Chester Busines Park
Chester
CH3 6PG
Wales
Director Name | Ian John Howells |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Businesspark Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Alison Sian Hughes |
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Nationality | British |
Status | Current |
Appointed | 01 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Assoc Director Efss Finance |
Correspondence Address | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire |
Director Name | Mr Alastair John William Jackson |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 May 2001) |
Role | Company Secretary/Solicitor |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Derek Ernest Jenkin |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 February 1995) |
Role | Vice-President - Europe Middle East & Africa - Con |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Dr Brian Lund Kane |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 1992) |
Role | President - Europe Middle East & Africa- Internat |
Country of Residence | England |
Correspondence Address | Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL |
Secretary Name | Mr Alastair John William Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | William Charles Fascnacht |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 1998) |
Role | Director International Finance |
Correspondence Address | 425 East 51st Street Apartment 49a New York New York 10022 United States |
Director Name | Per Olof Wallstrom |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 1999) |
Role | Vp & Gen Central & Eastern Eur |
Correspondence Address | 23 Montrose Court Princes Gate London SW7 2QQ |
Director Name | Leon Armand Petelle |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 November 1998) |
Role | Senior Director Finance |
Correspondence Address | 54 Castellain Road London W9 1EX |
Director Name | Mr James Joseph Combs |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2000) |
Role | Lawyer |
Correspondence Address | 58 Duncan Terrace London N1 8AG |
Director Name | Michel Pettigrew |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 August 1999) |
Role | Vice President & General Manag |
Correspondence Address | Harrington House Milton Road Ickenham Uxbridge Middlesex UB10 8NS |
Director Name | Jean Michel Quinot |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 1998(97 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2002) |
Role | Finance Director |
Correspondence Address | 9 Lansdowne Road London W11 3AG |
Director Name | Lamberto Andreotti |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 January 2003) |
Role | President Europe Worldwide Med |
Correspondence Address | Corso Venezia 3 20121 Milano Italy |
Registered Address | Bristol Myers Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £27,000 |
Net Worth | £1,243,000 |
Current Liabilities | £608,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 November 2005 | Dissolved (1 page) |
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15 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 July 2005 | Liquidators statement of receipts and payments (5 pages) |
15 March 2005 | Registered office changed on 15/03/05 from: pricewaterhousecoopers LLP cornwall court 19 cornwall street birmingham west midlands B3 2DT (1 page) |
10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
27 January 2004 | Return made up to 19/10/03; full list of members
|
18 December 2003 | Registered office changed on 18/12/03 from: 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
15 December 2003 | Appointment of a voluntary liquidator (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Declaration of solvency (3 pages) |
15 December 2003 | Appointment of a voluntary liquidator (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
24 January 2003 | Director resigned (1 page) |
16 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
21 May 2002 | Director resigned (1 page) |
20 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
8 November 2000 | Return made up to 19/10/00; full list of members (7 pages) |
4 September 2000 | New director appointed (2 pages) |
12 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 May 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
4 May 1999 | New director appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
27 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
17 November 1998 | Return made up to 19/10/98; no change of members (6 pages) |
2 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
1 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 December 1996 | Return made up to 19/10/96; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
30 October 1995 | Return made up to 19/10/95; no change of members
|
17 October 1995 | Director's particulars changed (2 pages) |