181 Bay Street Suite 200 Bce Place
Toronto
Ontario M5j2t3
Canada
Director Name | Michael Charles Brierley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1993(9 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Chartered Accountant |
Correspondence Address | 45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR |
Director Name | Mr Robert William Fairchild |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1993(9 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Banker |
Country of Residence | Britain |
Correspondence Address | 26 Western Avenue Branksome Park Poole Dorset BH13 7AN |
Secretary Name | Philip Charles Gregory |
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Nationality | British |
Status | Current |
Appointed | 01 September 1993(9 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | Mulberry House 26 North Grove Highgate London N6 4SL |
Director Name | William Charles Humphreys |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 13 Griggs Way Borough Green Tonbridge Kent TN15 8HW |
Director Name | Donald Stephen Douglas Keller-Hobson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 1993) |
Role | Lawyer |
Correspondence Address | 48-50 Cannon Street London EC4N 6LD |
Secretary Name | Patricia Joan Moody |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 8 Riverdene Edgware Middlesex HA8 9TD |
Registered Address | Cromwell House Fulwood Place Grays Inn London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 October 1996 | Dissolved (1 page) |
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8 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 May 1996 | Liquidators statement of receipts and payments (5 pages) |
5 December 1995 | Liquidators statement of receipts and payments (6 pages) |