IAN CRAIG WHYTE


172 FOREST ROAD TUNBRIDGE WELLS TN25JD KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1945
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
54 LOMBARD STREET INVESTMENTS 02955738 06/03/1995 06/10/1998 Dissolved
ABERDEEN PROPERTY INVESTORS UK LIMITED 01024227 01/02/1996 06/10/1998 Dissolved
AUK 00729013 15/02/1995 06/10/1998 Dissolved
Abecor (Europe) Ltd 01157683 14/02/1995 06/10/1998 Dissolved
Allied Trust Ltd 02075770 28/08/1996 06/10/1998 Dissolved
B D & B INVESTMENTS LIMITED 02955740 06/03/1995 06/10/1998 Gold
B G I Investment Management Ltd 02600620 01/02/1996 06/10/1998 Dissolved
B Invest Ltd 02559906 20/02/1995 06/10/1998 Dissolved
B P H Investments Ltd 02550663 22/02/1995 06/10/1998 Dissolved
BARCLAYCARD FUNDING PLC 02530163 09/06/1995 06/10/1998 Bronze
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 02223073 23/10/1995 06/10/1998 Gold
BARCLAYS ASSET MANAGEMENT SERVICES LIMITED 02510148 21/05/1997 06/10/1998 Dissolved
BARCLAYS CAPITAL FINANCE LIMITED 00181866 24/10/1996 06/10/1998 Insolvent
BARCLAYS CAPITAL MARGIN FINANCING LIMITED 01957771 01/11/1995 06/10/1998 Dissolved
BARCLAYS CAPITAL NOMINEES LIMITED 01957372 23/08/1995 06/10/1998 Not Trading
BARCLAYS CAPITAL OVERSEAS LIMITED 02239504 24/01/1996 06/10/1998 Dissolved
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED 01764681 23/08/1995 06/10/1998 Not Trading
BARCLAYS CAPITAL SECURITIES LIMITED 01929333 01/11/1995 06/10/1998 Silver
BARCLAYS DIRECTORS LIMITED 01728893 12/07/1996 06/10/1998 Not Trading
BARCLAYS EXECUTION SERVICES LIMITED 01767980 27/10/1995 06/10/1998 Bronze
BARCLAYS GROUP HOLDINGS LIMITED 01728892 12/07/1996 06/10/1998 Not Trading
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED 01444636 21/03/1996 06/10/1998 Gold
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED 01444637 21/03/1996 06/10/1998 Silver
BARCLAYS INVESTMENT MANAGEMENT LIMITED 01996052 16/02/1995 06/10/1998 Gold
BARCLAYS METALS LIMITED 00330591 24/09/1996 06/10/1998 Dissolved
BARCLAYS PHYSICAL TRADING LIMITED 02044103 24/09/1996 06/10/1998 Dissolved
BARCLAYS SERVICES (JAPAN) LIMITED 02102606 25/01/1996 06/10/1998 N/A
BARCLAYS UNQUOTED INVESTMENTS LIMITED 02156066 01/04/1997 06/10/1998 Silver
BAROMETERS LIMITED 02156028 23/08/1995 06/10/1998 Dissolved
BARSEC NOMINEES LIMITED 01957772 23/08/1995 06/10/1998 Not Trading
BB CLIENT NOMINEES LIMITED 01756745 23/08/1995 06/10/1998 Not Trading
BEIF II LIMITED 03468972 11/03/1998 29/03/1999 Dissolved
BLACKROCK ADVISORS (UK) LIMITED 00796793 01/02/1996 06/10/1998 Gold
Barclay Assets Ltd 01157680 22/02/1995 06/10/1998 Dissolved
Barclay Projects Ltd 01157682 16/10/1995 06/10/1998 Dissolved
Barclays Aerospace Investment Ltd 02530165 04/12/1995 06/10/1998 Dissolved
Barclays Aerospace Investment Management Ltd 02530162 04/12/1995 06/10/1998 Dissolved
Barclays Angel Investments Ltd 02955744 06/03/1995 06/10/1998 Dissolved
Barclays Asset Management Ltd 01952036 01/02/1996 06/10/1998 Dissolved
Barclays Barbican Investments 03019703 15/05/1995 06/10/1998 Dissolved
Barclays Capital (Frsls) Ltd 01996065 23/08/1995 06/10/1998 Dissolved
Barclays Capital (Fuel & Power) Ltd 02199573 27/10/1995 06/10/1998 Dissolved
Barclays Capital A M S (No 1) Ltd 03027849 28/10/1996 06/10/1998 Dissolved
Barclays Capital Ams (No 2) Ltd 03027854 28/10/1996 06/10/1998 Dissolved
Barclays Capital Futures Ltd 00926711 29/11/1996 06/10/1998 Dissolved
Barclays Capital Money Market Services Ltd 01991376 01/11/1995 06/10/1998 Dissolved
Barclays Capital Projects Ltd 02793075 27/10/1995 06/10/1998 Dissolved
Barclays Capital Research Ltd 01993575 01/11/1995 06/10/1998 Dissolved
Barclays Capital Worldwide Holdings Ltd 02231682 09/06/1995 06/10/1998 Dissolved
Barclays E.B.S. Managers Ltd 02550853 06/03/1995 06/10/1998 Dissolved
Barclays Equity Investments (B B & T) Co 03134927 06/12/1995 06/10/1998 Dissolved
Barclays Global Investors Asset Risk Management Ltd 01101308 01/02/1996 06/10/1998 Dissolved
Barclays Investment (1992) Ltd 02199531 15/02/1995 06/10/1998 Dissolved
Barclays Metals (Investments) Ltd 02793072 24/09/1996 05/03/1997 Dissolved
Barclays Overseas Pension Funds Trustees Ltd 02550632 24/09/1996 26/02/1997 Dissolved
Barclays Property Holdings Ltd 02550779 22/02/1995 06/10/1998 Dissolved
Barclays Safe Custody Ltd 02222899 20/10/1995 06/10/1998 Dissolved
Barclays Structured Finance Ltd 02370248 06/03/1995 06/10/1998 Dissolved
Bardco Property Investments Ltd 00603694 22/02/1995 06/10/1998 Dissolved
Barshelfco (No 15) Ltd 02319854 10/02/1995 03/01/1997 Dissolved
Barshelfco (No 19) Ltd 02319938 01/11/1995 06/10/1998 Dissolved
Barshelfco (Tr No.3) Ltd 02550652 21/03/1996 07/07/1998 Dissolved
Bph Developments Ltd 02550737 22/02/1995 06/10/1998 Dissolved
CANARY INFRASTRUCTURE LIMITED 03027846 22/11/1996 06/10/1998 Dissolved
CATER ALLEN INTERNATIONAL LIMITED 02572704 22/05/1995 07/07/1997 Not Trading
CLINK STREET NOMINEES LIMITED 02223016 29/11/1996 06/10/1998 Not Trading
COATS TREASURY INVESTMENTS LIMITED 02370098 16/02/1995 25/09/1995 Dissolved
CWCB FINANCE LEASING (DS7B) LIMITED 03025274 25/09/1997 06/10/1998 Bronze
Credit Suisse First Boston De Zoete & Bevan 01656288 01/11/1995 05/01/1998 Dissolved
D C & O INVESTMENTS LIMITED 02955733 06/03/1995 06/10/1998 Dissolved
DURLACHER NOMINEES LIMITED 00300897 23/08/1995 06/10/1998 Not Trading
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 02522321 24/10/1995 06/10/1998 Bronze
EBBGATE HOLDINGS LIMITED 02149279 16/10/1995 06/10/1998 Dissolved
EBBGATE INVESTMENTS LIMITED 02605705 29/11/1996 06/10/1998 Dissolved
EQUISTONE PARTNERS EUROPE LIMITED 01125740 21/03/1996 06/10/1998 Silver
EXSHELFCO (DZBC) 02005022 23/08/1995 06/10/1998 Dissolved
Ebs LP3 Ltd 02550846 06/03/1995 06/10/1998 Dissolved
European Management Consultancy Services Ltd 02550840 20/02/1995 06/10/1998 Dissolved
Exshelfco (Bccm) Ltd 01991432 16/10/1995 06/10/1998 Dissolved
Exshelfco (Bced) Ltd 02569006 16/10/1995 06/10/1998 Dissolved
Exshelfco (Bceq) Ltd 02102605 01/11/1995 06/10/1998 Dissolved
Exshelfco (Bceu) Ltd 01991400 01/11/1995 06/10/1998 Dissolved
Exshelfco (Bcfm) Ltd 02569003 12/11/1996 06/10/1998 Dissolved
Exshelfco (Bcfs) Ltd 01762911 20/10/1995 06/10/1998 Dissolved
Exshelfco (Bcie) Ltd 00886895 16/10/1995 06/10/1998 Dissolved
Exshelfco (Bciim) Ltd 01659611 23/08/1995 06/10/1998 Dissolved
Exshelfco (Bco) Ltd 01018995 16/10/1995 06/10/1998 Dissolved
Exshelfco (Bcuke) Ltd 01996081 16/10/1995 06/10/1998 Dissolved
Exshelfco (Bcutm) Ltd 01466376 23/08/1995 06/10/1998 Dissolved
Exshelfco (Bgs) Ltd 02550610 24/03/1995 06/10/1998 Dissolved
FINPART NOMINEES LIMITED 00460867 23/08/1995 06/10/1998 Not Trading
FOREST ROAD INVESTMENTS LIMITED 03019708 17/02/1997 06/10/1998 Dissolved
Fleetway House Construction Management Ltd 02269240 22/02/1995 06/10/1998 Dissolved
Fleetway House Ltd 02223070 20/02/1995 06/10/1998 Dissolved
Gracechurch Mortgage (Holdings) Ltd 02874005 05/09/1996 06/10/1998 Dissolved
Gracechurch Mortgage Finance (No. 4) Ltd 02319930 23/08/1996 06/10/1998 Dissolved
Gracechurch Mortgage Finance Plc 01896193 05/09/1996 06/10/1998 Dissolved
Gracechurch Receivable (Holdings) Ltd 02813470 17/07/1996 06/10/1998 Dissolved
Gracechurch Receivable Trustee Ltd 02813468 17/07/1996 06/10/1998 Dissolved
LIMEBANK PROPERTY COMPANY LIMITED 00919957 22/02/1995 06/10/1998 Dissolved
LINDLEY DEVELOPMENTS LIMITED 02163925 11/11/1996 06/10/1998 Dissolved
MARTINS INVESTMENTS LIMITED 02955742 06/03/1995 06/10/1998 Dissolved
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED 02569007 06/03/1995 06/10/1998 Dissolved
MURRAY HOUSE INVESTMENTS LIMITED 02569004 08/03/1995 06/10/1998 Dissolved
ODYSSEUS (MARTINS) INVESTMENTS LIMITED 03019710 15/05/1995 06/10/1998 Dissolved
PAISLEY DEVELOPMENTS LIMITED 02154577 15/02/1995 06/10/1998 Dissolved
Pharmaceutical Industry Research Limited 02317938 19/07/1995 06/10/1998 Dissolved
Royal Mint Court Investments Ltd 02251544 06/03/1995 06/10/1998 Dissolved
SUSTAINABLE IMPACT CAPITAL LIMITED 02052321 10/02/1995 03/01/1997 Gold
SWAN LANE INVESTMENTS LIMITED 02793078 06/03/1995 06/10/1998 Not Trading
Second Acquisition No. 1 Ltd 02788103 05/09/1996 06/10/1998 Dissolved
Second Acquisition No. 2 Ltd 02788097 05/09/1996 06/10/1998 Dissolved
Second Acquisition No. 4 Ltd 02788015 05/09/1996 06/10/1998 Dissolved
Second Acquisition No. 5 Ltd 02788001 05/09/1996 06/10/1998 Dissolved
Second Acquisition No.3 Ltd 02788084 05/09/1996 06/10/1998 Dissolved
Stepconcept Property Management Limited 02594768 29/08/1996 06/10/1998 Dissolved
Surrey Equity Investments Co Ltd 03134917 06/12/1995 24/10/1996 Dissolved
Surrey Equity Investments Co Ltd 03134917 27/09/1996 24/10/1996 Dissolved
Thamesbank Developments Ltd 02955746 17/02/1995 06/10/1998 Dissolved
Vaultadd Ltd 01944245 23/08/1995 06/10/1998 Dissolved
W.D. PENSION FUND LIMITED 01173828 23/08/1995 06/10/1998 Dissolved
WEDD JEFFERSON (NOMINEES) LIMITED 00393012 23/08/1995 06/10/1998 Not Trading
Wedd Durlacher International Ltd 01833880 16/10/1995 06/10/1998 Dissolved
Wedd Durlacher Mordaunt & Co 02005021 12/07/1996 06/10/1998 Dissolved
Wedd Durlacher Mordaunt Holdings Ltd 01929334 23/08/1995 06/10/1998 Dissolved
Westwood (Fuel & Power) Ltd 02366600 09/03/1995 06/10/1998 Dissolved
Whybourne Investments 03019705 25/09/1997 06/10/1998 Dissolved
Zanton Service Co 00949580 24/10/1995 06/10/1998 Dissolved