First Interstate Holding (UK) Limited

Company Name	First Interstate Holding (UK) Limited
Directors	Oliver Richard Backhouse and John Leo Buckley
Company Status	Dissolved
Company Number	02346753
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Guy Rounsaville Jr
Nationality	American
Status	Current
Appointed	27 June 1996(7 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	948 Tournament Drive Hillsborough California 94010

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Ed Regulatory Accountancy
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	John Leo Buckley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Manager
Correspondence Address	18 Bellamy Court Princes Riverside Abbotshade Road London SE16 1RF

Secretary Name	Margaret Smith
Nationality	British
Status	Current
Appointed	10 September 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Francis Patrick Shanahan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Banker
Correspondence Address	8 Weybridge Court Newport Beach California 92660 Foreign

Director Name	Harold John Meyerman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Banker
Correspondence Address	935 Hillcrest Place Pasadena California 91106 Foreign

Director Name	David Gerald Lord
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Banker
Correspondence Address	30 Old Park Avenue London SW12 8RH

Director Name	Jurgen Heinrich Lindemann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Bel Air Birch Hill Croydon Surrey CR0 5HT

Director Name	John Duncan Harris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Banker
Correspondence Address	The Green Easton Winchester Hampshire SO21 1EG

Secretary Name	Alan Charles Edwards
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	20 Gwendale Pinkneys Green Maidenhead Berkshire SL6 6SH

Director Name	Mr Frederick James Elsea Iii
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 16 August 1993)
Role	Banker
Correspondence Address	1507 Olive Lane La Canada California 91011 Usa

Director Name	Stephen Douglas McAvoy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	3103 Lindo Street Los Angeles California 90068 Foreign

Director Name	Mr Richard Puz
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 1993)
Role	Banker
Correspondence Address	4095 Fruit Street La Verne California 91750 Foreign

Director Name	Robert Edward Greene
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Banker
Correspondence Address	9502 Lemon Street Villa Park California 92667 Usa Foreign

Director Name	William Joseph Bogaard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Banker
Correspondence Address	311 Congress Place Pasadena California 91105

Secretary Name	Mary Whitney Kenney
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4131 Dover Road La Canada California Foreign

Director Name	Richard Gleason Laporte
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 August 1996)
Role	Attorney
Correspondence Address	1281 N.Clark Street Los Angeles California Usa 90069

Director Name	Bradford Scott Bemis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 August 1996)
Role	Attorney
Correspondence Address	1110 Green Street San Francisco California Usa 991409 Foreign

Director Name	Rodney Louis Jacobs
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	36 Bonita Avenue Piedmont California 94611

Director Name	Clyde Ostler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	183 Lagumtas Road PO Box 744 Ross California 94957

Director Name	Guy Rounsaville Jr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Director/Company Secretary
Correspondence Address	948 Tournament Drive Hillsborough California 94010

Location

Registered Address	Kempson House Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 1999	Dissolved (1 page)
26 July 1999	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 1999	Liquidators statement of receipts and payments (5 pages)
28 October 1998	Liquidators statement of receipts and payments (5 pages)
3 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 1997	Ex res re. Powers of liquidator (2 pages)
18 September 1997	Declaration of solvency (3 pages)
18 September 1997	Appointment of a voluntary liquidator (1 page)
18 September 1997	Ex res re. Powers of liquidator (1 page)
18 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (9 pages)
18 August 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 07/06/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
16 June 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

First Interstate Holding (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London