Warlingham
Surrey
CR6 9EB
Director Name | Sir Robert Clinton Ropner |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2002(35 years, 5 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 152 Bishops Road London SW6 7JG |
Secretary Name | Invesco Asset Management Limited (Corporation) |
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Status | Current |
Appointed | 16 October 1998(31 years, 6 months after company formation) |
Appointment Duration | 25 years, 5 months |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Peter George Glossop |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Investment Adviser |
Correspondence Address | Penlan Hall Fordham Colchester Essex CO6 3LP |
Director Name | Nicholas John Train |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 July 1998) |
Role | Investment Manager |
Correspondence Address | 26 Stonehill Road London SW14 8RW |
Director Name | Peter Rupert Stevens |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 January 1995) |
Role | Investment Manager |
Correspondence Address | Highmead House Old Odiham Road Alton Hampshire GU34 4BN |
Director Name | Mr Anthony David Findon Littlejohn |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Lythe Farm Steep Petersfield Hampshire GU32 1AU |
Director Name | Mr John Edward James Hawkes |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 High Street Ridgmont Buckinghamshire MK11 1BA |
Director Name | John Anthony Griffin |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 56 Gwynne Park Avenue Gwynne Heights Woodford Bridge Essex IG8 8AB |
Director Name | Richard John Drake Eats |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 May 1992) |
Role | Investment Adviser |
Correspondence Address | 2 Muncaster Road London SW11 6NT |
Director Name | Philip Douglas |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 July 1993) |
Role | Company Director |
Correspondence Address | 96 Hurlingham Road London SW6 3NR |
Secretary Name | Annette Barbara Powley |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 August 1996) |
Role | Company Director |
Correspondence Address | 11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG |
Director Name | Martin Edward Harrison |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 November 1995) |
Role | Unit Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ballards Corner Ballards Lane Limpsfield Oxted Surrey RH8 0JN |
Secretary Name | Michael Bernard Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | 44 High View Avenue Grays Essex RM17 6RU |
Director Name | Grant Thomson Cook |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 March 1996) |
Role | Regional Sales Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Cadogan Road Edinburgh Lothian EH16 6LX Scotland |
Director Name | Richard Cardiff |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(27 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 March 1995) |
Role | Marketing |
Correspondence Address | 9 Cristowe Road London SW6 3QF |
Director Name | Christopher Butterwick |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(27 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 03 July 1995) |
Role | Marketing |
Correspondence Address | The Gables Wavendon Buckinghamshire MK17 8LU |
Director Name | Nicholas Spencer Winder |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 March 1996) |
Role | Regional Manager |
Correspondence Address | Beechdene 10 Kings Close Bramhall Stockport Cheshire SK7 3BN |
Director Name | Paul Loach |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 June 1998) |
Role | Managing Director |
Correspondence Address | 17 Stanhope Road London N6 5AW |
Director Name | Mr Maurice Gerard Quirke |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 November 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY |
Director Name | Michael Mark Webb |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 September 2002) |
Role | Chief Executive Officer Invesc |
Correspondence Address | 57 Fernside Road Balham London SW12 8LN |
Director Name | Mr Nicholas David Alford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(30 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF |
Director Name | Mr Hugh Roderick Ward |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 January 2002) |
Role | Head Of Investments Services D |
Country of Residence | Jersey |
Correspondence Address | Sunset Lodge La Rue De Haute St Brelade Jersey JE3 8AR |
Director Name | Mr Jeremy Charles Lambourne |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(34 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 September 2002) |
Role | Cheif Operating Officer Invesc |
Country of Residence | England |
Correspondence Address | Hatchett End Luxted Road Downe Kent BR6 7JT |
Secretary Name | Invesco Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 August 1996(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 October 1998) |
Correspondence Address | 14th Floor 125 London Wall London EC2Y 5AS |
Registered Address | 11 Devonshire Square London EC2M 4YR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £930,376 |
Current Liabilities | £87,549 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 January 2004 | Dissolved (1 page) |
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1 October 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
27 September 2002 | Declaration of solvency (3 pages) |
27 September 2002 | Resolutions
|
27 September 2002 | Appointment of a voluntary liquidator (1 page) |
29 July 2002 | Auditor's resignation (1 page) |
19 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
26 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
9 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
21 December 2001 | Director's particulars changed (1 page) |
23 May 2001 | Return made up to 24/03/01; full list of members
|
9 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 May 2000 | Return made up to 24/03/00; no change of members (6 pages) |
18 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 June 1999 | Return made up to 24/03/99; no change of members (7 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | New secretary appointed (2 pages) |
25 May 1999 | Secretary resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Secretary resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
19 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: alban gate 14TH floor 125 london wall london EC2Y 5AS (1 page) |
16 June 1998 | Director resigned (1 page) |
31 March 1998 | Return made up to 24/03/98; full list of members (16 pages) |
11 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 January 1998 | New director appointed (2 pages) |
30 June 1997 | Return made up to 24/03/97; full list of members (14 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 April 1997 | Ad 28/03/96--------- £ si 750000@1=750000 £ ic 100000/850000 (2 pages) |
10 October 1996 | New director appointed (2 pages) |
18 August 1996 | New secretary appointed (2 pages) |
18 August 1996 | Secretary resigned (1 page) |
14 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 April 1996 | Director resigned (1 page) |
21 April 1996 | Return made up to 24/03/96; full list of members (13 pages) |
21 April 1996 | Director resigned (1 page) |
10 April 1996 | Resolutions
|
18 March 1996 | Director's particulars changed (2 pages) |
29 December 1995 | Company name changed G.T.unit managers LIMITED\certificate issued on 02/01/96 (4 pages) |
11 December 1995 | Director resigned (4 pages) |
27 June 1995 | New director appointed (3 pages) |
6 June 1995 | Director resigned (4 pages) |
19 April 1995 | Director resigned (4 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 March 1995 | Return made up to 24/03/95; full list of members (24 pages) |
27 June 1986 | Return made up to 30/05/86; full list of members (17 pages) |