10 UPPER BANK STREET LONDON E145JJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
CLIFFORD CHANCE IP NOMINEE LIMITED 03194819 03/05/1996 Dissolved
Colorbatch Ltd 01800584 17/11/2000 Dissolved
Deltaland Ltd 03528365 17/03/1998 Dissolved
Elmbridge Financial Systems Ltd 02904184 15/08/2000 Dissolved
Gaps Geological Consultants Ltd 01676595 10/10/2002 Dissolved
Halfserv Ltd 03752641 31/10/2003 Dissolved
I C Masks Ltd 01383792 17/11/2000 Dissolved
Kirkbi Projects Ltd 04592894 18/11/2002 Dissolved
Levington Horticulture Ltd 01550923 13/03/1998 Dissolved
Morfun No 1 03794957 24/06/1999 Dissolved
Morfun, Mortgage Funding in Sweden Ltd. 03841809 15/09/1999 Dissolved
New Bridge Street Trustees Ltd 01849072 31/12/1992 Dissolved
Nextlaw Ltd 03565638 18/05/1998 Dissolved
Pencor Ltd 03368477 10/10/2002 Dissolved
Rentworks Ltd 03437276 22/09/1997 Dissolved
SWIFT 596 LIMITED 01948791 14/03/1993 Dissolved
Saybolt Services Ltd 03321587 16/12/2002 Dissolved
Southern Pacific Funding 4 Ltd 03766754 31/10/2003 Dissolved
Synergo Ltd 02311391 24/04/2001 Dissolved
The European Aeronautic Defence & Space Co Ltd 03760432 13/02/2002 Dissolved
Tom's of Maine, Ltd. 03321727 20/02/1997 Dissolved
Waveco Ltd 03086035 24/04/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABC CINEMAS LIMITED 03167622 19/12/2003 29/06/2004 Amber
ADP DEVELOPMENT LIMITED 01472413 11/11/1991 08/12/2010 Dissolved
ADP LIMITED 01761559 01/02/1999 08/12/2010 Dissolved
ADP NETWORK SERVICES LIMITED 00909293 11/11/1991 05/04/2010 Silver
AEGON DIRECT MARKETING SERVICES EUROPE LTD 03462688 21/04/1998 21/03/2007 Dissolved
AJINOMOTO PHARMACEUTICALS EUROPE LIMITED 03757249 21/04/1999 15/09/2009 Dissolved
ANDERTON CIRCLIPS LIMITED 00348001 06/11/1997 26/11/2003 Not Trading
APRILWAY LIMITED 01619666 29/06/1993 21/08/2010 Dissolved
ASSOCIATED BRITISH CINEMAS LIMITED 03167586 19/12/2003 29/06/2004 Dissolved
ATTIJARIWAFA LIMITED 04592821 18/11/2002 26/10/2009 One Red Flag
AUTOMATIC DATA PROCESSING LIMITED 00949665 11/11/1992 05/04/2010 Bronze
AVENELL HOLDINGS LIMITED 03817309 30/07/1999 30/09/2009 Gold
AVENELL PROPERTY LIMITED 03817411 30/07/1999 30/09/2009 Amber
Adp Retail Systems Ltd 01934469 24/04/2001 26/04/2007 Dissolved
BANANA REPUBLIC LIMITED 02007379 21/09/1992 09/11/2009 Not Trading
BANK OF CHINA INTERNATIONAL (UK) LIMITED 03237646 08/08/1996 07/05/2010 N/A
BB SECURITIES LIMITED 02856891 24/09/1993 07/09/2009 Gold
BENTLY NEVADA (U.K.) LIMITED 01214492 10/12/2002 31/12/2003 Dissolved
BOOKIT LIMITED 00464880 08/07/2004 02/09/2004 Gold
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED 01956139 30/11/1991 29/09/2009 Dissolved
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED 02860957 01/11/2000 29/09/2009 Silver
BROADRIDGE FINANCIAL SOLUTIONS LIMITED 01870679 28/06/1993 29/09/2009 Amber
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED 03253074 20/09/1996 09/11/2006 Insolvent
Boving Newton Chambers Ltd 01828820 25/10/2001 31/12/2003 Dissolved
CALEDONIAN APPLIED TECHNOLOGY LIMITED 01612787 17/11/2000 12/10/2009 Dissolved
CALICO LEASING (GB) 01791957 03/12/2003 08/02/2010 Dissolved
CAMBRIAN WIND ENERGY LIMITED 03343483 11/10/2002 31/12/2003 Bronze
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED 03208617 13/10/1998 31/03/2011 Dissolved
CKJ UK LIMITED 03525198 11/03/1998 29/10/2009 Dissolved
CLIFFORD CHANCE CONSULTANTS LIMITED 01847723 23/02/1993 15/10/2009 Dissolved
CLIFFORD CHANCE LONDON LIMITED 03375920 23/05/1997 09/09/2009 Bronze
CLIFFORD CHANCE NEWCASTLE LIMITED 00511097 10/05/1992 16/10/2009 Silver
CLIFFORD CHANCE NO.2 LIMITED 03565641 18/05/1998 15/10/2009 Silver
CLIFFORD CHANCE PENSION TRUSTEES LIMITED 01356255 21/12/1992 30/09/2010 Not Trading
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED 01282228 23/02/1991 15/10/2009 Bronze
COMPUGRAPHICS INTERNATIONAL LIMITED 00895170 17/11/2000 17/01/2008 Gold
COPELAND CLIMATE TECHNOLOGIES LIMITED 01741737 30/07/1991 10/09/2009 Silver
CORE LABORATORIES (U.K.) LIMITED 02924532 10/10/2002 01/10/2009 Bronze
CORETON LIMITED 01302137 10/10/2002 01/10/2009 Not Trading
CORNERSTONE INTERNATIONAL HOLDINGS LTD 03462546 21/04/1998 21/03/2007 Gold
Customized Logistics (U K) Ltd 03194657 03/05/1996 23/03/2004 Dissolved
DCE GROUP LIMITED 00314592 27/04/2004 18/11/2008 Not Trading
DCE LIMITED 00153331 27/04/2004 18/11/2008 Not Trading
DIONEX (UK) LIMITED 01478505 27/12/1992 22/02/2005 Gold
DONALDSON FILTER COMPONENTS LIMITED 01222246 19/02/1991 18/11/2008 Bronze
DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED 03794892 24/06/1999 04/12/2006 Dissolved
Daiwa Europe Property Ltd 02308308 30/07/1991 19/10/2005 Dissolved
Diamond Link Ltd 03437328 22/09/1997 20/04/2006 Dissolved
ELLISON CIRCLIPS LIMITED 00583119 19/07/1999 26/11/2003 Not Trading
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED 00240656 21/03/1994 11/09/2009 Insolvent
EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED 03261352 09/10/1996 03/10/2003 Dissolved
EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED 03405914 01/09/2001 05/10/2009 Dissolved
Ellison Circlips (Exports) Ltd 00885459 19/07/1999 26/11/2003 Dissolved
Ellison Shaped Wire Ltd 00950677 19/07/1999 26/11/2003 Dissolved
FINANCE FOR HIGHER EDUCATION LIMITED 03462683 07/11/1997 23/08/2005 Bronze
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED 03261416 09/10/1996 05/10/2009 Amber
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC 03302722 15/01/1997 05/10/2009 Silver
FINANTIA UK LIMITED 02856884 24/09/1993 15/09/2009 Silver
FIX PROTOCOL LTD 03760285 23/04/1999 23/09/2009 Gold
FLEETWOOD POWER LIMITED 03491256 12/01/1998 31/12/2003 Dissolved
FRUIT OF THE LOOM LIMITED 01542207 02/08/1992 22/09/2009 Silver
Fredell & Co Ltd 03194744 03/05/1996 21/10/2004 Dissolved
G S Melcotec Europe Ltd 03565185 15/05/1998 12/11/2003 Dissolved
GE ENERGY (UK) LIMITED 00123550 25/10/2001 31/12/2003 Bronze
GE RENTALS LIMITED 02019619 29/01/2001 31/12/2003 Dissolved
GENERAL CONTINENTAL INVESTMENTS LIMITED 01551256 24/08/1992 23/08/2010 Dissolved
GLOBAL CROSSING (UK) INTERNET SERVICES LIMITED 03231692 24/11/1999 30/04/2004 Dissolved
GLOBAL CROSSING FINANCIAL MARKETS LIMITED 02874554 02/05/2001 30/04/2004 Dissolved
GRAHAM PACKAGING U.K. LIMITED 03565671 29/09/2003 25/05/2010 Dissolved
GRIFFINMIST LIMITED 03491141 13/12/2001 27/09/2010 Dissolved
GT U.K. LTD. 03342934 17/05/1999 30/04/2004 Dissolved
Gap (E S O) Ltd 03183921 02/04/1996 27/04/2004 Dissolved
Gc U K Holding Ltd 03757497 22/04/1999 30/04/2004 Dissolved
Global Crossing Communications International Ltd 02929540 31/08/2000 30/04/2004 Dissolved
HERBALIFE (U.K.) LIMITED 01710199 12/10/1991 01/10/2009 Bronze
HGCI (UK) LIMITED 03855586 25/11/1999 12/02/2004 Dissolved
HOUSING ASSOCIATION FUNDING PLC 03194469 03/05/1996 10/11/2009 Insolvent
I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED 00743374 24/12/1992 16/04/2008 Gold
IBOS ASSOCIATION LIMITED 03764553 06/12/2002 22/09/2009 Gold
IGE ENERGY SERVICES (UK) LIMITED 03499114 03/04/1998 31/12/2003 Gold
IGT UK INTERACTIVE LIMITED 03054588 23/07/2007 18/10/2010 Bronze
IMS TECHNOLOGY SOLUTIONS UK LIMITED 02924155 29/04/1994 04/07/2006 Strike Off
ING RE (UK) LIMITED 03238725 12/10/1999 18/09/2009 Dissolved
INORGANIC PIGMENTS LIMITED 00688762 17/11/2000 20/10/2009 Gold
IPC INFORMATION SYSTEMS 01823833 25/01/2002 19/01/2009 One Red Flag
IPC UK SPC LIMITED 03791565 25/01/2002 19/01/2009 Not Trading
Icon Partners 03474236 04/10/1999 31/03/2004 Dissolved
International Optical Network Ltd 03461037 08/03/2000 30/04/2004 Dissolved
Investment Support Systems U K Ltd 01994695 08/10/1992 01/10/2004 Dissolved
KERRIDGE LIMITED 01812184 31/07/1993 13/02/2007 Dissolved
KOMATSU UK LIMITED 01948743 21/07/1993 14/10/2009 Gold
LAMBDA FAR EAST LIMITED 02714725 30/09/2005 18/09/2009 Dissolved
LEVINGTON GROUP LIMITED 02906877 25/06/1999 04/03/2010 Dissolved
LOAN MARKET ASSOCIATION 03284544 21/11/1996 17/09/2009 Gold
LONDON VICTORIA HOTEL NO.2 LIMITED 03255050 25/08/2004 15/11/2004 Silver
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED 03855219 25/11/1999 30/04/2004 One Red Flag
LUMEN TECHNOLOGIES EUROPE LIMITED 03728783 17/05/1999 30/04/2004 Amber
MARGARET HOWELL LIMITED 02134765 17/12/1992 15/12/2009 Bronze
MEC UK LIMITED 01953641 11/10/1993 28/09/2009 Amber
MERCIA WASTE MANAGEMENT LIMITED 03525188 11/03/1998 16/10/2009 Silver
METAGE CAPITAL LIMITED 03525123 11/03/1998 09/09/2009 Gold
MEXICHEM SPECIALTY COMPOUNDS LIMITED 01572669 17/11/2000 09/10/2009 Gold
MF HOMES UK LIMITED 04582086 05/11/2002 16/09/2005 Dissolved
MF STRATEGIC LAND LIMITED 04466958 21/06/2002 16/09/2005 Not Trading
MFD (OLD BAILEY) LTD. 02332228 03/01/2003 01/02/2010 Amber
MITHRAS LIMITED 00625424 03/01/1993 15/10/2009 One Red Flag
MITHRAS(NOMINEES)LIMITED 00567385 03/01/1993 15/10/2009 Dissolved
MORLOCK INDUSTRIES LIMITED. 01725607 19/07/1999 26/11/2003 Dissolved
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED 03230311 26/07/1996 12/11/2009 Dissolved
MSC.SOFTWARE LIMITED 02033042 08/08/1992 14/09/2009 Gold
NBS NOMINEES LIMITED 02332238 13/07/1992 18/03/2008 Dissolved
NEC CAPITAL (UK) PLC 02100695 08/10/1992 26/02/2009 Bronze
NEC ELECTRONICS (UK) LIMITED 01540034 13/10/1991 14/10/2009 Dissolved
Nec Semiconductors (Uk) Ltd 01540377 13/12/1992 21/05/2009 Dissolved
ODEON CINEMAS LIMITED 01854132 08/07/2004 02/09/2004 Amber
ORCHARDBROOK LIMITED 03302753 15/01/1997 05/10/2009 Silver
PENPOWER (UK) LIMITED 03462617 07/11/1997 31/12/2003 Dissolved
PIGNONE ENGINEERING 00874638 27/09/2001 31/12/2003 Dissolved
PII GROUP LIMITED 03424318 03/09/2002 31/12/2003 Bronze
PII HOLDINGS 03299008 23/09/2002 31/12/2003 Dissolved
PII LIMITED 03424425 23/09/2002 31/12/2003 Silver
PIPELINE INTEGRITY INTERNATIONAL LIMITED 03770078 23/09/2002 31/12/2003 Dissolved
PLANETCROFT LIMITED 03491248 13/12/2001 27/09/2010 Dissolved
PREFERRED RESIDENTIAL SECURITIES 1 PLC 03524913 12/12/2003 21/10/2004 Dissolved
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED 03819986 05/08/1999 20/10/2003 Silver
PROVIDENCE RESOURCES UK LIMITED 00860832 26/12/1991 10/09/2009 Dissolved
PRS 1 LIMITED 03565652 12/12/2003 06/10/2004 Gold
PURPLE VOICE HOLDINGS LIMITED 03524846 05/02/2004 19/01/2009 Silver
Pii Kershaw Ltd 01350986 23/09/2002 31/12/2003 Dissolved
Pipeline Integrity International (Russia) Ltd 03299005 23/09/2002 31/12/2003 Dissolved
Preferred Residential Securities 2 Plc 03794751 12/12/2003 30/09/2004 Dissolved
Prs 2 Options Ltd 03817304 12/12/2003 21/10/2004 Dissolved
R/D Tech Lease U K , Ltd 02858160 18/12/2002 22/04/2004 Dissolved
RESETFAN LIMITED 03752197 31/10/2003 11/11/2010 Dissolved
ROCKWOOD ABSORBENTS (BAULKING) LIMITED 01339874 17/11/2000 15/10/2009 Dissolved
RYOHIN KEIKAKU EUROPE LIMITED 02906861 10/03/1994 06/07/2007 Silver
Rotlexe Ltd. 01478510 26/07/1991 06/09/2004 Dissolved
SAYBOLT UNITED KINGDOM LIMITED 00896844 17/10/2002 24/11/2009 Silver
SCOTTS HOLDINGS LIMITED 03473956 28/06/1999 04/03/2010 Dissolved
SMG GARDENING (UK) LTD. 02924130 25/06/1999 04/03/2010 Silver
SOLICITORS PRO BONO GROUP 03410932 29/07/1997 18/11/2009 Gold
SOUTHERN PACIFIC FUNDING 2 LIMITED 03384219 31/10/2003 15/06/2010 Dissolved
SOUTHERN PACIFIC FUNDING 3 LIMITED 03599748 31/10/2003 16/07/2010 Dissolved
SOUTHERN PACIFIC FUNDING 5 03767412 31/10/2003 02/06/2010 Dissolved
SOUTHERN PACIFIC FUNDING I LIMITED 03271135 31/10/2003 21/10/2010 Dissolved
SOUTHERN PACIFIC MORTGAGE LIMITED 03266119 31/10/2003 19/09/2010 Amber
STARNHURST PLC 03524915 13/12/2001 01/03/2011 Dissolved
STATE STREET LONDON HOLDINGS LIMITED 01932894 01/11/2004 21/06/2011 Gold
STATE STREET NOMINEES LIMITED 01542561 01/11/2004 04/10/2010 Not Trading
STONEBRIDGE INTERNATIONAL INSURANCE LTD. 03321734 21/04/1998 21/03/2007 Gold
STRAND LIGHTING PENSION TRUSTEES LIMITED 03261342 09/10/1996 29/10/2009 Dissolved
STRONGHOLD HOLDINGS LIMITED 03324797 14/04/1997 16/02/2010 Dissolved
Sarfu Ltd 02822108 27/05/1993 03/08/2009 Dissolved
Southern Pacific A Ltd 03491251 12/01/1998 21/07/2005 Dissolved
TAVERNA UK LIMITED 01953635 28/12/1992 14/09/2009 Dissolved
TAVISTOCK REPERTORY GUARANTORS LIMITED 00510482 02/01/2001 15/09/2009 Silver
TDK-LAMBDA UK LIMITED 00634143 30/09/2005 31/03/2010 Silver
TELE ATLAS UK LTD 03433651 02/05/2000 12/12/2003 Dissolved
THE CHESSINGTON PARTNERSHIP LIMITED 03193682 13/10/1998 31/03/2011 Dissolved
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED 03491262 12/01/1998 23/08/2005 Amber
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC 03462571 07/11/1997 23/08/2005 Bronze
THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX 03110908 26/10/2004 28/10/2009 Gold
TOWRY EJ LIMITED 03403976 10/07/1997 28/09/2009 Dissolved
TRANSWORLD ENERGY & MINERALS RESOURCES PLC 02837818 23/07/1998 18/07/2010 Dissolved
TURBINE BLADING LIMITED 01265008 28/01/1999 31/12/2003 Dissolved
The Gap Ltd 01295482 02/01/1993 27/04/2004 Dissolved
V BAND LIMITED 01855636 25/01/2002 19/01/2009 Not Trading
WOODEN SPOON SOCIETY 01847860 25/08/1995 14/12/2009 Silver
Zenhorn Enterprises Ltd 01631643 15/11/1992 12/12/2003 Dissolved
Zurich Capital Markets (U K) Ltd 03249877 22/01/2004 26/07/2004 Dissolved