ONE BISHOPS SQUARE LONDON E16AO

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
Alnery No. 2639 Ltd 05987629 03/11/2006 Dissolved
Alnery No. 2639 Ltd 05987629 03/11/2006 Dissolved
Alnery No. 2640 Ltd 05987605 03/11/2006 Dissolved
Alnery No. 2640 Ltd 05987605 03/11/2006 Dissolved
Alnery No. 2697 Ltd 06208521 11/04/2007 Dissolved
Alnery No. 2697 Ltd 06208521 11/04/2007 Dissolved
Alnery No. 2704 Ltd 06210020 12/04/2007 Dissolved
Alnery No. 2704 Ltd 06210020 12/04/2007 Dissolved
Alnery No. 2718 Ltd 06301765 04/07/2007 Dissolved
Alnery No. 2718 Ltd 06301765 04/07/2007 Dissolved
Alnery No. 2719 Ltd 06301831 04/07/2007 Dissolved
Alnery No. 2719 Ltd 06301831 04/07/2007 Dissolved
Alnery No. 2720 Ltd 06301794 04/07/2007 Dissolved
Alnery No. 2720 Ltd 06301794 04/07/2007 Dissolved
Alnery No. 2725 Ltd 06301828 04/07/2007 Dissolved
Alnery No. 2725 Ltd 06301828 04/07/2007 Dissolved
Alnery No. 2733 Ltd 06366228 10/09/2007 Dissolved
Alnery No. 2733 Ltd 06366228 10/09/2007 Dissolved
Alnery No. 2801 Ltd 06641386 09/07/2008 Dissolved
Alnery No. 2801 Ltd 06641386 09/07/2008 Dissolved
Alnery No.2736 Ltd 06366220 10/09/2007 Dissolved
Alnery No.2736 Ltd 06366220 10/09/2007 Dissolved
Alnery No.2737 Ltd 06366222 10/09/2007 Dissolved
Alnery No.2737 Ltd 06366222 10/09/2007 Dissolved
Alnery Test Ltd 06301843 04/07/2007 Dissolved
Alnery Test Ltd 06301843 04/07/2007 Dissolved
Pride 1 Ltd 06301823 04/07/2007 Dissolved
Pride 1 Ltd 06301823 04/07/2007 Dissolved
Vale Europe Ltd 06475755 17/01/2008 Dissolved
Vale Europe Ltd 06475755 17/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPINVEST PARTNERS UK LIMITED 06366238 10/09/2007 28/09/2007 Dissolved
ALPINVEST PARTNERS UK LIMITED 06366238 10/09/2007 28/09/2007 Dissolved
AMALIE INFRASTRUCTURE LIMITED 06301722 04/07/2007 08/08/2007 Gold
AMALIE INFRASTRUCTURE LIMITED 06301722 04/07/2007 08/08/2007 Gold
AMERICAN EXPRESS PAYMENT SERVICES LIMITED 06301718 04/07/2007 17/07/2007 Silver
AMERICAN EXPRESS PAYMENT SERVICES LIMITED 06301718 04/07/2007 17/07/2007 Silver
ARICENT TECHNOLOGIES UK LIMITED 06140181 06/03/2007 27/03/2007 Insolvent
ARICENT TECHNOLOGIES UK LIMITED 06140181 06/03/2007 27/03/2007 Insolvent
AUS HOLDINGS (2007) LIMITED 05987691 03/11/2006 24/11/2006 Dissolved
AUS HOLDINGS (2007) LIMITED 05987691 03/11/2006 24/11/2006 Dissolved
AVG TECHNOLOGIES UK LIMITED 06301720 04/07/2007 12/07/2007 Insolvent
AVG TECHNOLOGIES UK LIMITED 06301720 04/07/2007 12/07/2007 Insolvent
Aig-Fp General Partner FCT1 Ltd 05987600 03/11/2006 30/11/2006 Dissolved
Aig-Fp General Partner FCT1 Ltd 05987600 03/11/2006 30/11/2006 Dissolved
CLYDESDALE INVESTMENTS UK LIMITED 05987757 03/11/2006 18/12/2006 Dissolved
CLYDESDALE INVESTMENTS UK LIMITED 05987757 03/11/2006 18/12/2006 Dissolved
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED 06366201 10/09/2007 24/01/2008 Dissolved
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED 06366201 10/09/2007 24/01/2008 Dissolved
Charterhouse Sound Spv Ltd 06209966 12/04/2007 18/05/2007 Dissolved
Charterhouse Sound Spv Ltd 06209966 12/04/2007 18/05/2007 Dissolved
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED 06209515 11/04/2007 20/06/2007 Dissolved
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED 06209515 11/04/2007 20/06/2007 Dissolved
DETECTION CONSUMABLES HOLDINGS LIMITED 05987616 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES HOLDINGS LIMITED 05987616 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES LIMITED 05987613 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES LIMITED 05987613 03/11/2006 13/12/2006 Dissolved
Deep Green Soil Remediation Ltd 06143419 07/03/2007 05/04/2007 Dissolved
Deep Green Soil Remediation Ltd 06143419 07/03/2007 05/04/2007 Dissolved
EXPONENT (RAINBOW) SPV 1 LIMITED 06475779 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 1 LIMITED 06475779 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 2 LIMITED 06475773 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 2 LIMITED 06475773 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 3 LIMITED 06475768 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 3 LIMITED 06475768 17/01/2008 03/03/2008 Dissolved
EYEWORKS UK HOLDING LIMITED 06208219 11/04/2007 03/07/2007 Dissolved
EYEWORKS UK HOLDING LIMITED 06208219 11/04/2007 03/07/2007 Dissolved
Epic (Condor) Ltd 06140200 06/03/2007 23/03/2007 Dissolved
Epic (Condor) Ltd 06140200 06/03/2007 23/03/2007 Dissolved
GLACIUS NO. 1 LIMITED 06574673 23/04/2008 29/04/2008 Dissolved
GLACIUS NO. 1 LIMITED 06574673 23/04/2008 29/04/2008 Dissolved
GREENSANDS (UK) LIMITED 06366235 10/09/2007 28/09/2007 Silver
GREENSANDS (UK) LIMITED 06366235 10/09/2007 28/09/2007 Silver
GREENSANDS EUROPE LIMITED 06366236 10/09/2007 28/09/2007 Silver
GREENSANDS EUROPE LIMITED 06366236 10/09/2007 28/09/2007 Silver
GREENSANDS INVESTMENTS LIMITED 06301867 04/07/2007 28/09/2007 Amber
GREENSANDS INVESTMENTS LIMITED 06301867 04/07/2007 28/09/2007 Amber
GREENSANDS JUNIOR FINANCE LIMITED 06335757 07/08/2007 28/09/2007 Bronze
GREENSANDS JUNIOR FINANCE LIMITED 06335757 07/08/2007 28/09/2007 Bronze
GREENSANDS SENIOR FINANCE LIMITED 06335773 07/08/2007 28/09/2007 Amber
GREENSANDS SENIOR FINANCE LIMITED 06335773 07/08/2007 28/09/2007 Amber
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 07/03/2007 28/03/2007 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 07/03/2007 28/03/2007 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 07/03/2007 28/03/2007 Gold
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 07/03/2007 28/03/2007 Gold
HEINEKEN (ORANGE) 1 LIMITED 06378240 21/09/2007 23/01/2008 Dissolved
HEINEKEN (ORANGE) 1 LIMITED 06378240 21/09/2007 23/01/2008 Dissolved
HEINEKEN (ORANGE) 2 LIMITED 06366231 10/09/2007 23/01/2008 Dissolved
HEINEKEN (ORANGE) 2 LIMITED 06366231 10/09/2007 23/01/2008 Dissolved
HERO ACQUISITIONS LIMITED 06209511 11/04/2007 07/06/2007 Bronze
HERO ACQUISITIONS LIMITED 06209511 11/04/2007 07/06/2007 Bronze
HERO MIDCO LIMITED 06209497 11/04/2007 07/06/2007 Dissolved
HERO MIDCO LIMITED 06209497 11/04/2007 07/06/2007 Dissolved
HERO TOPCO LIMITED 06209990 12/04/2007 07/06/2007 Dissolved
HERO TOPCO LIMITED 06209990 12/04/2007 07/06/2007 Dissolved
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED 06209999 12/04/2007 07/06/2007 Dissolved
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED 06209999 12/04/2007 07/06/2007 Dissolved
IMAREX OIL UK LIMITED 06143453 07/03/2007 30/03/2007 Dissolved
IMAREX OIL UK LIMITED 06143453 07/03/2007 30/03/2007 Dissolved
IMPELLAM GROUP LIMITED 06511961 21/02/2008 03/03/2008 Silver
IMPELLAM GROUP LIMITED 06511961 21/02/2008 03/03/2008 Silver
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 05987726 03/11/2006 18/01/2007 One Red Flag
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 05987726 03/11/2006 18/01/2007 One Red Flag
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 06141165 06/03/2007 25/05/2007 Not Trading
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 06141165 06/03/2007 25/05/2007 Not Trading
JOLIE INVESTMENTS LIMITED 06141167 06/03/2007 23/05/2007 Dissolved
JOLIE INVESTMENTS LIMITED 06141167 06/03/2007 23/05/2007 Dissolved
KCP II (GP) LIMITED 06140282 06/03/2007 05/04/2007 Dissolved
KCP II (GP) LIMITED 06140282 06/03/2007 05/04/2007 Dissolved
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED 06475790 17/01/2008 25/02/2008 Bronze
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED 06475790 17/01/2008 25/02/2008 Bronze
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED 06301744 04/07/2007 13/08/2007 Dissolved
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED 06301744 04/07/2007 13/08/2007 Dissolved
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED 06301758 04/07/2007 11/07/2007 Not Trading
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED 06301758 04/07/2007 11/07/2007 Not Trading
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED 06208221 11/04/2007 27/06/2007 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED 06208221 11/04/2007 27/06/2007 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED 06301770 04/07/2007 25/06/2008 Insolvent
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED 06301770 04/07/2007 25/06/2008 Insolvent
NETS, LIMITED 06301857 04/07/2007 21/09/2007 Dissolved
NETS, LIMITED 06301857 04/07/2007 21/09/2007 Dissolved
NORIBA LIMITED 06301784 04/07/2007 12/07/2007 Dissolved
NORIBA LIMITED 06301784 04/07/2007 12/07/2007 Dissolved
ORANGE MARMALADE LIMITED 06366225 10/09/2007 11/12/2007 Dissolved
ORANGE MARMALADE LIMITED 06366225 10/09/2007 11/12/2007 Dissolved
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED 06143387 07/03/2007 11/04/2007 Dissolved
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED 06143387 07/03/2007 11/04/2007 Dissolved
PMT INDUSTRIES LIMITED 05987773 03/11/2006 17/11/2006 Dissolved
PMT INDUSTRIES LIMITED 05987773 03/11/2006 17/11/2006 Dissolved
Pall Mall Bermuda Ii Ltd 06301730 04/07/2007 03/08/2007 Dissolved
Pall Mall Bermuda Ii Ltd 06301730 04/07/2007 03/08/2007 Dissolved
Pall Mall Beverages Ltd 05987642 03/11/2006 07/12/2006 Dissolved
Pall Mall Beverages Ltd 05987642 03/11/2006 07/12/2006 Dissolved
Pall Mall Waste Ltd 05987686 03/11/2006 29/11/2006 Dissolved
Pall Mall Waste Ltd 05987686 03/11/2006 29/11/2006 Dissolved
QUILL SECURITIES LIMITED 06210032 12/04/2007 09/07/2007 Dissolved
QUILL SECURITIES LIMITED 06210032 12/04/2007 09/07/2007 Dissolved
R2T OVERSEAS LIMITED 06301862 04/07/2007 30/11/2007 Bronze
R2T OVERSEAS LIMITED 06301862 04/07/2007 30/11/2007 Bronze
REXAM FINANCE DENMARK LIMITED 06140227 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE DENMARK LIMITED 06140227 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE GERMANY LIMITED 06140259 06/03/2007 16/03/2007 Gold
REXAM FINANCE GERMANY LIMITED 06140259 06/03/2007 16/03/2007 Gold
REXAM FINANCE NETHERLANDS LIMITED 06140213 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE NETHERLANDS LIMITED 06140213 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE POLAND LIMITED 06140218 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE POLAND LIMITED 06140218 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE SWEDEN LIMITED 06140245 06/03/2007 16/03/2007 Gold
REXAM FINANCE SWEDEN LIMITED 06140245 06/03/2007 16/03/2007 Gold
RWE MARKINCH LIMITED 06574689 23/04/2008 29/04/2008 Silver
RWE MARKINCH LIMITED 06574689 23/04/2008 29/04/2008 Silver
Rss Capital Ltd 06140269 06/03/2007 27/03/2007 Dissolved
Rss Capital Ltd 06140269 06/03/2007 27/03/2007 Dissolved
SAKER ESTATES LIMITED 06475753 17/01/2008 27/03/2008 Silver
SAKER ESTATES LIMITED 06475753 17/01/2008 27/03/2008 Silver
SCHERER LIMITED 05987610 03/11/2006 12/12/2006 Dissolved
SCHERER LIMITED 05987610 03/11/2006 12/12/2006 Dissolved
SG UK DB TRUSTEE COMPANY LIMITED 06209963 12/04/2007 05/03/2008 Not Trading
SG UK DB TRUSTEE COMPANY LIMITED 06209963 12/04/2007 05/03/2008 Not Trading
SG UK MP TRUSTEE COMPANY LIMITED 06209960 12/04/2007 05/03/2008 Not Trading
SG UK MP TRUSTEE COMPANY LIMITED 06209960 12/04/2007 05/03/2008 Not Trading
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED 06366229 10/09/2007 11/01/2008 One Red Flag
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED 06366229 10/09/2007 11/01/2008 One Red Flag
Shs Nominee Co Ltd 05987797 03/11/2006 17/11/2006 Dissolved
Shs Nominee Co Ltd 05987797 03/11/2006 17/11/2006 Dissolved
TES GLOBAL HOLDINGS LIMITED 06141077 06/03/2007 10/05/2007 Bronze
TES GLOBAL HOLDINGS LIMITED 06141077 06/03/2007 10/05/2007 Bronze
THOMSON REUTERS UK LIMITED 06141013 06/03/2007 14/05/2007 Dissolved
THOMSON REUTERS UK LIMITED 06141013 06/03/2007 14/05/2007 Dissolved
TR (2008) LIMITED 06208235 11/04/2007 05/07/2007 Gold
TR (2008) LIMITED 06208235 11/04/2007 05/07/2007 Gold
TRANSFORM ISLINGTON LIMITED 06366216 10/09/2007 05/02/2008 Bronze
TRANSFORM ISLINGTON LIMITED 06366216 10/09/2007 05/02/2008 Bronze
TRULY SPV 1 LIMITED 06366226 10/09/2007 06/12/2007 Dissolved
TRULY SPV 1 LIMITED 06366226 10/09/2007 06/12/2007 Dissolved
TSL EDUCATION SPV 2 LIMITED 06141051 06/03/2007 10/05/2007 Bronze
TSL EDUCATION SPV 2 LIMITED 06141051 06/03/2007 10/05/2007 Bronze
TSL EDUCATION SPV 3 LIMITED 06140295 06/03/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 3 LIMITED 06140295 06/03/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 4 LIMITED 06209968 12/04/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 4 LIMITED 06209968 12/04/2007 10/05/2007 Dissolved
TYCO ELECTRONICS UK HOLDINGS LTD 06301775 04/07/2007 23/08/2007 Silver
TYCO ELECTRONICS UK HOLDINGS LTD 06301775 04/07/2007 23/08/2007 Silver
Teawood Trustee Ltd 06209992 12/04/2007 11/06/2007 Dissolved
Teawood Trustee Ltd 06209992 12/04/2007 11/06/2007 Dissolved
Transform (Islington) Holdings Ltd 06366215 10/09/2007 05/02/2008 Dissolved
Transform (Islington) Holdings Ltd 06366215 10/09/2007 05/02/2008 Dissolved
USIFB PROPERTY INVESTMENT NO. 1 LIMITED 06209946 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 1 LIMITED 06209946 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 2 LIMITED 06209949 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 2 LIMITED 06209949 12/04/2007 30/05/2007 Dissolved
USIFB STORAGE COMPANY LIMITED 06209955 12/04/2007 30/05/2007 Dissolved
USIFB STORAGE COMPANY LIMITED 06209955 12/04/2007 30/05/2007 Dissolved
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 06366192 10/09/2007 02/04/2008 Silver
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 06366192 10/09/2007 02/04/2008 Silver
WELCOME BREAK BURGER KING LIMITED 05987749 03/11/2006 13/11/2006 Not Trading
WELCOME BREAK BURGER KING LIMITED 05987749 03/11/2006 13/11/2006 Not Trading
WPP DAS LIMITED 06641399 09/07/2008 26/09/2008 Dissolved
WPP DAS LIMITED 06641399 09/07/2008 26/09/2008 Dissolved
YWORKS LIMITED 06208214 11/04/2007 03/07/2007 Dissolved
YWORKS LIMITED 06208214 11/04/2007 03/07/2007 Dissolved