Underriver
Sevenoaks
Kent
TN15 0SN
Director Name | Jonathan Wyndham Malins |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | The Barn Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY |
Director Name | Mr Peter Paul Tarnoy |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Business Consultant |
Correspondence Address | Gale Chelwood Gate Haywards Heath West Sussex RH17 7DE |
Secretary Name | Mrs Helen Wilson |
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Nationality | British |
Status | Current |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | Gale Chelwood Gate Haywards Heath West Sussex RH17 7DE |
Director Name | Sir David Berriman |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 21 February 1992) |
Role | Company Director |
Correspondence Address | Leigh House High Street Leigh Tonbridge Kent TN11 8RH |
Director Name | Johannes Antonie De Gier |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 11 months (resigned 18 December 1992) |
Role | Senior Bank Director |
Correspondence Address | Ham Manor Ham Wiltshire SN8 3RB |
Director Name | Nathaniel Charles Sebag-Montefiore |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(3 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 August 1993) |
Role | Banker |
Correspondence Address | 180 Kensington Park Road London W11 2ER |
Director Name | Mr Frederik Arnold Van Os |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 May 1992(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 1994) |
Role | Banker |
Correspondence Address | 34 Stanhope Gardens London SW7 5QY |
Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 May 1997 | Dissolved (1 page) |
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4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
4 February 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 February 1996 | Appointment of a voluntary liquidator (1 page) |
13 February 1996 | Resolutions
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23 January 1996 | Registered office changed on 23/01/96 from: hampton house high street east grinstead east sussex RH19 3AW (1 page) |