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MR MARTIN RICHARDS
Inactive 89 Thurleigh Road, London, SW12 8TY
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MR MARTIN RICHARDS
Inactive 89 Thurleigh Road, London, SW12 8TY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| STAMPDEW LIMITED | Active | Director | 02/03/03 | 06/05/03 | 2003-03-02 |
| AVERY DENNISON UK II LIMITED | Active | Director | 02/03/03 | 03/04/03 | 2003-03-02 |
| CIGNA OAK HOLDINGS LTD | Active | Director | 02/03/03 | 18/03/03 | 2003-03-02 |
| EATON ELECTRIC LIMITED | Active | Director | 13/12/02 | 27/01/03 | 2002-12-13 |
| CIGNA INSURANCE SERVICES (EUROPE) LIMITED | Dissolved | Director | 13/12/02 | 18/03/03 | 2002-12-13 |
| CIGNA WILLOW HOLDINGS LTD | Active | Director | 13/12/02 | 18/03/03 | 2002-12-13 |
| THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Active | Director | 06/12/02 | 28/02/03 | 2002-12-06 |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active | Director | 05/12/02 | 13/02/03 | 2002-12-05 |
| MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Active | Director | 26/11/02 | 31/01/03 | 2002-11-26 |
| MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Dissolved | Director | 18/11/02 | 31/01/03 | 2002-11-18 |
| ATTIJARIWAFA LIMITED | Active | Director | 18/11/02 | 19/12/02 | 2002-11-18 |
| LEICESTER CITY FOOTBALL CLUB LIMITED | Active | Director | 18/11/02 | 19/12/02 | 2002-11-18 |
| VMBS OVERSEAS (UK) LTD. | Active | Director | 18/11/02 | 31/03/03 | 2002-11-18 |
| CADOGAN HOTEL PARTNERS LIMITED | Active | Director | 18/11/02 | 10/04/03 | 2002-11-18 |
| TLLC 2018 LIMITED | Dissolved | Director | 14/11/02 | 09/12/02 | 2002-11-14 |
| TLLC HOLDINGS2 LIMITED | Dissolved | Director | 13/11/02 | 09/12/02 | 2002-11-13 |
| WELLSTREAM INTERNATIONAL LIMITED | Dissolved | Director | 05/11/02 | 08/01/03 | 2002-11-05 |
| QUADTECH UK LIMITED | Active | Director | 24/09/02 | 14/11/02 | 2002-09-24 |
| SITUS INTERMEDIATE HOLDCO LIMITED | Active | Director | 24/09/02 | 16/10/02 | 2002-09-24 |
| KIMBERLY-CLARK U.K. OPERATIONS LIMITED | Active | Director | 29/07/02 | 28/10/02 | 2002-07-29 |
| SSE HORNSEA LIMITED | Active | Director | 24/06/02 | 23/07/02 | 2002-06-24 |
| PUNCH TAVERNS (SPML) LIMITED | Active | Director | 21/06/02 | 29/10/02 | 2002-06-21 |
| MF STRATEGIC LAND LIMITED | Dissolved | Director | 21/06/02 | 21/07/02 | 2002-06-21 |
| CAPMARK UK LIMITED | Active | Director | 20/05/02 | 12/07/02 | 2002-05-20 |
| SWISS RE FINANCE (UK) PLC | Active | Director | 20/05/02 | 06/08/02 | 2002-05-20 |
| MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Active | Director | 19/04/02 | 18/06/02 | 2002-04-19 |
| NCB FINANCIAL SERVICES UK LTD | Active | Director | 02/04/02 | 25/06/02 | 2002-04-02 |
| M&C HOTELS HOLDINGS LIMITED | Active | Director | 02/04/02 | 29/05/02 | 2002-04-02 |
| SOUTHERN WATER SERVICES GROUP LIMITED | Dissolved | Director | 15/02/02 | 01/03/02 | 2002-02-15 |
| MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED | Dissolved | Director | 15/02/02 | 06/03/02 | 2002-02-15 |
| SANMINA-SCI U.K. LIMITED | Active | Director | 08/02/02 | 11/02/02 | 2002-02-08 |
| ICE MARKETS LIMITED | Active | Director | 03/01/02 | 01/03/02 | 2002-01-03 |
| TRINITY (D) LIMITED | Active | Director | 03/01/02 | 11/02/02 | 2002-01-03 |
| J.P. MORGAN PRIME NOMINEES LTD. | Dissolved | Director | 03/01/02 | 15/03/02 | 2002-01-03 |
| SENSE OF PLACE LIMITED | Active | Director | 03/01/02 | 01/05/02 | 2002-01-03 |
| THE CHARING CROSS HOTEL LIMITED | Active | Director | 03/01/02 | 12/02/02 | 2002-01-03 |
| GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Active | Director | 03/01/02 | 16/05/02 | 2002-01-03 |
| ENODIS HOLDINGS LIMITED | Active | Director | 28/11/01 | 24/01/02 | 2001-11-28 |
| THE ROYAL HORSEGUARDS HOTEL LIMITED | Active | Director | 28/11/01 | 12/02/02 | 2001-11-28 |
| TRAFALGAR HOTEL (LONDON) LIMITED | Active | Director | 28/11/01 | 12/02/02 | 2001-11-28 |
| KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Active | Director | 28/11/01 | 12/02/02 | 2001-11-28 |
| UNIPART RAIL LOGISTICS LIMITED | Dissolved | Director | 28/11/01 | 21/01/02 | 2001-11-28 |
| UNIPART LOGISTICS LIMITED | Active | Director | 28/11/01 | 08/02/02 | 2001-11-28 |
| WILMINGTON TRUST (UK) LIMITED | Active | Director | 28/11/01 | 22/01/02 | 2001-11-28 |
| TMD FRICTION UK LIMITED | Active | Director | 28/11/01 | 28/12/01 | 2001-11-28 |
| ENODIS GROUP LIMITED | Active | Director | 28/11/01 | 31/01/02 | 2001-11-28 |
| MARBLE ARCH HOTEL (LONDON) LIMITED | Active | Director | 28/11/01 | 12/02/02 | 2001-11-28 |
| WRBC CORPORATE MEMBER LIMITED | Active | Director | 07/11/01 | 14/12/01 | 2001-11-07 |
| XPANSE NO. 2 LIMITED | Active | Director | 20/09/01 | 16/10/01 | 2001-09-20 |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Dissolved | Director | 19/09/01 | 24/09/01 | 2001-09-19 |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Dissolved | Director | 19/09/01 | 24/09/01 | 2001-09-19 |
| MAGNUM EALING NOMINEE 2 LIMITED | Dissolved | Director | 28/08/01 | 24/09/01 | 2001-08-28 |
| BATTELLE UK LIMITED | Active | Director | 12/07/01 | 25/07/01 | 2001-07-12 |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Dissolved | Director | 12/07/01 | 20/08/01 | 2001-07-12 |
| OU OPCO REALISATIONS LIMITED | Active | Director | 12/07/01 | 09/08/01 | 2001-07-12 |
| GLOBELEQ AFRICA LIMITED | Active | Director | 12/07/01 | 31/05/02 | 2001-07-12 |
| WR OPCO REALISATIONS LIMITED | Active | Director | 12/07/01 | 09/08/01 | 2001-07-12 |
| MAGNUM EALING NOMINEE 1 LIMITED | Dissolved | Director | 12/07/01 | 24/09/01 | 2001-07-12 |
| VOYAGE CARE LIMITED | Active | Director | 12/07/01 | 17/08/01 | 2001-07-12 |
| MS OPCO REALISATIONS LIMITED | Active | Director | 12/07/01 | 09/08/01 | 2001-07-12 |
| CAPSTONE EUROPE LIMITED | Active | Director | 12/07/01 | 05/10/01 | 2001-07-12 |
| IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED | Dissolved | Director | 12/07/01 | 25/09/01 | 2001-07-12 |
| JUPITERPOINT LIMITED | Active | Director | 12/07/01 | 15/08/01 | 2001-07-12 |
| KNIGHT DRAGON DEVELOPMENTS LIMITED | Active | Director | 12/07/01 | 10/09/01 | 2001-07-12 |
| PERMIRA CAPITAL PARTNERS LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA VENTURES LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA PRIVATE EQUITY LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA CAPITAL LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA INVESTMENTS LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA CO-INVESTMENTS LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| PERMIRA LIMITED | Dissolved | Director | 11/06/01 | 26/04/02 | 2001-06-11 |
| IK INVESTMENT PARTNERS FINANCE LIMITED | Active | Director | 21/05/01 | 05/06/01 | 2001-05-21 |
| SOLARTRON METROLOGY LIMITED | Active | Director | 21/05/01 | 13/06/01 | 2001-05-21 |
| VOYAGE HEALTHCARE GROUP LIMITED | Dissolved | Director | 17/05/01 | 17/08/01 | 2001-05-17 |
| MVALUE MANAGEMENT LIMITED | Active | Director | 17/05/01 | 11/06/01 | 2001-05-17 |
| XL INSURANCE (UK) HOLDINGS LIMITED | Active | Director | 01/05/01 | 29/05/01 | 2001-05-01 |
| SHARKGRANGE LIMITED | Active | Director | 30/03/01 | 02/05/01 | 2001-03-30 |
| ROSEMOUNT TOPCO LIMITED | Active | Director | 30/03/01 | 13/06/01 | 2001-03-30 |
| CANTORCO2E LIMITED | Active | Director | 30/03/01 | 11/05/01 | 2001-03-30 |
| BURFORD ZZ LIMITED | Active | Director | 30/03/01 | 02/05/01 | 2001-03-30 |
| GKN LIMITED | Active | Director | 30/03/01 | 19/04/01 | 2001-03-30 |
| CANARY WHARF GROUP PLC | Active | Director | 30/03/01 | 20/09/01 | 2001-03-30 |
| BRAMBLES HOLDINGS (UK) LIMITED | Active | Director | 23/02/01 | 19/04/01 | 2001-02-23 |
| CLOVEPARK LIMITED | Active | Director | 23/02/01 | 17/04/01 | 2001-02-23 |
| RCG HOLDINGS LIMITED | Active | Director | 23/02/01 | 17/04/01 | 2001-02-23 |
| MF DEVELOPMENT FUNDING COMPANY UK LIMITED | Dissolved | Director | 23/02/01 | 26/03/01 | 2001-02-23 |
| ACORNDRIVE LIMITED | Active | Director | 23/02/01 | 08/05/01 | 2001-02-23 |
| HEALTH CLUB INVESTMENTS LIMITED | Dissolved | Director | 23/02/01 | 04/05/01 | 2001-02-23 |
| HEALTH CLUB INVESTMENTS GROUP LIMITED | Active | Director | 23/02/01 | 23/04/01 | 2001-02-23 |
| AGECROFT PROPERTIES (NO.2) LIMITED | Active | Director | 23/02/01 | 05/04/01 | 2001-02-23 |
| MVISION PRIVATE EQUITY ADVISERS LIMITED | Active | Director | 08/02/01 | 14/02/01 | 2001-02-08 |
| MARINERS LETTINGS LIMITED | Active | Director | 03/01/01 | 12/02/01 | 2001-01-03 |
| MITSUBISHI TANABE PHARMA EUROPE LTD | Active | Director | 03/01/01 | 08/03/01 | 2001-01-03 |
| BIP INDUSTRIES LIMITED | Active | Director | 03/01/01 | 28/03/01 | 2001-01-03 |
| CHESTNUTBAY LIMITED | Dissolved | Director | 03/01/01 | 08/05/01 | 2001-01-03 |
| HELICAL SERVICES LIMITED | Active | Director | 03/01/01 | 16/02/01 | 2001-01-03 |
| MARINERS ROCK LIMITED | Active | Director | 03/01/01 | 12/02/01 | 2001-01-03 |
| DC OUTSOURCING HOLDING U.K. LIMITED | Dissolved | Director | 18/12/00 | 12/01/01 | 2000-12-18 |
| PERKINS FOODS HOLDINGS LIMITED | Dissolved | Director | 16/11/00 | 30/11/00 | 2000-11-16 |
| FIFTHDRIVE LIMITED | Active | Director | 14/09/00 | 11/12/00 | 2000-09-14 |
| MMSP LIMITED | Dissolved | Director | 26/11/02 | 26/03/03 | 2002-11-26 |
| REAL ESTATE CAPITAL OPTIONS LIMITED | Dissolved | Director | 26/11/02 | 04/04/03 | 2002-11-26 |
| WELLSTREAM FINANCE LIMITED | Dissolved | Director | 26/11/02 | 13/01/03 | 2002-11-26 |
| TLLC CMPROPCO11 LIMITED | Dissolved | Director | 26/11/02 | 12/12/02 | 2002-11-26 |
| BRAXTON GP NOMINEES LIMITED | Dissolved | Director | 26/11/02 | 28/01/03 | 2002-11-26 |
| TLLC CMPROPCO10 LIMITED | Dissolved | Director | 26/11/02 | 12/12/02 | 2002-11-26 |
| WELLSTREAM HOLDINGS LIMITED | Dissolved | Director | 26/11/02 | 13/01/03 | 2002-11-26 |
| TLLC CMPROPCO12 LIMITED | Dissolved | Director | 26/11/02 | 12/12/02 | 2002-11-26 |
| EURO NOMINEE 4 LIMITED | Dissolved | Director | 26/11/02 | 17/12/02 | 2002-11-26 |
| REAL ESTATE CAPITAL NO.1 LIMITED | Dissolved | Director | 18/11/02 | 19/12/02 | 2002-11-18 |
| KIRKBI PROJECTS LIMITED | Dissolved | Director | 18/11/02 | 13/12/02 | 2002-11-18 |
| DEXTERBAY LIMITED | Dissolved | Director | 18/11/02 | 25/11/03 | 2002-11-18 |
| EURO NOMINEE 3 LIMITED | Dissolved | Director | 18/11/02 | 17/12/02 | 2002-11-18 |
| MILLENNIUM PARTNERCARD SERVICES LIMITED | Dissolved | Director | 18/11/02 | 31/01/03 | 2002-11-18 |
| RESTPROPCO LIMITED | Dissolved | Director | 18/11/02 | 09/12/02 | 2002-11-18 |
| TLLC CMPROPCO8 LIMITED | Dissolved | Director | 18/11/02 | 12/12/02 | 2002-11-18 |
| LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Dissolved | Director | 18/11/02 | 04/02/03 | 2002-11-18 |
| BREWSTERSPRING LIMITED | Dissolved | Director | 18/11/02 | 25/11/03 | 2002-11-18 |
| BREWSTERPARK LIMITED | Dissolved | Director | 18/11/02 | 19/02/03 | 2002-11-18 |
| TLLC GROUP HOLDINGS LIMITED | Dissolved | Director | 18/11/02 | 09/12/02 | 2002-11-18 |
| TLLC HOLDINGS5 LIMITED | Dissolved | Director | 18/11/02 | 09/12/02 | 2002-11-18 |
| TISHMAN SPEYER STRATEGIC INVESTMENTS (EUROPE) I LIMITED | Dissolved | Director | 18/11/02 | 23/12/02 | 2002-11-18 |
| TLLC LEVPROPCO1 LIMITED | Dissolved | Director | 14/11/02 | 12/12/02 | 2002-11-14 |
| TLLC BRIDGECO7 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO4 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| O&H CHELSEA LIMITED | Dissolved | Director | 13/11/02 | 09/01/03 | 2002-11-13 |
| TLLC BRIDGECO6 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO7 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO5 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC LEVPROPCO2 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO3 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC HOLDINGS3 LIMITED | Dissolved | Director | 13/11/02 | 09/12/02 | 2002-11-13 |
| TLLC CMPROPCO4 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC REGENT PALACE LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC HOLDINGS4 LIMITED | Dissolved | Director | 13/11/02 | 09/12/02 | 2002-11-13 |
| TLLC PROPHOLDCO2 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO2 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO6 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC PROPHOLDCO1 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO8 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO2 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO1 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO9 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC CMPROPCO3 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO10 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC BRIDGECO5 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC DEVCO1 LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC SPARECO LIMITED | Dissolved | Director | 13/11/02 | 12/12/02 | 2002-11-13 |
| TLLC LEVPROPCO3 LIMITED | Dissolved | Director | 05/11/02 | 12/11/02 | 2002-11-05 |
| MF HOMES UK LIMITED | Dissolved | Director | 05/11/02 | 25/11/02 | 2002-11-05 |
| TLLC LEVPROPCO5 LIMITED | Dissolved | Director | 05/11/02 | 12/12/02 | 2002-11-05 |
| CUMBERNAULD FUNDING NO.1 PLC | Dissolved | Director | 05/11/02 | 06/12/02 | 2002-11-05 |
| TLLC LEVPROPCO7 LIMITED | Dissolved | Director | 05/11/02 | 12/12/02 | 2002-11-05 |
| TLLC LEVPROPC10 LIMITED | Dissolved | Director | 05/11/02 | 12/12/02 | 2002-11-05 |
| BRE/FF (GP) LIMITED | Dissolved | Director | 05/11/02 | 22/11/02 | 2002-11-05 |
| BRE/TE.3(GP) LIMITED | Dissolved | Director | 05/11/02 | 22/11/02 | 2002-11-05 |
| CORNEYHURST LIMITED | Dissolved | Director | 05/10/89 | 2025-03-17 | |
| TRIMBAY LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| SOUTHERN PACIFIC G PARENT LIMITED | Dissolved | Director | 19/03/03 | 15/04/03 | 2003-03-19 |
| PUNCHGREEN LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| PUNCHDRIVE LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| PUNCHGRANGE LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| STAMPVIEW LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| TIMEHURST LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| TWIGDALE LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| TIMECLOSE LIMITED | Dissolved | Director | 19/03/03 | 03/06/03 | 2003-03-19 |
| STAMPGRANGE LIMITED | Dissolved | Director | 02/03/03 | 03/06/03 | 2003-03-02 |
| STAMPHURST LIMITED | Dissolved | Director | 02/03/03 | 16/04/03 | 2003-03-02 |
| MEERBROOK FINANCE NUMBER TWO LIMITED | Dissolved | Director | 02/03/03 | 17/04/03 | 2003-03-02 |
| STAMPBRIGHT LIMITED | Dissolved | Director | 02/03/03 | 03/06/03 | 2003-03-02 |
| STAMPCLOSE LIMITED | Dissolved | Director | 02/03/03 | 03/06/03 | 2003-03-02 |
| MORTGAGE FUNDING I LIMITED | Dissolved | Director | 02/03/03 | 28/04/03 | 2003-03-02 |
| WHISPERCROFT LIMITED | Dissolved | Director | 02/03/03 | 01/05/03 | 2003-03-02 |
| MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Dissolved | Director | 02/03/03 | 17/04/03 | 2003-03-02 |
| WHISPERCOVE LIMITED | Dissolved | Director | 02/03/03 | 01/05/03 | 2003-03-02 |
| STAMPDRIVE LIMITED | Dissolved | Director | 02/03/03 | 02/10/03 | 2003-03-02 |
| LOMBARD SECURITIES HOLDINGS NO.1 LIMITED | Dissolved | Director | 21/01/03 | 25/03/03 | 2003-01-21 |
| SHARE FUNDING LIMITED | Dissolved | Director | 21/01/03 | 20/02/03 | 2003-01-21 |
| LOMBARD SECURITIES OPTIONS NO.1 LIMITED | Dissolved | Director | 21/01/03 | 25/03/03 | 2003-01-21 |
| LOTHIAN FUNDING (NO.2) LIMITED. | Dissolved | Director | 21/01/03 | 31/03/03 | 2003-01-21 |
| CCSX HOLDINGS LIMITED | Dissolved | Director | 21/01/03 | 04/04/03 | 2003-01-21 |
| PRS 6 PARENT LIMITED | Dissolved | Director | 21/01/03 | 27/03/03 | 2003-01-21 |
| LOTHIAN MORTGAGES (NO.1) PLC | Dissolved | Director | 21/01/03 | 12/03/03 | 2003-01-21 |
| GRACECHURCH CARD FUNDING (NO.3) LIMITED | Dissolved | Director | 21/01/03 | 13/03/03 | 2003-01-21 |
| SIRICE LIMITED | Dissolved | Director | 21/01/03 | 11/04/03 | 2003-01-21 |
| LOTHIAN MORTGAGES HOLDINGS LIMITED | Dissolved | Director | 13/12/02 | 12/03/03 | 2002-12-13 |
| L'ARTISAN PARFUMEUR LIMITED | Dissolved | Director | 13/12/02 | 17/01/03 | 2002-12-13 |
| DUKE STREET CAPITAL INVESTMENTS LIMITED | Dissolved | Director | 13/12/02 | 06/03/03 | 2002-12-13 |
| LOTHIAN OPTIONS LIMITED | Dissolved | Director | 13/12/02 | 12/03/03 | 2002-12-13 |
| SHERWOOD CASTLE FUNDING SERIES 2003-A LIMITED | Dissolved | Director | 13/12/02 | 02/04/03 | 2002-12-13 |
| LEEK FINANCE NUMBER TEN LIMITED | Dissolved | Director | 13/12/02 | 04/02/03 | 2002-12-13 |
| LOTHIAN FUNDING LIMITED | Dissolved | Director | 13/12/02 | 12/03/03 | 2002-12-13 |
| STAFFORDGRANGE LIMITED | Dissolved | Director | 06/12/02 | 05/03/03 | 2002-12-06 |
| SOUTHERN PACIFIC F PARENT LIMITED | Dissolved | Director | 05/12/02 | 07/01/03 | 2002-12-05 |
| PREFERRED FUNDING THREE LIMITED | Dissolved | Director | 05/12/02 | 25/02/03 | 2002-12-05 |
| SOUTHERN PACIFIC SECURITIES F PLC | Dissolved | Director | 05/12/02 | 10/01/03 | 2002-12-05 |
| CAROH LIMITED | Dissolved | Director | 05/12/02 | 24/02/03 | 2002-12-05 |
| CAROH CRAVEN HILL LIMITED | Dissolved | Director | 05/12/02 | 24/02/03 | 2002-12-05 |
| ROCKBRIGHT LIMITED | Dissolved | Director | 26/11/02 | 24/02/03 | 2002-11-26 |
| TLLC CMPROPCO9 LIMITED | Dissolved | Director | 26/11/02 | 12/12/02 | 2002-11-26 |