St Georges Avenue
Weybridge
Surrey
KT13 0DG
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2002(14 years after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
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(3 years, 7 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 |
Director Name | Mr Richard Henry Briance |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 September 1996) |
Role | Vice Chairman Debt Division |
Country of Residence | England |
Correspondence Address | The Old House 13 Holland Street London W8 4NA |
Director Name | Juerg Markus Stuber |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 1993) |
Role | Vice Chairman Head Of Logistics |
Correspondence Address | Flat 7 7 Curzon Street London W1 7FL |
Director Name | Peter Henry Friend |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 1997) |
Role | Managing Director |
Correspondence Address | Hollybeech 27a Commonside Keston Kent BR2 6BP |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(3 years, 7 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 | Michael Jeffrey Willey |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 December 1997) |
Role | Managing Director Finance & Ac |
Correspondence Address | 9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB |
Director Name | Emmanuel Keller |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 1996(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 December 1997) |
Role | Head Of Fixed Income Sales |
Correspondence Address | 7 Phillimore Gardens London W8 7QG |
Director Name | Robert Lawrence Harding |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(8 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 03 July 1997) |
Role | Debt Division Managing |
Correspondence Address | The Pines 21 Fairmile Avenue Cobham Surrey KT11 2JA |
Director Name | William Gordon Higgins |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 June 1998) |
Role | Head Of Operations Debt Settle |
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(9 years, 1 month 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(9 years, 3 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(9 years, 5 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(9 years, 5 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(9 years, 10 months 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 | Mr Trevor William Spanner |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Church Close Radlett Hertfordshire WD7 8BJ |
Director Name | Damian Paul Dwan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 September 1999) |
Role | Global Head Of Securities Oper |
Correspondence Address | 7 Hazlebury Road Fulham London SW6 2NA |
Director Name | John Baines |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(10 years, 1 month 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(11 years, 2 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 | Melanie Jane Neill |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 41 Holmesdale Road Teddington Middlesex TW11 9LJ |
Director Name | Mr Nicholas James Hall |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 November 2002) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 2 Faircross Way St Albans Hertfordshire AL1 4SD |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2002) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 60 Lessar Avenue Clapham London SW4 9HQ |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(13 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2002) |
Role | European General Counsel |
Correspondence Address | 1 Summerfield Cambridge Cambridgeshire CB3 9HE |
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 |
Year | 2014 |
---|---|
Net Worth | £59,095 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
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10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
6 February 2004 | Secretary resigned (1 page) |
5 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
27 November 2002 | Appointment of a voluntary liquidator (1 page) |
22 November 2002 | Resolutions
|
22 November 2002 | Declaration of solvency (3 pages) |
22 November 2002 | Authorisation of liquidators (1 page) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (4 pages) |
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) |
30 January 2002 | Resolutions
|
19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 September 2001 | New director appointed (5 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 (6 pages) |
5 April 2001 | New director appointed (3 pages) |
5 April 2001 | Director resigned (1 page) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 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) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
16 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | Return made up to 08/04/99; full list of members (9 pages) |
7 December 1998 | Auditor's resignation (5 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
27 August 1998 | New director appointed (2 pages) |
20 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) |
23 June 1998 | Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page) |
10 May 1998 | Return made up to 08/04/98; full list of members (8 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) |
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) |
29 April 1997 | Return made up to 08/04/97; change of members (7 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 September 1996 | New director appointed (2 pages) |
16 September 1996 | Director resigned (1 page) |
10 June 1996 | New director appointed (1 page) |
10 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |