MRS PAULINE LOUISE MCQUILLAN


8 CANADA SQUARE LONDON E145HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1977
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Assetfinance June (O) Ltd 04415697 08/05/2006 Dissolved
Assetfinance September (N) Ltd 04415638 08/05/2006 Dissolved
HSBC INVESTMENTS (LATIN AMERICA) LIMITED 02026947 25/04/2006 Dissolved
Hsbc Alternative Proprietary Investment Advisors Ltd 05856638 23/06/2006 Dissolved
Tuodeknoc Mlhsbc Ltd 03973777 25/04/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCORD ESTATES LIMITED 03395494 25/04/2006 01/10/2008 Dissolved
ALBOUYS NOMINEES LIMITED 02322945 08/05/2006 24/09/2009 Dissolved
ASSETFINANCE DECEMBER (R) LIMITED 04415660 08/05/2006 11/02/2008 Not Trading
ASSETFINANCE JUNE (A) LIMITED 01143820 08/05/2006 18/02/2008 Gold
ASSETFINANCE JUNE (B) LIMITED 01494455 08/05/2006 21/02/2008 Dissolved
ASSETFINANCE JUNE (F) LIMITED 02161698 08/05/2006 21/02/2008 Dissolved
ASSETFINANCE JUNE (P) LIMITED 04415703 08/05/2006 18/02/2008 Dissolved
ASSETFINANCE LIMITED 01138340 08/05/2006 21/02/2008 Dissolved
ASSETFINANCE MARCH (V) LIMITED 02734413 08/05/2006 21/02/2008 Dissolved
ASSETFINANCE SEPTEMBER (F) LIMITED 00818359 08/05/2006 18/02/2008 Gold
ASSETFINANCE SEPTEMBER (M) LIMITED 04415622 08/05/2006 18/02/2008 Dissolved
BERMUDA (UK) HOLDINGS LIMITED 02694171 08/05/2006 13/10/2008 Dissolved
BILLINGSGATE NOMINEES LIMITED 02136648 08/05/2006 01/10/2008 Dissolved
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED 02796520 25/04/2006 11/02/2008 Dissolved
CANADA CRESCENT NOMINEES (UK) LIMITED 00970198 08/05/2006 01/10/2008 Insolvent
CANADA SQUARE NOMINEES (UK) LIMITED 01143821 08/05/2006 01/10/2008 Not Trading
CANADA WATER NOMINEES (UK) LIMITED 01249901 08/05/2006 01/10/2008 Dissolved
CCF CHARTERHOUSE LIMITED 02803379 08/05/2006 17/10/2008 Dissolved
CENTRAL GARAGE (CROYDON) LIMITED 00959365 08/05/2006 21/02/2008 Dissolved
CHANTAL TWO LIMITED 04044521 08/05/2006 01/10/2008 Dissolved
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096 08/05/2006 17/10/2008 Gold
CHARTERHOUSE DEVELOPMENT LIMITED 00611972 08/05/2006 17/10/2008 Dissolved
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600 08/05/2006 17/10/2008 Dissolved
CHARTERHOUSE MANAGEMENT SERVICES LIMITED 00171831 08/05/2006 17/10/2008 Gold
CHARTERHOUSE SECURITIES HOLDINGS 00288819 08/05/2006 17/10/2008 Dissolved
COIF NOMINEES LIMITED 00745761 08/05/2006 24/08/2009 Not Trading
CORSAIR PROPERTIES LIMITED 02747918 25/04/2006 11/02/2008 Dissolved
COWSLIP ESTATES 02973996 25/04/2006 11/02/2008 Dissolved
CREWFLEET LIMITED 01813966 25/04/2006 11/02/2008 Dissolved
CROWN VEHICLE CONTRACTS LIMITED 02258845 25/04/2006 21/02/2008 Dissolved
CVL LIMITED 01895196 08/05/2006 21/02/2008 Dissolved
DEVELOPING COUNTRIES INVESTMENT LIMITED 02151947 08/05/2006 18/05/2009 Dissolved
DRAYTON CORPORATION (NOMINEES) LIMITED 00937272 25/04/2006 01/10/2008 Dissolved
EMTT LIMITED 01851543 08/05/2006 21/10/2008 Dissolved
EQUATOR HOLDINGS LIMITED 03205201 24/07/2006 18/05/2009 Dissolved
EVERSHOLT DEPOT FINANCE LIMITED 05229765 08/05/2006 18/02/2008 Silver
EVERSHOLT RAIL (365) LIMITED 05229687 08/05/2006 18/02/2008 Insolvent
EVERSHOLT RAIL HOLDINGS (UK) LIMITED 04415647 08/05/2006 11/02/2008 Dissolved
EVERSHOLT RAIL LEASING LIMITED 02720809 08/05/2006 21/02/2008 Bronze
FORWARD TRUST RAIL SERVICES LIMITED 03085530 25/04/2006 11/02/2008 Dissolved
FUND NOMINEES LIMITED 03341264 08/05/2006 24/09/2009 Dissolved
Fleet Contracts 200 Ltd 01138499 08/05/2006 02/05/2008 Dissolved
G.M. GILT-EDGED NOMINEES LIMITED 00954147 08/05/2006 19/09/2008 Dissolved
GREENWELL NOMINEES LIMITED 00518551 25/04/2006 14/10/2008 Dissolved
GRENDON SECURITIES LIMITED 00118482 08/05/2006 01/10/2008 Dissolved
GRIFFIN CREDIT SERVICES LIMITED 02161857 08/05/2006 21/02/2008 Dissolved
HARTLEY COOPER & WARNER LIMITED 01584939 01/08/2008 24/09/2009 Dissolved
HOLMWOODS TERMTIME CREDIT LIMITED 03135503 30/07/2008 24/09/2009 Dissolved
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED 01631140 08/05/2006 27/10/2008 Dissolved
HSBC (BGF) INVESTMENTS LIMITED 05229587 08/05/2006 18/02/2008 Bronze
HSBC BRANCH NOMINEE (UK) LIMITED 01608999 08/05/2006 01/10/2008 Not Trading
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED 02255716 08/05/2006 20/10/2008 Dissolved
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED 02155878 08/05/2006 19/09/2008 Dissolved
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED 02509924 08/05/2006 08/10/2008 Dissolved
HSBC EQUATOR (UK) LIMITED 03193708 24/07/2006 18/05/2009 Dissolved
HSBC EQUITY (UK) LIMITED 00938291 25/04/2006 17/10/2008 Gold
HSBC GIBBS (HCA) LIMITED 01974829 01/08/2008 24/09/2009 Dissolved
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED 02649812 01/08/2008 24/09/2009 Dissolved
HSBC INSURANCE HOLDINGS LIMITED 00956325 21/08/2008 24/09/2009 Dissolved
HSBC INSURANCE SERVICES HOLDINGS LIMITED 02884575 30/07/2008 24/09/2009 Insolvent
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 08/05/2006 27/10/2008 Dissolved
HSBC PH INVESTMENTS (UK) LIMITED 01051510 08/05/2006 11/02/2008 Dissolved
HSBC PREFERENTIAL LP (UK) 02415936 08/05/2006 24/09/2009 Gold
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 01440338 25/04/2006 17/10/2008 Amber
HSBC ROSE (UK) LIMITED 04415639 25/04/2006 11/02/2008 Dissolved
HSBC SECURITIES (JAPAN) LIMITED 01997376 27/04/2006 29/08/2008 Dissolved
HSBC SECURITIES SERVICES (UK) LIMITED 03710877 08/05/2006 22/05/2009 Dissolved
HSBC STOCKBROKERS NOMINEE (UK) LIMITED 02069116 08/05/2006 20/10/2008 Dissolved
HSBC TKM LIMITED 00062335 08/05/2006 27/10/2008 Dissolved
HSBC TRUST COMPANY (UK) LIMITED 00106294 02/09/2008 24/09/2009 Silver
HSBC TULIP (UK) LIMITED 02996229 25/04/2006 11/02/2008 Dissolved
HSBC TULIP HOLDINGS (UK) LIMITED 04415710 25/04/2006 11/02/2008 Dissolved
HSBC UK CLIENT NOMINEE LIMITED 00674019 08/05/2006 24/09/2009 Not Trading
HSBC VENTURES (UK) LIMITED 03623543 25/04/2006 17/10/2008 Dissolved
HSBC VINTNERS PLACE LIMITED 00320523 25/04/2006 19/09/2008 Dissolved
INVERARAY INVESTMENTS LIMITED 02683043 25/04/2006 01/10/2008 Dissolved
JAMES CAPEL & CO. LIMITED. 03141241 25/04/2006 17/10/2008 Dissolved
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED 02021635 18/05/2006 17/10/2008 Dissolved
JAMES CAPEL (NOMINEES) LIMITED 00637672 18/05/2006 17/10/2008 Not Trading
JAMES CAPEL (NOMINEES) LIMITED 00637672 07/02/2008 07/02/2008 Not Trading
JAMES CAPEL (SECOND NOMINEES) LIMITED 01830261 18/05/2006 17/10/2008 Dissolved
JAMES CAPEL (TAIWAN) NOMINEES LIMITED 02272289 18/05/2006 17/10/2008 Not Trading
JAMES CAPEL (THIRD NOMINEES) LIMITED 01990066 18/05/2006 17/10/2008 Dissolved
JAMES CAPEL HOLDINGS LIMITED 01838555 25/04/2006 21/10/2008 Dissolved
JAMES CAPEL INVESTMENTS LIMITED 00974343 25/04/2006 24/10/2008 Dissolved
JAMES CAPEL SERVICES LIMITED 01524046 25/04/2006 21/10/2008 Dissolved
KEYSER ULLMANN LIMITED 00494538 08/05/2006 01/10/2008 Not Trading
LAWINSURE LIMITED 02850415 01/08/2008 24/09/2009 Dissolved
MARKS AND SPENCER FINANCIAL SERVICES PLC 01772585 23/07/2008 24/09/2009 Gold
MARSH BROKERS LIMITED 00149013 22/07/2008 24/09/2009 Dissolved
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325 08/05/2006 01/10/2008 Not Trading
MONTAGU TRUST LIMITED 01435858 25/04/2006 01/10/2008 Dissolved
MORACREST INVESTMENTS LIMITED 01289063 25/04/2006 17/10/2008 Dissolved
MYRAYARN LIMITED 01414534 08/05/2006 17/10/2008 Dissolved
PRIVATE TRUSTEE (UK) LIMITED 02544250 08/05/2006 01/10/2008 Dissolved
SAMUEL MONTAGU & CO (NOMINEES) LIMITED 01895234 25/04/2006 01/10/2008 Dissolved
SAMUEL MONTAGU & CO. LIMITED 02796565 25/04/2006 01/10/2008 Dissolved
SAMUEL MONTAGU HOLDINGS LIMITED 02775073 25/04/2006 01/10/2008 Dissolved
SAMUEL MONTAGU INTERNATIONAL HOLDINGS 00610005 25/04/2006 21/10/2008 Dissolved
SHENFIELD NOMINEES LIMITED 01117725 25/04/2006 03/06/2009 Dissolved
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED 00745746 08/05/2006 17/10/2008 Dissolved
SHIELD PROPERTIES & INVESTMENTS LIMITED 00747625 08/05/2006 17/10/2008 Dissolved
SOMERS (U.K.) LIMITED 02759673 08/05/2006 09/01/2009 Dissolved
STOCKWATCH LIMITED 02609411 25/04/2006 03/08/2009 Dissolved
SWAN NATIONAL LIMITED 01503717 08/05/2006 11/02/2008 Dissolved
THE LONDON MORTGAGE TRUST LIMITED 00120033 25/04/2006 29/10/2008 Dissolved
THE VENTURE CATALYSTS LIMITED 01366890 25/04/2006 17/10/2008 Dissolved
TKM INTERNATIONAL LIMITED 01911463 08/05/2006 27/10/2008 Dissolved
TRIALDEAN LIMITED 01353480 08/05/2006 17/10/2008 Dissolved
VAULTEX UK LIMITED 06356813 07/11/2007 14/07/2008 Bronze
WUTM NOMINEES LIMITED 02135170 25/04/2006 01/10/2008 Dissolved