London
EC2M 2RH
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 05 October 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 2008) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Paul Duncan Thrush |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 May 1994) |
Role | Senior Vice President Debt |
Correspondence Address | Flat 2 18 Lansdowne Crescent London W11 2NL |
Director Name | Peter Franz Braunwalder |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 June 1998) |
Role | Senior Vice President Head Of |
Correspondence Address | 41 South Eaton Place London SW1W 9EL |
Director Name | Mr Peter Richard Bennett |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1995) |
Role | Head Of Logistics |
Country of Residence | England |
Correspondence Address | The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG |
Secretary Name | Mr Paul Edward Henry Turner |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 264 Selsdon Road South Croydon Surrey CR2 7AA |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Robert Lawrence Harding |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1994(8 years after company formation) |
Appointment Duration | 3 years (resigned 03 July 1997) |
Role | Managing Director |
Correspondence Address | The Pines 21 Fairmile Avenue Cobham Surrey KT11 2JA |
Director Name | Peter Henry Friend |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(9 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 13 January 1997) |
Role | Managing Director |
Correspondence Address | Hollybeech 27a Commonside Keston Kent BR2 6BP |
Director Name | Yves Perreard |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 January 1996(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 June 1998) |
Role | Md Head Of Foreign Exchange |
Correspondence Address | Flat 1 9 Cornwall Gardens London Sw7 |
Director Name | William Gordon Higgins |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 June 1998) |
Role | Head Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 125 Thurleigh Road London SW12 8TY |
Director Name | Kevin Krespi |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(11 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 June 1998) |
Role | Head Of Marketing |
Correspondence Address | 46 Chelsea Square London SW3 6LH |
Director Name | Derek Richard Tyler |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(11 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1998) |
Role | Exec Dir Financial Reporting |
Correspondence Address | 18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT |
Director Name | Mr Mark Dominic Harding |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(11 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 June 1998) |
Role | General Counsel And Svp |
Correspondence Address | Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX |
Director Name | Mr Ian Herbert Martin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 January 1998(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 April 2001) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | William Widdowson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 52 Holywell Hill St Albans Hertfordshire AL1 1BX |
Director Name | William Johnson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1998(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 December 1999) |
Role | Investment Banker |
Correspondence Address | Four Winds Old Avenue St Georges Hill Weybridge Surrey KT13 0QB |
Director Name | John Baines |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Director Name | Simon John Jagot |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 December 1999(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 September 2001) |
Role | Managing Director |
Correspondence Address | 27 Ennismore Mews London SW7 1AP |
Director Name | Mr Nazir Ahmed Badat |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(14 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 May 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Philip Ian Price |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 December 2006) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Martin Wiedmann |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 September 2001(15 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 20 September 2004) |
Role | Managing Director |
Correspondence Address | Studenbuhlstrasse 11 Wollerau Ch8832 Switzerland |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 December 2006) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 05 December 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 October 2006(20 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 December 2006) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2008 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
18 December 2006 | Books,records.etc (1 page) |
18 December 2006 | Ex.res."in specie" (1 page) |
14 December 2006 | Declaration of solvency (3 pages) |
14 December 2006 | Resolutions
|
14 December 2006 | Appointment of a voluntary liquidator (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (4 pages) |
15 November 2006 | Resolutions
|
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (4 pages) |
20 September 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
24 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
19 January 2006 | Director resigned (1 page) |
22 November 2005 | Resolutions
|
4 October 2005 | New director appointed (3 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
17 November 2004 | Resolutions
|
14 October 2004 | Director's particulars changed (1 page) |
8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
24 September 2004 | Director resigned (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
12 May 2004 | Director's particulars changed (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 September 2002 | New director appointed (4 pages) |
23 September 2002 | Director resigned (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
29 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 September 2001 | Director resigned (1 page) |
12 September 2001 | New director appointed (6 pages) |
7 September 2001 | New director appointed (2 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | New director appointed (4 pages) |
26 April 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 July 2000 | New director appointed (2 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
17 April 2000 | Director's particulars changed (1 page) |
17 April 2000 | New director appointed (2 pages) |
30 March 2000 | Director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 June 1999 | Return made up to 08/04/99; full list of members (9 pages) |
10 June 1999 | New director appointed (2 pages) |
7 December 1998 | Auditor's resignation (5 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 August 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: P.O. Box 428 100 liverpool street london EC2M 2RH (1 page) |
10 May 1998 | Return made up to 08/04/98; full list of members (9 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 October 1997 | New director appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
17 February 1996 | New director appointed (2 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 June 1995 | Secretary resigned (4 pages) |
3 May 1995 | Return made up to 08/04/95; full list of members (18 pages) |