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MR ADRIAN MARSH
Active Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
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MR ADRIAN MARSH
Active Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ING LEASE HOLDINGS (UK) LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING SERVICES LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING LEASE (UK) LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING UK PENSION TRUSTEE LIMITED | Active | Director | 16/09/10 | 2010-09-16 | |
| BOERUM LIMITED | Dissolved | Director | 15/12/09 | 2009-12-15 | |
| WEDMOUNT LIMITED | Dissolved | Director | 14/12/09 | 2009-12-14 | |
| WEDSWORTH LIMITED | Dissolved | Director | 14/12/09 | 2009-12-14 | |
| THE BARING ARCHIVE LIMITED | Active | Company Secretary | 07/04/06 | 2006-04-07 | |
| ING (LONDON) (NO.9) LIMITED | Dissolved | Director | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) HOLDING LIMITED | Dissolved | Director | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) HOLDING LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO. 8) LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| ING (LONDON) (NO. 8) LIMITED | Dissolved | Director | 07/02/05 | 2005-02-07 | |
| ING INTERMEDIATE HOLDINGS LIMITED | Dissolved | Director | 24/12/01 | 2001-12-24 | |
| ING (INTERNATIONAL) LIMITED | Active | Director | 03/12/98 | 1998-12-03 | |
| ING INTERMEDIATE HOLDINGS LIMITED | Dissolved | Company Secretary | 02/12/98 | 1998-12-02 | |
| ING (INTERNATIONAL) LIMITED | Active | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING UK FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING UK SECURITIES HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING SERVICES LIMITED | Active | Company Secretary | 27/03/98 | 1998-03-27 | |
| ING UK DORMANT HOLDING COMPANY LIMITED | Dissolved | Director | 08/06/95 | 1995-06-08 | |
| ING UK SECURITIES CLIENT SERVICES LIMITED | Dissolved | Director | 07/06/95 | 1995-06-07 | |
| YOLT LIMITED | Dissolved | Director | 01/06/23 | 2023-06-01 | |
| YOLT TECHNOLOGY SERVICES LIMITED | Dissolved | Director | 01/06/23 | 2023-06-01 | |
| ING CAR (THREE) LIMITED | Dissolved | Director | 26/09/17 | 2017-09-26 | |
| ING CAR (FOUR) HOLDINGS LIMITED | Dissolved | Director | 26/09/17 | 2017-09-26 | |
| DANWOOD FINANCE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| ING LEASE (UK) TWELVE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| ING LEASE (UK) THREE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| FAIROAK CONSULTING LLP | Dissolved | Llp Designated Member | 03/01/13 | 2013-01-03 | |
| ING F1 EVENTS LIMITED | Dissolved | Director | 04/03/10 | 2010-03-04 | |
| MONT BLANC RECEIVABLES FINANCING LIMITED | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| MONT BLANC RECEIVABLES FINANCING LIMITED | Dissolved | Company Secretary | 14/09/07 | 2007-09-14 | |
| MBRF TRUSTEE LIMITED | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| MBRF TRUSTEE LIMITED | Dissolved | Company Secretary | 14/09/07 | 2007-09-14 | |
| CEREUS PLC | Dissolved | Director | 12/09/07 | 2007-09-12 | |
| BURSES LIMITED | Dissolved | Director | 11/12/06 | 2006-12-11 | |
| BURSES LIMITED | Dissolved | Company Secretary | 11/12/06 | 2006-12-11 | |
| ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| ING (LONDON) (NO.14) LIMITED | Dissolved | Director | 30/05/06 | 2006-05-30 | |
| ING (LONDON) (NO.14) LIMITED | Dissolved | Company Secretary | 30/05/06 | 2006-05-30 | |
| BISHOPSCOURT ASSET FINANCE LIMITED | Dissolved | Director | 16/05/06 | 2006-05-16 | |
| UZES LIMITED | Dissolved | Director | 14/10/05 | 2005-10-14 | |
| UZES LIMITED | Dissolved | Company Secretary | 14/10/05 | 2005-10-14 | |
| GUINEA LIMITED | Dissolved | Director | 20/05/05 | 2005-05-20 | |
| GUINEA LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| MAILLARD | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| MAILLARD | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING UK LIMITED | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.10) LIMITED | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.10) LIMITED | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| ING UK LIMITED | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.7) LIMITED | Dissolved | Company Secretary | 21/11/03 | 2003-11-21 | |
| NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED | Dissolved | Company Secretary | 19/09/03 | 2003-09-19 | |
| CHARTERHOUSE SECURITIES LIMITED | Dissolved | Director | 11/12/02 | 2002-12-11 | |
| ING (LONDON) (NO.6) LIMITED | Dissolved | Company Secretary | 30/09/02 | 2002-09-30 | |
| ING (LONDON) (NO.5) LIMITED | Dissolved | Company Secretary | 30/09/02 | 2002-09-30 | |
| BBL INTERNATIONAL (U.K.) LIMITED | Dissolved | Company Secretary | 27/08/02 | 2002-08-27 | |
| BRUSSELS LAMBERT U.K. (NOMINEES) LIMITED | Dissolved | Company Secretary | 27/08/02 | 2002-08-27 | |
| ING (LONDON) (NO.4) LIMITED | Dissolved | Company Secretary | 09/08/02 | 2002-08-09 | |
| ING (LONDON) (NO.11) LIMITED | Dissolved | Director | 24/12/01 | 2001-12-24 | |
| ING BARING FUTURES & OPTIONS (UK) TRUSTEE LIMITED | Dissolved | Director | 11/12/01 | 2001-12-11 | |
| SPELLO PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 04/12/01 | 2001-12-04 | |
| ING (LONDON) (NO.3) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ING NOMINEES LIMITED | Dissolved | Director | 25/10/01 | 2001-10-25 | |
| ING FUTURES & OPTIONS (UK) LIMITED | Dissolved | Company Secretary | 18/10/01 | 2001-10-18 | |
| ING (LONDON) (NO.2) LIMITED | Dissolved | Company Secretary | 01/08/01 | 2001-08-01 | |
| ING FUTURES & OPTIONS (UK) LIMITED | Dissolved | Director | 31/07/01 | 2001-07-31 | |
| ING BARING SERVICES (EASTERN EUROPE) LIMITED | Dissolved | Director | 18/07/01 | 2001-07-18 | |
| ING UK FINANCIAL PRODUCTS | Dissolved | Company Secretary | 26/03/01 | 2001-03-26 | |
| ING BHS (US) HOLDINGS LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| FRANCOA LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| BARING SECURITIES (LONDON) LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| ING UK NOMINEES LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| ING SECURITIES SERVICES LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| T & C NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| C.T.S. NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| C.T.M.M. NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| CHARTERHOUSE SECURITIES LIMITED | Dissolved | Company Secretary | 14/12/00 | 2000-12-14 | |
| ING UK HOLDINGS LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| ING UK HOLDINGS LIMITED | Dissolved | Company Secretary | 13/12/00 | 2000-12-13 | |
| CEREUS PLC | Dissolved | Company Secretary | 13/12/00 | 2000-12-13 | |
| ING BARINGS (COPTHALL AVENUE) LIMITED | Dissolved | Director | 06/11/00 | 2000-11-06 | |
| ING BARINGS (COPTHALL AVENUE) LIMITED | Dissolved | Company Secretary | 06/11/00 | 2000-11-06 | |
| SYNDICATESTREET LIMITED | Dissolved | Company Secretary | 12/10/00 | 2000-10-12 | |
| SYNDICATESTREET LIMITED | Dissolved | Director | 12/10/00 | 2000-10-12 | |
| SUTHERLANDS (NOMINEES) LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CHANTAL THREE LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| SUTHERLAND INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CAMBRIDGE STREET NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| LIQUIDITY SERVICES LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CHANTAL ONE LIMITED | Dissolved | Director | 27/07/00 | 2000-07-27 | |
| CHANTAL ONE LIMITED | Dissolved | Company Secretary | 27/07/00 | 2000-07-27 | |
| ING UK NOMINEES LIMITED | Dissolved | Director | 13/04/00 | 2000-04-13 | |
| ING (LONDON) (NO.12) LIMITED | Dissolved | Director | 27/05/99 | 1999-05-27 | |
| ING UK FINANCIAL PRODUCTS | Dissolved | Director | 28/04/99 | 1999-04-28 | |
| BARING BROTHERS HOLDINGS LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| BARING BROTHERS INTERNATIONAL LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| BARING (U.S.) HOLDINGS LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| BARING PROPERTIES (LONDON WALL) LIMITED | Dissolved | Director | 18/12/98 | 1998-12-18 | |
| ING BARING DATA LIMITED | Dissolved | Company Secretary | 05/10/98 | 1998-10-05 | |
| ING BHS (US) HOLDINGS LIMITED | Dissolved | Director | 14/07/98 | 1998-07-14 | |
| ING SECURITIES NOMINEES LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING BARING SECURITIES HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING SOUTH AFRICA LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| MAKETRAVEL LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING BARING HOLDING SERVICES LIMITED | Dissolved | Company Secretary | 19/06/98 | 1998-06-19 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ING LEASE HOLDINGS (UK) LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING SERVICES LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING LEASE (UK) LIMITED | Active | Director | 03/05/19 | 2019-05-03 | |
| ING UK PENSION TRUSTEE LIMITED | Active | Director | 16/09/10 | 2010-09-16 | |
| BOERUM LIMITED | Dissolved | Director | 15/12/09 | 2009-12-15 | |
| WEDMOUNT LIMITED | Dissolved | Director | 14/12/09 | 2009-12-14 | |
| WEDSWORTH LIMITED | Dissolved | Director | 14/12/09 | 2009-12-14 | |
| THE BARING ARCHIVE LIMITED | Active | Company Secretary | 07/04/06 | 2006-04-07 | |
| ING (LONDON) (NO.9) LIMITED | Dissolved | Director | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) HOLDING LIMITED | Dissolved | Director | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO.9) HOLDING LIMITED | Dissolved | Company Secretary | 28/04/05 | 2005-04-28 | |
| ING (LONDON) (NO. 8) LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| ING (LONDON) (NO. 8) LIMITED | Dissolved | Director | 07/02/05 | 2005-02-07 | |
| ING INTERMEDIATE HOLDINGS LIMITED | Dissolved | Director | 24/12/01 | 2001-12-24 | |
| ING (INTERNATIONAL) LIMITED | Active | Director | 03/12/98 | 1998-12-03 | |
| ING INTERMEDIATE HOLDINGS LIMITED | Dissolved | Company Secretary | 02/12/98 | 1998-12-02 | |
| ING (INTERNATIONAL) LIMITED | Active | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING UK FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING UK SECURITIES HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING SERVICES LIMITED | Active | Company Secretary | 27/03/98 | 1998-03-27 | |
| ING UK DORMANT HOLDING COMPANY LIMITED | Dissolved | Director | 08/06/95 | 1995-06-08 | |
| ING UK SECURITIES CLIENT SERVICES LIMITED | Dissolved | Director | 07/06/95 | 1995-06-07 | |
| HANGER STRAIGHT LIMITED | Dissolved | Director | 02/11/06 | 04/01/08 | 2006-11-02 |
| THE BARING ARCHIVE LIMITED | Active | Director | 07/04/06 | 02/05/07 | 2006-04-07 |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY | Active | Director | 27/05/04 | 30/09/12 | 2004-05-27 |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY | Active | Company Secretary | 19/09/03 | 03/05/16 | 2003-09-19 |
| MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 14/12/00 | 31/07/04 | 2000-12-14 |
| MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Active | Director | 14/12/00 | 31/07/04 | 2000-12-14 |
| YOLT LIMITED | Dissolved | Director | 01/06/23 | 2023-06-01 | |
| YOLT TECHNOLOGY SERVICES LIMITED | Dissolved | Director | 01/06/23 | 2023-06-01 | |
| ING CAR (THREE) LIMITED | Dissolved | Director | 26/09/17 | 2017-09-26 | |
| ING CAR (FOUR) HOLDINGS LIMITED | Dissolved | Director | 26/09/17 | 2017-09-26 | |
| DANWOOD FINANCE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| ING LEASE (UK) TWELVE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| ING LEASE (UK) THREE LIMITED | Dissolved | Director | 01/02/16 | 2016-02-01 | |
| FAIROAK CONSULTING LLP | Dissolved | Llp Designated Member | 03/01/13 | 2013-01-03 | |
| ING F1 EVENTS LIMITED | Dissolved | Director | 04/03/10 | 2010-03-04 | |
| MONT BLANC RECEIVABLES FINANCING LIMITED | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| MONT BLANC RECEIVABLES FINANCING LIMITED | Dissolved | Company Secretary | 14/09/07 | 2007-09-14 | |
| MBRF TRUSTEE LIMITED | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| MBRF TRUSTEE LIMITED | Dissolved | Company Secretary | 14/09/07 | 2007-09-14 | |
| CEREUS PLC | Dissolved | Director | 12/09/07 | 2007-09-12 | |
| SPELLO PUBLIC LIMITED COMPANY | Dissolved | Director | 12/09/07 | 06/12/01 | 2007-09-12 |
| MSCONSULTANTS (TRAINING) LLP | Dissolved | Llp Designated Member | 22/05/07 | 11/01/13 | 2007-05-22 |
| BURSES LIMITED | Dissolved | Director | 11/12/06 | 2006-12-11 | |
| BURSES LIMITED | Dissolved | Company Secretary | 11/12/06 | 2006-12-11 | |
| ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED | Dissolved | Director | 13/06/06 | 19/10/06 | 2006-06-13 |
| ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| ING (LONDON) (NO.14) LIMITED | Dissolved | Director | 30/05/06 | 2006-05-30 | |
| ING (LONDON) (NO.14) LIMITED | Dissolved | Company Secretary | 30/05/06 | 2006-05-30 | |
| BISHOPSCOURT ASSET FINANCE LIMITED | Dissolved | Director | 16/05/06 | 2006-05-16 | |
| UZES LIMITED | Dissolved | Director | 14/10/05 | 2005-10-14 | |
| UZES LIMITED | Dissolved | Company Secretary | 14/10/05 | 2005-10-14 | |
| GUINEA LIMITED | Dissolved | Director | 20/05/05 | 2005-05-20 | |
| GUINEA LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| MAILLARD | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| MAILLARD | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING UK LIMITED | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.10) LIMITED | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.10) LIMITED | Dissolved | Director | 31/03/05 | 2005-03-31 | |
| ING UK LIMITED | Dissolved | Company Secretary | 31/03/05 | 2005-03-31 | |
| ING (LONDON) (NO.7) LIMITED | Dissolved | Company Secretary | 21/11/03 | 2003-11-21 | |
| NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED | Dissolved | Company Secretary | 19/09/03 | 2003-09-19 | |
| INVESTEC SHELFCO 1 LIMITED | Dissolved | Company Secretary | 19/09/03 | 15/10/03 | 2003-09-19 |
| HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Dissolved | Company Secretary | 16/06/03 | 04/04/05 | 2003-06-16 |
| CHARTERHOUSE SECURITIES LIMITED | Dissolved | Director | 11/12/02 | 2002-12-11 | |
| ING (LONDON) (NO.6) LIMITED | Dissolved | Company Secretary | 30/09/02 | 2002-09-30 | |
| ING (LONDON) (NO.5) LIMITED | Dissolved | Company Secretary | 30/09/02 | 2002-09-30 | |
| BBL INTERNATIONAL (U.K.) LIMITED | Dissolved | Company Secretary | 27/08/02 | 2002-08-27 | |
| BRUSSELS LAMBERT U.K. (NOMINEES) LIMITED | Dissolved | Company Secretary | 27/08/02 | 2002-08-27 | |
| ING (LONDON) (NO.4) LIMITED | Dissolved | Company Secretary | 09/08/02 | 2002-08-09 | |
| ING (LONDON) (NO.11) LIMITED | Dissolved | Director | 24/12/01 | 2001-12-24 | |
| ING BARING FUTURES & OPTIONS (UK) TRUSTEE LIMITED | Dissolved | Director | 11/12/01 | 2001-12-11 | |
| SPELLO PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 04/12/01 | 2001-12-04 | |
| ING (LONDON) (NO.3) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ING NOMINEES LIMITED | Dissolved | Director | 25/10/01 | 2001-10-25 | |
| ING FUTURES & OPTIONS (UK) LIMITED | Dissolved | Company Secretary | 18/10/01 | 2001-10-18 | |
| ING (LONDON) (NO.2) LIMITED | Dissolved | Company Secretary | 01/08/01 | 2001-08-01 | |
| ING FUTURES & OPTIONS (UK) LIMITED | Dissolved | Director | 31/07/01 | 2001-07-31 | |
| ING BARING SERVICES (EASTERN EUROPE) LIMITED | Dissolved | Director | 18/07/01 | 2001-07-18 | |
| ING SOUTH AFRICA LIMITED | Dissolved | Director | 31/05/01 | 22/11/95 | 2001-05-31 |
| ING UK FINANCIAL PRODUCTS | Dissolved | Company Secretary | 26/03/01 | 2001-03-26 | |
| ING BHS (US) HOLDINGS LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| FRANCOA LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| BARING SECURITIES (LONDON) LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| ING UK NOMINEES LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| ING SECURITIES SERVICES LIMITED | Dissolved | Company Secretary | 08/03/01 | 2001-03-08 | |
| T & C NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| C.T.S. NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| C.T.M.M. NOMINEES LIMITED | Dissolved | Company Secretary | 15/12/00 | 2000-12-15 | |
| CHARTERHOUSE SECURITIES LIMITED | Dissolved | Company Secretary | 14/12/00 | 2000-12-14 | |
| ING UK HOLDINGS LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| ING UK HOLDINGS LIMITED | Dissolved | Company Secretary | 13/12/00 | 2000-12-13 | |
| CEREUS PLC | Dissolved | Company Secretary | 13/12/00 | 2000-12-13 | |
| ING BARINGS (COPTHALL AVENUE) LIMITED | Dissolved | Director | 06/11/00 | 2000-11-06 | |
| ING BARINGS (COPTHALL AVENUE) LIMITED | Dissolved | Company Secretary | 06/11/00 | 2000-11-06 | |
| SYNDICATESTREET LIMITED | Dissolved | Company Secretary | 12/10/00 | 2000-10-12 | |
| SYNDICATESTREET LIMITED | Dissolved | Director | 12/10/00 | 2000-10-12 | |
| SUTHERLANDS (NOMINEES) LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CHANTAL THREE LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CHARTERHOUSE SECURITIES HOLDINGS | Dissolved | Company Secretary | 29/09/00 | 12/11/02 | 2000-09-29 |
| SUTHERLAND INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| CAMBRIDGE STREET NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| LIQUIDITY SERVICES LIMITED | Dissolved | Company Secretary | 29/09/00 | 2000-09-29 | |
| SILVERWIND SECURITIES LIMITED | Dissolved | Company Secretary | 29/09/00 | 19/11/02 | 2000-09-29 |
| CHANTAL ONE LIMITED | Dissolved | Director | 27/07/00 | 2000-07-27 | |
| CHANTAL ONE LIMITED | Dissolved | Company Secretary | 27/07/00 | 2000-07-27 | |
| CHANTAL TWO LIMITED | Dissolved | Director | 27/07/00 | 12/11/02 | 2000-07-27 |
| CHANTAL TWO LIMITED | Dissolved | Company Secretary | 27/07/00 | 12/11/02 | 2000-07-27 |
| ING UK NOMINEES LIMITED | Dissolved | Director | 13/04/00 | 2000-04-13 | |
| ING (LONDON) (NO.12) LIMITED | Dissolved | Director | 27/05/99 | 1999-05-27 | |
| ING UK FINANCIAL PRODUCTS | Dissolved | Director | 28/04/99 | 1999-04-28 | |
| ING BARING SECURITIES HOLDINGS LIMITED | Dissolved | Director | 01/03/99 | 28/02/96 | 1999-03-01 |
| BARING BROTHERS HOLDINGS LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| BARING BROTHERS INTERNATIONAL LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| ICF INVESTMENTS LIMITED | Dissolved | Director | 01/03/99 | 07/06/04 | 1999-03-01 |
| BARING (U.S.) HOLDINGS LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| BARING PROPERTIES (LONDON WALL) LIMITED | Dissolved | Director | 18/12/98 | 1998-12-18 | |
| ING BARING DATA LIMITED | Dissolved | Company Secretary | 05/10/98 | 1998-10-05 | |
| ING BHS (US) HOLDINGS LIMITED | Dissolved | Director | 14/07/98 | 1998-07-14 | |
| ING SECURITIES NOMINEES LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING BARING SECURITIES HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING SOUTH AFRICA LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| MAKETRAVEL LIMITED | Dissolved | Company Secretary | 30/06/98 | 1998-06-30 | |
| ING BARING HOLDING SERVICES LIMITED | Dissolved | Company Secretary | 19/06/98 | 1998-06-19 | |
| MNB INDUSTRIAL FINANCE LIMITED | Dissolved | Company Secretary | 27/03/98 | 10/07/98 | 1998-03-27 |
| A & L CF JUNE (2) LIMITED | Dissolved | Company Secretary | 27/03/98 | 23/04/98 | 1998-03-27 |
| MNB EQUIPMENT FINANCE LIMITED | Dissolved | Company Secretary | 27/03/98 | 10/07/98 | 1998-03-27 |