PG DORMANT (NO 5) LIMITED |
Active |
Director |
28/06/01 |
04/04/02 |
2001-06-28 |
RLUM LIMITED |
Active |
Director |
21/10/04 |
01/12/05 |
2004-10-21 |
HILL SAMUEL PERSONAL PORTFOLIO MANAGERS LIMITED |
Dissolved |
Director |
23/07/92 |
01/12/95 |
1992-07-23 |
KINDFORD LIMITED |
Dissolved |
Director |
13/10/95 |
30/06/98 |
1995-10-13 |
H.S.L. FACILITIES LIMITED |
Dissolved |
Director |
10/06/92 |
30/06/98 |
1992-06-10 |
DORMANT COMPANY 2702550 LIMITED |
Dissolved |
Director |
20/12/00 |
11/05/01 |
2000-12-20 |
BRITANNIC PROPERTY MANAGEMENT LIMITED |
Dissolved |
Director |
28/06/01 |
04/04/02 |
2001-06-28 |
PHOENIX CUSTOMER CARE LIMITED |
Active |
Director |
28/06/01 |
31/01/03 |
2001-06-28 |
HSMS |
Active |
Director |
14/05/92 |
07/12/93 |
1992-05-14 |
NLA TOWER MANAGEMENT LIMITED |
Dissolved |
Director |
07/10/94 |
30/06/98 |
1994-10-07 |
RL MARKETING (CIS) LIMITED |
Active |
Director |
21/10/04 |
01/12/05 |
2004-10-21 |
HILL SAMUEL LIFE ASSURANCE LIMITED |
Dissolved |
Director |
01/04/95 |
30/06/98 |
1995-04-01 |
OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
13/10/99 |
08/02/00 |
1999-10-13 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
28/06/01 |
30/09/03 |
2001-06-28 |
PHOENIX UNIT TRUST MANAGERS LIMITED |
Active |
Director |
28/06/01 |
04/04/02 |
2001-06-28 |
JETASTUTE LIMITED |
Dissolved |
Director |
10/06/92 |
30/06/98 |
1992-06-10 |
BRITANNIC DISTRIBUTION AND SALES LIMITED |
Dissolved |
Director |
28/06/01 |
04/04/02 |
2001-06-28 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
10/07/02 |
30/09/03 |
2002-07-10 |
ANTELOPE PENSION TRUSTEE SERVICES LIMITED |
Dissolved |
Director |
10/06/92 |
30/06/98 |
1992-06-10 |
PHOENIX PENSIONS LIMITED |
Dissolved |
Director |
28/06/01 |
21/05/03 |
2001-06-28 |
PHOENIX ADVISERS LIMITED |
Active |
Director |
21/12/01 |
31/01/03 |
2001-12-21 |
CFS SERVICES LIMITED |
Active |
Director |
29/12/04 |
01/12/05 |
2004-12-29 |
CFS MANAGEMENT SERVICES LIMITED |
Active |
Director |
21/09/05 |
01/12/05 |
2005-09-21 |
HILL SAMUEL PROFESSIONAL ADVISER SERVICES LIMITED |
Dissolved |
Director |
10/06/92 |
30/06/98 |
1992-06-10 |
HSLA RESIDUAL ASSETS LIMITED |
Dissolved |
Director |
05/01/93 |
30/06/98 |
1993-01-05 |
GISBORNE LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
05/01/93 |
30/06/98 |
1993-01-05 |
ABERDEEN ASSET FUND MANAGEMENT LIMITED |
Dissolved |
Director |
05/01/93 |
01/12/95 |
1993-01-05 |
BA (GI) LIMITED |
Active |
Director |
28/06/01 |
30/09/03 |
2001-06-28 |
PEARL AL LIMITED |
Active |
Director |
24/08/01 |
16/04/02 |
2001-08-24 |
IGNIS FUND MANAGERS LIMITED |
Dissolved |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
IGNIS INVESTMENTS LIMITED |
Dissolved |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
IGNIS LP LIMITED |
Dissolved |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
FAS LIMITED |
Dissolved |
Director |
07/10/94 |
31/03/98 |
1994-10-07 |
IGNIS INVESTMENT SERVICES LIMITED |
Active |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
PEARL ALH LIMITED |
Dissolved |
Director |
24/08/01 |
16/04/02 |
2001-08-24 |
IGNIS NOMINEES LIMITED |
Dissolved |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
IGNIS ASSET MANAGEMENT LIMITED |
Active |
Director |
12/11/02 |
13/08/03 |
2002-11-12 |
TARGET CORPORATE SERVICES LIMITED |
Dissolved |
Director |
08/01/96 |
23/04/98 |
1996-01-08 |
HILL SAMUEL INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
28/02/94 |
30/06/98 |
1994-02-28 |
BRITANNIC GROUP SERVICES LIMITED |
Active |
Director |
28/06/01 |
04/04/02 |
2001-06-28 |
TARGET INVESTMENT HOLDINGS LIMITED |
Dissolved |
Director |
08/01/96 |
30/06/98 |
1996-01-08 |
CIS MORTGAGE MAKER LIMITED |
Dissolved |
Director |
21/10/04 |
01/12/05 |
2004-10-21 |
MORTGAGE TRUST LIMITED |
Active |
Director |
01/01/02 |
02/01/03 |
2002-01-01 |
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED |
Dissolved |
Director |
03/01/93 |
30/06/98 |
1993-01-03 |
PROVIDENCE CAPITOL HOME LOANS LIMITED |
Dissolved |
Director |
28/01/00 |
31/05/01 |
2000-01-28 |
PROVIDENCE CAPITOL MORTGAGE SERVICES LIMITED |
Dissolved |
Director |
28/01/00 |
21/06/00 |
2000-01-28 |
ATMOSPHERE LIMITED |
Dissolved |
Company Secretary |
01/09/91 |
29/09/99 |
1991-09-01 |
PROVIDENCE CAPITOL TRUSTEES LIMITED |
Dissolved |
Director |
07/01/00 |
21/06/00 |
2000-01-07 |