100 NEW BRIDGE STREET LONDON EC4V6JA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
00518137 LIMITED 00518137 25/06/2008 Dissolved
ABIOMED, LTD. 06441950 30/11/2007 One Red Flag
ADYEN UK LIMITED 08051687 30/04/2012 Gold
ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED 08075778 18/05/2012 Dissolved
AXSIA HOWMAR LIMITED 00961792 30/09/2010 Dissolved
Advanced Systems Consultants Ltd 01635807 08/07/2003 Dissolved
Afh Ltd 01695293 22/01/2002 Dissolved
Analogy Uk 02372734 20/03/2003 Dissolved
Audio Laboratories Ltd 01252977 02/05/2002 Dissolved
BEATS U.K. LIMITED 08089343 31/07/2014 Dissolved
BECKHAM RETAIL LIMITED 08661308 26/05/2017 Not Trading
BIOCOMPATIBLES INTERNATIONAL LIMITED 02703724 16/10/2019 Dissolved
BTG INTERNATIONAL LIMITED 02664412 16/10/2019 Silver
BTG LIMITED 02670500 19/08/2019 Gold
BTG MANAGEMENT SERVICES LIMITED 02459087 16/10/2019 Dissolved
Branopack Ltd 02653128 01/07/2008 Dissolved
CAMERON PRODUCTS LIMITED 02106584 30/09/2010 Dissolved
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED 02715435 23/01/2019 Not Trading
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED 01483121 23/01/2019 Not Trading
CLARIS HOLDING COMPANY LTD. 08125916 27/07/2020 Silver
COFORGE ADVANTAGEGO LIMITED 02503575 22/05/2008 Gold
CONIFER RECORDS LIMITED 02061091 20/08/2007 Gold
COOMBE MUSIC INTERNATIONAL LIMITED 02033222 20/08/2007 Amber
CORE NOMINEES LIMITED 02424514 20/09/2005 Not Trading
CPC ENTERTAINMENT LIMITED 02811158 29/01/2004 Dissolved
CREATION RECORDS LIMITED 01880120 20/08/2007 Silver
Computing Devices Eastbourne Ltd 02197480 15/10/2001 Dissolved
D & G Haselock (Manchester) Ltd 01959352 05/05/2005 Dissolved
DEDICATED LIMITED 02426030 20/08/2007 Bronze
DONINGTON PACKAGING SUPPLIES LIMITED 02132030 14/05/2015 Dissolved
DR SOLOMON'S SOFTWARE LIMITED 01869505 28/10/2004 Dissolved
Electronic.Logbook@mai.Co.U K Ltd 02532239 16/02/2004 Dissolved
Eshare Technologies Ltd 02596325 16/07/2002 Dissolved
Etec Systems Limited 02545288 01/09/2003 Dissolved
Fyne Papers Ltd 00489753 25/06/2008 Dissolved
GATX INTERNATIONAL LIMITED 01531305 02/02/2010 Silver
GATX TERMINALS LIMITED 02447848 20/01/2010 Amber
GEORGIA-PACIFIC GROUP SERVICES LIMITED 02144500 28/02/2013 Dissolved
GLOBAL TELEVISION LIMITED 02950774 20/08/2007 Gold
Genrad Holdings Ltd 01761564 07/05/2002 Dissolved
Global Recall Computing Ltd 02017853 29/07/2002 Dissolved
H.B. FULLER PENSION TRUSTEES LIMITED 02873577 21/06/2002 Silver
HEARSAY SOCIAL UK LIMITED 08173883 03/09/2024 Amber
HI-FLOW VALVES LIMITED 02894057 03/12/2010 Dissolved
ILIGHT GROUP LIMITED 02860867 08/08/2008 Dissolved
ILIGHT LIMITED 02811846 08/08/2008 Dissolved
INDEED ADVISORY SERVICES LIMITED 08206540 07/09/2012 Dissolved
INTELLIGENT LIGHTING LTD. 02416687 07/08/2008 Dissolved
INTERNATIONAL VALVES LIMITED 02561616 29/11/2005 Dissolved
INVOTEC CIRCUITS HOLDINGS LIMITED 08028855 13/04/2016 Dissolved
INVOTEC CIRCUITS LIMITED 08028460 13/04/2016 Dissolved
John Paul Mitchell Systems (Uk) Ltd 02245681 08/06/2006 Dissolved
KAWASHO CORP. (U.K.) LTD. 02551440 01/01/2002 Dissolved
KCC PROCESS EQUIPMENT LIMITED 01862795 28/02/2005 Dissolved
LAING-NATIONAL LIMITED 00289972 01/10/2010 Gold
LIGHTOMATION LIMITED 02385549 07/08/2008 Dissolved
LINEAR TECHNOLOGY (UK) LIMITED 02149602 19/03/2007 Dissolved
M.A.I. Software Ltd 02145805 16/01/2004 Dissolved
MAPR TECHNOLOGIES UK LIMITED 08235122 01/10/2012 Dissolved
MCAFEE INTERNATIONAL LIMITED 02825890 28/10/2004 Dissolved
MICROMETRO LIMITED 01581468 20/08/2007 Silver
MINISTRY OF SOUND RECORDINGS LIMITED 02829897 04/08/2017 Silver
MUSIC FOR NATIONS LIMITED 01735159 20/08/2007 Amber
Macromedia Europe Ltd 02459105 28/02/2007 Dissolved
Maxtor Europe Ltd 02042340 22/05/2006 Dissolved
Mipms Ltd 02746289 30/09/2003 Dissolved
NELCO SYSTEMS LIMITED 02848824 07/08/2008 Dissolved
NETSCOUT SYSTEMS UK HOLDINGS LIMITED 08142184 13/07/2012 Amber
NEWLY WEDS FOODS (EUROPE) LIMITED 01841256 02/08/2006 Dissolved
NEXT TWO (INTERNATIONAL) LIMITED 02814216 19/11/2004 Dissolved
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED 01917542 22/05/2016 Dissolved
NWF EUROPE LIMITED 02609322 02/08/2006 Dissolved
Novellus Systems Administration Limited 02223831 18/04/2002 Dissolved
OASIS MEDICAL SOLUTIONS LIMITED 01654657 28/10/2014 Dissolved
ONESUBSEA OFFSHORE ENGINEERING LIMITED 02107702 30/09/2010 Amber
PAPER MANAGEMENT SERVICES LIMITED 01686178 01/05/2010 Dissolved
POLARON CORTINA LIMITED 02748972 07/08/2008 Dissolved
POLO RALPH LAUREN U.K. LIMITED 02353811 19/03/2004 Dissolved
Pb Estate Eyewear (Uk) Ltd 02813834 18/12/2006 Dissolved
Picturetel U K Ltd 02402338 16/08/2002 Dissolved
Poloco Ltd 02910764 19/03/2004 Dissolved
QUBICAAMF UK LIMITED 08207080 07/09/2012 Silver
RALPH LAUREN LONDON LIMITED 01708763 19/03/2004 Dissolved
ROSSULA LIMITED 01259598 07/08/2008 Dissolved
ROYALTYSHARE LIMITED 01762608 03/05/2016 Gold
RSI INTERNATIONAL LIMITED 02619023 04/06/2009 Dissolved
SCA MUSIC HOLDINGS 02464944 29/01/2004 Dissolved
SCA MUSIC HOLDINGS (UK) LIMITED 00462257 21/02/2005 Silver
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 02502240 11/07/2016 Dissolved
SEMITOOL EUROPE LIMITED 02000044 21/12/2009 Dissolved
SIGMA EPSILON LIMITED 01218527 15/03/2013 Dissolved
SILVERTONE RECORDS LIMITED 02274316 20/08/2007 Bronze
SKYMASTS ANTENNAS LIMITED 02365950 23/06/2015 Dissolved
SONY CORPORATE SERVICES EUROPE LIMITED 02351702 29/01/2004 Amber
SONY DIGITAL RADIO EUROPE LIMITED 02880059 29/01/2004 Dissolved
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. 01481009 20/08/2007 Amber
STAMPLAY LIMITED 08168198 27/02/2019 Dissolved
The Bloomsbury Software Co Ltd 01897838 08/03/2002 Dissolved
Three.Six.Five Group Ltd 02359272 08/06/2006 Dissolved
Transpacific Technology Ltd 02384063 14/12/2004 Dissolved
UFA VIDEO AND MEDIA (UK) LIMITED 02218343 20/08/2007 Bronze
VOGELCOURT LIMITED 02018219 20/08/2007 Amber
Veritas Software Corporation (U K) Ltd 02385585 29/06/2001 Dissolved
Viewlogic Systems 02504208 19/03/2001 Dissolved
WGTKTC1 Ltd 01256718 20/11/2003 Dissolved
Winthalt Ltd 01822730 05/05/2005 Dissolved
Zyqad Ltd 02197590 29/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
19 ENTERTAINMENT LIMITED 01886042 17/03/2005 12/07/2023 Silver
3COM (U.K.) LIMITED 01996069 01/01/2006 04/05/2010 Dissolved
3COM EUROPE LIMITED 02600346 01/01/2006 04/05/2010 Dissolved
3COM U.K. HOLDINGS LIMITED 02708130 01/01/2006 04/05/2010 Dissolved
ADYEN UK LIMITED 08051687 30/04/2012 07/06/2012 Gold
ALVARIA TECHNOLOGIES UK LIMITED 02181869 27/06/2011 22/01/2024 Gold
AMPHENOL INVOTEC LIMITED 01994112 13/04/2016 17/07/2023 Bronze
AMPHENOL THERMOMETRICS (UK) LIMITED 02310013 09/01/2014 12/07/2023 Bronze
ANDREW WIRELESS SYSTEMS UK LIMITED 02263688 28/07/2008 26/04/2022 Amber
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED 01870973 26/02/2013 12/04/2017 Bronze
BMG FM MUSIC LIMITED 02778358 10/01/2008 15/05/2013 Dissolved
BOLLÉ BRANDS (UK) LIMITED 02585540 21/11/2013 31/01/2017 Silver
BRAID LIMITED 01996102 05/03/2004 07/03/2006 Dissolved
BRITISH TISSUES LIMITED 00958802 28/02/2013 01/12/2019 Gold
BTG INTERNATIONAL HEALTHCARE LIMITED 08072047 16/10/2019 01/03/2021 Dissolved
BUSINESS OBJECTS (U.K.) LIMITED 02636952 11/12/2003 03/11/2005 Dissolved
CIFF NUTRITION (UK) LIMITED 07264150 27/01/2011 10/06/2014 Insolvent
CRYSTAL DECISIONS (UK) LIMITED 02062372 01/11/2004 03/11/2005 Dissolved
DANONE HOLDINGS (UK) 02255846 16/12/2013 16/01/2023 Silver
DRILTON LIMITED 02732620 29/11/2011 30/06/2013 Silver
EATON INDUSTRIES (ENGLAND) LIMITED 08271991 29/10/2012 10/02/2016 Gold
EATON SAFETY LIMITED 01904612 19/10/2004 10/02/2016 Gold
ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED 02340527 14/12/2004 21/01/2008 Dissolved
EX INNOVATIONS LIMITED 01319188 03/12/2010 10/02/2016 Dissolved
FARRER-BROWN HISTOPATHOLOGY LIMITED 02871187 11/12/2001 04/07/2003 Dissolved
FLEXTRONICS UK LIMITED 02843090 25/02/2002 17/10/2007 One Red Flag
FOURNIER PHARMACEUTICALS LIMITED 02467448 15/02/2010 19/04/2016 Dissolved
GENERAL DYNAMICS ITRONIX EUROPE LTD. 01328356 02/09/2005 24/09/2010 Dissolved
GENERAL DYNAMICS UNITED KINGDOM LIMITED 01911653 10/09/2001 24/09/2010 Bronze
GENERAL MOTORS LIMITED 01682792 31/07/2017 23/10/2023 Silver
GM INVESTMENT TRUSTEES LIMITED 02228260 13/09/2017 23/10/2023 Not Trading
H.B.F. LIMITED 02849200 21/06/2002 10/10/2017 Dissolved
INTERMEC EUROPE LIMITED 01218921 29/01/2010 25/02/2016 Insolvent
International Software Ltd 02810522 25/01/2002 01/09/2003 Dissolved
J. MURPHY & SONS LIMITED 00492042 01/02/2010 16/12/2013 Silver
J.L.W. Jones Ltd 02257912 30/06/2004 04/01/2005 Dissolved
J.S. PATHOLOGY SERVICES LIMITED 01865907 11/12/2001 04/07/2003 Dissolved
JONES LANG LASALLE EUROPEAN SERVICES LIMITED 02176622 30/06/2004 04/01/2005 One Red Flag
JONES LANG LASALLE PENSION TRUSTEES LIMITED 01512266 30/06/2004 04/01/2005 Not Trading
JONES LANG LASALLE RESOURCES LIMITED 01231849 30/06/2004 04/01/2005 Silver
JS CLINICAL RESEARCH LIMITED 02274859 11/12/2001 04/07/2003 Dissolved
JS PATHOLOGY LIMITED 01907290 11/12/2001 04/07/2003 Dissolved
Jane's All The World's Aircraft Publishing Co Ltd 00504659 31/08/2007 16/04/2008 Dissolved
Jane's Information Services Ltd 01876988 31/08/2007 16/04/2008 Dissolved
KOCH INDUSTRIES INTERNATIONAL LIMITED 02254120 01/07/2010 01/12/2019 Amber
KOCH TREASURY UK FINANCING II, LIMITED 08251724 20/06/2016 01/12/2019 Dissolved
L3HARRIS TECHNOLOGIES ASA LIMITED 01730717 24/08/2010 09/05/2024 Insolvent
LIGHT PROCESSOR LIMITED 01717143 07/08/2008 07/08/2008 Dissolved
LIMBO BUILDERS LIMITED 02257632 11/12/2001 04/07/2003 Dissolved
LINEAR TECHNOLOGY (UK) LIMITED 02149602 19/03/2007 19/03/2007 Dissolved
LODESTONE IMAGING LIMITED 02338730 11/02/2002 27/08/2008 Dissolved
LODESTONE PATIENT CARE LIMITED 02609976 11/02/2002 27/08/2008 Not Trading
LOGISTICS TECHNOLOGY GROUP (UK) LIMITED 02814381 26/02/2013 31/01/2017 Dissolved
Lodestone Radiology Ltd 02480947 12/03/2002 27/08/2008 Dissolved
MARTEC LIMITED 02122813 14/03/2016 17/07/2023 Silver
MOORE RESPONSE MARKETING LIMITED 02080285 29/06/2001 25/08/2009 Dissolved
MURPHY HOMES LIMITED 02113695 24/01/2011 16/12/2013 Amber
NUTRIMETICS INTERNATIONAL (UK) LIMITED 02600567 05/04/2006 30/01/2012 Insolvent
OMNILABS (UK) LIMITED 01215906 11/12/2001 04/07/2003 Dissolved
OMNILABS IMAGING LIMITED 02060623 11/12/2001 04/07/2003 Dissolved
OVER THE TOP PRODUCTIONS LIMITED 08239160 03/10/2012 17/09/2020 One Red Flag
OVER THE TOP PRODUCTIONS LIMITED 08239160 03/10/2012 10/12/2012 One Red Flag
Orange Telephone (Uk) Ltd 02428329 19/10/1989 29/08/1996 Dissolved
Orange Telephone (Uk) Ltd 02428329 19/10/1989 19/10/1989 Dissolved
PETROCONSULTANTS - MAI LIMITED 02123359 16/01/2004 16/04/2008 Dissolved
PROTHERICS MEDICINES DEVELOPMENT LIMITED 01939643 17/10/2019 01/03/2021 Gold
Petroconsultants (U.K.) Ltd 01572751 16/01/2004 16/04/2008 Dissolved
ROWAN NO.1 LIMITED 08026104 11/04/2012 12/06/2012 Dissolved
ROWAN NO.1 LIMITED 08026104 11/04/2012 12/06/2012 Dissolved
ROWAN NO.2 LIMITED 08026111 11/04/2012 08/05/2012 Dissolved
ROWAN NO.2 LIMITED 08026111 11/04/2012 08/05/2012 Dissolved
SALON SUCCESS LIMITED 01963398 08/06/2006 11/01/2010 Dissolved
SGX SENSORTECH (IS) LIMITED 08067077 07/10/2016 17/07/2023 Dissolved
SOFTWARE SPECTRUM (UK) LIMITED 01966380 25/01/2002 01/09/2003 Not Trading
SONIC HEALTHCARE PATHOLOGY LIMITED 02865820 11/12/2001 04/07/2003 Dissolved
STORM MODEL MANAGEMENT LIMITED 02138622 06/12/2010 03/06/2013 Silver
SYNOPSYS (NORTHERN EUROPE) LIMITED 02642054 22/03/2001 28/07/2015 Silver
UBM PROPERTY LIMITED 08227422 25/09/2012 25/09/2012 Dissolved
UBM PROPERTY LIMITED 08227422 25/09/2012 25/09/2012 Dissolved
UNITED BARCODE INDUSTRIES LIMITED 02949826 28/10/2009 25/02/2016 Dissolved
VALSPAR POWDER COATINGS LIMITED 02849106 26/11/2004 01/12/2006 Dissolved
VERITAS TECHNOLOGIES (UK) LIMITED 02575013 29/06/2001 30/09/2019 Silver
VSM 2014 LIMITED 02763941 25/10/2004 21/02/2008 Dissolved