | 20/02/95 | 04/03/96 | 1995-02-20 |
| AA FLEET SERVICES LIMITED | Dissolved | Director | 20/02/95 | 04/03/96 | 1995-02-20 |
| ROAD ASSOCIATION LIMITED(THE) | Dissolved | Director | 09/04/92 | 04/03/96 | 1992-04-09 |
| PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Active | Director | 09/04/93 | 04/03/96 | 1993-04-09 |
| AA TOP CO LIMITED | Dissolved | Director | 09/04/93 | 04/03/96 | 1993-04-09 |
| T.T. NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| CHARTERHOUSE MIDDLE EAST LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| CHARTERHOUSE SECS LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| AA GARAGE SERVICES LIMITED | Active | Director | 21/12/92 | 04/03/96 | 1992-12-21 |
| CHARTERHOUSE TILNEY LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| PATERNOSTER NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| A.A. INSURANCE SERVICES LIMITED | Dissolved | Director | 21/12/92 | 04/03/96 | 1992-12-21 |
| KEYSER ULLMANN SECURITIES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| KEYSER ULLMANN NOMINEES (SECURITIES) LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| CHARTERHOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| CFD NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Company Secretary | 06/11/02 | 20/05/04 | 2002-11-06 |
| ULLMANN NOMINEES LIMITED | Dissolved | Company Secretary | 23/10/02 | 2002-10-23 | |
| HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC MARKING NAME NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC OVERSEAS NOMINEE (UK) LIMITED | Active | Company Secretary | 19/12/02 | 23/07/04 | 2002-12-19 |
| HSBC EQUIPMENT FINANCE (UK) LIMITED | Active | Company Secretary | 15/11/02 | 08/12/03 | 2002-11-15 |