Thomas Howell Group

Company Name	Thomas Howell Group
Company Status	Dissolved
Company Number	01359991
Category	Private Unlimited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	03 July 1998(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 March 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Thomas Bruce Tilley
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Adjuster
Correspondence Address	312 Grenville Court North East Atlanta Georgia Ga 30328 United States

Director Name	John Albert Stitch
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjusterterterterterterterterterterterterterterterterterterterterterter
Correspondence Address	Hollicroft Church Walk Crowton Northwich Cheshire CW8 2SA

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Chartered Loss Adjuster
Correspondence Address	39 Oakham Road Harborne Birmingham West Midlands B17 9DQ

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	Dr Theodor Obrist
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	General Manager
Correspondence Address	Mythenstrasse 12 8802 Kilchberg Switzerland

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Chartered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	John Brian Richard Lieberman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1994)
Role	Senior Executive Manager
Correspondence Address	Wassbergstrasse 14 8127 Forch Foreign

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	Maarten Wouter Besselaar
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	140 Mishaegen 2130 Brasschaat Foreign

Director Name	John Philip Robert Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 1997)
Role	Chartered Accountant
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	Gerald Anne Cornelis Bakker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	548 Pine Valley Drive Marietta 30067 Georgia

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Richard Gordon Lancelot Solomon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	112 Bishops Mansions Bishops Park Road London SW6 6DY

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	John Chilton Copeland
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	47 Emperors Gate London SW7 4HJ

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Rudolf Kellenberger
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1995)
Role	Member Of The Executive Board
Correspondence Address	Saentisstrasse 13 Esslingen 8133

Director Name	James Paul Rippy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1994(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	President & Ceo Thomas Howell
Correspondence Address	3455 River Ferry Road Alpharetta Fulton 30202

Director Name	Robert Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 1996)
Role	Chartered Loss Adjustor
Correspondence Address	Woodcote Grove Close Cranleigh Surrey GU6 7LR

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London. EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1999	Full accounts made up to 31 October 1999 (7 pages)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (7 pages)
18 August 1999	Application for striking-off (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
17 February 1999	Return made up to 13/12/98; no change of members (5 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
1 May 1998	Full accounts made up to 31 December 1996 (13 pages)
22 December 1997	Return made up to 13/12/97; no change of members (7 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Â£ sr 18928854@1 12/12/96 (1 page)
26 February 1997	Return made up to 13/12/96; full list of members (8 pages)
26 February 1997	New director appointed (3 pages)
31 January 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Location of register of members (1 page)
3 September 1996	Director resigned (1 page)
21 February 1996	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Director's particulars changed (2 pages)
2 August 1995	Director's particulars changed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
9 April 1995	New director appointed (2 pages)
20 December 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
10 November 1989	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 November 1979	Memorandum and Articles of Association (36 pages)
5 June 1979	Company name changed\certificate issued on 05/06/79 (2 pages)
29 March 1978	Certificate of incorporation (1 page)

Thomas Howell Group

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London