Richmond
Surrey
TW10 5AN
Secretary Name | Ms Margaret Theresa Garner |
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Nationality | British |
Status | Closed |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 30 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
Director Name | Michel Le Masson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | French |
Status | Closed |
Appointed | 08 September 1997(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 March 1999) |
Role | Senior Country Officer |
Correspondence Address | 1 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
Director Name | Mr John Waylett Matthews |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Limpley Crest Midford Lane Limpley Stoke Bath Avon BA2 7GW |
Director Name | Jean-Jacques Picard |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 January 1995) |
Role | General Manager |
Correspondence Address | 8 Rue Claude Matrat 92130 Issy Les Moulineaux France Foreign |
Director Name | Adrien Joseph Phares |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 July 1997) |
Role | Banker |
Correspondence Address | 6th Floor 59 Cheriston Gardens London W8 6TJ |
Director Name | Peter Pegrum |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 December 1993) |
Role | Banker |
Correspondence Address | 18 Stewards Close Epping Essex CM16 7BU |
Director Name | Patrick Mignon |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 1994) |
Role | Banker |
Correspondence Address | 43 Boulevard Beausejour Paris France Foreign |
Director Name | Noel Patrick Healy |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1993) |
Role | Merchant Banker |
Correspondence Address | 6 Billing Street London SW10 9UR |
Director Name | Jean-Claude Bergadaa |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 24 May 1993) |
Role | General Manager |
Correspondence Address | 76 Palace Gardens Terrace London W8 4RS |
Director Name | Jean-Claude Bergadaa |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 May 1994) |
Role | General Manager |
Correspondence Address | 76 Palace Gardens Terrace London W8 4RS |
Secretary Name | Margaret Theresa Garner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 May 1994) |
Role | Company Director |
Correspondence Address | 16 Clifford Avenue East Sheen London Sw14 |
Director Name | Christine Morin Postel |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 1994(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 179 Bd Bineau Neuilly-Sur-Seine 92200 |
Director Name | Bertrand Philippe Viriot |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 1994(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 August 1994) |
Role | General Manager/Senior Country |
Correspondence Address | 43 Onslow Gardens London Sw3 |
Director Name | Paul Jonathan Ewart Holden |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | 38 South Road Saffron Walden Essex CB11 3DN |
Director Name | Kate Helena Pledger |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 September 1995(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 1997) |
Role | Company Director |
Correspondence Address | 4 Pindock Mews London W9 2PY |
Director Name | Jean-Marie Soubrier |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1996(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 July 1998) |
Role | Mergers And Aquisitions |
Correspondence Address | 18 Rue De Ruilly 75012 Paris Foreign |
Director Name | Philippe Pierre Favre |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(9 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 1997) |
Role | Senior Country Officer |
Correspondence Address | 18 Rutland Court Rutland Gardens London SW7 1BW |
Registered Address | 122 Leadenhall Street London EC3V 4QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
26 October 1998 | Application for striking-off (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 July 1998 | Auditor's resignation (1 page) |
17 June 1998 | Return made up to 17/05/98; no change of members (6 pages) |
9 June 1998 | Director resigned (1 page) |
28 April 1998 | Director's particulars changed (1 page) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
31 May 1997 | Return made up to 17/05/97; full list of members (8 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 September 1996 | New director appointed (2 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 June 1996 | Return made up to 17/05/96; no change of members (7 pages) |
14 April 1996 | New director appointed (1 page) |
13 March 1996 | Director resigned (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 September 1995 | New director appointed (4 pages) |
20 September 1995 | New director appointed (4 pages) |
29 June 1995 | Return made up to 17/05/95; no change of members (12 pages) |