J.G.W. Agnew & Co. Limited

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

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1993(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Caspar Jonathan William Agnew
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Investment Banker
Correspondence Address	83 Elms Road London SW4 9EP

Secretary Name	Trusec Limited (Corporation)
Status	Closed
Appointed	23 September 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Mrs Marie-Claire Agnew
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Stockbroker
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Mr Leonard John Gayler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Homestead Park Road Banstead Surrey SM7 3EL

Director Name	Oliviero Pesce
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1998)
Role	Director/Consultant
Correspondence Address	Flat 3 120 Whitehall Court London SW1A 2EP

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

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
23 August 1999	Application for striking-off (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
18 January 1999	Director resigned (1 page)
28 September 1998	Return made up to 23/09/98; full list of members (7 pages)
21 September 1998	Â£ ic 450000/50000 03/09/98 Â£ sr 400000@1=400000 (1 page)
3 August 1998	Declaration of shares redemption:auditor's report (3 pages)
3 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 September 1997	Return made up to 23/09/97; full list of members (7 pages)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 40 queen street london EC4R 1DD (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 23/09/95; full list of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (14 pages)
30 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

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