Stationslaan 4 Pooltres 55
3700 Ab Zeist
Holland
Director Name | Mr Jean Jacques Samuel |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | French |
Status | Closed |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 April 1997) |
Role | Director General |
Correspondence Address | Ides 139-141 Avenue Charles De Savilla F92200 Nevilly Surseine Foreign |
Director Name | Dr Alberto Zevi |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 April 1997) |
Role | Researcher University Rome & Cumbria |
Correspondence Address | Via Vicenza 5/A 00186 Roma Foreign |
Secretary Name | Mr Malcolm John Lynch |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Southfield Avenue Leeds West Yorkshire LS17 6RN |
Director Name | Heinz-Jozef Evertz |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 30 April 1993(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 08 April 1997) |
Role | Banker |
Correspondence Address | Schwarzburgstr 40 D-6000 Frankfurt 1 Germany |
Director Name | Jean Paul Feld Busch |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 30 April 1993(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 08 April 1997) |
Role | Managing Director |
Correspondence Address | Rue Des Pecheries 110 1160 Brussels Belgium Foreign |
Director Name | Hugo Wanner |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 April 1993(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 08 April 1997) |
Role | Finance And Research Officer |
Correspondence Address | Penitentenstraat 31 9500 Geraardsbergen Belgium Foreign |
Director Name | Mr Malcolm Gareth Hayday |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1994(5 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 April 1997) |
Role | Director Services |
Correspondence Address | Robins Gate North Common Chailey East Sussex BN8 4ET |
Director Name | Gianluca Melega |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 23 May 1996(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 08 April 1997) |
Role | Company Director |
Correspondence Address | Via Donatello 2 Albignasego Padova Italy 35020 |
Director Name | Lars Pehrson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 23 May 1996(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 08 April 1997) |
Role | Company Director |
Correspondence Address | G L Gistrup Res 41 Gistrup 9260 |
Director Name | Ms Roswitha Beck |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 October 1992) |
Role | Financial Director |
Correspondence Address | Oekolark Bornheimar Landstr 22 6000 Frankfurt 1 Germany |
Director Name | Mr Frans De Clarck |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1993) |
Role | Banker |
Correspondence Address | Sofiga S C/Fimabo 63 Rue Montoyer 1040 Brussells Foreign |
Director Name | Mr Erik Neilson |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1993) |
Role | Farmer |
Correspondence Address | Trion Meskur Sonnerupveg 41 Dk 3000 Fiederiksvaertz Foreign |
Director Name | Mr Joan Peiro Proudon |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 1994) |
Role | Investment Adviser |
Correspondence Address | Ecos Paseo De La Costallano 123 2b 28045 Madrid Foreign |
Director Name | Mr David Ralley |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 May 1992) |
Role | Chief Executive |
Correspondence Address | Icof 12-14 Gold Street Northampton NN1 1RS |
Director Name | Mr Duncan Power |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 1994) |
Role | Banker |
Correspondence Address | 56 Medway Drive Forest Row East Sussex RH18 5NT |
Registered Address | Vassalli House 20 Central Road Leeds LS1 6DE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
17 October 1996 | Application for striking-off (2 pages) |
5 June 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
12 December 1995 | Annual return made up to 15/11/95 (6 pages) |
30 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |