| EDWARDS LIMITED |
Active |
Director |
22/02/07 |
13/04/07 |
2007-02-22 |
| MAYNARD & HARRIS PLASTICS (UK) LIMITED |
Active |
Director |
28/02/06 |
07/09/07 |
2006-02-28 |
| LONDON LUTON AIRPORT OPERATIONS LIMITED |
Active |
Director |
27/09/99 |
02/06/00 |
1999-09-27 |
| LONDON LUTON AIRPORT GROUP LIMITED |
Active |
Director |
27/09/99 |
02/06/00 |
1999-09-27 |
| BARCLAYS DIRECTORS LIMITED |
Dissolved |
Director |
28/12/98 |
02/06/00 |
1998-12-28 |
| EQUISTONE SPECIAL PARTNER LIMITED |
Dissolved |
Director |
27/01/98 |
02/06/00 |
1998-01-27 |
| AHL ANGLIA LIMITED |
Active |
Director |
29/10/96 |
18/11/97 |
1996-10-29 |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED |
Active |
Director |
01/04/96 |
02/06/00 |
1996-04-01 |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED |
Active |
Director |
01/04/96 |
02/06/00 |
1996-04-01 |
| EQUISTONE PARTNERS EUROPE LIMITED |
Active |
Director |
01/02/96 |
02/06/00 |
1996-02-01 |
| LDC (GENERAL PARTNER) LIMITED |
Active |
Director |
25/04/92 |
19/09/95 |
1992-04-25 |
| LDC (MANAGERS) LIMITED |
Active |
Director |
25/04/92 |
19/09/95 |
1992-04-25 |
| MOBICO GROUP PLC |
Active |
Director |
25/07/91 |
23/11/92 |
1991-07-25 |
| EDWARDS UKCO 2 LIMITED |
Dissolved |
Director |
17/05/07 |
01/06/07 |
2007-05-17 |
| EDWARDS US HOLDCO LIMITED |
Dissolved |
Director |
22/02/07 |
01/06/07 |
2007-02-22 |
| EDWARDS HOLDCO LIMITED |
Dissolved |
Director |
22/02/07 |
24/03/11 |
2007-02-22 |
| WP SK HOLDINGS LIMITED |
Dissolved |
Director |
13/08/04 |
02/07/08 |
2004-08-13 |
| ROSE REALISATIONS 1 LIMITED |
Dissolved |
Director |
16/12/03 |
31/03/06 |
2003-12-16 |
| J.P. MORGAN PARTNERS EUROPE LIMITED |
Dissolved |
Director |
24/12/02 |
31/07/06 |
2002-12-24 |
| TV TRAVEL EUROPE LIMITED |
Dissolved |
Director |
18/01/01 |
30/09/02 |
2001-01-18 |
| TV TRAVEL SHOP LIMITED |
Dissolved |
Director |
06/12/99 |
30/09/02 |
1999-12-06 |
| TV TRAVEL SHOP BROADCASTING LIMITED |
Dissolved |
Director |
06/12/99 |
30/09/02 |
1999-12-06 |
| TV TRAVEL GROUP LIMITED |
Dissolved |
Director |
03/12/99 |
01/05/02 |
1999-12-03 |
| CLINK STREET NOMINEES LIMITED |
Dissolved |
Director |
08/09/98 |
02/06/00 |
1998-09-08 |
| EQUISTONE PVLP PARTNER LIMITED |
Dissolved |
Director |
22/01/98 |
02/06/00 |
1998-01-22 |
| SPECIALIST HOLIDAYS GROUP LIMITED |
Dissolved |
Director |
16/10/97 |
11/09/98 |
1997-10-16 |
| AIL ANGLIA LIMITED |
Dissolved |
Director |
13/02/97 |
18/11/97 |
1997-02-13 |
| FINESAMPLE LIMITED |
Dissolved |
Director |
08/08/96 |
03/12/96 |
1996-08-08 |
| BARSHELFCO (TR NO.3) LIMITED |
Dissolved |
Director |
01/04/96 |
24/04/98 |
1996-04-01 |
| EBBGATE HOLDINGS LIMITED |
Dissolved |
Director |
01/02/96 |
30/12/98 |
1996-02-01 |
| ANCHOR MARINE (2002) LIMITED |
Dissolved |
Director |
01/02/96 |
15/05/98 |
1996-02-01 |
| LONDON STADIUM HACKNEY LIMITED |
Dissolved |
Director |
05/10/93 |
24/11/95 |
1993-10-05 |
| ASV LIMITED |
Dissolved |
Director |
04/02/93 |
10/06/99 |
1993-02-04 |
| LINEJUST LIMITED |
Dissolved |
Director |
13/03/91 |
|
1991-03-13 |
| LINEJUST LIMITED |
Dissolved |
Company Secretary |
13/03/91 |
28/11/95 |
1991-03-13 |