Hispano-Suiza International Public Limited Company

Company Name	Hispano-Suiza International Public Limited Company
Company Status	Dissolved
Company Number	01957922
Category	Public Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Director Name	Andrea Guiseppe Campanini Bonomi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	70 Palace Court London W2 4JB

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Mr Christopher Tilley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Case Postale 139 Venenaz 1222 Switzerland

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Charles Albert Burdett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Roncal 7 28002 Madrid Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 1996)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

6 December 2000	Dissolved (1 page)
6 September 2000	Return of final meeting in a members' voluntary winding up (5 pages)
20 June 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
23 June 1999	Liquidators statement of receipts and payments (5 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Declaration of solvency (3 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Particulars of mortgage/charge (7 pages)
23 October 1997	Return made up to 28/09/97; full list of members (8 pages)
4 July 1997	Full accounts made up to 31 December 1996 (19 pages)
25 October 1996	Return made up to 28/09/96; full list of members (8 pages)
8 August 1996	Location of register of members (1 page)
8 August 1996	New secretary appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 August 1996	Secretary resigned (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1995	Return made up to 28/09/95; bulk list available separately (14 pages)
1 November 1995	Director's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (15 pages)

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