Kidder, Peabody International Plc

01070225

Company Name	Kidder, Peabody International Plc
Company Status	Dissolved
Company Number	01070225
Category	Private Limited Company
Incorporation Date	6 September 1972(51 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Matthew Liftin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	29 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Attorney
Correspondence Address	50 Jane Street New York 10014 Foreign

Director Name	John Barrie Sanderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Investment Banker
Correspondence Address	85 Addison Gardens London W14 0DT

Secretary Name	Mr John Matthew Liftin
Nationality	American
Status	Current
Appointed	29 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	50 Jane Street New York 10014 Foreign

Director Name	Thomas Frances Ryan Jr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	01 January 1995(22 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Investment Banker
Correspondence Address	220 Boylston Street Apt 9017 Boston Ma 02116

Director Name	Charles Schleck
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	10 November 1995(23 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Correspondence Address	57 Broadfield Road New Rochelle New York 10804

Director Name	Mr David Reginald Courts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 1995)
Role	Investment Banker
Correspondence Address	Kinloch Park Way Bexley Kent DA5 2JD

Director Name	Mr Michael Arthur Miller Keehner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1991(19 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1992)
Role	Investment Banker
Correspondence Address	57 Willow Street Brooklyn New York 11201 Foreign

Director Name	Mr Andrew Robert Barfuss
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(19 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 October 1992)
Role	Investment Banker
Correspondence Address	65 Forest Street New Canaan Connecticut Ct 06840 Foreign

Director Name	Mr Michael Alan Carpenter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Uk Usa
Status	Resigned
Appointed	01 November 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1994)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	134 Otter Rock Drive Greenwich Connecticut Ct 06830 Foreign

Director Name	Georges Ugeux
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Investment Banker
Correspondence Address	32 Onslow Square London SW7 3NS

Director Name	Richard O Donnell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	441 Mountain Avenue Springfield Nj 07083 United States Of Amercia

Location

Registered Address	Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	18 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	17 December

Filing History

5 November 1998	Dissolved (1 page)
17 August 1998	Liquidators statement of receipts and payments (5 pages)
17 August 1998	Liquidators statement of receipts and payments (5 pages)
5 August 1998	Return of final meeting in a members' voluntary winding up (4 pages)
2 April 1997	Registered office changed on 02/04/97 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: trent house torre road leeds LS99 2BD (1 page)
19 August 1996	Full accounts made up to 18 December 1995 (19 pages)
11 February 1996	Registered office changed on 11/02/96 from: 20 st james's street 5TH floor london SW1A 1ES (1 page)
5 December 1995	New director appointed (2 pages)
31 October 1995	Return made up to 29/10/95; no change of members (6 pages)
12 September 1995	Full accounts made up to 16 December 1994 (17 pages)
6 July 1995	Registered office changed on 06/07/95 from: finsbury dials 20 finsbury st london EC2Y 9AY (1 page)
21 April 1995	New director appointed (2 pages)

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