Travers Smith Limited
Vereinigtes Königreich
Verbundene Unternehmen
| Name des Unternehmens | Rolle im Unternehmen | Ernennung am | Zurückgetreten am |
|---|---|---|---|
| DE FACTO 1109 LIMITED | nominee-director | 04 März 2004 | 19 März 2004 |
| CIFF INVESTMENTS II LTD | corporate-director | 30 Sept. 2016 | 07 Okt. 2019 |
| DE FACTO 479 LIMITED | nominee-director | 15 März 1996 | 22 März 1996 |
| QUICKSILVER DOLLAR LOANCO LIMITED | corporate-director | 13 Juli 2011 | 20 Juli 2011 |
| QUICKSILVER EURO LOANCO LIMITED | corporate-director | 13 Juli 2011 | 20 Juli 2011 |
| PORTHAVEN FINANCE LIMITED | corporate-director | 21 Juni 2011 | 18 Aug. 2011 |
| PATTONAIR UK LIMITED | corporate-director | 13 Apr. 2011 | 04 Mai 2011 |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Direktor | 11 Juli 2008 | 18 Juli 2008 |
| BROMFORD GROUP LIMITED | Direktor | 02 Apr. 2009 | 27 Juli 2009 |
| DE FACTO 1748 LIMITED | corporate-director | 17 Feb. 2010 | - |
| DE FACTO 1692 LIMITED | Direktor | 08 Apr. 2009 | - |
| DE FACTO 1675 LIMITED | Direktor | 07 Jan. 2009 | 13 Jan. 2009 |
| DE FACTO 1339 LIMITED | corporate-director | 06 März 2006 | 16 März 2006 |
| A LA VIEILLE RUSSIE LIMITED | nominee-director | 08 Dez. 1993 | 30 Dez. 1993 |
| DE FACTO 1758 LIMITED | corporate-director | 16 Apr. 2010 | - |
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | corporate-director | 30 Aug. 2006 | 02 Okt. 2006 |
| ARES MANAGEMENT UK LIMITED | corporate-director | 27 Sept. 2013 | 16 Dez. 2013 |
| GUENTHER HOLDINGS LIMITED | corporate-director | 01 Apr. 2005 | 20 Apr. 2005 |
| CORDIER UK LIMITED | Direktor | 15 Juli 2008 | 04 Sept. 2008 |
| FORESIGHT 5 VCT PLC | corporate-director | 20 Aug. 2004 | 07 Sept. 2004 |
| ACUITY VCT 3 PLC | corporate-director | 23 Aug. 2005 | 15 Sept. 2005 |
| R T ACQUISITIONS (HOLDINGS) LIMITED | corporate-director | 17 Jan. 2005 | 19 Jan. 2005 |
| BENSON ELLIOT SERVICES LIMITED | corporate-director | 18 Mai 2005 | 26 Mai 2005 |
| ARQIVA PUBLIC SAFETY LIMITED | nominee-director | 27 März 1997 | 17 Juni 1997 |
| CLARENDON LP GP LIMITED | nominee-director | 11 Jan. 2000 | 16 März 2000 |
| HYVE UK EVENTS LIMITED | corporate-director | 26 Jan. 2012 | 29 März 2012 |
| LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED | corporate-director | 24 Nov. 2010 | 07 Feb. 2011 |
| ARTHUR PIKCO LIMITED | corporate-director | 03 März 2014 | 29 Apr. 2014 |
| KIER GROUP PLC | nominee-director | 21 Apr. 1992 | 29 Mai 1992 |
| NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | nominee-director | 30 Okt. 2002 | 06 Dez. 2002 |
| ST. EDMUND HALL ENTERPRISES LIMITED | corporate-nominee-director | 03 Juni 1993 | 15 Juni 1993 |
| INN COLLECTION BIDCO LIMITED | corporate-director | 02 Aug. 2013 | 21 Okt. 2013 |
| ST. HILDA'S PROPERTIES LIMITED | corporate-nominee-director | 12 Juli 1993 | 01 Okt. 1993 |
| LIVINGSTON GROUP LIMITED | nominee-director | 01 Juni 2003 | 21 Juli 2003 |
| BROMFORD HOLDINGS LIMITED | Direktor | 18 März 2009 | 27 Juli 2009 |
| PEEL GROUP MANAGEMENT LIMITED | corporate-director | 04 Apr. 2006 | 23 Apr. 2006 |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | corporate-director | 21 Okt. 2004 | 17 Dez. 2004 |
| PEEL HOLDINGS (PORTS) LIMITED | corporate-director | 06 Sept. 2004 | 12 Nov. 2004 |
| PEEL L&P HOLDINGS (UK) LIMITED | corporate-director | 07 Feb. 2008 | 26 Juni 2008 |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | corporate-director | 06 Feb. 2008 | 19 Feb. 2008 |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | corporate-director | 02 März 2004 | 18 März 2004 |
| PEEL L&P (I TOPCO) LIMITED | corporate-director | 28 Juni 2006 | 04 Juli 2006 |
| INN COLLECTION MIDCO LIMITED | corporate-director | 19 Juli 2013 | 20 Aug. 2013 |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | corporate-director | 25 Jan. 2006 | 14 März 2006 |
| PEEL L&P LIMITED | corporate-director | 02 März 2004 | 18 März 2004 |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Direktor | 05 Sept. 2008 | 25 Sept. 2008 |
| PEEL PORTS HOLDINGS LIMITED | nominee-director | 11 Okt. 2002 | 23 Okt. 2002 |
| PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | corporate-director | 22 Apr. 2005 | 24 Mai 2005 |
| PEEL PORTS OPERATIONS LIMITED | corporate-director | 18 März 2005 | 24 Mai 2005 |
| PEEL PORTS TRUSTEES LIMITED | Direktor | 25 Juni 2008 | 19 Nov. 2008 |
| PEEL PROPERTY (NO.2) LIMITED | corporate-director | 02 März 2004 | 18 März 2004 |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | corporate-director | 24 Aug. 2011 | 02 Dez. 2011 |
| DESIGNERS GUILD (CORPORATION) LIMITED | nominee-director | 17 Jan. 1996 | 22 März 1996 |
| KILLBY & GAYFORD (CONSOLIDATION) LIMITED | nominee-director | 01 Apr. 1998 | 01 Juni 1998 |
| EASYNET INTERMEDIATE HOLDINGS LIMITED | corporate-director | 27 Sept. 2013 | 01 Nov. 2013 |
| MDNX GROUP HOLDINGS LIMITED LTD | corporate-director | 27 Sept. 2013 | 01 Nov. 2013 |
| EASYNET WORLDWIDE LIMITED | corporate-director | 27 Sept. 2013 | 01 Nov. 2013 |
| FLEMING INNS LIMITED | corporate-director | 15 Sept. 2005 | 26 Jan. 2006 |
| EASYNET FINANCECO LIMITED | corporate-director | 27 Sept. 2013 | 01 Nov. 2013 |
| IGNIS BIDCO LIMITED | corporate-director | 26 Okt. 2015 | 07 Juni 2017 |
| STA TRAVEL MANAGEMENT LIMITED | corporate-nominee-director | 24 Apr. 2001 | 01 März 2002 |
| RICHOUX (UK) LIMITED | nominee-director | 16 Okt. 1996 | 28 Okt. 1996 |
| HALFORDS AUTOCENTRES ACQUISITIONS LIMITED | corporate-director | 04 Okt. 2005 | 06 Feb. 2006 |
| LEEP HOLDINGS (UTILITIES) LIMITED | Direktor | 21 Okt. 2008 | 25 Nov. 2008 |
| LEISURE PROJECTS LIMITED | corporate-director | 15 Aug. 2006 | 17 Okt. 2006 |
| LEONI PENSION TRUSTEES LIMITED | nominee-director | 17 Feb. 2000 | 25 Feb. 2000 |
| RINA TECH UK LIMITED | corporate-director | 26 Okt. 2010 | 16 Dez. 2010 |
| CAMBRIA MANAGEMENT SERVICES LIMITED | corporate-director | 23 März 2006 | 06 Apr. 2006 |
| PINEWOOD SHEPPERTON LIMITED | corporate-director | 12 Juni 2014 | 03 Dez. 2014 |
| BRIGHTSPARK EDUCATION LIMITED | corporate-director | 19 Jan. 2011 | 22 Feb. 2011 |
| DE FACTO 1833 LIMITED | corporate-director | 18 Jan. 2011 | - |
| ACTIMAX MIDCO LIMITED | corporate-director | 12 Jan. 2011 | 20 Apr. 2011 |
| ACTIMAX HOLDINGS LIMITED | corporate-director | 12 Jan. 2011 | 20 Apr. 2011 |
| ACERTEC (EDSTONE) LIMITED | nominee-director | 25 Feb. 1999 | 29 März 1999 |
| HANDBAG ACQUISITIONS LIMITED | Direktor | 30 Apr. 2008 | 03 Juli 2008 |
| HANDBAG HOLDINGS LIMITED | Direktor | 30 Apr. 2008 | 03 Juli 2008 |
| ABHL DIGITAL RADIO LIMITED | nominee-director | 02 Juni 1998 | 19 Juni 1998 |
| PIP MANAGER LIMITED | corporate-director | 06 Feb. 2015 | 23 März 2015 |
| ROMEO MIDCO LIMITED | Direktor | 14 Jan. 2009 | 26 März 2009 |
| INDIGO IT TRUSTEE LIMITED | corporate-director | 27 Apr. 2016 | 09 Juni 2016 |
| TTG MIDCO 3 LIMITED | corporate-director | 18 Aug. 2020 | 04 Aug. 2021 |
| FORACO UK LIMITED | corporate-director | 11 Juli 2012 | 20 Sept. 2012 |
| KINGSTON MIDCO 2 LIMITED | corporate-director | 22 Jan. 2016 | 04 Apr. 2017 |
| KINGSTON MIDCO LIMITED | corporate-director | 19 Nov. 2013 | 29 Nov. 2013 |
| ND2F LIMITED | corporate-director | 09 Okt. 2012 | 07 Nov. 2012 |
| ND4A LIMITED | corporate-director | 10 Okt. 2012 | 07 Nov. 2012 |
| AU79 LIMITED | corporate-director | 03 Feb. 2014 | 09 Apr. 2014 |
| INFICON LIMITED | nominee-director | 20 Juli 2000 | 31 Juli 2000 |
| FORESIGHT FUND MANAGERS LIMITED | nominee-director | 08 Dez. 1995 | 16 Feb. 1996 |
| ADVANCED VALVE TECHNOLOGIES LIMITED | nominee-director | 04 März 1998 | 13 März 1998 |
| MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | nominee-director | 17 Dez. 1998 | 18 Jan. 1999 |
| HANSA CAPITAL LIMITED | nominee-director | 09 Okt. 1998 | 20 Okt. 1998 |
| KINGSTON TOPCO LIMITED | corporate-director | 18 Nov. 2013 | 29 Nov. 2013 |
| HEADLAND FOODS LIMITED | nominee-director | 06 Sept. 2001 | 18 Dez. 2001 |
| STIFEL EUROPE LIMITED | nominee-director | 16 März 1995 | 21 Juni 1995 |
| NEPTUNE MIDCO 1 LIMITED | corporate-director | 04 Sept. 2013 | 03 Okt. 2013 |
| NEPTUNE MIDCO 2 LIMITED | corporate-director | 03 Sept. 2013 | 03 Okt. 2013 |
| CLIMAVENETA POWERMASTER LIMITED | corporate-director | 13 Dez. 2013 | 28 Jan. 2014 |
| CAMELOT HOLDCO LIMITED | corporate-director | 18 Nov. 2013 | 27 Nov. 2013 |
| CAMELOT INTERCO LIMITED | corporate-director | 18 Nov. 2013 | 27 Nov. 2013 |
Datenquelle: Gesellschaftsregister (Companies House)·Gesellschaftsgesetz 2006 (Companies Act 2006)·Mehr erfahren →