Shareholding Services Company

03930164

Company Name	Shareholding Services Company
Company Status	Dissolved
Company Number	03930164
Category	Private Unlimited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)

Directors

Director Name	Laurent Bruno Jean-Pierre Blamoutier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Legal Dir
Correspondence Address	191 Rue D'Alesia Paris 75014

Director Name	Mr William Douglas Brown
Date of Birth	February 1946 (Born 78 years ago)
Nationality	United State Of Amer
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Vice President And Secretary
Correspondence Address	1593 Saucon Valley Road Bethlehem Pennsylavania 18105

Director Name	Jean-Claude Buono
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Vice President
Correspondence Address	66 Avenue Foch Joinville-Le-Pont 94340

Director Name	Mr Leo Joseph Daley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Vice President
Correspondence Address	4535 Belmont Drive Emmaus Pennsylvania 18049

Director Name	Mr Alain Antoine Joly
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Chairman/Chief Executive
Correspondence Address	199 Avenue Victor Hugo Paris 75116

Director Name	Mr John Paul Jones
Nationality	American
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	President & Chief Operating Of
Correspondence Address	220 North Main Street Allentown Pennsylvania 18104

Director Name	Joseph John Kaminski
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Executive Management
Correspondence Address	3451 Orchid Circle Emmaus Pa Lehigh County 18049

Director Name	Mr Gerard Guy Issac Levy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	20 Rue Halphen Ville D'Avray 92410

Director Name	Mr Benoit Thierry Potier
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	17 Rue Cernuschi Paris 75017

Director Name	Mr Harold Alan Wagner
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Chairman & Chief Executive
Correspondence Address	1306 Prospect Avenue Lehigh County 18018

Secretary Name	Laurent Bruno Jean-Pierre Blamoutier
Nationality	French
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Legal Dir
Correspondence Address	191 Rue D'Alesia Paris 75014

Secretary Name	Mr William Douglas Brown
Nationality	American
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	1539 Saucon Valley Road Bethlehem Pennsylvania 18015

Location

Registered Address	Hersham Place Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000	Application for striking-off (3 pages)
16 February 2000	Incorporation (52 pages)

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