Troutstream Way
Loudwater
Hertfordshire
WD3 4LA
Director Name | Mr Aengus Shane McMahon |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 07 October 2003(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 June 2007) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 5 Palmerston Crescent London N13 4UE |
Director Name | Craig Joseph Abouchar |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 October 2003(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 June 2007) |
Role | Fund Manager |
Correspondence Address | Bonistraat 14 Den Haag 2585 Ta Netherlands |
Director Name | Bryant Edwards |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 June 2007) |
Role | Lawyer |
Correspondence Address | 62 Welbeck Street Flat 11 London W16 9XE |
Secretary Name | Rachel Althea Rodney Hatfield |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2004(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 12 June 2007) |
Role | Solicitor |
Correspondence Address | Coachmans House Troutstream Way Loudwater Hertfordshire WD3 4LA |
Director Name | Andrew Watkins Ball |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(4 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 12 June 2007) |
Role | Banker |
Correspondence Address | 49a Abbeville Road London SW4 9JX |
Director Name | Gonzalo Fernandez |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 45 Hermitage Lane London NW2 2HE |
Director Name | Shiva Dustdar |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Credit Rating Analyst |
Correspondence Address | 28 Um Charly Flat 2 Senningerberg 1670 NW3 7SN |
Secretary Name | Shiva Dustdar |
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Nationality | Luxembourg |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Credit Rating Analyst |
Correspondence Address | 28 Um Charly Flat 2 Senningerberg 1670 NW3 7SN |
Director Name | Varkki Chacko |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2002) |
Role | Managing Director |
Correspondence Address | 38 Harley House Marylebone Road London NW1 5HF |
Director Name | Michael Adam Sonenshine |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 October 2004) |
Role | Investment Analyst |
Correspondence Address | 16 Lawn Road Garden Flat London NW3 2XR |
Director Name | Martin Adam Reeves |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 July 2002) |
Role | Analyst |
Correspondence Address | 12 Bishops Road London N6 4HP |
Director Name | Mr Stephen Robert Pyers Mostyn-Williams |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 October 2004) |
Role | Consultant |
Correspondence Address | 17 Aubert Park London N5 1TL |
Director Name | Timothy John Grell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2002) |
Role | Head European Leveraged Financ |
Correspondence Address | 44 Walton Street London SW3 1RD |
Director Name | David James Beveridge |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2002) |
Role | Lawyer |
Correspondence Address | 1st Floor West 59 Cadogan Square London SW1X 0HZ |
Director Name | Joseph Biernat |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 January 2006) |
Role | Head Of Research |
Correspondence Address | 5 Ryecroft Street London SW6 3TP |
Director Name | Lynn Callicott Baranski |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(1 week, 5 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 October 2001) |
Role | European High Yield Research |
Correspondence Address | Flat 4 13 Palace Gate London W8 5LS |
Director Name | Andrew Peter Lake |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(8 months after company formation) |
Appointment Duration | 12 months (resigned 20 September 2002) |
Role | Portfolio Manager |
Correspondence Address | 70 Cambridge Mansions Cambridge Road London SW11 7RX |
Director Name | Mark Stegemoeller |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2002(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 September 2002) |
Role | Lawyer |
Correspondence Address | 62 Welbeck Street London W1G 9XE |
Director Name | Thomas Cavanaugh Hunt |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 October 2004) |
Role | Bond Sales |
Correspondence Address | 16 Ryecroft Street London SW6 3TT |
Director Name | Kelly Gromoll |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 October 2004) |
Role | Company Director |
Correspondence Address | 4 Turnoak Park St Leonards Hill Windsor SL4 4UN |
Director Name | Ms Sara Jane Halbard |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 26 January 2006) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 79 New River Head Rosebery Avenue London EC1R 4UP |
Director Name | Martin Adam Reeves |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 October 2004) |
Role | Analyst |
Correspondence Address | 12 Bishops Road London N6 4HP |
Director Name | Sarah Jayne Goodchild |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2006) |
Role | Editor |
Correspondence Address | 39 Grange Court Upper Park Loughton IG10 4QY |
Secretary Name | Sarah Jayne Goodchild |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(3 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 10 November 2004) |
Role | Editor |
Correspondence Address | 39 Grange Court Upper Park Loughton IG10 4QY |
Director Name | Tim Flynn |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 January 2006) |
Role | Banker |
Correspondence Address | 49 Perrymead Street Fulham London SW6 3SN |
Director Name | Mr Eric Matthew Capp |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 January 2006) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 24 Quarrendon Street London SW6 3SU |
Director Name | James Amine |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 2005(3 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 26 January 2006) |
Role | Investment Banker |
Correspondence Address | 12 Eaton Square London SW1W 9DB |
Director Name | Michael Berkowitch |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 January 2005(3 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 24 January 2006) |
Role | Financial Adviser |
Correspondence Address | 258 Trinity Road London SW18 3RQ |
Director Name | Brian Bassett |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 2005(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 26 January 2006) |
Role | Banker Deutsche Bank |
Correspondence Address | 6 Cheyne Gardens Chelsea London SW3 5QU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5 Old Broad Street London EC2N 1DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2007 | Application for striking-off (1 page) |
10 May 2006 | Annual return made up to 24/01/06 (7 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
4 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 June 2005 | New director appointed (2 pages) |
1 April 2005 | New director appointed (2 pages) |
23 February 2005 | Annual return made up to 24/01/05
|
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
10 December 2004 | Registered office changed on 10/12/04 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
30 October 2004 | Director resigned (1 page) |
18 October 2004 | New director appointed (2 pages) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Secretary resigned;director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
13 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
5 February 2004 | Annual return made up to 24/01/04
|
7 December 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
21 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
20 October 2003 | New director appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
12 February 2003 | Annual return made up to 24/01/03
|
10 January 2003 | New director appointed (2 pages) |
27 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
30 September 2002 | New director appointed (1 page) |
30 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
11 July 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
29 January 2002 | Annual return made up to 24/01/02
|
29 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | New director appointed (2 pages) |
12 November 2001 | Location of register of members (non legible) (1 page) |
29 October 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |