ANTOINETTE UNA MORIARTY


555 RAYNERS LANE PINNER HA55HP MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1967
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
LIFESTYLE COMMUNICATIONS LIMITED 03465094 05/12/2000 Dissolved
Lomond Lighting Ltd SC191014 22/06/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBOJO (1) LIMITED 04161444 15/02/2001 20/08/2003 Dissolved
APAX FUNDS NOMINEES LIMITED 02140054 18/12/2001 20/04/2004 Dissolved
BANK OF WHITEHAVEN LIMITED(THE) 00481120 05/12/2000 20/04/2004 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 05/12/2000 20/04/2004 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 05/12/2000 20/04/2004 Dissolved
BIRCHIN LANE NOMINEES,LIMITED 00204967 01/08/1997 20/04/2004 Dissolved
BRINAT NOMINEES LIMITED 00807713 01/08/1997 20/04/2004 Dissolved
BRISTOL BRANCH NOMINEES LIMITED 00688069 05/12/2000 20/04/2004 Dissolved
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 01/08/1997 20/04/2004 Not Trading
Benevo Nominees Ltd 00778862 11/01/2001 20/04/2004 Dissolved
CABOT UNIT TRUST NOMINEES LIMITED 00990700 01/08/1997 20/04/2004 Dissolved
CHILDS NOMINEES,LIMITED 00294917 01/08/1997 20/04/2003 Dissolved
COUTTS GROUP 00966434 01/08/1997 20/04/2004 Dissolved
CPEP NOMINEES LIMITED 00916206 01/08/1997 20/04/2003 Dissolved
CUSTODIAN SERVICES LIMITED 02997669 01/08/1997 20/04/2003 Dissolved
CW NOMINEES LIMITED 00974478 01/08/1997 20/04/2004 Dissolved
Calendar Nominees Ltd 01027823 11/01/2001 20/04/2003 Dissolved
Credit Factoring International Ltd 02070088 17/08/2000 18/01/2001 Dissolved
DISTRICT BANK LIMITED 00014251 05/12/2000 20/04/2003 Dissolved
DORMACO (NO.12) LIMITED 03168639 05/12/2000 20/04/2004 Dissolved
DOUBLEMERE LIMITED 02724917 05/12/2000 20/04/2003 Dissolved
DUNFLY TRUSTEE LIMITED 03059932 17/02/2003 20/04/2004 Not Trading
Dormaco (No. 7) Ltd 01185386 01/08/1997 20/04/2003 Dissolved
Dormaco (No. 8) Ltd 01122099 01/08/1997 20/04/2003 Dissolved
Dormaco (No.1) Ltd 00913792 01/08/1997 20/04/2003 Dissolved
Dormaco (No.2) Ltd 01004435 01/08/1997 20/04/2003 Dissolved
Dormaco (No.3) Ltd 00800720 01/08/1997 20/04/2003 Dissolved
Dormaco (No.4) Ltd 00866681 01/08/1997 20/04/2004 Dissolved
Dormaco (No.5) Ltd 00800721 01/08/1997 20/04/2003 Dissolved
Dormaco (No.6) Ltd 01197551 01/08/1997 20/04/2004 Dissolved
E.S.F. Ltd 03829719 16/09/2002 20/04/2004 Dissolved
FIELDING FUTURES LIMITED 01657316 05/12/2000 20/04/2004 Dissolved
FOREIGN & COLONIAL NOMINEES LIMITED 01151740 01/08/1997 20/04/2004 Dissolved
GEM MONEY MANAGEMENT 01149341 31/10/2003 20/04/2004 Dissolved
GENERAL PORTFOLIO NOMINEES LIMITED 02841529 01/08/1997 20/04/2004 Dissolved
GLOBAL NOMINEES LIMITED 02681594 01/08/1997 20/04/2004 Dissolved
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED 00234471 01/08/1997 20/04/2004 Dissolved
GLYNS NOMINEES LIMITED 00240694 01/08/1997 20/04/2004 Dissolved
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED 03100513 01/08/1997 20/04/2004 Dissolved
HOLT'S SERVICES AGENCY LIMITED 02538354 22/07/2002 20/04/2004 Dissolved
HOLTS NOMINEES LIMITED 00241940 01/08/1997 20/04/2004 Dissolved
INTERSTREAM LIMITED 00748413 05/12/2000 20/04/2004 Dissolved
IWB LIMITED 02409834 05/12/2000 20/04/2004 Dissolved
JONHIG LIMITED 02474733 05/12/2000 20/04/2004 Dissolved
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 05/12/2000 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.1 LIMITED 02550356 01/08/1997 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.2 LIMITED 02562246 01/08/1997 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.3 LIMITED 02562248 01/08/1997 20/04/2004 Dissolved
LONDON AND COUNTY BANK LIMITED 00189362 05/12/2000 20/04/2004 Dissolved
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED SC013008 01/08/1997 20/04/2004 Dissolved
Lombard Direct Investments Ltd 03661877 29/03/2001 20/04/2004 Dissolved
Lombard Direct Ltd 03110542 29/03/2001 20/04/2004 Dissolved
Lombard Natwest Factors Ltd 02478637 01/11/2000 18/01/2001 Dissolved
Lombard Personal Finance Ltd 04033541 29/03/2001 20/04/2004 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 05/12/2000 20/04/2004 Dissolved
MARIGOLD NOMINEES LIMITED 02789266 01/08/1997 20/04/2004 Dissolved
MINT GROUP LIMITED 04792189 09/06/2003 20/04/2004 Dissolved
MINT LIMITED 03828527 16/09/2002 20/04/2004 Dissolved
MONOPRIME LIMITED 02197916 05/12/2000 20/04/2004 Dissolved
MOSLEY STREET NOMINEES,LIMITED 00219502 01/08/1997 20/04/2004 Dissolved
N. C. MANCHESTER NOMINEES LIMITED 01885170 01/08/1997 20/04/2004 Dissolved
N. C. SOUTHERN NOMINEES LIMITED 01884710 01/08/1997 20/04/2004 Dissolved
N.C. HEAD OFFICE NOMINEES LIMITED SC012097 01/08/1997 20/04/2004 Not Trading
N.C. LOMBARD STREET NOMINEES LIMITED SC013923 01/08/1997 20/04/2004 Dissolved
N.C. MURRAY NOMINEES LIMITED 02315877 01/08/1997 20/04/2004 Dissolved
N.C. NICHOLAS LANE NOMINEES LIMITED SC012096 01/08/1997 20/04/2004 Dissolved
N.P. Trusts Ltd 00307082 11/01/2001 20/04/2004 Dissolved
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) 00166738 01/08/1997 20/04/2004 Dissolved
NATIONAL BANK LIMITED(THE) 00016252 01/08/1997 20/04/2004 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 05/12/2000 20/04/2004 Dissolved
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED 02663575 19/12/2000 20/04/2004 Dissolved
NATWEST ASSET MANAGERS LIMITED 01850376 05/12/2000 20/04/2004 Dissolved
NATWEST EXPORT FINANCE LIMITED 01625802 05/12/2000 20/04/2004 Dissolved
NATWEST NOMINEES LIMITED 00245518 11/01/2001 20/04/2004 Dissolved
NATWEST RESOURCES LIMITED 01497963 05/12/2000 20/04/2004 Dissolved
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED 01452679 20/06/2002 20/04/2004 Dissolved
NEW YORK INVESTMENT TRUST LIMITED (THE) 01096427 01/08/1997 20/04/2004 Dissolved
NWM PROPERTY ADVISORY LIMITED 01836618 30/03/2001 20/04/2004 Dissolved
National Provincial Bank(Nominees)ltd 00596979 11/01/2001 20/04/2004 Dissolved
National Westminster I.T. Supplies Ltd 02885325 19/12/2000 20/04/2004 Dissolved
National Westminster Staff Nominees Ltd 01049155 11/01/2001 20/04/2004 Dissolved
National Westminster Technology Ltd 03015494 19/12/2000 20/04/2004 Dissolved
Natwest Asset Management Holdings 03390867 25/05/2000 20/04/2004 Dissolved
One Ltd 04336033 14/01/2002 20/04/2004 Dissolved
One.Co.Uk Ltd 04337408 14/01/2002 20/04/2004 Dissolved
PREM TRUST NOMINEES LIMITED 02885323 01/08/1997 20/04/2004 Dissolved
R B S Leasing & Services (No.4) Ltd 02970582 04/02/1998 30/06/2000 Dissolved
R.B. BISHOPSGATE INVESTMENTS LIMITED 02924707 10/03/2000 04/11/2003 Silver
R.B. CHANCERY INVESTMENTS 02924353 10/03/2000 20/04/2004 Dissolved
R.B. DRUMMOND INVESTMENTS LIMITED 02924357 10/03/2000 04/11/2003 Dissolved
R.B.S. SPECIAL INVESTMENTS LIMITED 02924692 10/03/2000 05/03/2004 Insolvent
RBS CLIENTS UK NOMINEES LIMITED 01024556 01/08/1997 20/04/2004 Dissolved
RBS INVOICE FINANCE (HOLDINGS) LIMITED 04108349 15/11/2000 18/01/2001 Dissolved
RBS WATERHOUSE INVESTMENTS LIMITED 03086015 01/08/1997 20/04/2004 Dissolved
RBSSAF (25) LIMITED 03989361 30/05/2000 09/06/2000 Bronze
ROBOSCOT INVESTMENTS 02854892 22/02/1999 20/04/2004 Dissolved
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED SC014647 01/08/1997 20/04/2004 Dissolved
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) 00811572 01/08/1997 20/04/2004 Dissolved
ROYSCOT CONTRACTS LIMITED 02033949 01/08/1997 20/04/2004 Dissolved
ROYSCOT VEHICLE CONTRACTS LIMITED 02011541 01/08/1997 20/04/2004 Dissolved
ROYSTOCK NOMINEES LIMITED 00936380 01/08/1997 20/04/2004 Dissolved
Rbs Leasing & Services (No.1) Ltd 03030074 04/02/1998 30/06/2000 Dissolved
Rbs Leasing & Services (No.2) Ltd 03075955 04/02/1998 30/06/2000 Dissolved
Rbs Leasing & Services (No.3) Ltd 03075956 04/02/1998 30/06/2000 Dissolved
Royal Bank Business Services Ltd 02028356 16/09/2002 20/04/2004 Dissolved
Royscot Invoice Discounting Ltd 02017356 16/09/2002 20/04/2004 Dissolved
S.J.NOMINEES LIMITED 00363127 01/08/1997 20/04/2004 Dissolved
SCOTCOM NOMINEES LIMITED SC035150 01/08/1997 20/04/2004 Dissolved
SIXTY SEVEN NOMINEES LIMITED 00984833 01/08/1997 20/04/2004 Not Trading
SLUA NOMINEES LIMITED 02241499 01/08/1997 20/04/2004 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 01/08/1997 20/04/2004 Dissolved
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED 00980694 16/09/2002 20/04/2004 Dissolved
STAR 1 SPECIAL PARTNER LIMITED 04114969 12/12/2000 05/03/2004 Dissolved
STAR CAPITAL PARTNERS LIMITED 03862379 15/10/1999 10/03/2000 Silver
STAR GENERAL PARTNER LIMITED 03840208 01/10/1999 18/08/2000 Silver
SUNPEN NOMINEES LIMITED 02241287 01/08/1997 20/04/2004 Dissolved
SYNDICATE NOMINEES LIMITED 01183785 18/12/2001 20/04/2004 Not Trading
TAMARISK DEBT MANAGEMENT LIMITED 03590806 25/11/2002 20/04/2004 Dissolved
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 05/12/2000 20/04/2004 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 05/12/2000 20/04/2004 Dissolved
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED 00174215 01/08/1997 20/04/2004 Dissolved
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED 03220331 05/12/2000 20/04/2004 Dissolved
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 05/12/2000 20/04/2004 Not Trading
The Esf Quest Trustee Co Ltd 03980130 22/05/2002 20/04/2004 Dissolved
The One Account (2) Ltd 04246977 09/11/2001 20/04/2004 Dissolved
The One Account Direct Ltd 04246983 12/11/2001 20/04/2004 Dissolved
The Personal Loan Service Ltd 03043331 29/03/2001 20/04/2004 Dissolved
UNAT NOMINEES LIMITED 00774054 01/08/1997 20/04/2004 Dissolved
UNIDEBT COLLECTIONS LIMITED 02996863 25/11/2002 20/04/2004 Dissolved
VENTUS INVESTMENTS LIMITED 03478754 05/12/2000 20/04/2004 Silver
W G T C NOMINEES LIMITED 01255218 01/08/1997 20/04/2004 Not Trading
W. & G. NORTHERN NOMINEES LIMITED 00982466 01/08/1997 20/04/2004 Dissolved
WESTMENTS LIMITED 00459420 05/12/2000 20/04/2004 Dissolved
WESTMINSTER BANK LIMITED 00013977 05/12/2000 20/04/2004 Dissolved
WILLIAMS & GLYN'S BANK LIMITED 00952374 01/08/1997 20/04/2004 Dissolved
WILLIAMS & GLYN'S TRUST COMPANY LIMITED 00966435 01/08/1997 20/04/2004 Dissolved
West Unit Nominees Ltd 01378077 11/01/2001 20/04/2004 Dissolved
Weststock Nominees Ltd 00584085 11/01/2001 20/04/2004 Dissolved
YTK SOLUTIONS LIMITED NF003351 04/07/2003 20/04/2004 Dissolved