Manningtree
Essex
CO11 1BG
Director Name | Godfrey Buckland |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1996(11 years, 6 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Compliance Officer |
Correspondence Address | 29 Upton Dene Grange Road Sutton Surrey SM2 6TA |
Director Name | Mr Christopher John Loraine Samuel |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1996(11 years, 6 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Irving Mews Islington London N1 2FP |
Director Name | Bernard Colin Clark |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 December 1996) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU |
Director Name | Mr Peter David Minchin |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 January 1994) |
Role | Merchant Banker |
Correspondence Address | Wessons Buckhurst Lane Wadhurst East Sussex TN5 6JU |
Director Name | Peter Kysel |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 July 1992) |
Role | Merchant Banker |
Correspondence Address | Silverlea 21 Willoughby Road London NW3 1RT |
Director Name | Raymond William Haines |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 1996) |
Role | Investment Manager |
Correspondence Address | 7a Janmead Hutton Mount Shenfield Essex CM13 2PU |
Director Name | Alan MacDonald Cross |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 January 1995) |
Role | Support Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Drayton Court Drayton Gardens London SW10 9RH |
Director Name | Michael John Boggis |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 1996) |
Role | Chartered Surveyor |
Correspondence Address | 61 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
Director Name | Mr Peter Colin Axten |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 June 1996) |
Role | Managing Director |
Correspondence Address | Garden Flat 42 Canfield Gardens Hampstead London NW6 3EB |
Director Name | Mr Bruce Trevor Ackerman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 1994) |
Role | Merchant Banker |
Correspondence Address | 7 Alleyn Park Dulwich London SE21 8AU |
Secretary Name | Patrick Anthony Gonsalves |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 January 1993) |
Role | Company Director |
Correspondence Address | 8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX |
Director Name | Mr David Clarence Clarke |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 May 1992(7 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1993) |
Role | Merchant Banker |
Correspondence Address | 15 Finstock Road London W10 6LT |
Director Name | Alan Edward Moore |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 10 December 1996) |
Role | Banker |
Correspondence Address | Flat 2, 20 Wigmore Street London W1U 2RQ |
Secretary Name | Hans-Wolfgang Main |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | 14 Nightingales Cranleigh Surrey GU6 8DE |
Director Name | Paul John Haines |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(8 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 July 1994) |
Role | Marketing Director |
Correspondence Address | 131 Balcombe Road Horley Surrey RH6 9BX |
Director Name | Sir James Michael Yorrick Oliver |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paradise Barns Bucks Lane Little Eversden Cambridgeshire CB3 7HL |
Director Name | Keith Martin Jecks |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | Raby,S South Park Lane Bletchingley Surrey RH1 4ND |
Director Name | Iain Donald Cheyne |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 1996) |
Role | Banker |
Correspondence Address | 6 Chiswick Mall London W4 2QH |
Registered Address | 48 Chiswell Steet London EC1Y 4GR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 March 1998 | Dissolved (1 page) |
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3 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 January 1997 | Appointment of a voluntary liquidator (1 page) |
2 January 1997 | Declaration of solvency (3 pages) |
2 January 1997 | Res assets in specie (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
4 December 1996 | Director's particulars changed (2 pages) |
20 September 1996 | Director's particulars changed (2 pages) |
13 August 1996 | Director's particulars changed (2 pages) |
6 August 1996 | Director's particulars changed (2 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Director resigned (1 page) |
1 May 1996 | Return made up to 17/04/96; full list of members (13 pages) |
14 April 1996 | Director's particulars changed (2 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
12 October 1995 | Director's particulars changed (6 pages) |
29 August 1995 | Director's particulars changed (6 pages) |
21 June 1995 | Director's particulars changed (4 pages) |
4 May 1995 | Return made up to 17/04/95; full list of members (20 pages) |
23 March 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
17 April 1994 | Full group accounts made up to 31 December 1993 (16 pages) |