Baring Brothers International Limited

Company Name	Baring Brothers International Limited
Company Status	Dissolved
Company Number	03039098
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	3 October 2000 (23 years, 7 months ago)
Previous Name	3031st Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	20 December 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 October 2000)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Charles Leonard Anthony Irby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	London
Correspondence Address	125 Blenheim Crescent London W11 2EQ

Director Name	Mr Nicholas Roger Gold
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	14 Northumberland Place London W2 5BS

Director Name	James Roger Crompton Lupton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 1998)
Role	Merchant Banker
Correspondence Address	100 Alleyn Road London SE21 8AH

Director Name	Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 1998)
Role	Merchant Banker
Correspondence Address	28 Bedford Gardens London W8 7EH

Secretary Name	James Roger Peers
Nationality	British
Status	Resigned
Appointed	10 June 1995(2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 1995)
Role	Company Director
Correspondence Address	42 Flanchford Road London W12 9ND

Director Name	Jan Hessel Marie Lindenbergh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1997)
Role	Banker
Correspondence Address	Burg Den Texlaan 17 211 Cb Aerdenhout Ps0257292 Foreign

Director Name	Gherardo Barbini
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Foro Bonaparte 18 Milan 20121

Director Name	Robin Nigel Alington Maguire
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Baker
Correspondence Address	Flat 2 16 Leather Lane London EC1N 7SU

Director Name	Mr Neil Douglas Brown
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Eshott, Heath Road Horsell Woking Surrey GU21 4DT

Director Name	Mark Lowrie Burch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Polbream House Saints Hill, Penshurst Tonbridge Kent TN11 8EN

Director Name	Anthony Charles Ormond McGrath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 1997)
Role	Merchant Banker
Correspondence Address	Town Place Ketches Lane Scaynes Hill West Sussex RH17 7NR

Director Name	Daniel Baxter Clague
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 1996)
Role	Merchant Banker
Correspondence Address	12 Sudeley Street London N1 8HP

Director Name	William Connelly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	9 Berkeley Gardens London W8 4AP

Director Name	James Philip Moon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Pelham Crescent London SW7 2NP

Director Name	Guy Neil Mullin Henderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	10 Mansion Gardens Hampstead London NW3 7NG

Director Name	Matthew Steven Greenburgh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Merchant Banker
Correspondence Address	5 Stanhope Gardens London N6 5TT

Director Name	Paul Martin Hitchcock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ridge Place Hindhead Road Hindhead Surrey GU26 6BB

Director Name	Wilken Alexander Von Hodenberg
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Merchant Banker
Correspondence Address	Muehlweg 31 Konigstein 61462

Secretary Name	Tara Penelope Odgers
Nationality	British
Status	Resigned
Appointed	21 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 December 1997)
Role	Banker
Correspondence Address	Flat 7 18 Redcliffe Square London SW10 9JZ

Director Name	Xavier Michel Marie Andre Pierre Marin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	100 Rue De Bac Paris 75007 France

Director Name	Peter Foy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	5 Belvedere Drive Wimbledon Village London SW19 7BX

Director Name	James Cameron Fitzgerald Seymour Lawrie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	Mozartkade 16 1077 Dj Amsterdam The Netherlands Foreign

Director Name	Arjun Kumar Mathrani
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1998(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 June 1998)
Role	Banker
Correspondence Address	Flat 9d Thorney Court Palace Gate London W8

Director Name	Mr Peter David Dixon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years after company formation)
Appointment Duration	11 months (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Courtlands 6 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	William Francis Costello
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1999)
Role	Banker
Correspondence Address	13 Holland Park London W11 3TH

Director Name	Inigo Churruca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 July 1998(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1999)
Role	Managing Director
Correspondence Address	45 Ronda De La Buganvilla Madrid 28023 Spain Foreign

Director Name	Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1999)
Role	Banker
Correspondence Address	Flat 12 79 Harcourt Terrace London SW10 9JP

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Director Name	Tara Penelope Odgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 26 January 2000)
Role	Banker
Correspondence Address	43 Gowan Avenue London SW6 6RF

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 2000)
Role	Head Of Finance London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2000	Â£ ic 20000000/7962523 26/04/00 Â£ sr 12037477@1=12037477 (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
3 May 2000	Application for striking-off (1 page)
13 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2000	Director resigned (1 page)
28 March 2000	Declaration of shares redemption:auditor's report (3 pages)
28 March 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
16 March 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
2 February 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
3 December 1999	New director appointed (2 pages)
24 April 1999	Return made up to 29/03/99; full list of members (7 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
6 February 1999	Ad 22/12/98--------- Â£ si 12000000@1=12000000 Â£ ic 8000000/20000000 (2 pages)
13 January 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
9 September 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Return made up to 29/03/98; no change of members (18 pages)
22 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 August 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 29/03/97; full list of members (19 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
25 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
19 December 1996	Secretary's particulars changed (1 page)
4 November 1996	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
19 April 1996	Return made up to 29/03/96; full list of members (19 pages)
19 February 1996	Memorandum and Articles of Association (23 pages)
13 February 1996	New director appointed (2 pages)
23 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Ad 20/12/95--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 8 bishops gate london EC2N 4BQ (1 page)
15 August 1995	New director appointed (4 pages)
14 July 1995	Company name changed 3031ST single member shelf tradi ng company LIMITED\certificate issued on 17/07/95 (4 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Memorandum and Articles of Association (44 pages)
14 June 1995	Â£ nc 100/20000000 09/06/95 (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 March 1995	Incorporation (46 pages)

Baring Brothers International Limited

Business Activity

Directors

Location

Accounts

Filing History

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