35 BASINGHALL STREET LONDON EC2V5DB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A.W.(Renaix) Ltd 01359433 27/06/1991 Dissolved
Angel Court Ltd 02767934 23/10/1996 Dissolved
CENTRAL RAILWAY LIMITED 02924763 23/03/2006 Dissolved
CENTRAL RAILWAY PROJECT LIMITED 02437699 23/03/2006 Dissolved
Canadian Forest Products Overseas Ltd 00912393 17/10/1992 Dissolved
Central Rail Ltd 02770305 30/11/2005 Dissolved
Cleveland Twist Drill Ltd 01383518 29/06/1991 Dissolved
Credit Suisse Lausanne Nominees Ltd 00950779 23/10/1991 Dissolved
DIAMOND SHAMROCK EUROPE LIMITED 00324196 08/02/1992 Dissolved
Feed The Hungry Limited 02829878 17/06/1994 Dissolved
Feed The Hungry Uk 02827942 17/06/1994 Dissolved
Guy Carpenter (U.K.) Ltd 00514386 31/12/1990 Dissolved
Home Oil (U.K.) Ltd 00771304 07/08/1991 Dissolved
J G W Agnew & Co Ltd 02857872 23/09/1993 Dissolved
Jbi Holdings Ltd 04872118 20/08/2003 Dissolved
Jos Hansen & Soehne (Uk) Limited 01419987 15/05/1979 Dissolved
Kipps Nominees Ltd 01972895 30/10/1991 Dissolved
Luxury Merger (F) Ltd 02774296 17/12/1992 Dissolved
Luxury Merger (Uk) Ltd 02774303 17/12/1992 Dissolved
M N I Ltd 02023149 31/12/1995 Dissolved
Marbex Finance Ltd 00986059 23/04/1991 Dissolved
Maxus Energy Co (U K) Ltd 01013182 21/08/1987 Dissolved
Mines Trading Co Ltd 00246736 30/12/1990 Dissolved
Mr Groom Products U.K. Limited 01083165 13/11/1991 Dissolved
Muenchmeyer, Petersen & Company (Uk) Ltd 01555673 29/08/2001 Dissolved
Old Mepl (Inactive) Ltd. 01025368 23/02/1992 Dissolved
Oleum Real Estate (Uk) Limited 02605724 29/04/1991 Dissolved
Rva Uk Limited 02849201 31/08/1993 Dissolved
SLAUGHTER AND MAY LIMITED 00535683 24/01/2005 Silver
SLAUGHTER AND MAY SERVICES COMPANY 00785646 24/01/2005 Amber
SLAUGHTER AND MAY TRUST LIMITED 00335458 24/01/2005 Silver
SUPERCOLOUR CARPETS LIMITED 01199516 27/06/1991 Strike Off
Shawcross Tradhold (London) Ltd 01139011 30/11/1991 Dissolved
Siab Construction Ltd 00902454 03/09/1990 Dissolved
Silvestor Holdings Plc 04914707 29/09/2003 Dissolved
Soluis Developments Limited 02759607 28/10/1992 Dissolved
Surgimed Surgical and Medical Development (London) Ltd 01472026 28/03/1991 Dissolved
TREXCO LIMITED 00461588 24/01/2005 Silver
TRUCIDATOR NOMINEES LIMITED 00278109 24/01/2005 Silver
TRW CONNECTORS LIMITED 00139720 16/04/1991 One Red Flag
Tanjong Tin Dredging Ltd 02605825 29/04/1991 Dissolved
Tobacco Merger (F) Ltd 02774302 17/12/1992 Dissolved
Tobacco Merger (U K) Ltd 02774301 17/12/1992 Dissolved
Torona Unlimited 02757947 16/10/1992 Dissolved
Trushelfco (No. 1705) Limited 02605826 29/04/1991 Dissolved
Trushelfco (No. 1708) Limited 02605703 29/04/1991 Dissolved
Trushelfco (No. 1713) Limited 02605709 29/04/1991 Dissolved
Trushelfco (No. 1720) Limited 02605723 29/04/1991 Dissolved
Trushelfco (No. 1722) Limited 02605728 29/04/1991 Dissolved
Trushelfco (No.2977) Ltd 04872021 20/08/2003 Dissolved
Trushelfco (No.2978) Ltd 04872022 20/08/2003 Dissolved
Up With People Ltd 01179097 21/06/1991 Dissolved
Westar Holdings (U K) 01507513 30/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.W. (EUROPE) LIMITED 01517140 25/07/1992 18/01/2013 Amber
ABBEY NATIONAL TREASURY INVESTMENTS 02774290 17/12/1992 23/03/1993 Dissolved
ABREU TRAVEL AGENCY LIMITED 01319450 02/07/1991 30/08/2005 Silver
AIRWORK LIMITED 00322249 14/04/2000 09/06/2000 Silver
ALLIANZ EUROPE LIMITED 01571671 12/08/2005 18/01/2013 Silver
ASJAC LIMITED 00375723 18/05/1992 02/05/2002 Bronze
AURORA PUBS LIMITED 02849098 31/08/1993 27/09/1993 Dissolved
AVALON CELLARS LIMITED 02861140 11/10/1993 15/11/1993 Dissolved
AXA PARTNERS CLP UK HOLDINGS LIMITED 04914933 29/09/2003 20/10/2003 Dissolved
AXA PARTNERS HOLDINGS LIMITED 04914698 29/09/2003 20/10/2003 Dissolved
BOMBARDIER SKYJET INTERNATIONAL LIMITED 02759789 01/04/1999 31/03/2011 Dissolved
Barton Consulting Group Ltd 02849101 31/08/1993 08/12/1993 Dissolved
Barton Consulting Ltd 02849199 31/08/1993 08/12/1993 Dissolved
Blake Finance Ltd 04914701 29/09/2003 08/01/2004 Dissolved
Briggs Roofing & Cladding (Scotland) Ltd 02860993 11/10/1993 10/11/1993 Dissolved
C. & J. CLARK (STREET) LIMITED 02774288 17/12/1992 08/04/1993 Silver
CAMAXYS GROUP PLC 01631866 29/10/2002 01/04/2003 Dissolved
CENTRAL RAILWAY LIMITED 02924763 23/02/2004 27/09/2005 Dissolved
CENTRAL RAILWAY PROJECT LIMITED 02437699 23/02/2004 27/09/2005 Dissolved
CHESYL PHARMA LTD 04872096 20/08/2003 24/09/2003 Dissolved
CHIOMENTI STUDIO LEGALE 02853890 10/09/1993 21/09/1998 Dissolved
CONSTELLATION UK LIMITED 02861138 11/10/1993 15/11/1993 Dissolved
COWICONSULT INTERNATIONAL LIMITED 01485158 19/10/1991 13/03/2011 Dissolved
CREDIT SUISSE LONDON NOMINEES LIMITED 01712307 23/10/1991 09/09/1996 Not Trading
Central Rail Ltd 02770305 23/02/2004 27/09/2005 Dissolved
Credit Suisse Basle Nominees Ltd 00911970 23/10/1991 09/09/1996 Dissolved
Credit Suisse Geneva Nominees Ltd 00658492 23/10/1991 09/09/1996 Dissolved
Credit Suisse Zurich Nominees Ltd 00658493 23/10/1992 09/09/1996 Dissolved
DANFOSS LIMITED 02605811 29/04/1991 28/06/1991 Silver
DAVID BURNS VINTNERS LIMITED 02861133 11/10/1993 15/11/1993 Dissolved
DERBEYORK TRUSTEE COMPANY LIMITED 02774287 17/12/1992 24/06/1993 Dissolved
Defendo Holdings 00914450 13/02/1991 29/04/1993 Dissolved
EBBGATE INVESTMENTS LIMITED 02605705 29/04/1991 20/08/1991 Dissolved
EC NOMINEES LIMITED 02020401 25/05/2000 31/12/2012 Not Trading
EUROCLEAR LIMITED 01060802 11/07/1991 31/01/2013 Dissolved
Equifax Europe Ltd 01641974 08/06/1992 10/07/1996 Dissolved
F&I JUST CLAIMS LIMITED 04872112 20/08/2003 06/10/2003 Dissolved
FIELD PACKAGING LIMITED 02774312 17/12/1992 15/09/1993 Dissolved
FIRST 3 PLC 02849017 28/08/1993 22/10/1993 Dissolved
FLEXONICS LIMITED 02861142 11/10/1993 23/12/1993 Not Trading
FN 12 LIMITED 02759791 28/10/1992 29/01/1993 Dissolved
FN 5 LTD 02849052 28/08/1993 22/10/1993 Dissolved
FUNDING & INSURANCE SOLUTIONS LIMITED 04872115 20/08/2003 06/10/2003 Dissolved
Felt Paper Products Limited. 02860997 11/10/1993 10/11/1993 Dissolved
Fylde Asphalt Co Ltd 02860999 11/10/1993 10/11/1993 Dissolved
GE CAPITAL CORPORATION (HOLDINGS) 02849023 28/08/1993 03/02/1994 Dissolved
GENERAL DYNAMICS LIMITED 00565542 14/02/1992 10/10/2001 Gold
GP ACOUSTICS (UK) LIMITED 02711002 30/04/1992 29/06/1992 Silver
GRANTS OF ST. JAMES'S LIMITED 02849022 28/08/1993 21/10/1993 Dissolved
GROSVENOR INVESTMENT MANAGEMENT LIMITED. 02774291 17/12/1992 26/03/1993 Gold
GUARANTY NOMINEES LIMITED 00224714 30/10/1996 26/08/1999 Not Trading
Ge Lighting Pension Trustees Ltd 02849031 28/08/1993 06/12/1993 Dissolved
H.B.F. LIMITED 02849200 31/08/1993 26/09/1998 Dissolved
HOUSE OF FRASER TRUSTEES LIMITED 02861189 11/10/1993 07/01/1994 Dissolved
HYFLEX ROOFING LIMITED 02849114 31/08/1993 10/11/1993 Dissolved
Hilbre Laboratories Ltd 02861183 11/10/1993 10/11/1993 Dissolved
Hilglaze Polycarbonate Ltd 02861000 11/10/1993 10/11/1993 Dissolved
Home Counties Newspapers Group (Pension Trustees) Ltd. 02774289 17/12/1992 02/06/1994 Dissolved
INSPECTORATE (U.S.) LTD 02759612 28/10/1992 18/12/1992 Dissolved
Indevo Consultants Ltd 02605711 29/04/1991 30/08/1991 Dissolved
Inntrepreneur Retail Ltd 02711001 30/04/1992 01/06/1992 Dissolved
Institutional Investor (Europe) Ltd 01591679 21/12/1991 27/06/1994 Dissolved
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED 01420459 06/02/1996 08/02/1999 Silver
J.P. MORGAN SECURITIES PLC 02711006 30/04/1992 11/01/1999 Silver
J.P. MORGAN WHITEFRIARS (UK) 02860996 11/10/1993 11/01/1999 Dissolved
JACUZZI (UK) PREDECESSOR LIMITED 01600191 31/10/1995 25/09/2000 Dissolved
KEF AUDIO (UK) LIMITED 02711007 30/04/1992 29/06/1992 Not Trading
Kenzo U K Ltd 02774800 20/09/1993 10/12/1998 Dissolved
Kidder Peabody Pension Trustees Ltd 02605809 29/04/1991 09/07/1991 Dissolved
Korea Investment Management Europe Ltd 02605704 29/04/1991 28/08/1991 Dissolved
LEX AUTOLEASE CARSELECT LIMITED 02849105 31/08/1993 29/09/1993 Amber
LN MANAGEMENT LIMITED 01924955 01/10/2009 27/09/2011 Dissolved
MANOR PARK CELLARS LIMITED 02861168 11/10/1993 15/11/1993 Dissolved
MARK WILKINSON INVESTMENTS II LIMITED 04914693 29/09/2003 15/10/2003 Silver
MARTIN-BROWER UK LTD 01601427 24/06/2005 18/06/2012 Amber
MASEFIELD ESTATES LIMITED 02759648 28/10/1992 23/12/1992 Gold
MEDICAL AVIATION SERVICES LIMITED 02028539 06/04/1999 31/01/2000 Strike Off
MERCIA CELLARS LIMITED 02861144 11/10/1993 15/11/1993 Dissolved
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED 00210798 11/12/1996 05/03/1999 Dissolved
MORGAN GUARANTY TRUST COMPANY LIMITED 01162870 10/04/1997 03/03/1999 Dissolved
MORGAN STANLEY SERVICES (UK) LIMITED 02861185 11/10/1993 14/12/1993 Gold
MOTT MANAGEMENT LIMITED 02605718 29/04/1991 24/04/1993 Dissolved
MS LEASING UK LIMITED 02605715 29/04/1991 13/09/1991 Dissolved
Monoply Roofing Co Ltd 02849197 31/08/1993 10/11/1993 Dissolved
Morgan Stanley International Nominees Ltd 02861002 11/10/1993 18/03/1994 Dissolved
NATWEST MARKETS (CVT) 02759667 28/10/1992 15/12/1992 Dissolved
PARKFIN 02759793 28/10/1992 21/04/1993 Dissolved
PARYS MOUNTAIN MINES LIMITED 00939442 12/01/1992 29/12/1997 Silver
PENN CENTRAL UK LIMITED 02759788 28/10/1992 18/01/1993 Dissolved
PREMIER OIL EXPLORATION ONS LIMITED 01241035 29/10/1991 30/04/2008 Insolvent
PRESTBURY WENTWORTH INTERMEDIATE LIMITED 04914723 29/09/2003 27/10/2003 Dissolved
Pharmacia Pension Trustees Ltd 02711009 30/04/1992 10/08/1992 Dissolved
Pitch Polymer Products Ltd 02860995 11/10/1993 10/11/1993 Dissolved
Precision Marketing International Ltd 01613700 08/06/1992 10/07/1996 Dissolved
RENAISSANCE SOFTWARE U.K. LIMITED 02787941 09/02/1993 24/10/1996 Dissolved
ROBERT WILKINSON INVESTMENTS II LIMITED 04914792 29/09/2003 15/10/2003 Gold
ROSEMOUNT AEROSPACE LIMITED 02849033 28/08/1993 25/11/1993 Gold
RUBEROID INTERNATIONAL LIMITED 02860994 11/10/1993 10/11/1993 Bronze
Riverside Packaging Printers Ltd. 02605706 29/04/1991 29/04/1993 Dissolved
Rosebud One Ltd 02759795 28/10/1992 28/10/1993 Dissolved
Ruberoid Roofplan Ltd 02861001 11/10/1993 10/11/1993 Dissolved
SHOWERINGS LIMITED 02861174 11/10/1993 15/11/1993 Dissolved
SIRTI TRUSTEES LIMITED 02711008 30/04/1992 09/09/2003 Dissolved
SJ1 LIMITED 04914713 29/09/2003 06/11/2003 Dissolved
SOMERS (U.K.) LIMITED 02759673 28/10/1992 03/12/1992 Dissolved
SPEEDMAIL INTERNATIONAL LIMITED 02826426 23/01/2004 30/04/2012 Dissolved
SPIRIT ACQUISITIONS HOLDINGS LIMITED 04914737 29/09/2003 27/10/2003 Dissolved
SPIRIT GROUP HOLDINGS LIMITED 04872028 20/08/2003 01/10/2003 Gold
SPIRIT GROUP PARENT LIMITED 04872039 20/08/2003 01/10/2003 Gold
SPIRIT INTERMEDIATE HOLDINGS LIMITED 04914762 29/09/2003 27/10/2003 Gold
SPIRIT RETAIL BIDCO LIMITED 04872046 20/08/2003 01/10/2003 Insolvent
ST. CATHERINE'S BRITISH SCHOOL 00860288 18/05/2009 26/11/2011 Silver
STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED 00656294 22/02/2007 03/05/2007 One Red Flag
STANDARD CHARTERED (GCT) LIMITED 02605822 29/04/1991 09/07/1991 Dissolved
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED 01191501 29/10/1991 15/10/2012 Dissolved
SWISSAM NOMINEES LIMITED 00586970 23/10/1992 09/09/1996 Dissolved
SYCAMORE TAVERNS (MANAGEMENT) LIMITED 02711004 30/04/1992 22/05/1992 Dissolved
Scortech Ltd 00617230 07/06/1992 17/11/1992 Dissolved
Sib Financial Advisory Services Ltd 02605710 29/04/1991 09/09/1991 Dissolved
Skueod Limited 02605819 29/04/1991 08/07/1991 Dissolved
T G PRODUCTS LIMITED 02774304 17/12/1992 03/03/1993 Amber
THE FIRST PUB COMPANY LIMITED 02849095 31/08/1993 27/09/1993 Dissolved
Technical Qualifications Validation Ltd 02605720 29/04/1991 27/04/1992 Dissolved
The Construction Co Ltd 02849056 28/08/1993 26/10/1993 Dissolved
The Pub Trading Company Ltd 02849104 31/08/1993 21/10/1993 Dissolved
Timberglen Ltd 02759790 28/10/1992 22/01/1993 Dissolved
U P C (Management Services) Ltd 02759637 28/10/1992 27/01/1993 Dissolved
UNIDIS SIXTY FOUR LIMITED 00245015 01/05/1995 19/10/2006 Insolvent
Ubs Reorganisation 2009-01 Ltd 02849044 28/08/1993 21/10/1993 Dissolved
United Friendly Finance Ltd 02774299 17/12/1992 18/03/1993 Dissolved
VALSPAR POWDER COATINGS LIMITED 02849106 31/08/1993 03/05/1994 Dissolved
VENTHUM LIMITED 02799272 06/04/1999 31/01/2000 Insolvent
Verve Recruitment Ltd 02860991 11/10/1993 10/11/1993 Dissolved
WELL HOUSE ESTATES LIMITED 00472399 18/05/1992 02/05/2002 Silver
Waste Management International Services Pension Scheme (Trus 02759792 28/10/1992 23/02/1993 Dissolved
Wdr Co Reorganisation (Number 17) Plc 02774307 17/12/1992 05/03/1993 Dissolved
Workington Investments Ltd 02605813 29/04/1991 30/07/1991 Dissolved
Xenova (U K) Ltd 02711005 30/04/1992 19/10/1992 Dissolved