TOWERS PERRIN SHARE PLAN SERVICES LIMITED |
Dissolved |
Director |
06/04/95 |
04/08/00 |
1995-04-06 |
ALLIED ZURICH LIMITED |
Active |
Company Secretary |
05/03/98 |
31/08/01 |
1998-03-05 |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED |
Active |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
CENTRICA QUEST LIMITED |
Dissolved |
Director |
04/09/01 |
18/04/08 |
2001-09-04 |
CENTRICA TRUSTEES LIMITED |
Dissolved |
Director |
04/09/01 |
18/11/05 |
2001-09-04 |
EAGLE STAR INVESTMENT MANAGERS LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR INVESTMENT MANAGERS LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
CENTRICA DIRECTORS LIMITED |
Active |
Director |
19/10/01 |
18/04/08 |
2001-10-19 |
ALLIED DUNBAR PROPERTY FUNDS LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
ALLIED DUNBAR PROPERTY FUNDS LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
COMMUNITY TRUST SERVICES LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UK) LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UK) LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP SERVICES LIMITED |
Active |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE PENSION FUNDS LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE PENSION FUNDS LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
Active |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR FINANCIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZGEE8 LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZGEE8 LIMITED |
Dissolved |
Director |
31/05/99 |
04/12/00 |
1999-05-31 |
EAGLE STAR HOLDINGS LIMITED |
Active |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ESPRIT INDEPENDENT SERVICES LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
ESPRIT INDEPENDENT SERVICES LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH COMMUNITY TRUST (UK) LIMITED |
Active |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
CENTRICA LSA TRUST LIMITED |
Dissolved |
Director |
18/10/05 |
18/04/08 |
2005-10-18 |
EAGLE STAR GROUP ENGINEERING INSURANCE LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP ENGINEERING INSURANCE LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR INVESTMENTS LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
CENTRICA SECRETARIES LIMITED |
Active |
Director |
21/09/01 |
18/04/08 |
2001-09-21 |
INSPECTING ENGINEERS (SCOTLAND) LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
INSPECTING ENGINEERS (SCOTLAND) LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP HOLDINGS LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR GROUP HOLDINGS LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UKISA) EMPLOYEE SERVICES LTD. |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZURICH FINANCIAL SERVICES (UKISA) EMPLOYEE SERVICES LTD. |
Dissolved |
Director |
31/05/99 |
21/06/00 |
1999-05-31 |
EAGLE INSURANCE COMPANY LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE INSURANCE COMPANY LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
STAREAGLE LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
STAREAGLE LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ZGEE5 LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
ZGEE5 LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR PROPERTIES LIMITED |
Dissolved |
Director |
31/05/99 |
31/08/01 |
1999-05-31 |
EAGLE STAR PROPERTIES LIMITED |
Dissolved |
Company Secretary |
31/05/99 |
31/08/01 |
1999-05-31 |
ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED |
Active |
Director |
08/11/17 |
|
2017-11-08 |
ENVOY SERVICES BULGARIA LTD |
Active |
Director |
08/11/17 |
|
2017-11-08 |
WORLDPAY GOVERNANCE LIMITED |
Active |
Director |
08/06/17 |
31/03/18 |
2017-06-08 |
CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED |
Active |
Director |
08/11/17 |
|
2017-11-08 |
ENVOY SERVICES PTY LIMITED |
Active |
Director |
08/11/17 |
|
2017-11-08 |
MYTRAVEL LUXEMBOURG UK UNLIMITED |
Active |
Director |
02/06/08 |
01/07/15 |
2008-06-02 |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
01/10/12 |
27/02/15 |
2012-10-01 |
DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD |
Active |
Director |
08/01/19 |
|
2019-01-08 |
OPENWORK SERVICES LIMITED |
Active |
Director |
11/10/99 |
17/04/00 |
1999-10-11 |
OPENWORK SERVICES LIMITED |
Active |
Company Secretary |
31/05/99 |
17/04/00 |
1999-05-31 |