Dissolved
Dissolved 2016-02-06
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Home > England & Wales Companies > POWELL DUFFRYN (INTERNATIONAL) LIMITED
Company Information for POWELL DUFFRYN (INTERNATIONAL) LIMITED
ODIHAM, HAMPSHIRE, RG29,
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Company Registration Number
 01235617 Private Limited Company
Dissolved 2016-02-06 |
Company Overview
About Powell Duffryn (international) Ltd
POWELL DUFFRYN (INTERNATIONAL) LIMITED was founded on 1975-11-28 and had its registered office in Odiham. The company was dissolved on the 2016-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | |
| Legal Registered Office | |
| ODIHAM HAMPSHIRE | |
Filing Information
| Company Number | 01235617 | |
|---|---|---|
| Date formed | 1975-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-02-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 23:23:48 |
| Companies House |
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Companies with same name POWELL DUFFRYN (INTERNATIONAL) LIMITED
The following companies were found which have the same name as POWELL DUFFRYN (INTERNATIONAL) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POWELL DUFFRYN (INTERNATIONAL) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of POWELL DUFFRYN (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER GORDON LEE |
||
ROGER GORDON LEE |
||
MAY ALEXANDRA LIVINGSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT PASQUALE FANDOZZI |
Director | ||
JOHN FRANCIS SODEN |
Director | ||
ADRIAN EGERTON DARLING |
Director | ||
BARRY STEPHEN HARTISS |
Director | ||
PETER JOHN WHALEY SHUTTLEWORTH |
Director | ||
PETER JOHN WHALEY SHUTTLEWORTH |
Company Secretary | ||
DOUGLAS JOHN STORMONT |
Company Secretary | ||
WILLIAM GEORGE ANDREWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEABODY ENGINEERING (NO. 2) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN PURFLEET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| HAMWORTHY ENGINEERING LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1914-04-16 | Liquidation | |
| GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Company Secretary | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
| STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Company Secretary | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1960-03-16 | Liquidation | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
| HAMWORTHY ENGINEERING LIMITED | Director | 2008-07-14 | CURRENT | 1914-04-16 | Liquidation | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2002-12-31 | CURRENT | 1960-03-16 | Liquidation | |
| GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Director | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
| STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Director | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| P.D. SUPERANNUATION TRUST LIMITED | Director | 1996-12-21 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| CCA CREDIT EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2011-09-30 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN LIMITED | Director | 2011-09-30 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2011-09-30 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Liquidation | |
| HAMWORTHY ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1914-04-16 | Liquidation | |
| PALL MALL GERMANY LIMITED | Director | 2011-03-14 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-03-14 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-03-14 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-03-14 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-03-14 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| PALL MALL DIRECTORIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 30/09/14 FULL LIST | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 30/09/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 27/08/13 STATEMENT OF CAPITAL GBP 500000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/08/13 | |
| RES06 | REDUCE ISSUED CAPITAL 14/08/2013 | |
| RES13 | CANCEL SHARE PREM A/C 14/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI | |
| AP01 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWELL DUFFRYN HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| MISC | RE SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES04 | £ NC 5000000/8000000 06/1 | |
| 123 | NC INC ALREADY ADJUSTED 06/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to POWELL DUFFRYN (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-08 |
| Notices to Creditors | 2014-12-08 |
| Resolutions for Winding-up | 2014-12-08 |
Fines / Sanctions
No fines or sanctions have been issued against POWELL DUFFRYN (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN ITALIAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG,LONDON,TRUSTEE FOR THE FINANCE PARTIES AND ANY OTHERPERSON AS MAY FROM TIME TO TIME BE APPOINTED "SECURITY AGENT" PURSUANT TO THE FACILITIES AGREEMENTS | |
| A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
| A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2000 BETWEEN AMONGST OTHERS, THE COMPANY AND THE SECURITY AGEN | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
| A DANISH SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
| A SWEDISH SHARE PLEDGE | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
| A SWEDISH SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
| A GERMAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON | |
| A NORWEGIAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND ACTING AS SECURITY FOR THETHE FINANCE PARTIES FROM TIME TO TIME AND ANY SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY AGENT PURSUANT TO THE FACILITIESAGREEMENT (THE PLEDGEE) | |
| A DUTCH DEED OF PLEDGE OF SHARES | Satisfied | DEUTSCHE BANK AG LONDON ACTING (I) IN ITS OWN NAME AND ON ITS OWN BEHALF(DEUTSCHE BANK) AND (II) IN ITS CAPACITY AS CHARGEE UNDER THE ENGINEERING DEBENTURE (IN BOTH SUCH CAPACITIES, THE PLEDGEE) | |
| A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
| DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ABN AMRO BANK N.V. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL DUFFRYN (INTERNATIONAL) LIMITED
Intangible Assets
Patents
We have not found any records of POWELL DUFFRYN (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWELL DUFFRYN (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for POWELL DUFFRYN (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POWELL DUFFRYN (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWELL DUFFRYN (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
| Laura May Waters and Peter Greaves of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
| On 4 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Summit House, London Road, Bracknell, Berkshire RG12 2AQ were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 . Laura Waters , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
| Summit House, London Road, Bracknell, Berkshire RG12 2AQ : Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 December 2014 to wind up the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura May Waters and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura May Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 4 December 2014 . Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWELL DUFFRYN (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POWELL DUFFRYN (INTERNATIONAL) LIMITED any grants or awards. Ownership
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- Future Mortgages Ltd
- GS Thirteen Limited
- GS Thirteen Ltd
- Hawkshead Trust Nominees Limited
- Hawkshead Trust Nominees Ltd
- JHSW LIMITED
- JHSW Ltd
- Lava Trading Limited
- Lava Trading Ltd
- N.C.B. TRUST LIMITED
- N.C.B. TRUST Ltd
- NATIONAL CITY NOMINEES LIMITED
- NATIONAL CITY NOMINEES Ltd
- Nikko Asset Management Europe Ltd
- Nikko Energy Limited
- Nikko Energy Ltd
- Nikko Global Asset Management Ltd
- Nikko Healthcare Limited
- Nikko Healthcare Ltd
- Nikko Principal Investments Limited
- Nikko Principal Investments Ltd
- Nikko Property Limited
- Nikko Property Ltd
- Nikko Securities Global Holdings
- NORWICH PROPERTY TRUST LIMITED
- NORWICH PROPERTY TRUST Ltd
- NPI Ventures Limited
- NPI Ventures Ltd
- NPIL HoldCo Limited
- NPIL HoldCo Ltd
- Old Lane Management UK LLP
- Old Lane UK Holdings Ltd
- Old Lane UK Holdings, Limited
- Pall Mall Bermuda Limited
- Pall Mall Bermuda Ltd
- Pall Mall Beverages Limited
- Pall Mall Beverages Ltd
- Pall Mall Collections Limited
- Pall Mall Collections Ltd
- Pall Mall ories Limited
- Pall Mall ories Ltd
- Pall Mall Finance Limited
- Pall Mall Finance Ltd
- Pall Mall Germany Limited
- Pall Mall Germany Ltd
- Pall Mall Healthcare Limited
- Pall Mall Healthcare Ltd
- Pall Mall Hirequip Limited
- Pall Mall Hirequip Ltd
- Pall Mall Hotels Limited
- Pall Mall Hotels Ltd
- Pall Mall Life Limited
- Pall Mall Life Ltd
- Pall Mall Waste Ltd
- Pall Mall Wellness Limited
- Pall Mall Wellness Ltd
- Phibro Limited
- Phibro Ltd
- Powell Duffryn Limited
- Powell Duffryn Ltd
- Prestige Acquisitions Limited
- Prestige Acquisitions Ltd
- Quilpep Nominees Limited
- Quilpep Nominees Ltd
- Quilter Nominees Limited
- Quilter Nominees Ltd
- SCANPORTS LIMITED
- SCANPORTS Ltd
- SDL 1 Investor LP
- SDL 1 Investor, L.P.
- Thomson Regional Newspapers Limited
- Thomson Regional Newspapers Ltd
- Thomson Regional Newspapers Pension Fund
- Thomson Regional Newspapers Pension Trust Limited
- Thomson Regional Newspapers Pension Trust Ltd
- Tishman Speyer European Strategic Office Fund L.P.
- Tishman Speyer European Strategic Office Fund LP
- Tribeca Global Management (Europe) Ltd
- VIDACOS NOMINEES LIMITED
- VIDACOS NOMINEES Ltd
- CITIGROUP (UK) PENSION TRUSTEE LIMITED
- CITIGROUP (UK) PENSION TRUSTEE Ltd
- Citigroup Employee Fund of Funds (UK) I LP
- Citigroup Employee Fund of Funds (UK) I, LP
- Pall Mall Hold Co(Australia) Limited
- Pall Mall Hold Co(Australia) Ltd
- Pall Mall Leasing (Australia) Limited
- Pall Mall Leasing (Australia) Ltd
- Southside Thermal Sciences (STS) Limited
- Southside Thermal Sciences (STS) Ltd
- SSB Capital Partners (UK) I LP
- SSB Capital Partners (UK) I, LP
- Cayman) I
- Cayman) II
- Cayman) III
- SALOMON BROTHERS ASSET MANAGEMENT LIMITED
- SALOMON BROTHERS ASSET MANAGEMENT Ltd
- Amerimax UK Inc
- Amerimax UK, Inc
- MSX International Limited
- MSX International Ltd
- ASSOCIATES (ISLE OF MAN) LIMITED
- ASSOCIATES (ISLE OF MAN) Ltd
- ASSOCIATES CAPITAL Corp PLC
- ASSOCIATES CAPITAL CORPORATION PLC
- ASSOCIATES CAPITAL HOLDINGS LTD
- ASSOCIATES COMMERCIAL Corp Ltd
- ASSOCIATES COMMERCIAL CORPORATION LIMITED
- ASSOCIATES FINANCIAL Corp Ltd
- ASSOCIATES FINANCIAL CORPORATION LIMITED
- ASSOCIATES PRINT LIMITED
- ASSOCIATES PRINT Ltd
- AVCO FINANCIAL SERVICES LIMITED
- AVCO FINANCIAL SERVICES Ltd
- Cabot Financial (Europe) Limited
- Cabot Financial (Europe) Ltd
- Cabot Financial (UK) Limited
- Cabot Financial (UK) Ltd
- Cabot Financial Debt Recovery Services Limited
- Cabot Financial Debt Recovery Services Ltd
- Cabot Financial Group Ltd
- Cabot Financial Holdings Group Limited
- Cabot Financial Holdings Group Ltd
- Cabot Financial Holdings Limited
- Cabot Financial Holdings Ltd
- Cabot Financial Limited
- Cabot Financial Ltd
- CASTLE LOSS ADJUSTERS LIMITED
- CASTLE LOSS ADJUSTERS Ltd
- CHEAPSIDE (SSL) LIMITED
- CHEAPSIDE (SSL) Ltd
- CIP Airports LP
- CIP Airports, L.P.
- Citi (UK) Pension Trustee Limited
- Citi (UK) Pension Trustee Ltd
- Citi capital Fleet Limited
- Citi capital Fleet Ltd
- Citi Financial (Isle of Man) Limited
- Citi Financial (Isle of Man) Ltd
- Citi Financial Print Limited
- Citi Financial Print Ltd
- Citi Insurance Administration Services Limited
- Citi Insurance Administration Services Ltd
- Citi PD Plan Sponsor Limited
- Citi PD Plan Sponsor Ltd
- Citibank Investments
- CitiCapital Leasing Limited
- CitiCapital Leasing Ltd
- CITICAPITAL LTD
- Citiclient Nominees No 9 Limited
- Citiclient Nominees No 9 Ltd
- CITICORP INTERNATIONAL SECURITIES FINANCE LTD
- CitiFinancial (Isle of Man) Limited
- CitiFinancial (Isle of Man) Ltd
- CITIFINANCIAL EUROPE LIMITED
- CITIFINANCIAL EUROPE Ltd
- Citigroup Capital Partners I (UK) LP
- Citigroup Capital Partners I (UK), LP
- Citigroup Capital Partners II U.K. Underlying Fund LP
- Citigroup Capital Partners II U.K. Underlying Fund, L.P.
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I LP
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP
- Citigroup Global Markets
- Citigroup Global Markets Europe
- Citigroup Participation Luxembourg
- Citigroup Participation Luxembourg Limited
- Citigroup Participation Luxembourg Ltd
- CitiInsurance Administration Services Limited
- CitiInsurance Administration Services Ltd
- CitiInsurance General Insurance Co Ltd
- CitiInsurance General Insurance Company Limited
- CitiInsurance General Insurance Compa ny Limited
- CitiInsurance General Insurance Compa ny Ltd
- CitiInsurance Life Assurance Co Ltd
- CitiInsurance Life Assurance Company Limited
- Citiloans Limited
- Citiloans Ltd
- CITILOANS PLC
- CITISOLUTIONS FINANCIAL (UK) LIMITED
- CITISOLUTIONS FINANCIAL (UK) Ltd
- Copelco Asset Finance Ltd
- CUMBERLAND INSURANCE Co Ltd
- CUMBERLAND INSURANCE COMPANY LIMITED
- CUMBERLAND LIFE ASSURANCE CO Ltd
- CUMBERLAND LIFE ASSURANCE CO. LIMITED
- CYBERMATCH LIMITED
- CYBERMATCH Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- EEF LEASING (JUNE) LIMITED
- EEF LEASING (JUNE) Ltd
- ERICO Europa Ltd (G.B.)
- ERICO Europa Ltd. (G.B.)
- Financial Investigations & Recoveries (Europe) Ltd
- Financial Investigations and Recoveries (Europe) Limited
- FUTURE MORTGAGES 1 LIMITED
- FUTURE MORTGAGES 1 Ltd
- FUTURE MORTGAGES LIMITED
- FUTURE MORTGAGES Ltd
- Hamworthy Combustion Equipment (Holdings) Ltd
- Hamworthy Engineering Limited
- Hamworthy Engineering Ltd
- HASCOMBE (UK)
- Indigo Feeder LP
- Kings Hill Capital Limited
- Kings Hill Capital Ltd
- MSX International Holdings Limited
- MSX International Holdings Ltd
- Old Lane (UK) LLP
- Old Lane (UK), LLP
- ORBIAN (UK) LIMITED
- ORBIAN (UK) Ltd
- ORBIAN MANAGEMENT LIMITED
- ORBIAN MANAGEMENT Ltd
- Pall Mall HoldCo (Australia) Limited
- Pall Mall HoldCo (Australia) Ltd
- PayQuik Limited
- PayQuik Ltd
- PENDRAGON GUINEVERE FUND LLC
- PHIBRO FUTURES & METALS Ltd
- PHIBRO FUTURES AND METALS LIMITED
- PHIBRO HOLDINGS LIMITED
- PHIBRO HOLDINGS Ltd
- Powell Duffryn (International) Limited
- Powell Duffryn (International) Ltd
- Powell Duffryn Investments (UK) Limited
- Powell Duffryn Investments (UK) Ltd
- Powell Duffryn Investments Limited
- Powell Duffryn Investments Ltd
- Regeneration Capital Limited
- Regeneration Capital Ltd
- Remy Automotive UK Limited
- Remy Automotive UK Ltd
- Remy Holdings Limited
- Remy Holdings Ltd
- SALOMON BROTHERS EASTERN EUROPE LIMITED
- SALOMON BROTHERS EASTERN EUROPE Ltd
- SALOMON BROTHERS NOMINEES LIMITED
- SALOMON BROTHERS NOMINEES Ltd
- SMITH BARNEY EUROPE HOLDINGS LTD
- SMITH BARNEY EUROPE HOLDINGS, LTD
- SSB CAPITAL PARTNERS (UK) I LP
- SSB CAPITAL PARTNERS (UK) I, LP
- Teesside Holdings Limited
- Teesside Holdings Ltd
- Tribeca Global Management (Europe) Ltd
- CitiFinancial Corp Ltd
- CitiFinancial Corporation Limited
- CitiFinancial Holdings Limited
- CitiFinancial Holdings Ltd
- CCA Credit Europe Limited
- CCA Credit Europe Ltd
- Citigroup Capital UK Limited
- Citigroup Capital UK Ltd
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