ERM GROUP HOLDINGS LIMITED |
Dissolved |
Director |
08/12/05 |
10/10/06 |
2005-12-08 |
AMERICAN EXPRESS SERVICES EUROPE LIMITED |
Active |
Director |
22/09/05 |
07/11/06 |
2005-09-22 |
AMERICAN EXPRESS HOLDINGS LIMITED |
Active |
Director |
29/09/05 |
07/11/06 |
2005-09-29 |
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED |
Dissolved |
Director |
01/04/05 |
17/11/06 |
2005-04-01 |
PHILLIPI FIFTEEN |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BBG HOME SALE LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
ABBEY LIFE SERVICES (OVERSEAS) LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BRADFORD & BINGLEY INVESTMENTS (NO 5) |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
PHILLIPI FOURTEEN |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE TIME SHARING. |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
ABBEY LIFE FARMS LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
LLOYDS TSB FINANCIAL SERVICES HOLDINGS |
Dissolved |
Company Secretary |
04/08/95 |
16/10/95 |
1995-08-04 |
AIC SERVICES LIMITED |
Dissolved |
Director |
04/08/95 |
03/03/98 |
1995-08-04 |
BE PENSION FUND TRUSTEES LIMITED |
Active |
Director |
16/06/04 |
31/05/05 |
2004-06-16 |
MASTERCARD UK MEMBERS FORUM LIMITED |
Dissolved |
Director |
29/09/03 |
08/10/04 |
2003-09-29 |
LLOYDS TSB FINANCIAL SERVICES HOLDINGS |
Dissolved |
Director |
05/09/94 |
03/03/98 |
1994-09-05 |
ABERDEEN ASSET FUND MANAGEMENT LIMITED |
Dissolved |
Director |
10/02/97 |
03/03/98 |
1997-02-10 |
AMBASSADOR INSURANCE COMPANY LIMITED |
Dissolved |
Director |
04/08/95 |
03/03/98 |
1995-08-04 |
LLOYDS ABBEY LIFE OVERSEAS HOLDINGS LIMITED |
Dissolved |
Director |
06/10/94 |
03/03/98 |
1994-10-06 |
ABBEY LIFE OVERSEAS HOLDINGS LIMITED |
Dissolved |
Director |
09/01/97 |
03/03/98 |
1997-01-09 |
BBG MORTGAGES LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
CHISWELL STOCKBROKERS LIMITED |
Dissolved |
Director |
04/02/00 |
31/10/01 |
2000-02-04 |
LBPB (21 HILL STREET) LIMITED |
Dissolved |
Director |
04/02/00 |
31/10/01 |
2000-02-04 |
BLACK HORSE AUCTION SERVICES LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE PROFESSIONAL SERVICES |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE OVERSEAS PROPERTY LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE HOME TO HOME LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE AGRICULTURAL LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
SW (NO.7) LIMITED |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
BLACK HORSE FINE ARTS |
Dissolved |
Director |
04/08/95 |
25/10/95 |
1995-08-04 |
ERM HOLDINGS LIMITED |
Dissolved |
Director |
01/12/04 |
15/11/05 |
2004-12-01 |
BANK OF IRELAND (UK) PLC |
Active |
Director |
29/04/10 |
30/09/15 |
2010-04-29 |
CHUBB UNDERWRITING AGENCIES LIMITED |
Active |
Director |
13/10/14 |
07/07/15 |
2014-10-13 |
CHUBB EUROPEAN GROUP PLC |
Active |
Director |
30/05/12 |
07/07/15 |
2012-05-30 |
THE ENGLISH CONCERT |
Active |
Director |
21/11/07 |
18/01/12 |
2007-11-21 |
BBA TRENT LIMITED |
Active |
Director |
18/05/10 |
31/03/13 |
2010-05-18 |
C. HOARE & CO. |
Active |
Director |
01/01/11 |
17/11/17 |
2011-01-01 |
MARKS AND SPENCER LIFE ASSURANCE LIMITED |
Dissolved |
Director |
06/11/01 |
07/11/04 |
2001-11-06 |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED |
Dissolved |
Director |
06/11/01 |
07/11/04 |
2001-11-06 |
ST. MICHAEL FINANCE LIMITED |
Active |
Director |
05/02/02 |
09/11/04 |
2002-02-05 |
MARKS AND SPENCER FINANCIAL SERVICES PLC |
Active |
Director |
06/11/01 |
07/11/04 |
2001-11-06 |
MARKS AND SPENCER FINANCE P.L.C. |
Dissolved |
Director |
05/02/02 |
09/11/04 |
2002-02-05 |
MARKS AND SPENCER P.L.C. |
Active |
Director |
06/11/01 |
09/11/04 |
2001-11-06 |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED |
Active |
Director |
06/11/01 |
07/11/04 |
2001-11-06 |
MARKS AND SPENCER INVESTMENTS |
Active |
Director |
17/09/03 |
09/11/04 |
2003-09-17 |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED |
Dissolved |
Director |
06/11/01 |
07/11/04 |
2001-11-06 |
MARKS AND SPENCER GROUP P.L.C. |
Active |
Director |
21/01/02 |
09/11/04 |
2002-01-21 |
M&S CARD SERVICES LIMITED |
Dissolved |
Director |
15/08/02 |
09/11/04 |
2002-08-15 |
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP |
Active |
Llp Member |
01/04/05 |
31/08/07 |
2005-04-01 |
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP |
Active |
Llp Member |
01/04/05 |
31/08/07 |
2005-04-01 |
ABERDEEN ASSET INVESTMENTS LIMITED |
Active |
Director |
10/02/97 |
03/03/98 |
1997-02-10 |
STUDIO RETAIL GROUP PLC |
Active |
Director |
01/10/10 |
18/07/14 |
2010-10-01 |