Renaissance UK 3 Company

03063089

Company Name	Renaissance UK 3 Company
Company Status	Dissolved
Company Number	03063089
Category	Private Unlimited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Deltassess Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edwin Daniel Fuller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 November 2005)
Role	Executive Vp & Md
Country of Residence	United States
Correspondence Address	25262 Derby Hill Drive Laguna Hills Ca 92653

Director Name	Kevin Michael Kimball
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 November 2005)
Role	Executive Vp & Cfo
Correspondence Address	12508 Shoemaker Way Darneston Maryland 20878

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	19 March 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 November 2005)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	James Kwok Chak Choi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	President And Vice Chairman
Correspondence Address	Convention Plaza Apartments 1 Harbour Road Southwest Tower 1 Apt 3817 Wancha Hong Kong

Director Name	Robert William Olesen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	2549 Ginger Wren Road Pepper Pike Ohio 44124 United States

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	Vice President And Managing
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Secretary Name	Robert William Olesen
Nationality	American
Status	Resigned
Appointed	25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	2549 Ginger Wren Road Pepper Pike Ohio 44124 United States

Director Name	Frederick Wilmont Blanton Vogel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Vp & Assoc. Gen. Counsel
Correspondence Address	No 102, 3621 38th Street, Nw Washington Dc 20016

Secretary Name	Joan Rector McGlockton
Nationality	American
Status	Resigned
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 1998)
Role	Company Director
Correspondence Address	1409 Squaw Hill Lane Silver Spring Maryland 20906

Secretary Name	William David Mann
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	2112 Huidekoper Place N.W. Washington Dc 20007

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

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