Bradbury
California 91010
United States
Director Name | Kenneth Wayne Cunningham |
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Nationality | American |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Correspondence Address | 707 Wilshire Boulevard Los Angeles California United States |
Director Name | David Gates |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Longmoor Forest Road Pyrford Surrey GU22 8LU |
Director Name | Allan Sruthers Wilson |
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Nationality | British |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Correspondence Address | 15 Riverview Gardens London Sw13 |
Director Name | Michael Edward O'Niell |
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Nationality | American |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Correspondence Address | 17 Gayton Road Hampstead London NW3 1TX |
Director Name | William Albert Page |
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Nationality | American |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Correspondence Address | 38 Lowndes Square London W1 |
Director Name | Mr Michael David Posen |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 57a Dunstan Road London NW11 8AE |
Director Name | Bruce Gray Willison |
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Nationality | American |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Correspondence Address | 5062 Westslope Lane La Canada California 91011 Foreign |
Director Name | Mr Philippe Truffert |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 August 1985(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Studio House 7 Neville Avenue New Malden Surrey KT3 4SN |
Secretary Name | Alan Charles Edwards |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 May 1989(3 years, 8 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Secretary |
Correspondence Address | 20 Gwendale Pinkneys Green Maidenhead Berkshire SL6 6SH |
Director Name | Peter Fergusson |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 1993(8 years after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
Secretary Name | Guy Rounsaville Jr |
---|---|
Nationality | American |
Status | Current |
Appointed | 26 June 1996(10 years, 10 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 948 Tournament Drive Hillsborough California 94010 |
Director Name | Guy Rounsaville Jr |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 August 1996(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Attorney |
Correspondence Address | 948 Tournament Drive Hillsborough California 94010 |
Director Name | Norose Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 June 1996(10 years, 10 months after company formation) |
Appointment Duration | 27 years, 9 months |
Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Director Name | George William Selby |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 June 1996) |
Role | Retired |
Correspondence Address | 10 Torrington Close Springfield Chelmsford Essex CM1 5HX |
Director Name | David Stephen Belles |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 1994(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1996) |
Role | Banker |
Correspondence Address | 10431 E. Laurel Lane Scottsdale Arizona 85259 United States |
Director Name | Richard Gleason Laporte |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 1996(10 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 07 August 1996) |
Role | Attorney |
Correspondence Address | 1281 N.Clark Street Los Angeles California Usa 90069 |
Registered Address | Norose Notices Limited Kempson House PO Box 570, Camomile Street London EC3A 7AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Country of Residence | United States |
Year | 2014 |
---|---|
Net Worth | £21,834,000 |
Current Liabilities | £76,000 |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Next Return Due | 12 September 2016 (overdue) |
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9 May 2001 | Administration closure 13/11/00 (1 page) |
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9 May 2001 | Administration closure 13/11/00 (1 page) |
11 August 1997 | Full accounts made up to 31 March 1996 (7 pages) |
11 August 1997 | Full accounts made up to 31 March 1996 (7 pages) |
18 November 1996 | Full accounts made up to 31 March 1995 (8 pages) |
18 November 1996 | Full accounts made up to 31 March 1995 (8 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | Full accounts made up to 31 March 1994 (5 pages) |
12 August 1996 | Full accounts made up to 31 March 1994 (5 pages) |
12 August 1996 | New director appointed (2 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | Secretary resigned (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | Secretary resigned (2 pages) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | Director resigned (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | Director resigned (2 pages) |