Global Indecs Rated Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	1 Turners Gardens Sevenoaks Kent TN13 1QE

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Closed
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	5 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	3 months (closed 30 September 1997)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	3 months (closed 30 September 1997)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	23 February 1996(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	14 May 1996(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Director Name	Mr Kevin Charles Fane-Hervey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 13 February 1997)
Role	Director Of Finance & Operatio
Country of Residence	England
Correspondence Address	Bardens Church Street Ticehurst Wadhurst Sussex TN5 7DL

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

30 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
3 June 1997	First Gazette notice for voluntary strike-off (1 page)
19 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
23 April 1997	Application for striking-off (1 page)
6 April 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
10 December 1996	Return made up to 17/11/96; full list of members (9 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
5 June 1996	Company name changed freshname no.197 LIMITED\certificate issued on 06/06/96 (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Secretary resigned (3 pages)
13 March 1996	New director appointed (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	Registered office changed on 13/03/96 from: 32A high street esher surrey KT10 9RT (1 page)

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