S.G. Warburg Intermediary Dealer Ltd.

Company Name	S.G. Warburg Intermediary Dealer Ltd.
Directors	Julian Victor Ozanne and Ian Richard Scott Prideaux
Company Status	Dissolved
Company Number	02867166
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Investment Banker
Correspondence Address	Grasmere Borough Green Road Ightham Kent TN15 9HS

Director Name	Ian Richard Scott Prideaux
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(1 year after company formation)
Appointment Duration	29 years, 5 months
Role	Investment Banker
Correspondence Address	33 Ravenswood Road Clapham London SW12 9PN

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Patrick Donald Clancy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	142 Morley Road London E10 6LH

Director Name	David Thomas Frank
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	Rochfort House Holly Bank Road Hook Heath Woking Surrey GU22 0JN

Director Name	Kent Christian Haeger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	The Well House 21 Arthur Road London SW19 6DL

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1996)
Role	Secretary
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Joseph Robert Katcha
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1994(1 year after company formation)
Appointment Duration	8 months (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	15 Wynnstay Gardens London W8 6UT

Director Name	Michael Richard Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(1 year after company formation)
Appointment Duration	6 days (resigned 04 November 1994)
Role	Investment Banker
Correspondence Address	44 St Johns Park Blackheath London SE3 7JH

Director Name	Ian Richard Scott Prideaux
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year after company formation)
Appointment Duration	1 year (resigned 24 November 1995)
Role	Investment Banker
Correspondence Address	33 Ravenswood Road Clapham London SW12 9PN

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 March 2000	Dissolved (1 page)
22 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
31 August 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
8 July 1999	Liquidators statement of receipts and payments (5 pages)
20 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C replacement of liquidator (6 pages)
8 December 1998	Director resigned (1 page)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
22 January 1998	Liquidators statement of receipts and payments (5 pages)
15 August 1997	Liquidators statement of receipts and payments (5 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1996	Registered office changed on 10/07/96 from: plumtree court london EC4A 4HT (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
5 July 1996	Appointment of a voluntary liquidator (1 page)
5 July 1996	Declaration of solvency (5 pages)
5 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
14 February 1996	Director's particulars changed (2 pages)
14 December 1995	New director appointed (6 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	New director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
21 June 1995	Full accounts made up to 31 March 1995 (9 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

S.G. Warburg Intermediary Dealer Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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