Credit Suisse Zurich Nominees Limited

Company Name	Credit Suisse Zurich Nominees Limited
Company Status	Dissolved
Company Number	00658493
Category	Private Limited Company
Incorporation Date	6 May 1960(64 years ago)
Dissolution Date	9 April 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Closed
Appointed	30 September 1999(39 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Chair Of The Board Of Directors Costas Michaelides
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American,Cypriot
Status	Closed
Appointed	03 November 2000(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Square London SW7 1JT

Director Name	Mr Werner Weimberger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Member Of Senior Management
Correspondence Address	Bachtobelstrasse 56 Zurich 8045 Foreign

Director Name	Neil Charles Walker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1996)
Role	Bank Officer
Correspondence Address	29 Norfolk Mansions Prince Of Wales Drive London SW11 4HJ

Director Name	Mr Stephen Sutz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 October 2001)
Role	Associate
Correspondence Address	Seestrasse 71 8702 Zollikon Switzerland Foreign

Director Name	Mr Hans-Rudolf Strasser
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 November 1996)
Role	Member Of Senior Management
Correspondence Address	Rutistrasse 11 Birmensdorf Switzerland Foreign

Director Name	Mr Peter Salzgeber
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 November 1996)
Role	Associate
Correspondence Address	Scheideggstrasse 68 8002 Zurich Foreign

Director Name	William Robert Russell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1994)
Role	Associate
Correspondence Address	18 Woodside Road Bickley Bromley Kent BR1 2ES

Director Name	Mr Michael George Pribram
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2001)
Role	Member Of Senior Management
Correspondence Address	Grossackerstrasse 2 8135 Langnau Am Albis Switzerland

Director Name	William Charles Milton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1994)
Role	Associate
Correspondence Address	8 Burlsden Way Bracknell Berkshire RG12 2PH

Director Name	Mr Erwin Maurer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 October 2001)
Role	Associate
Correspondence Address	Waldstr 12 8132 Egg Foreign

Director Name	Heinz Hofmann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1996)
Role	Member Of Senior Management
Correspondence Address	Saentisrain 1 8820 Waedenswil Zurich Switzerland

Director Name	Mr Paul Robert Hofer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Branch Manager
Correspondence Address	2 Albert Place London W8 5PD

Director Name	Miss Silvia Caprez
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 October 2001)
Role	Associate
Correspondence Address	Im Aegelsee 2 Unterengstringen 8103 Foreign

Director Name	Mr Stephen Flueckiger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1996)
Role	Associate
Correspondence Address	Langackerstrasse 31 Ch 8952 Cchlieren Switzerland Foreign

Director Name	Marion Patricia Collingwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1994)
Role	Associate
Correspondence Address	24 The Orchard Sandhills Lane Virginia Water Surrey GU25 4DT

Director Name	Mr Otto Josef Dufner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1994)
Role	Member Of Senior Management
Correspondence Address	Rigistrasse 1j 5620 Zufikon Switzerland Foreign

Director Name	Hans-Ulrich Doerig
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Member Of The Executive Board
Correspondence Address	Tobelhusstrasse 15 Zumikon 8126

Director Name	Mr Oswald Jurgen Grubel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1993(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1996)
Role	Bank Officer
Correspondence Address	Wannerstrasse 9-10 Zurich Ch 8045

Director Name	Urs Eduard Hottiger
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 1993(33 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2001)
Role	Bank Officer
Correspondence Address	Risiweg 33 Meilen Zurich 8706 Switzerland Foreign

Director Name	Julien Jensen Jensen-Humphreys
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(34 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1994)
Role	Banker
Correspondence Address	16 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Bo Edvard Dahlgren
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1994(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1996)
Role	Bank Official
Correspondence Address	2 Roehampton Gate London SW15 5JS

Director Name	John Raymond Elsby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1998)
Role	Bank Officer
Correspondence Address	28 Massingham Street London E1 4EW

Director Name	Christoph Schaerer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(36 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 May 1997)
Role	Banker
Correspondence Address	Floor 16 Five Cabot Square London E14 4QR

Director Name	Burkhard Heinrich Gutzeit
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 September 1996(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2001)
Role	Banker
Correspondence Address	Stutzhalden Str2 Schindellegi Ch8834 Switzerland

Director Name	Ernst Sieber
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 September 1996(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2001)
Role	Banker
Correspondence Address	Florastrasse 56 Zuerich 8008 Switzerland

Secretary Name	William John Jenkins
Nationality	British
Status	Resigned
Appointed	09 September 1996(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Director Name	William John Jenkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Director Name	David Peter Walker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2000)
Role	Banker
Correspondence Address	32 King Charles Ii Place 77 Kings Road London Sw3

Director Name	Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(39 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Banker
Correspondence Address	139 Rusthall Avenue Chiswick London W4 1BL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1996)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Legal & Compliance Dept Credit Suisse First Boston Five Cabot Square London E14 4QR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
2 November 2001	Application for striking-off (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 20/09/01; full list of members (8 pages)
17 April 2001	Director resigned (1 page)
22 November 2000	New director appointed (3 pages)
22 November 2000	Director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 October 2000	Return made up to 20/09/00; full list of members (9 pages)
11 May 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 November 1999	Secretary resigned (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 January 1999	Return made up to 23/10/98; no change of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
20 November 1997	Return made up to 23/10/97; full list of members 363(287) ‐ Registered office changed on 20/11/97 (8 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Return made up to 23/10/96; no change of members (6 pages)
27 November 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
20 November 1995	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (8 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Credit Suisse Zurich Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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