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Total number of appointments 68

GRESHAM (SIR) LIMITED (05145497)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role
Secretary
Appointed on
3 June 2005
Nationality
British
Occupation
Company Secretary

SCHRODER INVESTMENT MANAGEMENT LIMITED (01893220)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
28 July 2011
Nationality
British

HOUSE NOMINEES LIMITED (05197493)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
28 July 2011
Nationality
British

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED (01188240)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (02228193)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER UNIT TRUSTS LIMITED (04191730)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
28 July 2011
Nationality
British

LEADENHALL SECURITIES CORPORATION LIMITED (00302840)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED (02334190)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

NEWSPHERE TRADING COMPANY LIMITED (00579311)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER NOMINEES LIMITED (00224183)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER INVESTMENT COMPANY LIMITED (00647370)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
28 July 2011
Nationality
British

SCHRODER INTERNATIONAL HOLDINGS LIMITED (00637347)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
28 July 2011
Nationality
British

SCHRODER & CO NOMINEES LIMITED (04448497)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
28 July 2011
Nationality
British

SCHRODER INVESTMENTS LIMITED (02015527)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
28 July 2011
Nationality
British

SCHRODER ADMINISTRATION LIMITED (04968626)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
28 July 2011
Nationality
British

CROSBY HOLDINGS LIMITED (00224169)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

J. HENRY SCHRODER WAGG & CO. LIMITED (02873948)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER VENTURES HOLDINGS LIMITED (01859239)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER PENSION MANAGEMENT LIMITED (05606609)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
28 July 2011
Nationality
British

SCHRODER PENSION TRUSTEE LIMITED (00243018)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
28 July 2011
Nationality
British

SIM NOMINEES LIMITED (02795328)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

THE NEW BRACKNELL COMPANY LIMITED (04679119)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
28 July 2011
Nationality
British

SCHRODER FINANCIAL SERVICES LIMITED (01899690)

Company status
Active
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
6 July 2011
Nationality
British

SCHRODER MIDDLE EAST LIMITED (01562433)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
22 November 2010
Nationality
British
Occupation
Chartered Secretary

WALBROOK SECURITIES II LIMITED (04338070)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
16 June 2010
Nationality
British

WALBROOK SECURITIES I LIMITED (04338055)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
16 June 2010
Nationality
British

INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED (06135150)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
2 April 2007
Nationality
British

SCHRODER INTERNATIONAL HOLDINGS LIMITED (00637347)

Company status
Active
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
14 December 2006
Nationality
British

SCIH BRANSTON 3 (04508373)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
28 August 2003
Nationality
British

SIX CONTINENTS RESTAURANTS LIMITED (00726730)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British

SSABCO LIMITED (02735742)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British

SC CELLARS LIMITED (00388182)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British

SC NAS 3 (03281742)

Company status
Dissolved
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British

ASIA PACIFIC HOLDINGS LIMITED (03941780)

Company status
Active
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)

Company status
Active
Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003
Nationality
British