New Malden
Surrey
KT3 3AW
Director Name | JSG Nominees Limited (Corporation) |
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Date of Birth | September 1985 (Born 38 years ago) |
Status | Current |
Appointed | 03 November 1992(1 year after company formation) |
Appointment Duration | 31 years, 5 months |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | JSG Nominees (No 2) Limited (Corporation) |
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Date of Birth | March 1985 (Born 39 years ago) |
Status | Current |
Appointed | 17 December 1992(1 year, 2 months after company formation) |
Appointment Duration | 31 years, 3 months |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Adrian John Clough |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(1 week after company formation) |
Appointment Duration | 2 days (resigned 16 October 1991) |
Role | Solicitor |
Correspondence Address | 4 Norfolk House London W6 7QT |
Director Name | Leon Neal |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(1 week after company formation) |
Appointment Duration | 2 days (resigned 16 October 1991) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | Alex Bogelund |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 03 November 1992) |
Role | Banker |
Correspondence Address | Laerkenborg Alle 37 Allerod Dk 3450 Foreign |
Director Name | Peter Engstrom |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 03 November 1992) |
Role | Economist |
Correspondence Address | C/O Bohusbanken Hamngatan 15 103 89 Stockholm Sweden |
Director Name | Richard Archibald Good |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 September 1992) |
Role | Company Director |
Correspondence Address | 605 Seddon Place Barbican London EC2Y 8BX |
Director Name | Richard De La Bere Granville |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 1992) |
Role | Stockbroker |
Correspondence Address | 116 Woodsford Square London W14 8DT |
Director Name | Hans Tornberg |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 03 November 1992) |
Role | Banker |
Correspondence Address | Stora Sodergatan 7 Lund S-22223 Foreign |
Director Name | Mr Alan Tyser |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 03 November 1992) |
Role | Company Director |
Correspondence Address | West Hanney House Wantage Oxfordshire OX12 0LN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1991(1 week after company formation) |
Appointment Duration | 2 days (resigned 16 October 1991) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | S G Investment Management Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1991(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 1993) |
Correspondence Address | 45 Bloomsbury Square London WC1A 2RA |
Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1993 (30 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
25 January 1996 | Dissolved (1 page) |
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