Wooburn Green
Buckinghamshire
Hp10
Director Name | Mr Robert Gordon Van Schoonenberg |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 July 1991(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 March 1996) |
Role | Company Director |
Correspondence Address | 502 Kensington Place Pasadena California 91103 United States |
Director Name | Mr Alfred Austin Barker |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1991(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 March 1996) |
Role | Company Director |
Correspondence Address | 33 St Andrews Road Henley On Thames Oxfordshire RG9 1HZ |
Director Name | Mr Royal Gregory Jenkins |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 July 1991(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 March 1996) |
Role | Chief Financial Officer |
Correspondence Address | 480 S Orange Grove Boulevard 17 Pasadena California 91105 91105 |
Secretary Name | Alida Gerarda Maria Van Leeuwen |
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Nationality | Dutch |
Status | Closed |
Appointed | 22 July 1991(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 March 1996) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Bakhuis Roozenboomstraat 24 Leiden 2313 Rd |
Director Name | Charles Gilhuys |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 13 July 1992(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 March 1996) |
Role | Vice President And European Treasurer |
Correspondence Address | Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands |
Director Name | Robert Dexter Fletcher |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1991(58 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 January 1994) |
Role | Vice President General Manager |
Correspondence Address | Flat 6e Thorney Court Palace Gate Kensington London W8 5NJ |
Registered Address | 200 Aldersgate Street London EC1A 4JJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 1 January 1994 (30 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 March 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
18 October 1995 | Application for striking-off (1 page) |
27 September 1994 | Full accounts made up to 1 January 1994 (18 pages) |
1 September 1994 | Return made up to 23/08/94; full list of members (9 pages) |