HIBG Limited

Company Name	HIBG Limited
Directors	Ian Christopher Cotterill and Peter Anthony Letley
Company Status	Dissolved
Company Number	01206945
Category	Private Limited Company
Incorporation Date	10 April 1975(49 years ago)
Previous Name	HSBC Investment Banking Group Limited

Business Activity

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

Directors

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(17 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(17 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Current
Appointed	31 July 1996(21 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Stephen Lofthouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(17 years after company formation)
Appointment Duration	2 months (resigned 11 June 1992)
Role	Institutional Fund Manager
Correspondence Address	4 North Several London SE3 0QR

Director Name	Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(17 years after company formation)
Appointment Duration	12 months (resigned 05 April 1993)
Role	Sales Director
Correspondence Address	Manor Farm House Easton Winchester Hampshire SO21 1EQ

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(17 years after company formation)
Appointment Duration	12 months (resigned 05 April 1993)
Role	Chartered Accountant
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Rt Hon The Earl Of Buckinghamshire George Miles Hobart-Hampden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(17 years after company formation)
Appointment Duration	-1 years (resigned 30 April 1991)
Role	Managing Director
Correspondence Address	The Old Rectory Church Lane Edgcott Bucks HP18 0DU

Secretary Name	Mr Richard David Walter Haas
Nationality	British
Status	Resigned
Appointed	08 April 1992(17 years after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Company Director
Correspondence Address	20 Concanon Road London SW2 5TA

Director Name	Kevin Anthony Westley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Merchant Banker
Correspondence Address	6 Watford Road The Peak Hong Kong Foreign

Director Name	Christopher Julian Sheridan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1994)
Role	Banker
Country of Residence	England
Correspondence Address	12 Milborne Grove London SW10 9SN

Director Name	Christopher James Newton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	27c The Albany 1 Albany Road Hong Kong

Director Name	Ian Cowan Ferguson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Investment Banker
Correspondence Address	12 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Charlotte Mary Bruce
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 1993)
Role	Human Resources Director
Correspondence Address	3 Crookham Reach Church Crookham Fleet Hampshire GU13 0QA

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0NS

Director Name	Peerr Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	7 Furber Street London W6 0HE

Secretary Name	Geoffrey Norman Cross
Nationality	British
Status	Resigned
Appointed	15 April 1993(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Oakbeams Long Mill Lane St Mary's Platt Sevenoaks Kent TN15 8NA

Director Name	Mr James Douglas Best
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 Sloane Court East Turks Row London SW3 4TQ

Director Name	Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(18 years, 12 months after company formation)
Appointment Duration	6 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	80 Caithness Road London W14 0JD

Director Name	Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(21 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 28 February 1997)
Role	Accountant
Correspondence Address	2 The Oast House Pinehurst Grange Road Cambridge CB3 9AU

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 1999	Dissolved (1 page)
10 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 1999	Registered office changed on 11/01/99 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
7 January 1999	Declaration of solvency (3 pages)
7 January 1999	Appointment of a voluntary liquidator (1 page)
7 January 1999	Res authorised liquidator (1 page)
7 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Return made up to 08/04/98; full list of members (6 pages)
12 November 1997	Director resigned (1 page)
25 June 1997	Location of register of directors' interests (1 page)
6 May 1997	Return made up to 08/04/97; full list of members (7 pages)
1 April 1997	Full accounts made up to 31 December 1996 (10 pages)
6 March 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Secretary resigned (1 page)
13 August 1996	Auditor's resignation (1 page)
14 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Location of register of members (1 page)
15 April 1996	Return made up to 08/04/96; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1992	Full accounts made up to 31 December 1991 (12 pages)
25 April 1991	Full accounts made up to 31 December 1990 (12 pages)
10 May 1990	Full accounts made up to 31 December 1989 (12 pages)
19 September 1989	Full accounts made up to 31 December 1988 (12 pages)
13 May 1988	Full accounts made up to 31 December 1987 (12 pages)
1 May 1987	Full accounts made up to 31 December 1986 (11 pages)
7 May 1986	Full accounts made up to 31 December 1985 (12 pages)
2 May 1986	Full accounts made up to 31 December 1984 (11 pages)
1 June 1984	Accounts made up to 31 December 1983 (12 pages)
21 September 1983	Accounts made up to 31 December 1982 (8 pages)
21 August 1982	Accounts made up to 31 December 1981 (9 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
16 June 1980	Accounts made up to 31 December 1979 (11 pages)
28 June 1979	Accounts made up to 31 December 1978 (10 pages)
8 June 1978	Accounts made up to 31 December 1977 (7 pages)
10 August 1977	Accounts made up to 31 December 1976 (10 pages)
18 June 1976	Accounts made up to 31 December 1975 (7 pages)

HIBG Limited

Business Activity

Directors

Location

Accounts

Filing History

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