Redhill
Surrey
RH1 2QB
Director Name | Michael James Rowlinson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(11 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 June 1998) |
Role | Head Of Corporate Of Banking |
Correspondence Address | 21 Beech Hill Barnet Hertfordshire EN4 0JN |
Secretary Name | Paul Edward Hare |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(11 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | 12a Westside 68 Fortis Green London N2 9ES |
Director Name | Mr Stephen James Michael Brisby |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(12 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 1995) |
Role | Vice Chairman |
Country of Residence | England |
Correspondence Address | 20 Thurloe Square London SW7 2SD |
Director Name | James Albert Jessemey |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(12 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 September 1997) |
Role | Company Director |
Correspondence Address | 57 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ |
Director Name | Mr Malcolm John Le May |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 August 1998) |
Role | Head Of Corporate Finance |
Country of Residence | England |
Correspondence Address | Upham House Upham Hampshire SO32 1JH |
Director Name | Timothy Hartshorn |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 1998) |
Role | Banker |
Correspondence Address | 5 Freston Road London N3 1UP |
Director Name | Michael Jeffrey Willey |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 1997) |
Role | Managing Director Finance & Ac |
Correspondence Address | 9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB |
Director Name | Mr Philip Cazenove Lawford |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 August 1998) |
Role | Chief Of Staff Inba |
Country of Residence | England |
Correspondence Address | 14 Salisbury Avenue Harpenden Hertfordshire AL5 2QG |
Director Name | Derek Richard Tyler |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1998) |
Role | Exec Dir Financial Reporting |
Correspondence Address | 18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT |
Director Name | Mr Mark Dominic Harding |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(16 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 June 1998) |
Role | General Counsel And Svp |
Correspondence Address | Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX |
Director Name | Mr Ian Herbert Martin |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 January 1998(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 November 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | William Widdowson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 52 Holywell Hill St Albans Hertfordshire AL1 1BX |
Director Name | Giovanni Ortolani |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 August 1998(17 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 August 1999) |
Role | Managing Director Of Ubs Zuric |
Correspondence Address | Via Ausonio 3 Milan Italy 20123 Foreign |
Director Name | John Baines |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2001 | Dissolved (1 page) |
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7 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
30 August 2000 | C/O re change of liq (8 pages) |
30 August 2000 | Appointment of a voluntary liquidator (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Secretary resigned (1 page) |
4 February 2000 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
3 September 1999 | Registered office changed on 03/09/99 from: 1 finsbury avenue london EC2M 2PP (1 page) |
2 September 1999 | Appointment of a voluntary liquidator (1 page) |
23 August 1999 | Declaration of solvency (3 pages) |
23 August 1999 | Resolutions
|
10 June 1999 | Return made up to 08/04/99; full list of members (7 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New director appointed (2 pages) |
7 December 1998 | Auditor's resignation (5 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page) |
20 May 1998 | Director's particulars changed (1 page) |
20 May 1998 | Return made up to 08/04/98; full list of members (9 pages) |
20 May 1998 | Director's particulars changed (1 page) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | Director resigned (1 page) |
9 May 1996 | Return made up to 08/04/96; no change of members (5 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 June 1995 | Director resigned;new director appointed (4 pages) |
3 May 1995 | Return made up to 08/04/95; full list of members (14 pages) |