NEP International Trust

02951440

Company Name	NEP International Trust
Company Status	Dissolved
Company Number	02951440
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 July 1994(29 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Jack Grant Bennett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	06 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Business Consultant
Correspondence Address	507 Valley View Road Merion Pennsylvania 19066

Director Name	Richard Wesley Ohman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	06 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Business Consultant
Correspondence Address	414 Mellcreek Road Gladwyne Pennsylvania 19035

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	03 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 12 months
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Director Name	Sir John Marks Templeton
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Correspondence Address	Unite Nv PO Box 74004 Miami Florida Usa 33159 Foreign

Secretary Name	George Russell
Nationality	British
Status	Current
Appointed	03 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 12 months
Role	Consultant
Correspondence Address	2 Kilpatrick Drive Bearsden Glasgow Lanarkshire G61 4RH Scotland

Director Name	Dir Fiona Chung
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Trianee Solicitor
Correspondence Address	12 St Edmund's Court St Edmund's Terrace London NW8 7QL

Director Name	Mr Philip Orange
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	9 Aberdeen Park London N5 2AN

Secretary Name	Mr Philip Orange
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	9 Aberdeen Park London N5 2AN

Secretary Name	Richard Wesley Ohman
Nationality	American
Status	Resigned
Appointed	06 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 May 1995)
Role	Business Consultant
Correspondence Address	457 Inveraray Villanova Pennsylvania 19085

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 October 2001	Dissolved (1 page)
10 July 2001	Return of final meeting of creditors (1 page)
10 November 2000	Appointment of a liquidator (1 page)
16 October 2000	Order of court - dissolution void (2 pages)
29 March 1999	Dissolved (1 page)
29 December 1998	Return of final meeting of creditors (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 2 saville row london W1X 1AF (1 page)
20 September 1996	Appointment of a liquidator (1 page)
18 September 1996	Amending c/o to compulsory w/up (1 page)
9 August 1996	Order of court to wind up (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Memorandum and Articles of Association (32 pages)
30 May 1995	Registered office changed on 30/05/95 from: 3 berkeley square london W1X 5HG (1 page)

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