European Arab Finance Limited

Company Name	European Arab Finance Limited
Company Status	Dissolved
Company Number	01285555
Category	Private Limited Company
Incorporation Date	8 November 1976(47 years, 6 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 Conrad Church
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(16 years after company formation)
Appointment Duration	31 years, 5 months
Role	Banker
Correspondence Address	Robin Hill House Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Adrian Charles Marriette
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 February 1993(16 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Banker
Correspondence Address	18 Gernon Close Broomfield Chelmsford Essex CM1 5HW

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Current
Appointed	25 July 1995(18 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Colin Spencer Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(18 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Braeside Avenue Sevenoaks Kent TN13 2JH

Director Name	Knut Witschel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	C/O Deutsche Bank Ag Postfach 2631 Frankfurt Main 1 D-6000 Germany

Director Name	Christian Lothar Vontz
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	C/O Deutsche Bank Ag Postfach 2631 Frankfurt Main 1 D-6000 Germany

Director Name	Hans Otto Thierbach
Date of Birth	April 1923 (Born 101 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Postfach 2631 Frankfurt Main 1 D-6000 Germany

Director Name	Herman Mulder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Koningslaan 42 1406 Kh Bussum Foreign

Director Name	Robert Arthur Jeker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Paradeplatz 8 Ch-8021 Zurich Foreign

Director Name	Patrick Horlait
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Avenue De L'Oree 9 B-1420 Braine L'Alleud Belgium

Director Name	Philip George Hickman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 April 1992)
Role	Banker
Correspondence Address	Cote De La Rigondaine La Rigondaine Grouville Jersey Channel Island

Director Name	Mr John Jeremy Grafftey-Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Burcott Hill House Wing Leighton Buzzard Bedfordshire LU7 0JU

Director Name	Pierre Etienne Gilard
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 April 1992)
Role	Bank Official
Correspondence Address	55 Avenue Centrale 6001 Charleroi Foreign

Director Name	Marc Lucien Gedopt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 April 1992)
Role	General Manager
Correspondence Address	23 Begonialaan 2232 Schilde - S Gravenwezel Foreign

Director Name	Abdel Latif Elkib
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Libyan
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 April 1992)
Role	Banker
Correspondence Address	C/O Arab International 35 Abdel Khaleek Sarwat Street Cairo Foreign

Director Name	Ibrahim Shukri Dabdoub
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	National Bank Of Kuwait 13 George Street London W1U 3QJ

Director Name	Dr Christian Coreth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Zollergasse 2/48 A-1070 Vienna Foreign

Director Name	His Excellency Abdulaziz Hamad Al Sagar
Date of Birth	January 1913 (Born 111 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 April 1993)
Role	Banker
Correspondence Address	PO Box 21888 Commercial Centre No 3 Kuwait Foreign

Director Name	Mohamed Abdul Mohsin Al Kharafi
Date of Birth	June 1919 (Born 104 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 1993)
Role	Banker
Correspondence Address	Abdulla Al Salim Street PO Box Safat 95 Kuwait Foreign

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Dr Mahmoud Hafez Ghanem
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	28 April 1992(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1993)
Role	Legal Advisor
Correspondence Address	C/O Arab International Bank 35 Abdel Khalek Sarwat Street Cairo Foreign

Director Name	Mr Bernard Louis Giraud
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1992(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1993)
Role	Banker
Correspondence Address	32 Chelsea Park Gardens London SW3 6AB

Director Name	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Brian Michael Clare
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1995)
Role	Banker
Correspondence Address	6 Redgate Drive Hayes Common Bromley Kent BR2 7BT

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,874,000
Cash	£5,095,000
Current Liabilities	£2,662,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 October 2003	Dissolved (1 page)
30 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2003	Liquidators statement of receipts and payments (6 pages)
5 February 2003	Liquidators statement of receipts and payments (9 pages)
25 July 2002	Liquidators statement of receipts and payments (9 pages)
25 January 2002	Liquidators statement of receipts and payments (9 pages)
9 August 2001	Liquidators statement of receipts and payments (8 pages)
13 February 2001	Liquidators statement of receipts and payments (11 pages)
31 July 2000	Liquidators statement of receipts and payments (10 pages)
3 February 2000	Liquidators statement of receipts and payments (10 pages)
11 August 1999	Liquidators statement of receipts and payments (10 pages)
15 February 1999	Liquidators statement of receipts and payments (10 pages)
4 March 1998	Registered office changed on 04/03/98 from: 10 lower thames street london EC3R 6AE (1 page)
21 January 1998	Ex/res 12/1/98 liq's authority (1 page)
21 January 1998	Declaration of solvency (3 pages)
21 January 1998	Appointment of a voluntary liquidator (1 page)
21 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1997	Secretary's particulars changed (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
4 May 1997	Return made up to 12/04/97; full list of members (8 pages)
18 April 1996	Return made up to 12/04/96; no change of members (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (12 pages)
16 November 1995	Director resigned (4 pages)
5 September 1995	New director appointed (4 pages)
14 August 1995	Secretary resigned (4 pages)
14 August 1995	New secretary appointed;director resigned (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Return made up to 12/04/95; full list of members (20 pages)
4 March 1993	Full accounts made up to 31 December 1992 (12 pages)

European Arab Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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