Singapore
486741
Foreign
Director Name | Roch Siang Chye Low |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 March 2002(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Correspondence Address | 25 Alnwick Road 559979 Foreign Singapore |
Director Name | Peter Alexander Nicholas |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 13 June 2002(16 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Chief Executive Officer |
Correspondence Address | 1053 Koloa Street Kahala Honolulu Hawaii 96816 United States |
Director Name | Bruce Alan Hancox |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 30 Richardson Street Nelson Foreign |
Director Name | Stuart Roger Mitchell |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 March 1993) |
Role | Company Director |
Correspondence Address | Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP |
Director Name | Reginald Frank Heath |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 02 March 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
Director Name | Sir Ronald Alfred Brierley |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1993) |
Role | Company Director And Founder President |
Country of Residence | Australia |
Correspondence Address | Level 41 Gateway 1 Macquarie Place Sydney New South Wales 2000 Australia |
Director Name | Mr Stephen Gerard Bellamy |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Forest Road Tunbridge Wells Kent TN2 5HS |
Secretary Name | Mr Stephen Gerard Bellamy |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 19 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Forest Road Tunbridge Wells Kent TN2 5HS |
Director Name | Jeremy Alan Kemsley-Pein |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | South African/Irish |
Status | Resigned |
Appointed | 12 July 1993(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Manor Farm 22 Main Road Lowick Kettering Northamptonshire NN14 3BH |
Director Name | Rodney Francis Price |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 November 1993(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 22 Chester Street Belgravia London SW1X 7BL |
Secretary Name | Ms Frances Ellen Macnamara |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 1995) |
Role | Office Manager |
Correspondence Address | 39 Queens Road Richmond Surrey TW10 6JX |
Secretary Name | Jeremy Alan Kemsley Pein |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(9 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 4a Keats Grove London NW3 2RT |
Director Name | Rodney John Last |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1998) |
Role | Investment Analyst |
Correspondence Address | Flat 2 11 Mews Street London E1 9UG |
Secretary Name | Rodney John Last |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1998) |
Role | Investment Analyst |
Correspondence Address | Flat 2 11 Mews Street London E1 9UG |
Director Name | Rupert Oliver Henry Morley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 31 Purcell Crescent London SW6 7PB |
Director Name | Ross Andrew Burney |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 January 1999(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 October 1999) |
Role | Analyst |
Correspondence Address | 32/36 Chepstow Villas London W11 2RE |
Secretary Name | Christine Elizabeth Knight |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(12 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 15 December 1999) |
Role | Office Manager |
Correspondence Address | Flat 4 Beulah Lodge 105-107 South Norwood Hill London SE25 6BY |
Director Name | Mark Bradbury Horton |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 February 1999(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 March 2001) |
Role | Secretary |
Correspondence Address | 17-04 82 Grange Road Singapore 249587 |
Director Name | Richard Alexander Reid |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 2 Kings Mead Road Singapore 267957 Foreign |
Director Name | Gregory Robert Knoke |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Ausrralian |
Status | Resigned |
Appointed | 08 December 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 March 2001) |
Role | Accountant |
Correspondence Address | Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign |
Secretary Name | Gregory Robert Knoke |
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Nationality | Ausrralian |
Status | Resigned |
Appointed | 08 December 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 March 2001) |
Role | Accountant |
Correspondence Address | Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign |
Director Name | Andrew George Shepherd |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(14 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2002) |
Role | Group Cfo |
Correspondence Address | 25 Greenwood Crescent Singapore 286987 Foreign |
Director Name | Simon Julian Tuxen |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 April 2001(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | 30 Oxley Road Villa Madeleine Singapore 238623 |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
14 June 2005 | Dissolved (1 page) |
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14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
14 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 165 queen victoria street london EC4V 4DD (1 page) |
12 February 2004 | Resolutions
|
12 February 2004 | Declaration of solvency (3 pages) |
12 February 2004 | Declaration of solvency (4 pages) |
12 February 2004 | Appointment of a voluntary liquidator (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
29 July 2002 | Full accounts made up to 30 June 2001 (9 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
3 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
23 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
31 October 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
19 July 2001 | Return made up to 19/04/01; full list of members
|
13 July 2001 | Secretary resigned;director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | New secretary appointed (2 pages) |
18 June 2001 | New director appointed (2 pages) |
13 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
12 December 2000 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 December 2000 | Re-registration of Memorandum and Articles (12 pages) |
12 December 2000 | Resolutions
|
12 December 2000 | Application for reregistration from PLC to private (2 pages) |
8 June 2000 | Return made up to 19/04/00; full list of members
|
30 March 2000 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed;new director appointed (2 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: 4TH floor stratton house stratton street london W1X 5FE (1 page) |
14 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director's particulars changed (1 page) |
13 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
7 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
7 May 1999 | Auditor's resignation (1 page) |
28 April 1999 | Return made up to 19/04/99; no change of members
|
25 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | New director appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | Director resigned (1 page) |
18 June 1998 | Return made up to 19/04/98; no change of members (6 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 10 eastcheap london EC3M 1DJ (1 page) |
14 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
21 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
13 May 1996 | Secretary resigned;director resigned (2 pages) |
13 May 1996 | New secretary appointed;new director appointed (2 pages) |
24 April 1996 | Return made up to 19/04/96; full list of members (8 pages) |
7 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |
22 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
22 May 1995 | Return made up to 19/04/95; full list of members
|
30 March 1995 | Director's particulars changed (2 pages) |
29 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |