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TRUSEC LIMITED
Active 2 Lambs Passage, London, EC1Y 8BB
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- Summary
- Companies
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TREXCO LIMITED | Dissolved | Company Secretary | 24/01/05 | 2005-01-24 | |
| SLAUGHTER AND MAY LIMITED | Active | Company Secretary | 24/01/05 | 2005-01-24 | |
| SLAUGHTER AND MAY SERVICES COMPANY | Active | Company Secretary | 24/01/05 | 2005-01-24 | |
| SLAUGHTER AND MAY TRUST LIMITED | Dissolved | Company Secretary | 24/01/05 | 2005-01-24 | |
| TRUCIDATOR NOMINEES LIMITED | Dissolved | Company Secretary | 24/01/05 | 2005-01-24 | |
| SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED | Dissolved | Company Secretary | 15/11/96 | 1996-11-15 | |
| COOLKEERAGH POWER (HOLDINGS) LIMITED | Dissolved | Company Secretary | 14/04/92 | 1992-04-14 | |
| SLAUGHTER AND MAY (OPERATIONS) LIMITED | Dissolved | Company Secretary | 22/08/91 | 1991-08-22 | |
| SUPERCOLOUR CARPETS LIMITED | Dissolved | Company Secretary | 27/06/91 | 1991-06-27 | |
| TRW CONNECTORS LIMITED | Dissolved | Company Secretary | 16/04/91 | 1991-04-16 | |
| PREQIN HOLDING LIMITED | Active | Director | 13/05/11 | 18/05/11 | 2011-05-13 |
| PREQIN HOLDING LIMITED | Active | Company Secretary | 13/05/11 | 18/05/11 | 2011-05-13 |
| SPV1 LIMITED | Dissolved | Company Secretary | 04/05/11 | 06/05/11 | 2011-05-04 |
| SPV1 LIMITED | Dissolved | Director | 04/05/11 | 06/05/11 | 2011-05-04 |
| SPV2 LIMITED | Active | Company Secretary | 04/05/11 | 06/05/11 | 2011-05-04 |
| SPV2 LIMITED | Active | Director | 04/05/11 | 06/05/11 | 2011-05-04 |
| GENERAL MOTORS EUROPE LIMITED | Active | Company Secretary | 09/03/11 | 11/03/11 | 2011-03-09 |
| GENERAL MOTORS EUROPE LIMITED | Active | Director | 09/03/11 | 11/03/11 | 2011-03-09 |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active | Company Secretary | 02/03/11 | 11/03/11 | 2011-03-02 |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active | Director | 02/03/11 | 11/03/11 | 2011-03-02 |
| BLACKSTONE EDGE WIND FARM LIMITED | Active | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| BLACKSTONE EDGE WIND FARM LIMITED | Active | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| TEDDER HILL WIND FARM LIMITED | Active | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| TEDDER HILL WIND FARM LIMITED | Active | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| RHEIDOL WIND FARM LIMITED | Active | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| RHEIDOL WIND FARM LIMITED | Active | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| GREENCORE FOODS LIMITED | Active | Director | 16/11/10 | 31/01/11 | 2010-11-16 |
| GREENCORE FOODS LIMITED | Active | Company Secretary | 16/11/10 | 31/01/11 | 2010-11-16 |
| LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Active | Director | 03/11/10 | 04/11/10 | 2010-11-03 |
| LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Active | Company Secretary | 03/11/10 | 04/11/10 | 2010-11-03 |
| FIG AMC (UK) LIMITED | Active | Director | 09/08/10 | 23/09/10 | 2010-08-09 |
| FIG AMC (UK) LIMITED | Active | Company Secretary | 09/08/10 | 23/09/10 | 2010-08-09 |
| TALISMAN COLOMBIA HOLDCO LIMITED | Active | Director | 07/07/10 | 16/07/10 | 2010-07-07 |
| TALISMAN COLOMBIA HOLDCO LIMITED | Active | Company Secretary | 07/07/10 | 16/07/10 | 2010-07-07 |
| RUTHERFURD ACQUISITIONS LIMITED | Active | Company Secretary | 03/06/10 | 23/06/10 | 2010-06-03 |
| RUTHERFURD ACQUISITIONS LIMITED | Active | Director | 03/06/10 | 23/06/10 | 2010-06-03 |
| MUNTERS LIMITED | Active | Company Secretary | 01/06/10 | 10/06/10 | 2010-06-01 |
| MUNTERS LIMITED | Active | Director | 01/06/10 | 10/06/10 | 2010-06-01 |
| FS LONDON MANAGEMENT LIMITED | Active | Director | 11/05/10 | 17/05/10 | 2010-05-11 |
| FS LONDON MANAGEMENT LIMITED | Active | Company Secretary | 11/05/10 | 05/11/10 | 2010-05-11 |
| OCADO HOLDINGS LIMITED | Active | Director | 05/02/10 | 10/02/10 | 2010-02-05 |
| CENTRICA IGNITE GP LIMITED | Dissolved | Director | 28/01/10 | 29/01/10 | 2010-01-28 |
| CENTRICA IGNITE GP LIMITED | Dissolved | Company Secretary | 28/01/10 | 29/01/10 | 2010-01-28 |
| FIDELITY CHINA SPECIAL SITUATIONS PLC | Active | Director | 22/01/10 | 04/02/10 | 2010-01-22 |
| FIDELITY CHINA SPECIAL SITUATIONS PLC | Active | Company Secretary | 22/01/10 | 04/02/10 | 2010-01-22 |
| WESTBROOK EUROPE (LONDON) GP LIMITED | Active | Company Secretary | 21/12/09 | 20/10/10 | 2009-12-21 |
| WESTBROOK EUROPE (LONDON) GP LIMITED | Active | Director | 21/12/09 | 20/10/10 | 2009-12-21 |
| OCADO GROUP PLC | Active | Director | 08/12/09 | 10/12/09 | 2009-12-08 |
| OCADO GROUP PLC | Active | Company Secretary | 08/12/09 | 10/12/09 | 2009-12-08 |
| CENTRICA (LINCS) WIND FARM LIMITED | Dissolved | Company Secretary | 07/12/09 | 08/12/09 | 2009-12-07 |
| CENTRICA (LINCS) WIND FARM LIMITED | Dissolved | Director | 07/12/09 | 08/12/09 | 2009-12-07 |
| CENTRICA IGNITE LP LIMITED | Dissolved | Director | 07/12/09 | 08/12/09 | 2009-12-07 |
| CENTRICA IGNITE LP LIMITED | Dissolved | Company Secretary | 07/12/09 | 08/12/09 | 2009-12-07 |
| MEXICHEM UK LIMITED | Active | Company Secretary | 26/11/09 | 27/11/09 | 2009-11-26 |
| MEXICHEM UK LIMITED | Active | Director | 26/11/09 | 27/11/09 | 2009-11-26 |
| BEAR ASH DEVELOPMENT LIMITED | Active | Director | 12/11/09 | 13/11/09 | 2009-11-12 |
| BEAR ASH DEVELOPMENT LIMITED | Active | Company Secretary | 12/11/09 | 13/11/09 | 2009-11-12 |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 10/11/09 | 02/12/09 | 2009-11-10 |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Dissolved | Director | 10/11/09 | 02/12/09 | 2009-11-10 |
| NTT UD EUROPE LIMITED | Active | Company Secretary | 26/10/09 | 18/01/13 | 2009-10-26 |
| NTT UD EUROPE LIMITED | Active | Director | 26/10/09 | 30/10/09 | 2009-10-26 |
| LINCOLN INSURANCE SERVICES LIMITED | Active | Company Secretary | 01/10/09 | 18/01/13 | 2009-10-01 |
| LINCOLN SBP TRUSTEE LIMITED | Dissolved | Company Secretary | 01/10/09 | 19/05/10 | 2009-10-01 |
| CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Dissolved | Director | 29/09/09 | 05/10/09 | 2009-09-29 |
| CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/09 | 05/10/09 | 2009-09-29 |
| INOVYN FINANCE LIMITED | Active | Company Secretary | 23/09/09 | 23/09/09 | 2009-09-23 |
| INOVYN FINANCE LIMITED | Active | Director | 23/09/09 | 23/09/09 | 2009-09-23 |
| CHAPELCREST INVESTMENTS LIMITED | Active | Director | 22/09/09 | 23/09/09 | 2009-09-22 |
| CHAPELCREST INVESTMENTS LIMITED | Active | Company Secretary | 22/09/09 | 23/09/09 | 2009-09-22 |
| ARDENCROFT INVESTMENTS LIMITED | Active | Director | 22/09/09 | 23/09/09 | 2009-09-22 |
| ARDENCROFT INVESTMENTS LIMITED | Active | Company Secretary | 22/09/09 | 23/09/09 | 2009-09-22 |
| ADP PRIMARY CARE SERVICES LIMITED | Active | Director | 18/09/09 | 25/09/09 | 2009-09-18 |
| ADP PRIMARY CARE SERVICES LIMITED | Active | Company Secretary | 18/09/09 | 18/01/10 | 2009-09-18 |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Active | Company Secretary | 18/09/09 | 18/01/10 | 2009-09-18 |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Active | Director | 18/09/09 | 25/09/09 | 2009-09-18 |
| SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Active | Director | 16/09/09 | 17/09/09 | 2009-09-16 |
| SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Active | Company Secretary | 16/09/09 | 17/09/09 | 2009-09-16 |
| PUNCH TAVERNS INVESTMENTS (B) LIMITED | Active | Director | 16/09/09 | 17/09/09 | 2009-09-16 |
| PUNCH TAVERNS INVESTMENTS (B) LIMITED | Active | Company Secretary | 16/09/09 | 17/09/09 | 2009-09-16 |
| CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED | Active | Director | 18/08/09 | 24/08/09 | 2009-08-18 |
| CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED | Active | Company Secretary | 18/08/09 | 24/08/09 | 2009-08-18 |
| INEOS HEALTHCARE HOLDINGS LIMITED | Dissolved | Company Secretary | 17/07/09 | 20/07/09 | 2009-07-17 |
| INEOS HEALTHCARE HOLDINGS LIMITED | Dissolved | Director | 17/07/09 | 20/07/09 | 2009-07-17 |
| INEOS INDUSTRIES LIMITED | Active | Company Secretary | 10/07/09 | 13/07/09 | 2009-07-10 |
| INEOS INDUSTRIES HOLDINGS LIMITED | Active | Company Secretary | 09/07/09 | 13/07/09 | 2009-07-09 |
| INEOS INDUSTRIES HOLDINGS LIMITED | Active | Director | 09/07/09 | 13/07/09 | 2009-07-09 |
| PLP ARCHITECTURE LTD | Active | Company Secretary | 08/07/09 | 13/07/09 | 2009-07-08 |
| PLP ARCHITECTURE LTD | Active | Director | 08/07/09 | 13/07/09 | 2009-07-08 |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Dissolved | Company Secretary | 28/05/09 | 28/05/09 | 2009-05-28 |
| BHP BILLITON SUSTAINABLE COMMUNITIES | Dissolved | Director | 28/05/09 | 28/05/09 | 2009-05-28 |
| ST. CATHERINE'S BRITISH SCHOOL | Active | Company Secretary | 18/05/09 | 26/11/11 | 2009-05-18 |
| GATWICK AIRPORT FINANCE PLC | Active | Director | 01/05/09 | 07/05/09 | 2009-05-01 |
| GATWICK AIRPORT FINANCE PLC | Active | Company Secretary | 01/05/09 | 07/05/09 | 2009-05-01 |
| TBDA INVESTORS (NO. 4) LIMITED | Dissolved | Company Secretary | 29/04/09 | 16/06/09 | 2009-04-29 |
| TBDA INVESTORS (NO. 4) LIMITED | Dissolved | Director | 29/04/09 | 16/06/09 | 2009-04-29 |
| IVY BIDCO LIMITED | Active | Company Secretary | 16/04/09 | 24/04/09 | 2009-04-16 |
| IVY BIDCO LIMITED | Active | Director | 16/04/09 | 24/04/09 | 2009-04-16 |
| TBDA INVESTORS (NO. 2) LIMITED | Dissolved | Company Secretary | 01/04/09 | 16/06/09 | 2009-04-01 |
| TBDA INVESTORS (NO. 2) LIMITED | Dissolved | Director | 01/04/09 | 16/06/09 | 2009-04-01 |
| TBDA INVESTORS (NO.3) LIMITED | Dissolved | Company Secretary | 01/04/09 | 15/07/09 | 2009-04-01 |
| TBDA INVESTORS (NO.3) LIMITED | Dissolved | Director | 01/04/09 | 15/07/09 | 2009-04-01 |
| WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Active | Company Secretary | 24/02/09 | 24/02/09 | 2009-02-24 |
| WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Active | Director | 24/02/09 | 24/02/09 | 2009-02-24 |
| RELATIVE VALUE TRADING LIMITED | Active | Director | 12/02/09 | 18/02/09 | 2009-02-12 |
| RELATIVE VALUE TRADING LIMITED | Active | Company Secretary | 12/02/09 | 18/02/09 | 2009-02-12 |
| KCA DEUTAG ALPHA LIMITED | Active | Company Secretary | 06/02/09 | 30/04/09 | 2009-02-06 |
| RESOLUTION FUND MANAGERS LIMITED | Dissolved | Company Secretary | 19/11/08 | 09/01/09 | 2008-11-19 |
| RESOLUTION FUND MANAGERS LIMITED | Dissolved | Director | 19/11/08 | 03/12/08 | 2008-11-19 |
| RESOLUTION INVESTMENT SERVICES LIMITED | Dissolved | Company Secretary | 18/11/08 | 09/01/09 | 2008-11-18 |
| RESOLUTION INVESTMENT SERVICES LIMITED | Dissolved | Director | 18/11/08 | 03/12/08 | 2008-11-18 |
| PUMCO LIMITED | Dissolved | Director | 17/05/11 | 2011-05-17 | |
| PUMCO LIMITED | Dissolved | Company Secretary | 17/05/11 | 2011-05-17 | |
| MONTE-CARLO SBM (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 05/05/11 | 2011-05-05 | |
| SMF REALISATIONS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/11 | 27/12/11 | 2011-04-01 |
| SMF REALISATIONS HOLDINGS LIMITED | Dissolved | Director | 01/04/11 | 06/04/11 | 2011-04-01 |
| UK BIDCO LIMITED | Dissolved | Director | 01/04/11 | 2011-04-01 | |
| UK BIDCO LIMITED | Dissolved | Company Secretary | 01/04/11 | 2011-04-01 | |
| HOLDINGS U.K. NO.3 LIMITED | Dissolved | Company Secretary | 02/03/11 | 11/03/11 | 2011-03-02 |
| HOLDINGS U.K. NO.3 LIMITED | Dissolved | Director | 02/03/11 | 11/03/11 | 2011-03-02 |
| MAESTRO (HOLDINGS 2) LIMITED | Dissolved | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| MAESTRO (HOLDINGS 1) LIMITED | Dissolved | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| MAESTRO (HOLDINGS 1) LIMITED | Dissolved | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| MAESTRO (HOLDINGS 2) LIMITED | Dissolved | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Dissolved | Director | 20/12/10 | 22/12/10 | 2010-12-20 |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/12/10 | 22/12/10 | 2010-12-20 |
| FORTE BIDCO 1 LIMITED | Dissolved | Director | 19/11/10 | 24/11/10 | 2010-11-19 |
| FORTE BIDCO 1 LIMITED | Dissolved | Company Secretary | 19/11/10 | 24/11/10 | 2010-11-19 |
| FORTE BIDCO 1 (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/11/10 | 24/11/10 | 2010-11-19 |
| FORTE BIDCO 1 (HOLDINGS) LIMITED | Dissolved | Director | 19/11/10 | 24/11/10 | 2010-11-19 |
| AMULET MARITIME LIMITED | Dissolved | Company Secretary | 05/10/10 | 24/11/10 | 2010-10-05 |
| AMULET MARITIME LIMITED | Dissolved | Director | 05/10/10 | 24/11/10 | 2010-10-05 |
| GLPS TRUSTEES LIMITED | Dissolved | Company Secretary | 24/09/10 | 21/03/11 | 2010-09-24 |
| GLPS TRUSTEES LIMITED | Dissolved | Director | 24/09/10 | 21/03/11 | 2010-09-24 |
| CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED | Dissolved | Company Secretary | 20/07/10 | 29/09/11 | 2010-07-20 |
| FRIENDS LIFE FUNDS LIMITED | Dissolved | Company Secretary | 05/07/10 | 12/07/10 | 2010-07-05 |
| FRIENDS LIFE FUNDS LIMITED | Dissolved | Director | 05/07/10 | 12/07/10 | 2010-07-05 |
| FRIENDS SWAP (FLPL) LIMITED | Dissolved | Director | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS SWAP (FLPL) LIMITED | Dissolved | Company Secretary | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS SWAP (FL) LIMITED | Dissolved | Company Secretary | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS SWAP (FL) LIMITED | Dissolved | Director | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS RETIREMENT INCOME LIMITED | Dissolved | Director | 28/06/10 | 10/07/10 | 2010-06-28 |
| FRIENDS RETIREMENT INCOME LIMITED | Dissolved | Company Secretary | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS SWAP (FA) LIMITED | Dissolved | Company Secretary | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS SWAP (FA) LIMITED | Dissolved | Director | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS PENSIONS LIMITED | Dissolved | Director | 28/06/10 | 12/07/10 | 2010-06-28 |
| FRIENDS PENSIONS LIMITED | Dissolved | Company Secretary | 28/06/10 | 12/07/10 | 2010-06-28 |
| OMNIUM EUROPE LIMITED | Dissolved | Company Secretary | 27/05/10 | 11/06/10 | 2010-05-27 |
| OMNIUM EUROPE LIMITED | Dissolved | Director | 27/05/10 | 11/06/10 | 2010-05-27 |
| OXAM INCENTIVES LIMITED | Dissolved | Director | 19/03/10 | 26/03/10 | 2010-03-19 |
| OXAM INCENTIVES LIMITED | Dissolved | Company Secretary | 19/03/10 | 26/03/10 | 2010-03-19 |
| CALBUCO INVESTMENTS (UK) LIMITED | Dissolved | Director | 10/03/10 | 01/04/10 | 2010-03-10 |
| CALBUCO INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 10/03/10 | 01/04/10 | 2010-03-10 |
| GS FIVE PLC | Dissolved | Director | 19/02/10 | 28/02/10 | 2010-02-19 |
| GS FIVE PLC | Dissolved | Company Secretary | 19/02/10 | 28/02/10 | 2010-02-19 |
| WESTBROOK EUROPE (LONDON) REF LIMITED | Dissolved | Director | 21/12/09 | 20/10/10 | 2009-12-21 |
| WESTBROOK EUROPE (LONDON) REF LIMITED | Dissolved | Company Secretary | 21/12/09 | 20/10/10 | 2009-12-21 |
| PAGE STREET MEMBER LIMITED | Dissolved | Director | 04/12/09 | 07/12/09 | 2009-12-04 |
| PAGE STREET MEMBER LIMITED | Dissolved | Company Secretary | 04/12/09 | 07/12/09 | 2009-12-04 |
| UDEL LIMITED | Dissolved | Director | 23/10/09 | 2009-10-23 | |
| UDEL LIMITED | Dissolved | Company Secretary | 23/10/09 | 2009-10-23 | |
| GS EURO FINANCING HOLDINGS LIMITED | Dissolved | Director | 09/10/09 | 2009-10-09 | |
| GS EURO FINANCING HOLDINGS LIMITED | Dissolved | Company Secretary | 09/10/09 | 2009-10-09 | |
| LN MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/10/09 | 27/09/11 | 2009-10-01 |
| LINCOLN FINANCIAL ADVISERS LIMITED | Dissolved | Company Secretary | 01/10/09 | 27/09/11 | 2009-10-01 |
| PUNCH TAVERNS INVESTMENTS (A) LIMITED | Dissolved | Director | 16/09/09 | 17/09/09 | 2009-09-16 |
| PUNCH TAVERNS INVESTMENTS (A) LIMITED | Dissolved | Company Secretary | 16/09/09 | 17/09/09 | 2009-09-16 |
| FRIENDS LIFE HOLDINGS LIMITED | Dissolved | Director | 10/08/09 | 10/08/09 | 2009-08-10 |
| FRIENDS LIFE HOLDINGS LIMITED | Dissolved | Company Secretary | 10/08/09 | 10/08/09 | 2009-08-10 |
| RED FUEL CARDS (EUROPE) LTD | Dissolved | Director | 20/07/09 | 22/07/09 | 2009-07-20 |
| RED FUEL CARDS (EUROPE) LTD | Dissolved | Company Secretary | 20/07/09 | 22/07/09 | 2009-07-20 |
| INEOS BIO HOLDINGS LIMITED | Dissolved | Company Secretary | 17/07/09 | 20/07/09 | 2009-07-17 |
| INEOS BIO HOLDINGS LIMITED | Dissolved | Director | 17/07/09 | 20/07/09 | 2009-07-17 |
| INCHCAPE HELLAS FUNDING | Dissolved | Company Secretary | 07/07/09 | 10/07/09 | 2009-07-07 |
| INCHCAPE HELLAS FUNDING | Dissolved | Director | 07/07/09 | 10/07/09 | 2009-07-07 |
| HOLMES FUNDING 2 LIMITED | Dissolved | Company Secretary | 03/06/09 | 18/06/09 | 2009-06-03 |
| HOLMES FUNDING 2 LIMITED | Dissolved | Director | 03/06/09 | 18/06/09 | 2009-06-03 |
| HOLMES MASTER ISSUER 2 PLC | Dissolved | Company Secretary | 01/06/09 | 18/06/09 | 2009-06-01 |
| IVY SUBCO LIMITED | Dissolved | Company Secretary | 01/05/09 | 07/05/09 | 2009-05-01 |
| IVY SUBCO LIMITED | Dissolved | Director | 01/05/09 | 07/05/09 | 2009-05-01 |
| NILRAM LIMITED | Dissolved | Company Secretary | 20/04/09 | 01/06/09 | 2009-04-20 |
| NILRAM LIMITED | Dissolved | Director | 20/04/09 | 01/06/09 | 2009-04-20 |
| STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED | Dissolved | Director | 16/04/09 | 17/04/09 | 2009-04-16 |
| STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED | Dissolved | Company Secretary | 16/04/09 | 17/04/09 | 2009-04-16 |
| STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED | Dissolved | Director | 16/04/09 | 17/04/09 | 2009-04-16 |
| STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED | Dissolved | Company Secretary | 16/04/09 | 17/04/09 | 2009-04-16 |
| ALDERSGATE STREET TRUSTEES LIMITED | Dissolved | Company Secretary | 18/03/09 | 2009-03-18 | |
| ALDERSGATE STREET TRUSTEES LIMITED | Dissolved | Director | 18/03/09 | 2009-03-18 | |
| WOOD STREET TRUSTEES LIMITED | Dissolved | Director | 18/03/09 | 2009-03-18 | |
| WOOD STREET TRUSTEES LIMITED | Dissolved | Company Secretary | 18/03/09 | 2009-03-18 | |
| NOBLE STREET TRUSTEES LIMITED | Dissolved | Company Secretary | 18/03/09 | 2009-03-18 | |
| NOBLE STREET TRUSTEES LIMITED | Dissolved | Director | 18/03/09 | 2009-03-18 | |
| REGUS IAS LIMITED | Dissolved | Director | 11/03/09 | 13/03/09 | 2009-03-11 |
| REGUS IAS LIMITED | Dissolved | Company Secretary | 11/03/09 | 13/03/09 | 2009-03-11 |
| INEOS 2009B | Dissolved | Company Secretary | 27/02/09 | 27/02/09 | 2009-02-27 |
| INEOS 2009B | Dissolved | Director | 27/02/09 | 27/02/09 | 2009-02-27 |
| INEOS 2009A LIMITED | Dissolved | Director | 27/02/09 | 27/02/09 | 2009-02-27 |
| INEOS 2009A LIMITED | Dissolved | Company Secretary | 27/02/09 | 27/02/09 | 2009-02-27 |
| IBERIA BRITISH AIRWAYS LIMITED | Dissolved | Director | 23/02/09 | 2009-02-23 | |
| IBERIA BRITISH AIRWAYS LIMITED | Dissolved | Company Secretary | 23/02/09 | 18/09/09 | 2009-02-23 |
| BRITISH AIRWAYS IBERIA LIMITED | Dissolved | Director | 23/02/09 | 2009-02-23 | |
| BRITISH AIRWAYS IBERIA LIMITED | Dissolved | Company Secretary | 23/02/09 | 2009-02-23 | |
| BRITISH IBERIA AIRWAYS LIMITED | Dissolved | Company Secretary | 23/02/09 | 18/09/09 | 2009-02-23 |
| BRITISH IBERIA AIRWAYS LIMITED | Dissolved | Director | 23/02/09 | 18/09/09 | 2009-02-23 |
| IBERIA BA LIMITED | Dissolved | Director | 20/02/09 | 18/09/09 | 2009-02-20 |
| IBERIA BA LIMITED | Dissolved | Company Secretary | 20/02/09 | 18/09/09 | 2009-02-20 |
| BA IBERIA LIMITED | Dissolved | Director | 20/02/09 | 18/09/09 | 2009-02-20 |
| BA IBERIA LIMITED | Dissolved | Company Secretary | 20/02/09 | 18/09/09 | 2009-02-20 |
| ICONIC AIRWAYS LIMITED | Dissolved | Director | 20/02/09 | 2009-02-20 | |
| ICONIC AIRWAYS LIMITED | Dissolved | Company Secretary | 20/02/09 | 2009-02-20 | |
| TBDA INVESTORS LIMITED | Dissolved | Company Secretary | 12/02/09 | 04/03/09 | 2009-02-12 |