Marle Place Road Horsmonden
Tonbridge
Kent
TN12 8DZ
Director Name | Robert William Hawley |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Investment Banker |
Correspondence Address | 44 South Eaton Place London SW1W 9JJ |
Secretary Name | Mr Leland Harold Goss |
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Nationality | American |
Status | Current |
Appointed | 20 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | Hayle Farmhouse Marle Place Road Horsmonden Tonbridge Kent TN12 8DZ |
Director Name | Robert Edward Diamond Jnr |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 July 1993(6 years, 6 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Investment Banker |
Correspondence Address | 84 Zaccheus Mead Lane Greenwich Connecticut 06831 |
Director Name | Mr Anthony Joseph Cetta |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 1994) |
Role | Investment Banker |
Correspondence Address | 2446 East 73rd Street Brooklyn New York Ny 11234 Foreign |
Director Name | Mr James George Gantsoudes |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 1994) |
Role | Investment Banker |
Correspondence Address | 600 Oenoke Ridge New Caanan Connecticut 06840 Foreign |
Director Name | Mr Mark William Norman Graham |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 1994) |
Role | Investment Banker |
Country of Residence | Switzerland |
Correspondence Address | Bapton Manor Wylye Wiltshire BA12 0SB |
Director Name | Mr Richard Bruce Landsberger |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 August 1992(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 February 1993) |
Role | Securities Trader |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wilton Place London SW1X 8ZH |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 March 1996 | Dissolved (1 page) |
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21 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 August 1995 | Liquidators statement of receipts and payments (6 pages) |
21 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
8 August 1994 | Resolutions
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