Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director Name | Robert Clyde |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1999(9 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Chartered Secretary |
Correspondence Address | 62 Farleigh Road Warlingham Surrey CR6 9EB |
Director Name | Angela Mary Tilly |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1999(9 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Secretary |
Correspondence Address | 9 Lulworth Close Harrow Middlesex HA2 9NR |
Director Name | Francesco Carbonetti |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1994) |
Role | Lawyer |
Correspondence Address | Via Monti Parioli 25 00197 Rome Italy |
Director Name | Edi Cetin |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1994) |
Role | Company Director |
Correspondence Address | Via Sabutino 19-2 20135 Milan Italy |
Director Name | Ratan Engineer |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 April 1993) |
Role | Finance Director |
Correspondence Address | 17 Elms Avenue London N10 2JN |
Director Name | David Campbell Gillan |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 1998) |
Role | Investment Manager |
Correspondence Address | 62 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AF |
Director Name | Mr Tristan Patrick Alan Hillgarth |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 December 1999) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 66 Bedford Gardens London W8 7EH |
Director Name | Mr Giorgio Questa |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 February 1993) |
Role | Banker |
Correspondence Address | Viale Della Tecnica 173 Rome 00144 Italy |
Director Name | Riccardo Ricciardi |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 December 1999) |
Role | Company Director |
Correspondence Address | 34 Portland Road London W11 |
Secretary Name | Mr Michael Stephen Perman |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Norman Malcolm Marshall Riddell |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1996) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | Long Bar Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU |
Director Name | Dr Maria Lucia Candida |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 May 1993(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 December 1994) |
Role | Finance Department Imi Spa |
Correspondence Address | Via Cassia 515 Rome Italy |
Secretary Name | Jennifer May Prince |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA |
Registered Address | 11 Devonshire Square London EC2M 4YR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000,000 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2002 | Dissolved (1 page) |
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23 October 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
6 January 2000 | Appointment of a voluntary liquidator (1 page) |
6 January 2000 | Resolutions
|
6 January 2000 | Declaration of solvency (3 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
17 December 1999 | Amended accounts made up to 31 December 1998 (6 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
23 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
19 January 1999 | Director resigned (1 page) |
3 February 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
16 January 1998 | Return made up to 10/01/98; no change of members (6 pages) |
21 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 February 1997 | Return made up to 10/01/97; full list of members (8 pages) |
7 January 1997 | Director resigned (1 page) |
2 January 1997 | Secretary resigned (1 page) |
2 January 1997 | New secretary appointed (1 page) |
11 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
15 January 1996 | Return made up to 10/01/96; full list of members (8 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |