Kidder Peabody Global Capital (London) Limited

02405165

Company Name	Kidder Peabody Global Capital (London) Limited
Director	Charles Schleck
Company Status	Dissolved
Company Number	02405165
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Charles Schleck
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	29 December 1995(6 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Finance Manager
Correspondence Address	57 Broadfield Road New Rochelle New York 10804

Director Name	Mr David Reginald Courts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Chief Financial Officer
Correspondence Address	Kinloch Park Way Bexley Kent DA5 2JD

Director Name	Mr John Paul Sun
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	2 weeks (resigned 31 July 1991)
Role	Investment Banker
Correspondence Address	5 Lauder Way Greenwich Connecticut 06830 United States

Secretary Name	Mr David Reginald Courts
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Kinloch Park Way Bexley Kent DA5 2JD

Director Name	Georges Ugeux
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 1995)
Role	Investment Banker
Correspondence Address	32 Onslow Square London SW7 3NS

Director Name	John Liftin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 1995)
Role	Lawyer
Correspondence Address	26 East 22nd Street New York 10010

Director Name	Richard W O'Donnell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 1995)
Role	Chief Financial Officer
Correspondence Address	12 Perrin Drive Wayne New York 07470

Location

Registered Address	7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	26 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 September 1998	Dissolved (1 page)
16 June 1998	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 1998	Liquidators statement of receipts and payments (5 pages)
4 July 1997	Liquidators statement of receipts and payments (5 pages)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
24 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 20 st james's street 5TH floor london SW1A 1ES (1 page)
27 December 1995	Declaration of solvency (6 pages)
27 December 1995	Appointment of a voluntary liquidator (2 pages)
27 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
2 November 1995	Full accounts made up to 26 December 1994 (14 pages)
4 August 1995	Return made up to 09/07/95; no change of members (4 pages)
2 August 1995	New director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)

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