Hornchurch
Essex
RM11 2HU
Director Name | Dr Josef Trischler |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | German |
Status | Current |
Appointed | 15 July 1997(8 years, 2 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | Friedrich List Str 0006 Neu Isenburg Frankfurt Foreign |
Director Name | Mark Peter Ischreyt |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 April 1998(8 years, 12 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Banker |
Correspondence Address | 33 Fife Road East Sheen London SW14 7EJ |
Director Name | Mr Alastair Graham Cummings |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 1998(9 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Banker |
Correspondence Address | 116 Haynes Road Hornchurch Essex RM11 2HU |
Director Name | Dr Wolfgang Graebner |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 1991(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 1997) |
Role | Managing Partner Bhf Bank |
Correspondence Address | Haeberlinstrasse 69 Frankfurt Am Main D 6000 |
Director Name | Dr Gerhard Heinrich |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1992(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 1996) |
Role | Mergers & Aquisitions Consultant |
Correspondence Address | Feld Bergstrasse 30 6000 Frankfurt Main Germany |
Director Name | Dr Wolfgang Rupf |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1992(2 years, 11 months after company formation) |
Appointment Duration | -1 years, 4 months (resigned 31 August 1991) |
Role | Managing Partner Of Bhf Bank |
Correspondence Address | Altkonigstrasse 41 D-6500 Mainz 42 Germany |
Director Name | Mr Wolfgang Strutz |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1992(2 years, 11 months after company formation) |
Appointment Duration | -1 years, 4 months (resigned 31 August 1991) |
Role | Managing Partner Of Bhf Bank |
Correspondence Address | Schwarzwaldstrasse 8 6500 Mainz-Hechtsheim Germany |
Director Name | Mr Werner Marc Friedrich Von Guionneau |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1992(2 years, 11 months after company formation) |
Appointment Duration | -1 years, 4 months (resigned 31 August 1991) |
Role | Mergers & Aquisitions Consultant |
Correspondence Address | 14 Connaught Square London W2 2HG |
Director Name | Dr Rudolf Ferdinand Kinsky |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 23 April 1993(3 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 1998) |
Role | Managing Director |
Correspondence Address | 223 New Kings Road London SW6 4XE |
Director Name | Professor Doctor Wulf Von Schimmelmann |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1993(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1997) |
Role | Managing Partner Bnf Bank |
Correspondence Address | Dm Rabenstein 3 Bad Homburg 6380 |
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 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 July 1999 | Dissolved (1 page) |
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27 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: bhf bank house 61 queen street london EC4R 1AE (1 page) |
1 December 1998 | Appointment of a voluntary liquidator (2 pages) |
1 December 1998 | Resolutions
|
1 December 1998 | Authorisation of liquidators (1 page) |
1 December 1998 | Declaration of solvency (3 pages) |
19 October 1998 | Return made up to 04/07/98; no change of members (4 pages) |
19 October 1998 | New director appointed (2 pages) |
2 October 1998 | New director appointed (2 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
6 January 1998 | Return made up to 04/07/97; full list of members
|
14 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
2 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
9 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |