BVC Nominees Limited

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

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1993(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 December 1998)
Role	Merchant Banker
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Lilian Linda Finegold
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(24 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 December 1998)
Role	Secretary
Correspondence Address	10 Edgeworth Avenue London NW4 4EY

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 22 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	27 March 1998(24 years, 5 months after company formation)
Appointment Duration	9 months (closed 22 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	John Michael William Gould
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 1993)
Role	Bank Executive
Correspondence Address	48 Cottenham Drive Raynes Park London SW20 0ND

Director Name	Brian Eric Olof
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	Guiles Froxfield Petersfield Hampshire GU32 1DQ

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	28 February 1993(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Forbes Anthony Barnes Bailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(19 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	12 Kingswood Drive London SE19 1UR

Director Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(24 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 1998)
Role	Chartered Secretary
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
12 August 1998	Director's particulars changed (1 page)
23 July 1998	Application for striking-off (1 page)
14 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
16 March 1998	Return made up to 28/02/98; no change of members (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
20 October 1997	New director appointed (2 pages)
12 March 1997	Return made up to 28/02/97; full list of members (6 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 8 bishopsgate london EC2N 4BQ (1 page)
22 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1996	Return made up to 28/02/95; full list of members (5 pages)
5 February 1996	Auditor's resignation (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)

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