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Active 15 Galveston Road, Putney, London, SW15 2RZ
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
MARINE AND AVIATION SERVICES LIMITED | Active | Director | 20/01/95 | 1995-01-20 | |
MARINE AND AVIATION SERVICES LIMITED | Active | Company Secretary | 20/01/95 | 1995-01-20 | |
YACHTING VENTURES LIMITED | Active | Director | 12/01/95 | 1995-01-12 | |
YACHTING VENTURES LIMITED | Active | Company Secretary | 12/01/95 | 1995-01-12 | |
HEALTHCARE HOLDINGS PLC | Active | Company Secretary | 20/04/01 | 29/07/02 | 2001-04-20 |
MATISSE HOLDINGS PLC | Dissolved | Company Secretary | 16/06/00 | 17/09/02 | 2000-06-16 |
INTELLIPLUS GROUP LIMITED | Dissolved | Company Secretary | 24/01/00 | 18/05/01 | 2000-01-24 |
DEO PETROLEUM LIMITED | Dissolved | Company Secretary | 12/01/00 | 31/07/02 | 2000-01-12 |
LONDON ASIA CAPITAL PLC | Active | Company Secretary | 15/06/99 | 02/08/02 | 1999-06-15 |
DATATOTE (ENGLAND) LIMITED | Active | Company Secretary | 02/09/98 | 21/08/06 | 1998-09-02 |
BASE MANAGEMENT (U.K.) LIMITED | Active | Company Secretary | 15/06/98 | 22/05/17 | 1998-06-15 |
BASE MANAGEMENT (U.K.) LIMITED | Active | Director | 15/06/98 | 22/05/17 | 1998-06-15 |
MIDCORP LIMITED | Active | Company Secretary | 27/07/95 | 01/10/95 | 1995-07-27 |
HSBC PRIVATE BANK (UK) LIMITED | Dissolved | Company Secretary | 01/04/94 | 01/10/95 | 1994-04-01 |
MONTAGU EQUITY LIMITED | Active | Company Secretary | 03/02/93 | 16/05/94 | 1993-02-03 |
MONTAGU EQUITY LIMITED | Active | Director | 03/02/93 | 16/05/94 | 1993-02-03 |
HSBC CITY FUNDING HOLDINGS | Active | Company Secretary | 13/01/93 | 01/10/95 | 1993-01-13 |
HSBC CITY FUNDING HOLDINGS | Active | Director | 13/01/93 | 01/10/95 | 1993-01-13 |
INDURAL HOLDINGS LIMITED | Dissolved | Company Secretary | 17/08/92 | 01/10/92 | 1992-08-17 |
BRONZEPLACE LIMITED | Dissolved | Director | 30/11/92 | 1992-11-30 | |
THE LONDON MORTGAGE TRUST LIMITED | Dissolved | Company Secretary | 12/11/92 | 01/10/95 | 1992-11-12 |
TUODEKNOC (GMSL) LIMITED | Dissolved | Director | 11/11/92 | 01/10/95 | 1992-11-11 |
TUODEKNOC (MMF) LIMITED | Dissolved | Company Secretary | 19/10/92 | 05/08/94 | 1992-10-19 |
SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Company Secretary | 15/10/92 | 01/10/95 | 1992-10-15 |
DRAYTON CORPORATION (NOMINEES) LIMITED | Dissolved | Company Secretary | 15/10/92 | 01/10/95 | 1992-10-15 |
MORPHEUS ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 04/10/01 | 01/05/02 | 2001-10-04 |
PINK POUND NEW MEDIA HOLDINGS CO. PLC | Dissolved | Company Secretary | 30/07/01 | 17/09/02 | 2001-07-30 |
YOUR SPACE (UK) LIMITED | Dissolved | Company Secretary | 26/04/01 | 05/07/02 | 2001-04-26 |
ESSENTIALS FOR PRODUCTION LIMITED | Dissolved | Company Secretary | 20/03/01 | 2001-03-20 | |
GOLF CLUB INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 20/03/01 | 22/04/02 | 2001-03-20 |
GARNHAM & CO (FINANCE) UK PLC | Dissolved | Company Secretary | 12/03/01 | 2001-03-12 | |
FALCONSTATE LIMITED | Dissolved | Company Secretary | 02/02/01 | 10/08/02 | 2001-02-02 |
YOUR SPACE PLC | Dissolved | Company Secretary | 11/05/00 | 05/07/02 | 2000-05-11 |
MEGA DATA SOFTWARE LIMITED | Dissolved | Company Secretary | 20/08/99 | 1999-08-20 | |
JETCAM (U.K.) LIMITED | Dissolved | Director | 13/05/98 | 26/06/03 | 1998-05-13 |
T.N.T.C. LIMITED | Dissolved | Company Secretary | 22/12/97 | 1997-12-22 | |
WERNOT LIMITED | Dissolved | Company Secretary | 11/07/97 | 1997-07-11 | |
GARNHAM & CO. MANAGEMENT (U.K.) LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
CHARLTON BLOODSTOCK LIMITED | Dissolved | Company Secretary | 03/12/96 | 01/09/00 | 1996-12-03 |
GALMONT HOLDINGS LIMITED | Dissolved | Director | 31/07/95 | 20/09/95 | 1995-07-31 |
MONTAGU HOLDINGS | Dissolved | Company Secretary | 27/07/95 | 01/10/95 | 1995-07-27 |
HSBC PARTICIPATIONS (UK) LIMITED | Dissolved | Company Secretary | 27/07/95 | 01/10/95 | 1995-07-27 |
MIDAVAL LIMITED | Dissolved | Director | 26/07/95 | 01/10/95 | 1995-07-26 |
EURO DOLLAR CREDITS LIMITED | Dissolved | Director | 21/07/95 | 01/10/95 | 1995-07-21 |
SAMUEL MONTAGU EXPORT AND PROJECT FINANCE LIMITED | Dissolved | Director | 14/07/95 | 01/10/95 | 1995-07-14 |
HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Director | 30/06/95 | 01/10/95 | 1995-06-30 |
HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 30/06/95 | 01/10/95 | 1995-06-30 |
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Director | 30/06/95 | 01/10/95 | 1995-06-30 |
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 30/06/95 | 01/10/95 | 1995-06-30 |
GARNHAM & CO. MANAGEMENT (U.K.) LIMITED | Dissolved | Company Secretary | 12/01/95 | 1995-01-12 | |
HSBC SECURITIES (JAPAN) LIMITED | Dissolved | Company Secretary | 10/01/95 | 01/10/95 | 1995-01-10 |
SAMUEL MONTAGU & CO. LIMITED | Dissolved | Director | 16/12/94 | 01/01/95 | 1994-12-16 |
SAMUEL MONTAGU & CO. LIMITED | Dissolved | Company Secretary | 16/12/94 | 01/01/95 | 1994-12-16 |
BEEHYTHE ESTATES LIMITED | Dissolved | Director | 16/12/94 | 01/10/95 | 1994-12-16 |
BEEHYTHE ESTATES LIMITED | Dissolved | Company Secretary | 16/12/94 | 01/10/95 | 1994-12-16 |
HSBC TULIP (UK) LIMITED | Dissolved | Director | 09/12/94 | 01/10/95 | 1994-12-09 |
HSBC TULIP (UK) LIMITED | Dissolved | Company Secretary | 09/12/94 | 01/10/95 | 1994-12-09 |
OUTTEN COACH LEASING LIMITED | Dissolved | Director | 30/11/94 | 01/10/95 | 1994-11-30 |
COWSLIP ESTATES | Dissolved | Director | 22/11/94 | 01/10/95 | 1994-11-22 |
COWSLIP ESTATES | Dissolved | Company Secretary | 22/11/94 | 01/10/95 | 1994-11-22 |
MIDLAND GLOBAL MARKETS LIMITED | Dissolved | Director | 28/09/94 | 01/10/95 | 1994-09-28 |
HSBC FUNDING (UK) | Dissolved | Director | 12/07/94 | 01/10/95 | 1994-07-12 |
INVERARAY INVESTMENTS LIMITED | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
NORTHWEST PRIME INVESTMENTS LIMITED | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
LOWER THAMES STREET INVESTMENTS | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
PEGOSY LIMITED | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
HSBC FUNDING (UK) HOLDINGS | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
TUODEKNOC (MMAM) | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
HILAGA INVESTMENTS LIMITED | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
MYOPIC LIMITED. | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
TOWER LAND INVESTORS | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
MIDSUMMER LODGE INVESTMENTS | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
CREWFLEET LIMITED | Dissolved | Director | 30/04/94 | 01/10/95 | 1994-04-30 |
SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/94 | 01/10/95 | 1994-04-01 |
MONTAGU PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 01/04/94 | 01/10/95 | 1994-04-01 |
MIDLAND GLOBAL MARKETS LIMITED | Dissolved | Company Secretary | 01/04/94 | 01/10/95 | 1994-04-01 |
W. GREENWELL & CO. LIMITED | Dissolved | Company Secretary | 01/04/94 | 01/10/95 | 1994-04-01 |
SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Company Secretary | 01/03/94 | 01/10/95 | 1994-03-01 |
HILAGA INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/03/94 | 01/10/95 | 1994-03-01 |
HSBC CITY FUNDING LIMITED | Dissolved | Director | 25/11/93 | 01/10/95 | 1993-11-25 |
TUODEKNOC (MESL) LIMITED | Dissolved | Director | 15/11/93 | 22/12/93 | 1993-11-15 |
MIDAVAL LIMITED | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
ME (NO 23) | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
EURO DOLLAR CREDITS LIMITED | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
HSBC FORFAITING LIMITED | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
SAMUEL MONTAGU EXPORT AND PROJECT FINANCE LIMITED | Dissolved | Company Secretary | 17/09/93 | 01/10/95 | 1993-09-17 |
TUODEKNOC (MML) LIMITED | Dissolved | Company Secretary | 26/07/93 | 20/07/94 | 1993-07-26 |
TUODEKNOC (MMAM) | Dissolved | Company Secretary | 05/07/93 | 01/10/95 | 1993-07-05 |
TOWER LAND INVESTORS | Dissolved | Company Secretary | 08/04/93 | 01/10/95 | 1993-04-08 |
HSBC INVESTMENTS (LATIN AMERICA) LIMITED | Dissolved | Company Secretary | 08/03/93 | 01/10/95 | 1993-03-08 |
LAW 190 LIMITED | Dissolved | Company Secretary | 01/03/93 | 25/09/95 | 1993-03-01 |
HSBC FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
OUTTEN COACH LEASING LIMITED | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
SPEEDCALM LIMITED | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
HSBC TULIP FUNDING (UK) | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
LOWER THAMES STREET INVESTMENTS | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
NORTHWEST PRIME INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/03/93 | 01/10/95 | 1993-03-01 |
SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Director | 22/02/93 | 01/10/95 | 1993-02-22 |
HSBC MARKETS LIMITED | Dissolved | Company Secretary | 03/02/93 | 01/10/95 | 1993-02-03 |
HSBC MARKETS LIMITED | Dissolved | Director | 03/02/93 | 27/06/94 | 1993-02-03 |
TUODEKNOC (SMLL) LIMITED | Dissolved | Company Secretary | 01/02/93 | 01/10/95 | 1993-02-01 |
HSBC CITY FUNDING LIMITED | Dissolved | Company Secretary | 26/01/93 | 01/10/95 | 1993-01-26 |
TUODEKNOC (SMMT) LIMITED | Dissolved | Company Secretary | 22/01/93 | 01/10/95 | 1993-01-22 |
TUODEKNOC (GMSL) LIMITED | Dissolved | Company Secretary | 21/01/93 | 01/10/95 | 1993-01-21 |
SAMUEL MONTAGU FINANCE | Dissolved | Company Secretary | 21/01/93 | 01/10/95 | 1993-01-21 |
SPECFIN NOMINEES LIMITED | Dissolved | Company Secretary | 21/01/93 | 01/10/95 | 1993-01-21 |
TUODEKNOC (MICMDN) LIMITED | Dissolved | Company Secretary | 21/01/93 | 01/10/95 | 1993-01-21 |
TUODEKNOC (MONCO) LIMITED | Dissolved | Company Secretary | 21/01/93 | 01/10/95 | 1993-01-21 |
INVERARAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/01/93 | 01/10/95 | 1993-01-15 |
SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Director | 15/01/93 | 01/03/93 | 1993-01-15 |
TUODEKNOC (DCL) LIMITED | Dissolved | Director | 23/12/92 | 31/12/92 | 1992-12-23 |
EUROMOBILIARE LIMITED | Dissolved | Director | 21/12/92 | 31/07/95 | 1992-12-21 |
TUODEKNOC (SMCEF) LIMITED | Dissolved | Director | 21/12/92 | 31/12/92 | 1992-12-21 |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Company Secretary | 20/12/92 | 01/10/95 | 1992-12-20 |
HSBC FUNDING (UK) | Dissolved | Company Secretary | 17/12/92 | 01/10/95 | 1992-12-17 |
TUODEKNOC (SMFIN) LIMITED | Dissolved | Director | 10/12/92 | 21/12/92 | 1992-12-10 |