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MR MARTIN MURRAY
Active 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
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MR MARTIN MURRAY
Active 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 26/11/04 | 2004-11-26 | |
| OLD MUTUAL FINANCE (CAYMAN ISLANDS) LIMITED | Active | Director | 18/02/03 | 2003-02-18 | |
| OLD MUTUAL INTERNATIONAL FINANCE (JERSEY) LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| OLD MUTUAL FINANCE (JERSEY) LIMITED | Dissolved | Director | 24/11/00 | 2000-11-24 | |
| OM FINANCE (NO.5) LIMITED | Dissolved | Director | 04/03/11 | 2011-03-04 | |
| SANDLORD LIMITED | Dissolved | Director | 24/10/08 | 2008-10-24 | |
| OMFS CENTRAL SERVICES LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS COMPANY 6 LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS (AESE) LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| REEVES WHITBURN INVESTMENTS | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS (AESH) LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| SMITH ST.AUBYN (HOLDINGS)LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| CENTRAL CAPITAL ACQUISITIONS LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS COMPANY 4 LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OLD MUTUAL UK HOLDINGS LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| STAMPBIDDER LIMITED | Dissolved | Company Secretary | 09/11/03 | 2003-11-09 | |
| STAMPBIDDER LIMITED | Dissolved | Director | 09/11/03 | 2003-11-09 | |
| OLD MUTUAL FINANCE (NO.4) LIMITED | Dissolved | Director | 09/05/03 | 2003-05-09 | |
| OLD MUTUAL FINANCE (NO.3) | Dissolved | Director | 04/11/02 | 2002-11-04 | |
| PRIMEMAJOR | Dissolved | Director | 23/05/02 | 2002-05-23 | |
| POINTSPIRIT | Dissolved | Director | 17/05/01 | 2001-05-17 | |
| OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED | Dissolved | Director | 02/04/01 | 2001-04-02 | |
| PROVIDENCE CAPITOL MORTGAGE SERVICES LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| PROVIDENCE CAPITOL TRUSTEES LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| OLD MUTUAL FINANCE (NO.2) LIMITED | Dissolved | Director | 23/01/01 | 2001-01-23 | |
| OLD MUTUAL (KSH) | Dissolved | Director | 08/12/00 | 2000-12-08 | |
| FAIRBAIRN INVESTMENTS (NO.2) LIMITED | Dissolved | Director | 16/10/00 | 2000-10-16 | |
| NORTHAGENT | Dissolved | Company Secretary | 15/05/00 | 2000-05-15 | |
| NORTHAGENT | Dissolved | Director | 15/05/00 | 2000-05-15 | |
| OLD MUTUAL (UK) NOMINEES LIMITED | Dissolved | Director | 10/05/99 | 1999-05-10 | |
| CONSOLIDATED GOLD FIELDS LIMITED | Dissolved | Company Secretary | 24/09/98 | 1998-09-24 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 26/11/04 | 2004-11-26 | |
| OLD MUTUAL FINANCE (CAYMAN ISLANDS) LIMITED | Active | Director | 18/02/03 | 2003-02-18 | |
| OLD MUTUAL INTERNATIONAL FINANCE (JERSEY) LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| OLD MUTUAL FINANCE (JERSEY) LIMITED | Dissolved | Director | 24/11/00 | 2000-11-24 | |
| OM GROUP (UK) LIMITED | Active | Director | 01/07/14 | 26/05/16 | 2014-07-01 |
| OM ZIMBABWE HOLDCO LIMITED | Dissolved | Director | 02/06/14 | 25/04/16 | 2014-06-02 |
| OM LATIN AMERICA HOLDCO UK LIMITED | Active | Director | 09/10/12 | 26/05/16 | 2012-10-09 |
| QUILTER PERIMETER HOLDINGS LIMITED | Active | Director | 08/12/11 | 26/05/16 | 2011-12-08 |
| MERIAN GLOBAL INVESTORS HOLDINGS LIMITED | Active | Director | 19/12/07 | 03/02/09 | 2007-12-19 |
| QUILTER PERIMETER (GGP) LIMITED | Active | Director | 18/04/06 | 26/05/16 | 2006-04-18 |
| QUILTER PERIMETER LIMITED | Active | Director | 18/04/06 | 26/05/16 | 2006-04-18 |
| QUILTER PERIMETER LIMITED | Active | Company Secretary | 11/01/06 | 01/09/08 | 2006-01-11 |
| OM GROUP (UK) LIMITED | Active | Company Secretary | 11/05/99 | 01/11/01 | 1999-05-11 |
| OM RESIDUAL UK LIMITED | Active | Company Secretary | 25/03/99 | 31/05/16 | 1999-03-25 |
| ENERGY HOLDINGS (NO. 5) LIMITED | Active | Company Secretary | 26/10/98 | 19/03/99 | 1998-10-26 |
| TXU FINANCE (NO.2) LIMITED | Active | Company Secretary | 20/10/98 | 18/03/99 | 1998-10-20 |
| TXU EUROPE LIMITED | Active | Company Secretary | 20/10/98 | 18/03/99 | 1998-10-20 |
| TXU ACQUISITIONS LIMITED | Active | Company Secretary | 20/10/98 | 18/03/99 | 1998-10-20 |
| THE ENERGY GROUP LIMITED | Active | Director | 16/10/98 | 02/11/98 | 1998-10-16 |
| ENERGY HOLDINGS (NO.2) LIMITED | Active | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| DAREX CAPITAL INC. | Dissolved | Director | 01/04/97 | 19/05/98 | 1997-04-01 |
| ENERGY HOLDINGS (NO.2) LIMITED | Active | Director | 07/01/97 | 19/03/99 | 1997-01-07 |
| ENERGY HOLDINGS (NO. 5) LIMITED | Active | Director | 20/11/96 | 19/03/99 | 1996-11-20 |
| CITY OF LONDON HELIPORT LIMITED | Dissolved | Director | 05/01/96 | 31/01/97 | 1996-01-05 |
| MANITOWOC CRANE GROUP (UK) LIMITED | Active | Director | 17/07/95 | 04/09/95 | 1995-07-17 |
| SQ FINANCE NO 2 LIMITED | Dissolved | Director | 17/10/94 | 30/09/96 | 1994-10-17 |
| SQ CORPORATION LIMITED | Dissolved | Director | 17/10/94 | 30/09/96 | 1994-10-17 |
| GIZA PROPERTIES INC | Dissolved | Director | 30/09/94 | 30/09/96 | 1994-09-30 |
| HANSON TRUSTEES LIMITED | Dissolved | Director | 24/08/94 | 30/09/96 | 1994-08-24 |
| UDS CORPORATION LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HK HOLDINGS (NO.2) LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| IMPERIAL GROUP LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HANSON (BB) LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HANSON OVERSEAS CORPORATION LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HK HOLDINGS (NO.1) LIMITED | Active | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HANSON TRUST LIMITED | Dissolved | Director | 24/09/93 | 30/09/96 | 1993-09-24 |
| HPL PROPERTIES LIMITED | Active | Director | 14/10/92 | 08/04/93 | 1992-10-14 |
| HANSON HOLDINGS (1) LIMITED | Active | Director | 31/07/92 | 30/09/96 | 1992-07-31 |
| ELECTRIUM (UK) LIMITED | Active | Director | 15/07/92 | 03/08/92 | 1992-07-15 |
| BRITISH EVER READY LIMITED | Active | Director | 15/07/92 | 30/09/96 | 1992-07-15 |
| WER (MVL) (1998) LIMITED | Active | Director | 09/07/92 | 15/07/92 | 1992-07-09 |
| HANSON (ER - NO 5) LIMITED | Active | Director | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON BATTERIES LIMITED | Dissolved | Director | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 3) LIMITED | Dissolved | Director | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 10) LIMITED | Active | Director | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (FP) LIMITED | Dissolved | Director | 31/03/92 | 22/09/92 | 1992-03-31 |
| SLOTCOUNT LIMITED | Dissolved | Director | 31/01/92 | 07/01/97 | 1992-01-31 |
| HANSON AGGREGATES LIMITED | Dissolved | Director | 05/12/91 | 30/09/96 | 1991-12-05 |
| VISIONFOCUS LIMITED | Dissolved | Director | 25/10/91 | 30/09/96 | 1991-10-25 |
| HANSON (BBINO2) LIMITED | Dissolved | Director | 28/08/91 | 30/09/96 | 1991-08-28 |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Active | Director | 06/08/91 | 24/09/93 | 1991-08-06 |
| HANSON (CGF) FINANCE LIMITED | Dissolved | Director | 06/08/91 | 30/09/96 | 1991-08-06 |
| MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Active | Director | 06/08/91 | 24/09/93 | 1991-08-06 |
| HANSON (CGF) (NO.1) LIMITED | Dissolved | Director | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON FINANCIAL SERVICES LIMITED | Dissolved | Director | 06/08/91 | 24/09/93 | 1991-08-06 |
| UDS HOLDINGS (1) LIMITED | Dissolved | Director | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Active | Director | 06/08/91 | 24/09/93 | 1991-08-06 |
| HANSON RETAIL LIMITED | Dissolved | Director | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (CGF) HOLDINGS LIMITED | Dissolved | Director | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON INDUSTRIAL LIMITED | Active | Director | 06/08/91 | 24/09/93 | 1991-08-06 |
| HANSON (CGF) (NO2) LIMITED | Dissolved | Director | 06/08/91 | 07/01/97 | 1991-08-06 |
| UDS (NO 3) LIMITED | Dissolved | Director | 31/07/91 | 30/09/96 | 1991-07-31 |
| PIMCO 2945 LIMITED | Dissolved | Director | 31/07/91 | 30/09/96 | 1991-07-31 |
| HURST AND SANDLER LIMITED | Active | Director | 31/07/91 | 30/09/96 | 1991-07-31 |
| UDS GROUP LIMITED | Active | Director | 31/07/91 | 30/09/96 | 1991-07-31 |
| UDS FINANCE LIMITED | Active | Director | 31/07/91 | 30/09/96 | 1991-07-31 |
| JAMES GRANT & COMPANY (WEST) LIMITED | Active | Director | 14/07/89 | 30/09/96 | 1989-07-14 |
| MPL (UK) LIMITED | Dissolved | Director | 08/09/14 | 26/05/16 | 2014-09-08 |
| OM BOTSWANA HOLDCO LIMITED | Dissolved | Director | 13/03/14 | 31/05/16 | 2014-03-13 |
| OM FINANCE (NO.5) LIMITED | Dissolved | Director | 04/03/11 | 2011-03-04 | |
| SKANDIA (LONDON) LIMITED | Dissolved | Director | 30/11/09 | 24/04/07 | 2009-11-30 |
| SANDLORD LIMITED | Dissolved | Director | 24/10/08 | 2008-10-24 | |
| SKANDIA INVESTMENT GROUP SERVICES LIMITED | Dissolved | Director | 30/09/08 | 13/11/09 | 2008-09-30 |
| MILLPENCIL LIMITED | Dissolved | Director | 19/12/07 | 26/05/16 | 2007-12-19 |
| OMFS CENTRAL SERVICES LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS COMPANY 6 LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| FAIRBAIRN U.K. LIMITED | Dissolved | Director | 18/04/06 | 26/05/16 | 2006-04-18 |
| OMFS (AESE) LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| REEVES WHITBURN INVESTMENTS | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS (AESH) LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| SMITH ST.AUBYN (HOLDINGS)LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| CENTRAL CAPITAL ACQUISITIONS LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OMFS COMPANY 4 LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| OLD MUTUAL UK HOLDINGS LIMITED | Dissolved | Director | 18/04/06 | 2006-04-18 | |
| SMITH ST.AUBYN (HOLDINGS)LIMITED | Dissolved | Company Secretary | 11/01/06 | 22/08/08 | 2006-01-11 |
| STAMPBIDDER LIMITED | Dissolved | Company Secretary | 09/11/03 | 2003-11-09 | |
| STAMPBIDDER LIMITED | Dissolved | Director | 09/11/03 | 2003-11-09 | |
| OLD MUTUAL FINANCE (NO.4) LIMITED | Dissolved | Director | 09/05/03 | 2003-05-09 | |
| OLD MUTUAL FINANCE (NO.3) | Dissolved | Director | 04/11/02 | 2002-11-04 | |
| PRIMEMAJOR | Dissolved | Director | 23/05/02 | 2002-05-23 | |
| OLD MUTUAL PROPERTIES LIMITED | Dissolved | Company Secretary | 23/08/01 | 24/07/03 | 2001-08-23 |
| POINTSPIRIT | Dissolved | Director | 17/05/01 | 2001-05-17 | |
| OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED | Dissolved | Director | 02/04/01 | 2001-04-02 | |
| THORNHILL HOLDINGS LIMITED | Dissolved | Director | 27/02/01 | 15/06/01 | 2001-02-27 |
| PROVIDENCE CAPITOL MORTGAGE SERVICES LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| PROVIDENCE CAPITOL TRUSTEES LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| OLD MUTUAL FINANCE (NO.2) LIMITED | Dissolved | Director | 23/01/01 | 2001-01-23 | |
| OLD MUTUAL FINANCE (NO.1) LIMITED | Dissolved | Director | 23/01/01 | 05/06/02 | 2001-01-23 |
| OLD MUTUAL (KSH) | Dissolved | Director | 08/12/00 | 2000-12-08 | |
| FAIRBAIRN INVESTMENT COMPANY LIMITED | Dissolved | Director | 16/10/00 | 26/05/16 | 2000-10-16 |
| QUILTER PERIMETER UK LIMITED | Dissolved | Director | 16/10/00 | 26/05/16 | 2000-10-16 |
| FAIRBAIRN INVESTMENTS (NO.2) LIMITED | Dissolved | Director | 16/10/00 | 2000-10-16 | |
| ROSELAND PROPERTIES LIMITED | Dissolved | Director | 20/06/00 | 22/12/00 | 2000-06-20 |
| NORTHAGENT | Dissolved | Company Secretary | 15/05/00 | 2000-05-15 | |
| NORTHAGENT | Dissolved | Director | 15/05/00 | 2000-05-15 | |
| COMMSALE 2000 LIMITED | Dissolved | Director | 01/02/00 | 26/05/16 | 2000-02-01 |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 14/09/99 | 05/07/01 | 1999-09-14 |
| OLD MUTUAL (UK) NOMINEES LIMITED | Dissolved | Director | 10/05/99 | 1999-05-10 | |
| OLD MUTUAL (UK) NOMINEES LIMITED | Dissolved | Company Secretary | 10/05/99 | 05/07/01 | 1999-05-10 |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Dissolved | Director | 28/04/99 | 26/05/16 | 1999-04-28 |
| FAIRBAIRN INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 07/04/99 | 16/02/00 | 1999-04-07 |
| ALLIEDHIKE LIMITED | Dissolved | Company Secretary | 04/03/99 | 19/03/99 | 1999-03-04 |
| TXU INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 26/01/99 | 15/02/99 | 1999-01-26 |
| TXU INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 26/01/99 | 06/08/99 | 1999-01-26 |
| AUSNET LDP (NO. 1) LIMITED | Dissolved | Director | 26/01/99 | 15/02/99 | 1999-01-26 |
| AUSNET LDP (NO. 1) LIMITED | Dissolved | Company Secretary | 26/01/99 | 06/08/99 | 1999-01-26 |
| AUSNET LDP (NO. 2) LIMITED | Dissolved | Director | 26/01/99 | 15/02/99 | 1999-01-26 |
| AUSNET LDP (NO. 2) LIMITED | Dissolved | Company Secretary | 26/01/99 | 06/08/99 | 1999-01-26 |
| ENERGY HOLDINGS (NO. 4) LIMITED | Dissolved | Company Secretary | 06/11/98 | 01/03/99 | 1998-11-06 |
| ENERGY NOMINEES LIMITED | Dissolved | Director | 26/10/98 | 19/03/99 | 1998-10-26 |
| ENERGY NOMINEES LIMITED | Dissolved | Company Secretary | 26/10/98 | 19/03/99 | 1998-10-26 |
| WEBER-FUTAIR (DEVELOPMENTS) LIMITED | Dissolved | Company Secretary | 26/10/98 | 19/03/99 | 1998-10-26 |
| WEBER-FUTAIR (DEVELOPMENTS) LIMITED | Dissolved | Director | 26/10/98 | 19/03/99 | 1998-10-26 |
| ROLLALONG(OVERSEAS)LIMITED | Dissolved | Director | 26/10/98 | 19/03/99 | 1998-10-26 |
| ROLLALONG(OVERSEAS)LIMITED | Dissolved | Company Secretary | 26/10/98 | 19/03/99 | 1998-10-26 |
| GOLD FIELDS RESOURCES LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| ANGBUR INVESTMENT TRUST LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| HIKETRIAL LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| FONETAKE LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| C. TENNANT LEASING LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| THE ENERGY GROUP (NORTH AMERICA) LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| CGF INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| INTERBRONZE LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| GOLD FIELDS MAHD ADH DHAHAB LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| CONSOLIDATED GOLD FIELDS LIMITED | Dissolved | Company Secretary | 24/09/98 | 1998-09-24 | |
| ENERGY HOLDINGS (NO. 1) LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| GOLD FIELDS MINING & INDUSTRIAL LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| TEG (HEAD OFFICE) LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| THE ENERGY GROUP INTERNATIONAL LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| GOLD FIELDS INDUSTRIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| WHITBY POTASH LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| EXVEN LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| GOLD FIELDS RHODESIAN DEVELOPMENT COMPANY,LIMITED(THE) | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| EXPLORATION VENTURES LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| ROSE,LLOYD & CO.LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| TENNANT SECURITY LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| GOLD FIELDS INDUSTRIAL LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| ENERGY GROUP FINANCE LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| NEW CONSOLIDATED GOLD FIELDS LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| ANGLO-FRENCH EXPLORATION COMPANY,LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| ENERGY RESOURCES LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| PEABODY RESOURCES (UK) LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| MINING & INDUSTRIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| C. TENNANT, SONS & COMPANY LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| THE ENERGY GROUP (FAR EAST) LIMITED | Dissolved | Company Secretary | 24/09/98 | 19/03/99 | 1998-09-24 |
| TENNANT TRADING LIMITED | Dissolved | Company Secretary | 24/08/98 | 19/03/99 | 1998-08-24 |
| ENERGY TRUSTEES LIMITED | Dissolved | Company Secretary | 13/05/98 | 19/03/99 | 1998-05-13 |
| ENERGY TRUSTEES LIMITED | Dissolved | Director | 20/03/97 | 19/03/99 | 1997-03-20 |
| THE ENERGY GROUP (NORTH AMERICA) LIMITED | Dissolved | Director | 20/03/97 | 19/03/99 | 1997-03-20 |
| FONETAKE LIMITED | Dissolved | Director | 20/03/97 | 19/03/99 | 1997-03-20 |
| HIKETRIAL LIMITED | Dissolved | Director | 20/03/97 | 19/03/99 | 1997-03-20 |
| PEABODY TURKISH INVESTMENTS LIMITED | Dissolved | Director | 20/03/97 | 19/05/98 | 1997-03-20 |
| ALLIEDHIKE LIMITED | Dissolved | Director | 20/03/97 | 19/03/99 | 1997-03-20 |
| ENERGY GROUP FINANCE LIMITED | Dissolved | Director | 06/02/97 | 19/03/99 | 1997-02-06 |
| EXPLORATION VENTURES LIMITED | Dissolved | Director | 31/01/97 | 19/03/99 | 1997-01-31 |
| EXVEN LIMITED | Dissolved | Director | 31/01/97 | 19/03/99 | 1997-01-31 |
| MINVEN MINERALS LIMITED | Dissolved | Director | 31/01/97 | 19/03/99 | 1997-01-31 |