HSBC Greenwell

Company Name	HSBC Greenwell
Company Status	Dissolved
Company Number	01915770
Category	Private Unlimited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Michael De Steiger
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	Furzedown Cottage Grub Street Limpsfield Surrey RH8 0SH

Director Name	Mr Michael Guy Hilliard Heald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 December 1999)
Role	Banker
Correspondence Address	56 Scarsdale Villas London W8 6PP

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Closed
Appointed	05 January 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr George Anthony Whitehead
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 July 1998)
Role	Senior Bond Dealer
Country of Residence	England
Correspondence Address	Silvertrees Camden Road Bexley Kent DA5 3NP

Director Name	Roger Michael Shaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 1997)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Grumble Hall Cow Lane Great Chesterford Saffron Walden Essex CB10 1RJ

Director Name	Thomas Sidney Newman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 1993)
Role	Banker
Correspondence Address	85 Lansdowne Road London W11 2LE

Director Name	Michael Thomas Higgins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 1996)
Role	Actuary
Correspondence Address	47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Lawrence Gooderham
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Role	Stockbroker
Correspondence Address	72 High Street Saffron Walden Essex CB10 1EE

Director Name	George Gilchrist
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Stockbroker
Correspondence Address	The Penthouse 107 Queens Gate London SW7 5AG

Director Name	Anthony Launce Bucknall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 1998)
Role	Stockbroker
Correspondence Address	136 Priory Lane Roehampton London SW15 5JP

Director Name	Mr Graham Quinton Buck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	43 The Green Little Gaddesden Berkhamsted Hertfordshire HP4 1PH

Director Name	Roger Paul Bootle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1998)
Role	Economist
Correspondence Address	14 Darling House Clevedon Road Twickenham Middlesex TW1 2TU

Director Name	Paul Anthony Bourdon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1998)
Role	Stockbroker
Correspondence Address	Horsehay Farm Duns Tew Road Middle Barton Chipping Norton Oxfordshire OX7 7DQ

Director Name	Julian Charles Beaven
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1998)
Role	Bank Executive
Correspondence Address	1 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Graham Rattray Addison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 July 1998)
Role	Stockbroker
Correspondence Address	Cherrys High Drive Woldingham Surrey CR3 7EL

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Mr Timothy Michael Cartmell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 July 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	54 Abbots Gardens London N2 0JH

Director Name	Mr Ian Charles Collier
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 1998)
Role	Actuary & Stockbroker
Country of Residence	England
Correspondence Address	17 Northwick Circle Harrow Middlesex HA3 0EJ

Director Name	Malcolm Stewart MacDougall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 1997)
Role	Stockbroker
Correspondence Address	113 Hurlingham Road London SW6 3NJ

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Michael Wilfred Penney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1998)
Role	Investment Banker
Correspondence Address	50 Lyford Road Wandsworth Common London SW18 3LS

Director Name	James Thomas Geers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1998)
Role	Government Bond Trader
Correspondence Address	Nedging Hall Sawbridgeworth Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Christopher Martin White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 1998)
Role	European Bond Sales
Correspondence Address	68 Broxash Road London SW11 6AB

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Alexander George Horrod
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 1998)
Role	Gilt Dealer
Correspondence Address	Cuckoo Barn Cuckoo Hill Bures St Mary Suffolk CO8 5JH

Director Name	Paul Straker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 1998)
Role	Govt Bond Trader
Correspondence Address	24 Homestead Road Chelsfield Kent BR6 6HW

Director Name	Mr Michael Rhys Watkin Stone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 23 Bolton Gardens London SW5 0AQ

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
1 September 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Return made up to 26/07/98; full list of members (7 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
6 March 1998	Accounts made up to 31 December 1997 (16 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Return made up to 26/07/97; full list of members (13 pages)
26 August 1997	Secretary's particulars changed (1 page)
3 August 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
7 April 1997	Accounts made up to 31 December 1996 (16 pages)
20 December 1996	Director resigned (1 page)
13 August 1996	Return made up to 26/07/96; no change of members (13 pages)
15 July 1996	Auditor's resignation (1 page)
25 March 1996	Accounts made up to 31 December 1995 (15 pages)
18 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
20 October 1995	Accounts made up to 31 December 1994 (15 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Director's particulars changed (4 pages)
30 April 1995	New director appointed (4 pages)
30 October 1990	Accounts made up to 31 December 1989 (13 pages)
27 October 1989	Accounts made up to 31 December 1988 (15 pages)

HSBC Greenwell

Business Activity

Directors

Location

Accounts

Filing History

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