Knott Park
Oxshott
Surrey
KT22 0HU
Director Name | Mr James Michael Holt |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 December 1998) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 17 Westwood Park London SE23 3QF |
Director Name | The Earl Of Home David Alexander Cospatrick Home |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Dovehouse Street London SW3 6JZ |
Secretary Name | Anthony Christopher Whitter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 December 1998) |
Role | Company Director |
Correspondence Address | Flat A 1a Vanbrugh Hill London SE3 7UE |
Director Name | Mr Leopold Thomas Fraser-Mackenzie |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 1997) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 28 Greswell Street London SW6 6PP |
Director Name | Francois Gall |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 1994) |
Role | Merchant Banker |
Correspondence Address | Upper Gade Hudnall Lane, Little Gaddesden Berkhamsted Hertfordshire HP4 1QQ |
Director Name | Mr Jonathan Edward Derry-Evans |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Melrose Road London SW18 1NE |
Director Name | Martin Ronald Cross |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 1997) |
Role | Merchant Banker |
Correspondence Address | Flett Cottage The Ridge Little Baddow Essex CM3 4RZ |
Director Name | Matthew Howard Collins |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 October 1993) |
Role | Merchant Banker |
Correspondence Address | 30 Bernard Gardens London SW19 7BE |
Director Name | Francis David Chapman |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 March 1994) |
Role | Futures Broker |
Correspondence Address | 23 Neville Street London SW7 3AS |
Director Name | John Graham Burcham |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 10 March 1995) |
Role | Merchant Banker |
Correspondence Address | Winyate Lodge 14 Kippington Road Sevenoaks Kent TN13 2LH |
Director Name | Miriam Valerie Greenwood |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British/French |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1995) |
Role | Merchant Banker |
Correspondence Address | Prieston Farm Melrose Roxburghshire TD6 9HQ Scotland |
Director Name | Jacob Axel Fredrik Brostrom |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 30 April 1993) |
Role | Merchant Banker |
Correspondence Address | 7 Orchard Lane West Wimbledon London SW20 0SE |
Director Name | James Martin Britton |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 April 1996) |
Role | Banker |
Correspondence Address | 58 Lillieshall Road Clapham London SW4 0LP |
Director Name | Frank Henry Hale |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 January 1996) |
Role | Merchant Banker |
Correspondence Address | 306b Perry Street Billericay Essex CM12 0RB |
Director Name | Ernest Pius Rudolphe Josef Boost |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 July 1996) |
Role | Merchant Banker |
Correspondence Address | 48 Marryat Road London SW19 5BD |
Director Name | Nigel Maurice Batchelor |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Merchant Banker |
Correspondence Address | Myliusstrasse 54 60323 Frankfurt Germany |
Director Name | Mr Ian Basden-Smith |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Brasted Chart Brasted Westerham Kent TN16 1LX |
Director Name | Anthony Donald Alavoine |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 107 Nelmes Crescent Hornchurch Essex RM11 2PP |
Director Name | Dennis Henry Adams |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 1997) |
Role | Merchant Banker |
Correspondence Address | Sandpipers Argyle Court Kelvedon Essex CO5 9AA |
Secretary Name | Stephen Richard Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 September 1997) |
Role | Company Director |
Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
Director Name | Mr Paul David Croft |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 October 1997) |
Role | Merchant Banker |
Correspondence Address | 81 Barrowgate Road London W4 4QS |
Director Name | Ulrich Wilhelm Geldmacher |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 October 1997) |
Role | Banker |
Correspondence Address | 45 Hyde Park Gardens Mews London W2 2NX |
Director Name | Mr Michael Vincent Byrne |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 1993(24 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 August 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Byron Road Ealing London W5 3LL |
Director Name | Lord Richard William Brinsley Grantley |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Halsey Street London SW3 2QH |
Director Name | Mrs Claire Alison Ainsworth |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 October 1997) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 18 Eversleigh Road London SW11 5XA |
Director Name | Mr Michael William Flood |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1996) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 42 Ladbroke Grove London W11 2PA |
Director Name | Nicholas Moray McLaren Burnell |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 1997) |
Role | Merchany Banker |
Correspondence Address | 8 Hedley Farms Road Westport Connecticut 06880 |
Director Name | Michael Philip Berry |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 1997) |
Role | Banker |
Correspondence Address | 90 Fentiman Road London SW8 1LA |
Director Name | John Fernyhough |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 October 1997) |
Role | Manager |
Correspondence Address | Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF |
Director Name | Mr Peter Jonathan Buckley |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 October 1997) |
Role | Stockbroker |
Correspondence Address | 6 Dorlcote Road London SW18 3RT |
Director Name | Raphael Angelo De Santos |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 1997) |
Role | Regional Head Of Portfolio Tra |
Correspondence Address | Kintore St Aubyns Gardens Orpington Kent BR6 0SW |
Director Name | Nicholas Mark Finegold |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 1997) |
Role | Stockbroker |
Correspondence Address | Chelsea Harbour 49 Chelsea Crescent London Sw10 |
Director Name | Russell Stephen Peter Duckworth |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 1997) |
Role | Analyst |
Correspondence Address | 13 Grandison Road London SW11 6LS |
Director Name | Stephen Leslie Bridle |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1997) |
Role | Investment Banker |
Correspondence Address | 14d Westbourne Terrace Road London W2 6NF |
Registered Address | 23 Great Winchester Street London EC2P 2AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
27 July 1998 | Application for striking-off (1 page) |
25 March 1998 | Return made up to 28/02/98; no change of members
|
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
12 October 1997 | Secretary resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
18 April 1997 | Return made up to 28/02/97; no change of members
|
13 December 1996 | Director resigned (1 page) |
21 July 1996 | Director resigned (1 page) |
17 July 1996 | Director's particulars changed (1 page) |
17 July 1996 | Director's particulars changed (1 page) |
10 June 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
10 June 1996 | Director resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
17 April 1996 | Return made up to 28/02/96; full list of members
|
17 April 1996 | New director appointed (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
1 April 1996 | Director resigned (1 page) |
27 December 1995 | New director appointed (4 pages) |
20 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
12 December 1995 | New director appointed (4 pages) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
30 October 1995 | New director appointed (4 pages) |
13 October 1995 | New director appointed (4 pages) |
10 October 1995 | New director appointed (4 pages) |
10 October 1995 | New director appointed (4 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | New director appointed (4 pages) |
28 September 1995 | New director appointed (4 pages) |
15 September 1995 | New director appointed (4 pages) |
12 September 1995 | Director resigned (4 pages) |
30 August 1995 | New director appointed (4 pages) |
15 August 1995 | New director appointed (4 pages) |
23 May 1995 | Director's particulars changed (4 pages) |
5 May 1995 | New director appointed (4 pages) |
4 May 1995 | New director appointed (4 pages) |
27 April 1995 | New director appointed (4 pages) |
27 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (6 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | New director appointed (4 pages) |
5 April 1995 | Director resigned (4 pages) |
20 March 1995 | Return made up to 28/02/95; no change of members
|
14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
11 March 1987 | Secretary resigned (1 page) |
26 January 1986 | New secretary appointed (3 pages) |