London
SW17 8RT
Director Name | Mr Anthony William Wallace Brierley |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2002(19 years, 9 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Saint Lukes Street London SW3 3RP |
Secretary Name | 3I Plc (Corporation) |
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Status | Current |
Appointed | 06 August 1991(9 years, 3 months after company formation) |
Appointment Duration | 32 years, 8 months |
Correspondence Address | 91 Waterloo Road London SE1 8XP |
Director Name | Ewen Cameron Stewart Macpherson |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 July 1997) |
Role | Investment Banker |
Correspondence Address | 61 Holland Park Mews London W11 3SS |
Director Name | Mr Richard Douglas Michael John Summers |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 January 1997) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Drybridge House Pyle Hill Woking Surrey GU22 0SR |
Director Name | Mr John Davies |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(14 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 29 January 2002) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Forest View Winkfield Road Ascot Berkshire SL5 7LP |
Director Name | Martin Michael Gagen |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1999) |
Role | Investment Banker |
Correspondence Address | 1069 Cascade Drive Menlo Park Ca 94025 United States |
Director Name | Mr Paul Waller |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD |
Registered Address | 91 Waterloo Road London SE1 8XP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £72,451 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 August 2003 | Dissolved (1 page) |
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16 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 September 2002 | Appointment of a voluntary liquidator (1 page) |
11 September 2002 | Declaration of solvency (3 pages) |
11 September 2002 | Resolutions
|
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
13 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
4 September 2000 | Return made up to 06/08/00; full list of members
|
18 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | New director appointed (3 pages) |
6 September 1999 | Return made up to 06/08/99; full list of members (7 pages) |
12 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
30 December 1998 | Director's particulars changed (1 page) |
18 August 1998 | Return made up to 06/08/98; full list of members (7 pages) |
12 August 1998 | Director's particulars changed (1 page) |
22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
4 September 1997 | Return made up to 06/08/97; full list of members (7 pages) |
20 July 1997 | Director resigned (1 page) |
20 July 1997 | New director appointed (4 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (3 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
6 September 1996 | Return made up to 06/08/96; full list of members (7 pages) |
5 September 1995 | Return made up to 06/08/95; full list of members (16 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |