M.N.B. Trustee Company (UK) Limited

02403474

Company Name	M.N.B. Trustee Company (UK) Limited
Company Status	Dissolved
Company Number	02403474
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 10 months ago)
Dissolution Date	24 March 1998 (26 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Judy Ann Embry
Nationality	British
Status	Closed
Appointed	15 May 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 March 1998)
Role	Company Director
Correspondence Address	7037 Sea Oats Lane Indianapolis Indiana 46250 Foreign

Director Name	Wendall Glenn Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 March 1998)
Role	Senior Vice President
Correspondence Address	955 Monteray Road Greenwood Indiana 46143

Director Name	Joseph Christopher Graffeo
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 March 1998)
Role	President And Chief Executive
Correspondence Address	2836 Wooded Glen Court Indianapolis Indiana 46269

Director Name	Stephen Adair Stitle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 March 1998)
Role	Chairman Of The Board
Correspondence Address	8224 Hunters Place Indianapolis Indiana 46236

Director Name	Robert L Fesler
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 1992)
Role	Company Director
Correspondence Address	7602 North Candlewood Lane Indianapolis Indiana 46250 Foreign

Director Name	James D Madigan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	11630 Valley Brook Place Carmel Indiana 46032 Foreign

Director Name	James W Magee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 1992)
Role	Company Director
Correspondence Address	5150 Plantation Drive Indianapolis Indiana 46250 Foreign

Director Name	Clifford B Spears
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 1992)
Role	Company Director
Correspondence Address	1103 Forest Drive West Brownsburg Indiana 46112 Foreign

Director Name	David L Zoeller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	35458 Quartermane Bentleyville Ohio 44139

Secretary Name	Jeffrey Blake
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 1992)
Role	Company Director
Correspondence Address	9505 Thornwood Drive Indianapolis Indiana 46250 Foreign

Director Name	Otto Nicholas Frenzel Iii
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11330 Templin Road Zionsville Indiana 46077 United States

Director Name	Paul Michael Wagner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 1992)
Role	Executive Vice President And Chief Financial Offic
Correspondence Address	7037 Chimney Rock Court Indianapolis Indiana 46217 Foreign

Director Name	Vincent Digirolamo
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1996)
Role	President/Chief Executive Officer
Correspondence Address	7675 Ballinshire North Indianapolis Indiana 46254 United States

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997	First Gazette notice for voluntary strike-off (1 page)
17 October 1997	Application for striking-off (1 page)
13 December 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Accounts made up to 31 December 1995 (7 pages)
3 July 1996	Registered office changed on 03/07/96 from: merchants national bank & trust company of indianapolis military banking hq,P.O.box 102 high wycombe,bucks,HP11 1PR (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
16 February 1996	Return made up to 21/11/95; no change of members (4 pages)
9 January 1996	Accounts made up to 31 December 1994 (7 pages)

Contact Companies London