SANDRA GAIL WALTERS


9 DANVERS WAY CATERHAM CR35FJ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANTAGE HOME LOANS LIMITED 03183696 06/12/2005 Dissolved
Armada I 04313580 31/12/2006 Dissolved
Armada Ii 04313587 31/12/2006 Dissolved
BERMONT COOPERATIEVE U.A. FC025541 01/07/2009 Dissolved
LASMO (TSA) LIMITED SC034216 30/04/1999 Dissolved
LASMO VIETNAM LIMITED 02510072 30/04/1999 Dissolved
Lasmo (Azerbaijan) Ltd 03525154 30/04/1999 Dissolved
Lasmo (Massanga) Ltd 02544203 30/04/1999 Dissolved
Lasmo Afrique Ltd 01431032 30/04/1999 Dissolved
Lasmo Oil (Aden) Ltd 02196078 30/04/1999 Dissolved
Lasmo Oil (Guyana) Ltd 02147521 30/04/1999 Dissolved
MORGAN STANLEY BARBERA TWO LIMITED FC027668 12/07/2007 Dissolved
MORGAN STANLEY BONDOLA LIMITED FC027669 12/07/2007 Dissolved
MORGAN STANLEY BRUNTON S.A.R.L. FC029049 17/06/2009 Dissolved
MORGAN STANLEY BYZANTINE S.A.R.L. FC029051 17/06/2009 Bronze
MORGAN STANLEY CAPITAL GROUP LIMITED 02784057 05/06/2008 Dissolved
MORGAN STANLEY CHARBONO LIMITED FC027690 19/07/2007 Dissolved
MORGAN STANLEY FIANO LIMITED FC027691 19/07/2007 Dissolved
MORGAN STANLEY HERCULES S.A.R.L. FC029055 17/06/2009 Dissolved
MORGAN STANLEY KADARKA LIMITED FC027666 12/07/2007 Dissolved
MORGAN STANLEY LEITRIM S.A.R.L. FC028850 18/02/2009 Dissolved
MORGAN STANLEY LYRA S.A.R.L. FC029053 17/06/2009 Dissolved
MORGAN STANLEY MILDENHALL S.A.R.L. FC029050 17/06/2009 Bronze
MORGAN STANLEY OOSTBURG B.V FC029056 17/06/2009 Dissolved
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. FC029048 17/06/2009 Dissolved
MORGAN STANLEY TANNAT LIMITED FC027689 19/07/2007 Dissolved
MORGAN STANLEY URSA S.A.R.L. FC029118 17/07/2009 Bronze
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. FC029045 17/06/2009 Dissolved
MORGAN STANLEY WEAVER S.A.R.L. FC029052 17/06/2009 Dissolved
Morgan Stanley Brighton Ltd FC027144 20/11/2006 Dissolved
Morgan Stanley Cadzand Ltd 06301058 20/03/2008 Dissolved
Morgan Stanley Gerrards Ltd 05699660 06/02/2006 Dissolved
Morgan Stanley Malin Investments Ltd 03981275 31/05/2006 Dissolved
Morgan Stanley Monmouth Uk 04791159 31/05/2006 Dissolved
Morgan Stanley Oostburg & Partners Secs FC029024 10/06/2009 Dissolved
Morgan Stanley White Horse Uk 04791163 31/05/2006 Dissolved
Morgan Stanley Zico Investments Ltd 05313578 31/05/2006 Dissolved
RAMEY S.A.R.L. FC029044 17/06/2009 Dissolved
SAENREDAM COOPERATIEVE U.A. FC025354 01/07/2009 Dissolved
SALDANHA COOPERATIEVE U.A. FC028203 27/02/2008 Dissolved
WADWAY 1 COOPERATIEVE U.A. FC028441 07/07/2008 Dissolved
WADWAY 2 COOPERATIEVE U.A. FC028442 07/07/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATLANTIS OPERATIONS (UK) LIMITED 06484012 25/01/2008 22/10/2008 One Red Flag
BAYFINE UK 04013563 31/12/2006 30/03/2010 Dissolved
BAYFINE UK PRODUCTS 04013587 31/12/2006 30/03/2010 Dissolved
BRAMBLES INVESTMENT HOLDINGS LIMITED 04827000 31/07/2003 24/03/2005 Dissolved
BRAMBLES NOMINEES LIMITED 04789602 25/06/2003 24/03/2005 Amber
BRAMBLES OFFICERS LIMITED 04210041 14/05/2002 24/03/2005 Dissolved
BRAMBLES SERVICES UK LIMITED 01545475 03/11/2004 24/03/2005 Dissolved
BRAMBLES U.K. LIMITED 01531838 03/11/2004 24/03/2005 Silver
Blackfriars Oil & Gas Ltd 00818091 30/04/1999 09/11/2001 Dissolved
Brambles Central Asia Ltd 03135883 03/11/2004 24/03/2005 Dissolved
Brambles Global Ltd 04154109 14/05/2002 24/03/2005 Dissolved
Brambles Securities Ltd 02670963 03/11/2004 24/03/2005 Dissolved
CAMOMILE LIFFEY INVESTMENTS (UK) LTD FC026493 24/07/2008 30/03/2010 Dissolved
CENTRICA PRODUCTION (DMF) LIMITED 01483729 30/04/1999 09/11/2001 Dissolved
CHEP INTERCONTINENTAL CONTAINERS LIMITED 01556775 03/11/2004 24/03/2005 Dissolved
DRAKE II INVESTMENTS LIMITED FC027440 29/03/2007 30/03/2010 Amber
ENI BTC LIMITED 01044120 30/04/1999 09/11/2001 Amber
ENI BUKAT LIMITED 03856870 06/10/1999 03/07/2000 Not Trading
ENI GANAL LIMITED 03771954 12/05/1999 03/07/2000 Not Trading
ENI INDONESIA LIMITED 02334535 30/04/1999 03/07/2000 Not Trading
ENI KRUENG MANE LIMITED 03562003 30/04/1999 03/07/2000 Not Trading
ENI MIDDLE EAST LIMITED 03180997 30/04/1999 03/07/2000 Amber
ENI OIL ALGERIA LIMITED 02274210 30/04/1999 09/11/2001 Silver
ENI RAPAK LIMITED 03771987 12/05/1999 03/07/2000 Not Trading
ENI TNS LIMITED SC055200 30/04/1999 10/11/2001 Not Trading
ENI TTO LIMITED 00196665 30/04/1999 09/11/2001 Dissolved
ENI UFL LIMITED 02325373 30/04/1999 09/11/2001 Dissolved
ENI UHL LIMITED 00916179 30/04/1999 03/07/2000 Silver
ENI ULX LIMITED 00936223 30/04/1999 03/07/2000 Silver
EUROPEAN PRINCIPAL ASSETS LIMITED 05758075 12/04/2006 30/06/2020 Silver
Econofreight Heavy Transport Ltd 02009477 03/11/2004 24/03/2005 Dissolved
Econofreight Project Management Ltd 03293641 03/11/2004 24/03/2005 Dissolved
Eni International Exploration Ltd 02451388 30/04/1999 09/11/2001 Dissolved
Eni Lasmo Trustee Ltd 02507284 30/04/1999 09/11/2001 Dissolved
Eni Linv Ltd 02451354 30/04/1999 09/11/2001 Dissolved
Eni Malacca Ltd 01664303 30/04/1999 03/07/2000 Dissolved
Eni Malagot Ltd 03478543 30/04/1999 03/07/2000 Dissolved
Eni Methodplan Ltd 02642814 30/04/1999 09/11/2001 Dissolved
Eni Neptune Ltd 01198236 30/04/1999 06/11/2001 Dissolved
Eni Securities Ltd 02351633 30/04/1999 09/11/2001 Dissolved
Eni Sesulu Ltd 03771970 12/05/1999 03/07/2000 Dissolved
Eni Tns Holdings Ltd 00518762 30/04/1999 09/11/2001 Dissolved
Eni Trading Ltd 01521565 30/04/1999 09/11/2001 Dissolved
FOURNINEZERO LIMITED 01198490 03/11/2004 24/03/2005 Dissolved
LASMO OIL (EGYPT) LIMITED 02147928 30/04/1999 09/11/2001 Dissolved
Lasmo (U D G ) Plc 01234982 30/04/1999 28/11/2001 Dissolved
Lasmo (Vei) Ltd 03173751 30/04/1999 03/07/2000 Dissolved
Lasmo Cumi-Cumi Ltd 02544269 30/04/1999 03/07/2000 Dissolved
Lasmo Grand Maghreb Ltd 02466698 30/04/1999 03/07/2000 Dissolved
Lasmo Kakap Ltd 01682791 30/04/1999 03/07/2000 Dissolved
Lasmo Madura Ltd 01750351 30/04/1999 03/07/2000 Dissolved
Lasmo Sumatra Ltd 01682796 30/04/1999 03/07/2000 Dissolved
MORGAN STANLEY (DWRRBS) LIMITED 02131430 31/12/2006 15/09/2008 Amber
MORGAN STANLEY ADUR LIMITED FC029057 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY AMALTHEA UK LIMITED 05652474 13/12/2005 22/11/2006 Dissolved
MORGAN STANLEY ANGEL LIMITED FC028142 09/02/2008 30/03/2010 Dissolved
MORGAN STANLEY BATHERM LIMITED FC029058 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY BETA INVESTMENTS LIMITED 04797279 31/05/2006 30/03/2010 Silver
MORGAN STANLEY BOWLINE LIMITED 05895569 03/08/2006 30/03/2010 Dissolved
MORGAN STANLEY BUCINE LIMITED 06450952 11/12/2007 30/03/2010 Dissolved
MORGAN STANLEY CABALLA LIMITED 04251133 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY CADZAND II LIMITED FC028303 23/04/2008 30/03/2010 Dissolved
MORGAN STANLEY CADZAND III LIMITED FC029062 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED 06165157 16/03/2007 30/06/2020 One Red Flag
MORGAN STANLEY CAPITAL HOLDINGS 04833947 01/07/2009 30/06/2020 Silver
MORGAN STANLEY CEDAR 1 S.A.R.L. FC027971 03/12/2008 24/05/2010 Amber
MORGAN STANLEY CEDAR 2 S.A.R.L. FC029054 17/06/2009 30/06/2020 Bronze
MORGAN STANLEY CEDAR 3 LIMITED FC027662 12/07/2007 30/03/2010 Amber
MORGAN STANLEY CEDAR 4 LIMITED FC027664 12/07/2007 30/03/2010 Amber
MORGAN STANLEY CEDAR HOLDINGS LIMITED FC028165 12/02/2008 30/03/2010 One Red Flag
MORGAN STANLEY COOPER INVESTMENTS LIMITED 05699624 06/02/2006 30/03/2010 Dissolved
MORGAN STANLEY CORK LIMITED FC026427 28/12/2005 30/03/2010 Dissolved
MORGAN STANLEY CORPORATE HOLDINGS LIMITED 03917490 05/06/2008 30/03/2010 Dissolved
MORGAN STANLEY CREEDY LIMITED FC029059 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY DOLOR LIMITED FC025904 01/05/2009 25/05/2011 Dissolved
MORGAN STANLEY DOVER INVESTMENTS LIMITED 04791147 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY EDEN INVESTMENTS LIMITED 03981281 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY EPSILON INVESTMENTS LIMITED 04791361 31/05/2006 30/03/2010 Silver
MORGAN STANLEY FISHER INVESTMENTS LIMITED 04789104 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY GAMMA INVESTMENTS 04798688 31/05/2006 30/03/2010 Bronze
MORGAN STANLEY GASTORO INVESTMENTS LIMITED 04250816 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY HAMPSTEAD LIMITED FC028158 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED 04194875 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY HIMALIA CAYMAN LIMITED FC026607 27/02/2006 30/03/2010 One Red Flag
MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED 04791140 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY IO CAYMAN LIMITED FC027157 23/11/2006 30/03/2010 One Red Flag
MORGAN STANLEY IOCASTE CAYMAN LIMITED FC027156 23/11/2006 30/03/2010 One Red Flag
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED 03981278 31/05/2006 30/03/2010 Gold
MORGAN STANLEY KERRY LIMITED FC026927 26/07/2006 30/03/2010 Dissolved
MORGAN STANLEY KNIGHTSBRIDGE LIMITED FC028159 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY KOCHI LIMITED FC027398 17/03/2007 30/03/2010 Dissolved
MORGAN STANLEY LOWMAN LIMITED FC029060 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY LUNDY INVESTMENTS LIMITED 04789087 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY LYLE INVESTMENTS LIMITED 04091672 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY MALABAR LIMITED FC027400 17/03/2007 30/03/2010 Dissolved
MORGAN STANLEY MALLARD INVESTMENTS LIMITED 04091675 31/05/2006 30/03/2010 Amber
MORGAN STANLEY MANDARIN LIMITED 04194882 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED 06514763 26/02/2008 30/03/2010 Dissolved
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED 04091663 31/05/2006 30/03/2010 Silver
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED 05876997 14/07/2006 30/03/2010 Dissolved
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED 04194916 31/05/2006 13/03/2007 Dissolved
MORGAN STANLEY OCK LIMITED FC029061 17/06/2009 30/03/2010 Dissolved
MORGAN STANLEY PENBERTHY LIMITED 05899543 08/08/2006 30/03/2010 Dissolved
MORGAN STANLEY PICCADILLY LIMITED FC028160 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY PINTADO INVESTMENTS LIMITED 04250828 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY PINTAIL INVESTMENTS LIMITED 04195029 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY PLOVER LIMITED 05569781 21/09/2005 30/03/2010 Dissolved
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED 04791153 31/05/2006 30/03/2010 Amber
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED 04091677 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY RASAM LIMITED FC028161 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED 05313552 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY SANDPIPER LIMITED 05569862 21/09/2005 30/03/2010 Dissolved
MORGAN STANLEY SHANNON LIMITED FC026494 01/02/2006 30/03/2010 Dissolved
MORGAN STANLEY SHOREDITCH LIMITED FC028162 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY SILVERMERE LIMITED 04091661 31/05/2006 30/03/2010 Dissolved
MORGAN STANLEY SINOPE CAYMAN LIMITED FC026606 27/02/2006 30/03/2010 One Red Flag
MORGAN STANLEY STARLING LIMITED 05569818 21/09/2005 30/03/2010 Dissolved
MORGAN STANLEY SWALLOW LIMITED 05586578 07/10/2005 30/03/2010 Amber
MORGAN STANLEY SYRAH ONE LIMITED FC027671 12/07/2007 30/03/2010 One Red Flag
MORGAN STANLEY TOSTAO LIMITED FC026495 01/02/2006 30/03/2010 Dissolved
MORGAN STANLEY TRUSTEE LIMITED 05250824 31/12/2006 15/09/2008 Dissolved
MORGAN STANLEY TURNBERRY LIMITED 04013387 31/05/2006 30/03/2010 Amber
MORGAN STANLEY UK CAPITAL LIMITED 03769004 09/07/2008 05/08/2009 Dissolved
MORGAN STANLEY UK LIMITED 04071123 31/12/2006 27/08/2008 Amber
MORGAN STANLEY VICTORIA LIMITED FC028163 12/02/2008 30/03/2010 Dissolved
MORGAN STANLEY WATERLOO LIMITED FC028164 12/02/2008 30/03/2010 Dissolved
MOUNT STREET MORTGAGE SERVICING LIMITED 03411668 31/05/2006 07/03/2014 Silver
Morgan Stanley Barbera One Ltd FC027665 12/07/2007 30/03/2010 Dissolved
Morgan Stanley Grenache One Ltd FC027661 12/07/2007 30/03/2010 Dissolved
Morgan Stanley Grenache Three Ltd FC027670 12/07/2007 30/03/2010 Dissolved
Morgan Stanley Grenache Two Ltd FC027663 12/07/2007 30/03/2010 Dissolved
NEWBURGH INVESTMENTS LIMITED 05758564 08/04/2009 30/03/2010 Dissolved
NORWEGIAN ENERGY LIMITED 03879607 12/05/2009 01/11/2015 Dissolved
Oil Exploration (Holdings) Ltd 01024938 30/04/1999 09/11/2001 Dissolved
POLYBULK LIMITED 00618824 03/11/2004 24/03/2005 Not Trading
PRIME PAKISTAN LIMITED 00151940 30/04/1999 03/07/2000 Silver
RAIL CAR SERVICES LIMITED 00331363 03/11/2004 24/03/2005 Not Trading
RECALL (LONDON) LIMITED 04119880 29/10/2004 24/03/2005 Dissolved
RECALL EUROPE LIMITED 01136000 29/10/2004 24/03/2005 Insolvent
RECALL GQ LIMITED 02457556 03/11/2004 24/03/2005 Dissolved
RECALL LIMITED 01331798 29/10/2004 24/03/2005 Insolvent
RECALL SHREDDING LIMITED 03922558 29/10/2004 24/03/2005 Dissolved
Recall Coventry Ltd 04508355 29/10/2004 24/03/2005 Dissolved
SHORT BROS. (PLANT) LIMITED 00465057 03/11/2004 24/03/2005 Not Trading
TERRASSA I INVESTMENTS LIMITED FC028315 30/04/2008 08/01/2010 Dissolved
TERRASSA II INVESTMENTS LIMITED FC028317 30/04/2008 08/01/2010 Dissolved
TERRASSA III INVESTMENTS LIMITED FC028319 30/04/2008 08/01/2010 Dissolved
TERRASSA IV INVESTMENTS LIMITED FC028320 30/04/2008 08/01/2010 Dissolved
WREKIN ROADWAYS LIMITED 01463843 03/11/2004 24/03/2005 Not Trading
Wagon Repairs Ltd 01616328 03/11/2004 24/03/2005 Dissolved
ZAGORA I INVESTMENTS LIMITED FC028492 01/08/2008 08/01/2010 Dissolved
ZAGORA II INVESTMENTS LIMITED FC028493 01/08/2008 08/01/2010 Dissolved
ZAGORA III INVESTMENTS FC028494 31/07/2008 08/01/2010 Dissolved
ZAGORA IV INVESTMENTS LIMITED FC028495 31/07/2008 08/01/2010 Dissolved