West Merchant Bank Holdings Limited

Company Name	West Merchant Bank Holdings Limited
Company Status	Dissolved
Company Number	02426122
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr James McNeill
Nationality	British
Status	Current
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Gerhard Boeries Karl Roggemann
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	19 August 1996(6 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Banker
Correspondence Address	Eckermannstrasse 10 D-30625 Hanover Germany

Director Name	Wolfgang Friedrich Richter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	01 January 2000(10 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Banker
Correspondence Address	Am Kuckesberg 14 Haan 42781 Germany

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	01 January 2000(10 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Banker
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 years (resigned 26 September 1995)
Role	Banker Travel/Executive
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Director Name	Mr Christopher Wigan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Banker
Correspondence Address	29 Ladbroke Gardens London W11 2PY

Director Name	Mr Hans-Peter Peters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 1992)
Role	Banker
Correspondence Address	Merkurst 1 4040 Neuss 1 Germany

Director Name	Alan Orsich
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Cary Walk Radlett Hertfordshire WD7 8AP

Director Name	Mr Patrick Lorn MacDougall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Stevenage Road London SW6 6ET

Director Name	Dr Axel Kollar
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Banker
Correspondence Address	Tiergarten Str 49 40237 Dusseldorf Germany Foreign

Director Name	Alexander David Gemmill
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 1996)
Role	Merchant Banker
Correspondence Address	Newlands Farm Widdington Saffron Walden Essex CB11 3SN

Director Name	Mr Christopher Norman Anthony Castleman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Banker
Correspondence Address	182 Kensington Park Road London W11 2ER

Director Name	Mr Philippe Alfred Marie Louis Bouckaert
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 1993)
Role	Banker
Correspondence Address	Felix-Klein-Strasse 1 Dusseldorf D-4000 Germany

Director Name	Hans-Henning Offen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	Sieker Landstr. 3 Grosshansdorf Schleswig-Holstein 22927 German

Director Name	Dr Dieter Falke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Banker
Correspondence Address	Beckbuschstrasse 11 Dusseldorf 40474 Foreign

Director Name	Reinhold Ludolf Mestwerdt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Banker
Correspondence Address	Bergweg 5c 61476 Kronberg Germany

Director Name	Werner Schmidt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chairman Of The Board Of Direc
Correspondence Address	Durerstrasse 11 70806 Kornwestheim Baden-Wurttemberg Germany

Director Name	Herr Dr Siegfried Jaschinski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Deputy Member Of Board Of M/D
Correspondence Address	Sarweystrasse 72 70191 Stuttgart Germany

Director Name	Hans Rudolph Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	1 Coombe Bank Kingston Surrey KT2 7DN

Director Name	Hans Peter Sattele
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1995(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1997)
Role	Banker
Correspondence Address	Am Muhlenbusch 51 Haan North Rhine Westfalia 42781

Director Name	Lord Harry Duncan Cory McGowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Stockbroker
Correspondence Address	Highway House Lower Froyle Alton Hampshire GU34 4NB

Director Name	Dr Manfred Herman Otto Scholle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Pfirsichweg 1 Dortmund Nordrhein-Westfalen 44267

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Dr Karlheinz Franz Bentele
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	President Of Saving Bank Ass
Correspondence Address	Kolner Weg 23a 50858 Koln Koln Germany

Director Name	Michael John Dunne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1999)
Role	Banker
Correspondence Address	Springhead Marley Lane Shottermill Haslemere Surrey GU27 3RE

Location

Registered Address	Price Waterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£112,629,000
Current Liabilities	£374,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 November 2001	Dissolved (1 page)
1 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C - replacement of liquidator (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 33/36 gracechurch street london EC3V 0AX (1 page)
11 July 2000	Appointment of a voluntary liquidator (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Declaration of solvency (3 pages)
19 May 2000	Full accounts made up to 30 September 1999 (14 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Return made up to 25/09/99; full list of members (9 pages)
20 October 1999	Director's particulars changed (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 April 1999	Director resigned (2 pages)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
12 October 1998	Auditor's resignation (2 pages)
7 October 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (45 pages)
21 August 1998	New director appointed (2 pages)
2 November 1997	Director's particulars changed (1 page)
27 October 1997	Return made up to 25/09/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (49 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
2 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
16 June 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
19 December 1996	Certificate of cancellation of share premium account (1 page)
19 December 1996	Cancel share premium account (2 pages)
24 October 1996	Return made up to 25/09/96; full list of members (9 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (38 pages)
10 September 1996	New director appointed (2 pages)
24 July 1996	Director's particulars changed (1 page)
10 July 1996	New director appointed (2 pages)
17 April 1996	Memorandum and Articles of Association (24 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
21 March 1996	Â£ nc 90000000/100000000 04/03/96 (1 page)
21 March 1996	Ad 04/03/96--------- Â£ si 10000000@1=10000000 Â£ ic 90000000/100000000 (2 pages)
21 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Memorandum and Articles of Association (23 pages)
10 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1996	Â£ nc 50000000/90000000 22/12/95 (1 page)
10 January 1996	Ad 29/12/95--------- Â£ si 40000000@1=40000000 Â£ ic 50000000/90000000 (2 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 1995	New director appointed (2 pages)
23 October 1995	Return made up to 25/09/95; no change of members (10 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (39 pages)

West Merchant Bank Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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