Current Director: STAVELEY INDUSTRIES LIMITED - Active (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: STAVELEY INDUSTRIES LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: STAVELEY INDUSTRIES LIMITED - Active (   From: Jun-2014   To: Jun-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: ANFIELD 1 LIMITED - Liquidation (   From: Mar-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: ANFIELD 1 LIMITED - Liquidation (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: C E (PREDECESSORS) LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GRIFFIN SA LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GRIFFIN SA LIMITED - Active (   From: Jun-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: EMBERGRANGE - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: GPG (UK) HOLDINGS LIMITED - Active (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GPG (UK) HOLDINGS LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG (UK) HOLDINGS LIMITED - Active (   From: Jun-2014   To: Jun-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: BLACKWOOD HODGE LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: ARROW HJC - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: BROWN SHIPLEY INVESTMENT MANAGEMENT - Active - Proposal to Strike off (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: BROWN SHIPLEY INVESTMENT MANAGEMENT - Active - Proposal to Strike off (   From: Mar-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: MFC (PREDECESSORS) LIMITED - Liquidation (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: MFC (PREDECESSORS) LIMITED - Liquidation (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: STAVELEY 2005 NO 3 LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GPG (UK) LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: BROWN SHIPLEY HOLDINGS LIMITED - Active (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: BROWN SHIPLEY HOLDINGS LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: BROWN SHIPLEY HOLDINGS LIMITED - Active (   From: Jun-2014   To: Jun-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: CONTRACTORS' AGGREGATES LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: BROWN SHIPLEY ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: ANFIELD 2 LIMITED - Liquidation (   From: Mar-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: ANFIELD 2 LIMITED - Liquidation (   From: Mar-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: B.M. ESTATES LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: KEP (PREDECESSORS) LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: MARSHAIDE LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: S G WARBURG GROUP LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: BMM (PREDECESSORS) LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: BMM (PREDECESSORS) LIMITED - Dissolved (   From: Mar-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: MCG LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED - Dissolved (   From: Mar-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: COATS TREASURY INVESTMENTS LIMITED - Dissolved (   From: Dec-2007  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: GPG SECURITIES TRADING LIMITED - Active (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GPG SECURITIES TRADING LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG SECURITIES TRADING LIMITED - Active (   From: Jun-2014   To: Jun-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: BSH ACQUISITION LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: BSH ACQUISITION LIMITED - Dissolved (   From: Jun-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GUINNESS PEAT OVERSEAS HOLDINGS LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GUINNESS PEAT OVERSEAS HOLDINGS LIMITED - Active (   From: Apr-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG ACQUISITIONS NO. 3 LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG ACQUISITIONS NO. 3 LIMITED - Dissolved (   From: Jun-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG AUSTRALIA NOMINEES LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG AUSTRALIA NOMINEES LIMITED - Dissolved (   From: Mar-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: CARDPAD LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: CARDPAD LIMITED - Active (   From: Jun-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG FINANCE LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG FINANCE LIMITED - Dissolved (   From: Jun-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: NUH NO. 1 LIMITED - Active - Proposal to Strike off (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: NUH NO. 1 LIMITED - Active - Proposal to Strike off (   From: Jun-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG COATS FINANCE LTD - Active - Proposal to Strike off (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG COATS FINANCE LTD - Active - Proposal to Strike off (   From: Mar-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GPG MARCH 2004 LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG MARCH 2004 LIMITED - Active (   From: Mar-2014   To: Oct-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: STAVELEY GUARANTEE COMPANY LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: STAVELEY LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: STAVELEY SERVICES LIMITED - Active (   From: Mar-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: STAVELEY SERVICES LIMITED - Active (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: STAVELEY SERVICES LIMITED - Active (   From: Mar-2014   To: Jun-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Secretary: GPG PENSION INVESTMENTS TRUSTEES LIMITED - Dissolved (   From: Jun-2014  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG PENSION INVESTMENTS TRUSTEES LIMITED - Dissolved (   From: Mar-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Secretary: GPG EUROPE LIMITED - Active - Proposal to Strike off (   From: Jun-2014   To: Sep-2019  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Resigned Director: GPG EUROPE LIMITED - Active - Proposal to Strike off (   From: Jun-2014   To: Sep-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD. - Converted / closed (   From: Nov-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND

Current Director: GUINNESS PEAT CH LIMITED - Converted / closed (   From: Nov-2016  )

Address: 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND