LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A2HS

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
Business Technology Group Ltd 02929632 10/06/1994 Dissolved
Equit Investment Plc 02932714 07/06/1994 Dissolved
Equus Investment Trust Plc 02932721 03/06/1994 Dissolved
Lazard Brewers Investments Trust Plc 02950910 25/08/1994 Dissolved
Lottery Business Plc 02788099 11/02/1993 Dissolved
Maritime Centre of Excellence Ltd 06200729 03/04/2007 Dissolved
Nature's Balance Ltd 02929631 10/06/1994 Dissolved
Precis (1183) Limited 02774020 17/12/1992 Dissolved
Precis (1241) Ltd 02879334 13/12/1993 Dissolved
Precis (1280) Ltd. 02942262 08/07/1994 Dissolved
Precis (1281) Ltd. 02942260 08/07/1994 Dissolved
Precis (1284) Ltd. 02949915 30/08/1994 Dissolved
Precis (1294) Ltd 02966049 14/10/1994 Dissolved
Precis (1295) Ltd 02966050 14/10/1994 Dissolved
Precis (2277) Ltd 04496560 26/07/2002 Dissolved
Precis (2280) Ltd 04496537 26/07/2002 Dissolved
Precis (2364) Ltd 04827642 09/07/2003 Dissolved
Precis (2727) Ltd 06363088 06/09/2007 Dissolved
Precis (2728) Ltd 06363097 06/09/2007 Dissolved
Precis (2737) Ltd 06432265 20/11/2007 Dissolved
Precis (2750) Ltd 06477665 18/01/2008 Dissolved
Selviac Iberia Ltd 02942256 08/07/1994 Dissolved
The Welcombe Hotel Service Co Ltd 02982101 09/11/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5A LEISURE LIMITED 02966051 14/10/1994 10/11/1994 Dissolved
AGREGA LIMITED 06201935 03/04/2007 22/05/2007 Dissolved
AMCI MANAGEMENT (UK) LIMITED 06332157 02/08/2007 03/08/2007 Dissolved
ANGLO CHINESE CORPORATE FINANCE, LIMITED 06242541 10/05/2007 30/09/2008 Gold
ANGLO CHINESE SECURITIES, LIMITED 06242520 10/05/2007 30/09/2008 Gold
APACHE NORTH SEA INVESTMENT 04714101 27/03/2003 19/05/2004 Dissolved
Acier Ltd 02767228 25/11/1992 21/01/1993 Dissolved
Alfred Blackmore Healthcare Ltd. 02906996 20/04/1994 08/06/1994 Dissolved
Allroads Ltd 02942266 08/07/1994 03/08/1994 Dissolved
BOOSEY & HAWKES Z LIMITED 06432270 20/11/2007 03/03/2008 Gold
BORALEX GP LIMITED 06194809 30/03/2007 15/05/2007 Not Trading
BORALEX SERVICE COMPANY LIMITED 06160956 14/03/2007 25/04/2007 One Red Flag
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979 03/04/2007 22/05/2007 Bronze
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED 04827645 09/07/2003 14/10/2003 Silver
BSH ACQUISITION LIMITED 02777124 08/01/1993 01/04/1993 Dissolved
BSKYB FINANCE (NO. 2) LIMITED 02966045 22/09/1994 08/09/1995 Dissolved
BSKYB FINANCE (NO.3) LIMITED 02966047 22/09/1994 08/09/1995 Dissolved
CALFP LTD. 02886622 02/02/1994 25/02/1994 Dissolved
CARRIER PENSION TRUSTEE LIMITED 02879330 13/12/1993 09/03/1994 Not Trading
CITY OFFICES 2009 LIMITED 04496583 26/07/2002 24/10/2002 Dissolved
CONCORD COPYRIGHTS LIMITED 06432269 20/11/2007 03/03/2008 Amber
CP EQUITY CO (UK) LIMITED 06276118 12/06/2007 26/07/2007 Dissolved
CROWN COURT PROPERTY LONDON LTD. 02924226 11/05/1994 15/06/1994 Dissolved
Cal Nominees Ltd 02924234 11/05/1994 29/09/1994 Dissolved
Cgp (Hook Rise) Ltd 04827641 09/07/2003 01/09/2003 Dissolved
Chartwell Search & Selection Ltd 02777123 08/01/1993 17/05/1993 Dissolved
Cover Point Cricket Ltd 02879328 13/12/1993 17/03/1994 Dissolved
Cre Group Ltd 02924220 11/05/1994 27/07/1994 Dissolved
DIAMOND HANGAR LIMITED 06445042 04/12/2007 05/03/2008 Three Red Flags (Highest)
DIGITAL ASPECTS 2013 LTD 04475314 02/07/2002 02/08/2002 Dissolved
Domino Barriers Ltd 02991104 16/12/1994 19/01/1995 Dissolved
Domino Holdings Ltd 02991099 29/11/1994 19/01/1995 Dissolved
EASTER OPERA LIMITED 06363100 06/09/2007 09/10/2007 Dissolved
EASTER PORTFOLIOS LIMITED 04475285 02/07/2002 28/04/2003 Dissolved
EASTERN ENERGY MANAGEMENT LIMITED 02879327 13/12/1993 31/01/1994 Dissolved
EDF DEVELOPMENT COMPANY LIMITED 06222043 23/04/2007 18/06/2007 Silver
ENRICHMENT HOLDINGS LTD. 06387705 02/10/2007 14/03/2008 Silver
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED 06276109 11/06/2007 19/07/2007 Dissolved
EUROTUNNEL FINANCIAL SERVICES LIMITED 02982116 09/11/1994 17/11/1994 Silver
EXCHANGE HOUSE SERVICES LIMITED 06447647 07/12/2007 31/03/2008 Bronze
Electron Capital Ltd 06200744 03/04/2007 03/05/2007 Dissolved
Emerging Markets Country Investment Trust Plc 02932725 01/06/1994 28/06/1994 Dissolved
Escortkid Co Ltd 02900000 27/04/1994 29/04/1994 Dissolved
FIRST CHOICE, UNIJET & AIR 2000 LIMITED 02932716 14/07/1994 13/09/1994 Dissolved
Food First Group Ltd 02991096 29/11/1994 26/07/1995 Dissolved
Free of Tie Management Ltd 02966046 22/09/1994 21/12/1994 Dissolved
G3 Estates Ltd 04475265 02/07/2002 17/09/2002 Dissolved
G4S US HOLDINGS LIMITED 06294639 27/06/2007 07/11/2007 Gold
GANDALF GRAIN DRIERS LIMITED 02991106 16/12/1994 01/02/1995 One Red Flag
GEORGE WESTON LIMITED 02929634 10/06/1994 22/07/1994 Not Trading
GMIT SUBSIDIARY LIMITED 02907416 30/03/1994 26/04/1994 Dissolved
GO!VIEW ENTERTAINMENT UK LIMITED 06276115 12/06/2007 26/07/2007 Dissolved
GRACECHURCH UTG NO. 427 LIMITED 02982085 09/11/1994 28/11/1994 Dissolved
GREYCOAT LONDON INVESTMENTS LIMITED 02924211 11/05/1994 05/08/1994 Dissolved
GUSIUTE HOLDINGS (UK) LIMITED 06445043 04/12/2007 04/03/2008 Gold
Growthstart Plc 02785417 01/02/1993 10/02/1992 Dissolved
Guildhall Estates (U.K.) Ltd 02886634 02/03/1994 08/04/1994 Dissolved
HAMMERSON (CENTURION) LIMITED 06294591 27/06/2007 31/08/2007 Dissolved
HEAL'S HOLDINGS LIMITED 06276127 12/06/2007 28/09/2007 Amber
HEATHROW ENTERPRISES LIMITED 02767216 25/11/1992 27/11/1992 Silver
Henderson Entity Two Ltd 02885611 24/02/1994 03/03/1994 Dissolved
INTEGRA ELECTRONICS LIMITED 02939651 29/07/1994 08/08/1994 Dissolved
Icr Holdings Ltd 06194762 30/03/2007 24/05/2007 Dissolved
Impala Holdings U K Ltd 02907422 30/03/1994 22/04/1994 Dissolved
JAGUAR LAND ROVER AUTOMOTIVE PLC 06477691 18/01/2008 06/02/2008 Silver
JOHNSON MATTHEY (CM) LIMITED 02885614 28/03/1994 05/04/1994 Dissolved
JOHNSON MATTHEY PRINT LIMITED 02886626 02/02/1994 03/03/1994 Dissolved
Johnson Matthey Services Ltd 02914915 22/11/1994 01/03/1995 Dissolved
KASTANIE LIMITED 06160957 14/03/2007 25/04/2007 Dissolved
KATALCO LIMITED 04496563 26/07/2002 11/11/2002 Dissolved
KIDSPROG LIMITED 02767224 25/11/1992 23/12/1992 Strike Off
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED 06387698 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED 06387722 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED 06387691 02/10/2007 03/04/2008 Bronze
KLEOPATRA UK LIMITED 06200724 03/04/2007 25/04/2007 Silver
KXC (LCR) GP INVESTMENT LIMITED 06387694 02/10/2007 03/12/2007 Not Trading
KXC (LCR) LP INVESTMENT LIMITED 06363094 06/09/2007 03/12/2007 Not Trading
LANGHAM ESTATE MANAGEMENT LIMITED 02879338 13/12/1993 13/01/1994 One Red Flag
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED 04496540 26/07/2002 14/11/2002 Silver
LONDON AIRPORTS 1993 LIMITED 02777128 08/01/1993 24/03/1993 Insolvent
LUL NOMINEE BCV LIMITED 06221959 23/04/2007 06/09/2007 Not Trading
LUL NOMINEE SSL LIMITED 06242508 10/05/2007 06/09/2007 Not Trading
Lahc Employee Trust Ltd 02991087 29/11/1994 20/12/1994 Dissolved
Lazard Birla India Investment Trust Plc 02885600 03/02/1994 15/11/1994 Dissolved
Leopold Joseph Unit Trust Managers Ltd 02942264 08/07/1994 11/08/1994 Dissolved
Lingoo Ltd 06276124 12/06/2007 18/09/2007 Dissolved
Little Britain (Gp) Ltd 04475312 02/07/2002 18/10/2002 Dissolved
MARKEM UK HOLDINGS 2 LIMITED 04475272 02/07/2002 17/12/2002 Dissolved
METROHM UK LIMITED 02949769 30/08/1994 16/09/1994 Silver
MIST TWO LIMITED 06432277 20/11/2007 13/12/2007 Dissolved
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED 06432108 20/11/2007 29/11/2007 Gold
MONTANARO HOLDINGS LIMITED 03005757 17/05/2000 05/05/2003 Not Trading
MONTANARO INVESTMENT MANAGERS LIMITED 02982410 17/05/2000 05/05/2003 Not Trading
MONY GROUP PLC 06160943 14/03/2007 12/04/2007 Gold
MOORFIELD REAL ESTATE FUND II CIP LIMITED 06312642 13/07/2007 03/10/2007 Not Trading
MOORFIELD REAL ESTATE FUND II GP LIMITED 06312634 13/07/2007 03/10/2007 Silver
MOORFIELD REAL ESTATE FUND II LP LIMITED 06312640 13/07/2007 03/10/2007 Amber
MOORFIELDS INCOME TRUST PLC 02779176 22/01/1993 17/02/1993 Dissolved
MORE 2 LIFE SPV 1 LTD. 06294572 27/06/2007 02/10/2007 Dissolved
Maersk Data Uk Ltd 04496546 26/07/2002 04/11/2002 Dissolved
Matthey,Johnson,Ceramics & Materials Ltd 02886627 02/02/1994 03/03/1994 Dissolved
Mmc Marketing & Communications Ltd 02886628 02/03/1994 13/04/1994 Dissolved
Moorfield (Southern) Ltd 02886632 02/03/1994 29/03/1994 Dissolved
Moorfield Leisure & Development Ltd 02929633 10/06/1994 07/07/1994 Dissolved
Moorfield Retail Ltd 02886631 02/03/1994 29/03/1994 Dissolved
NAAFI COMMERCIAL ENTERPRISES LIMITED 02777131 08/01/1993 14/06/1993 Dissolved
Nature's Balance Marketing (Global) Ltd 02879332 13/12/1993 30/11/1994 Dissolved
Newlynton Ltd 06312638 13/07/2007 23/10/2007 Dissolved
Notlas Leasing (2) Ltd 06160969 14/03/2007 04/04/2007 Dissolved
Nutty's Ltd 02767242 25/11/1992 11/05/1993 Dissolved
Omfs (Shn) Ltd 02879337 13/12/1993 20/12/1993 Dissolved
Owners Abroad Holidays Ltd 02924239 11/05/1994 29/04/1995 Dissolved
Owners Abroad Travel Ltd 02906989 20/04/1994 25/10/1994 Dissolved
PERENCO UK PENSION TRUSTEE LIMITED 04827646 09/07/2003 20/11/2003 Not Trading
PINBOARD (UK) LIMITED 06161044 14/03/2007 04/05/2007 Not Trading
PINBOARD NOMINEE 1 LIMITED 06194750 30/03/2007 10/05/2007 Not Trading
PINBOARD NOMINEE 2 LIMITED 06194778 30/03/2007 10/05/2007 Not Trading
POWER INNOVATIONS LIMITED 04475309 02/07/2002 15/10/2002 Not Trading
POWER4ALL LIMITED 06222064 23/04/2007 07/06/2007 Bronze
PRECIS (2696) LIMITED 06201956 03/04/2007 22/05/2007 One Red Flag
PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED 02906984 30/03/1994 12/08/1994 Dissolved
PUNTER SOUTHALL ANALYTICS LIMITED 06222055 23/04/2007 18/06/2007 Gold
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 06222098 23/04/2007 18/06/2007 Amber
Pam Consultants Ltd 02929630 10/06/1994 25/07/1994 Dissolved
Personalised Safety Services Ltd 02991075 29/11/1994 16/11/1995 Dissolved
Precis (1259) Ltd 02907417 30/03/1994 19/04/1994 Dissolved
Precis (1260) Ltd 02907419 30/03/1994 19/04/1994 Dissolved
Precis (1286) Ltd. 02949903 30/08/1994 28/09/1994 Dissolved
Precis (1287) Ltd. 02949897 30/08/1994 28/09/1994 Dissolved
Precis (2271) Ltd 04496622 26/07/2002 18/10/2002 Dissolved
Precis (2699) Ltd 06201944 03/04/2007 22/05/2007 Dissolved
Precis (2700) Ltd 06201940 03/04/2007 22/05/2007 Dissolved
Precis (2747) Ltd 06477695 18/01/2008 25/04/2008 Dissolved
Precis (2748) Ltd 06477702 18/01/2008 25/04/2008 Dissolved
Precis (2749) Ltd 06477720 18/01/2008 25/04/2008 Dissolved
REAL TIME EVENTS LIMITED 02879325 13/12/1993 25/10/1994 Dissolved
Retaillink Management Ltd 02982072 09/11/1994 21/12/1994 Dissolved
SBR MANAGEMENT LIMITED 04496562 26/07/2002 12/11/2002 Not Trading
SEA LION VENTURES LIMITED 04475268 02/07/2002 03/09/2002 Dissolved
SEVERN TRENT FINANCE LIMITED 06294618 27/06/2007 17/08/2007 Amber
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED 06312635 13/07/2007 26/10/2007 Dissolved
SHP NOMINEE COMPANY 1 LIMITED 06445025 04/12/2007 18/01/2008 Dissolved
SHP NOMINEE COMPANY 2 LIMITED 06445024 04/12/2007 18/01/2008 Dissolved
SKY OPERATIONAL FINANCE LIMITED 02906994 20/04/1994 29/04/1994 Bronze
SKY UK LIMITED 02906991 20/04/1994 29/04/1994 Bronze
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED 06465317 07/01/2008 29/04/2008 Gold
STANHOPE PROPERTIES LIMITED 02991093 29/11/1994 10/01/1995 Not Trading
STONEPORT PENSIONS MANAGEMENT LIMITED 06194826 30/03/2007 01/06/2007 Not Trading
SYNETIX LIMITED 04496572 26/07/2002 11/11/2002 Dissolved
Securicor (1995) Ltd 02991112 16/12/1994 24/01/1995 Dissolved
Securicor Cellular Holdings Ltd 02991113 16/12/1994 24/01/1995 Dissolved
Securicor Cellular Ltd 02991109 16/12/1994 24/01/1995 Dissolved
Sheroyalt (No.2) Ltd 04827644 09/07/2003 03/09/2003 Dissolved
Sheroyalt Ltd 04827643 09/07/2003 02/09/2003 Dissolved
Stonemill (Ilford) Ltd. 02906986 20/04/1994 12/05/1994 Dissolved
Sunshine Minutes Ltd 02949908 30/08/1994 22/10/1995 Dissolved
TCC DORMANT NO.2 LIMITED 02767219 25/11/1992 26/01/1993 Dissolved
THE PRIVATE FINANCE PANEL LIMITED 02939845 04/08/1994 23/08/1994 Dissolved
TINDALL HOTELS HOLDCO 11 LIMITED 04475995 03/07/2002 29/07/2002 Dissolved
TINDALL HOTELS HOLDCO 4 LIMITED 04476421 03/07/2002 25/07/2002 Dissolved
TRACERCO LIMITED 04496566 26/07/2002 11/11/2002 Silver
TRADETRACKER UK LIMITED 06294566 27/06/2007 08/09/2007 Silver
Three Houses Investment Co Ltd 02886624 02/02/1994 25/02/1994 Dissolved
Tindall Hotels Holdco 12 Ltd 04475262 02/07/2002 15/08/2002 Dissolved
U T A Clifford Pension Trustee Ltd 02879331 13/12/1993 23/12/1993 Dissolved
United Technologies Automotive Pension Trustee Ltd. 02879335 13/12/1993 05/01/1994 Dissolved
WEBSENSE SC HOLDINGS LIMITED 06200742 03/04/2007 20/04/2007 Silver
WEBSENSE SC OPERATIONS LIMITED 06200730 03/04/2007 20/04/2007 Amber
WEST QUAY (NO.1) LIMITED 06242540 10/05/2007 26/06/2007 Silver
WEST QUAY (NO.2) LIMITED 06242519 10/05/2007 26/06/2007 Silver
WITTINGTON INVESTMENTS (OCP) LIMITED 06432285 20/11/2007 13/02/2008 Gold
WITTINGTON INVESTMENTS (WPX) LIMITED 06363087 06/09/2007 30/11/2007 Gold
WOOD HALL SECURITIES LIMITED 02777126 08/01/1993 29/03/1993 Dissolved
World Wide Wood Fiber Ltd 04475251 02/07/2002 01/10/2002 Dissolved
ZIRCOSIL OVERSEAS HOLDINGS 02886629 02/03/1994 05/04/1994 Dissolved