MONTAGUE PLACE CUSTODY SERVICES - MANCHESTER
Overview
MONTAGUE PLACE CUSTODY SERVICES is a Private Unlimited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MONTAGUE PLACE CUSTODY SERVICES was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981123. The accounts status is FULL.
MONTAGUE PLACE CUSTODY SERVICES was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981123. The accounts status is FULL.
MONTAGUE PLACE CUSTODY SERVICES - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THE ZENITH BUILDING
MANCHESTER
M2 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT BROOKE | Jun 1970 | British | Director | 2012-08-08 | CURRENT |
MS. LUCIA ARIENTI | Apr 1978 | Italian | Director | 2016-04-19 | CURRENT |
JONATHAN PETER CHARLES BURY | Feb 1974 | British | Director | 2010-03-24 | CURRENT |
PANSY PIAO WONG | Secretary | 2012-09-12 | CURRENT | ||
PATRICK MICHAEL STREET | Secretary | 1997-09-12 UNTIL 1998-06-22 | RESIGNED | ||
MR DONALD CHARLES OPATRNY | Sep 1952 | Usa | Director | RESIGNED | |
JAMES RICHARD PARADISE | Nov 1964 | British | Director | 2004-12-06 UNTIL 2009-08-25 | RESIGNED |
PATRICK EDMOND MULVIHILL | Oct 1962 | Irish | Director | 1998-04-27 UNTIL 1999-07-23 | RESIGNED |
WILLIAM PHELIM DOUGLAS | Secretary | 2003-07-21 UNTIL 2004-11-30 | RESIGNED | ||
RICHARD COHN | British | Secretary | 1999-02-24 UNTIL 2002-06-10 | RESIGNED | |
WILLIAM PHELIM DOUGLAS | Secretary | 2004-11-30 UNTIL 2010-09-16 | RESIGNED | ||
MS. NOLA JEAN BROWN | British | Secretary | 2007-08-07 UNTIL 2008-11-06 | RESIGNED | |
RICHARD COHN | British | Secretary | 2002-06-10 UNTIL 2005-12-16 | RESIGNED | |
NEILL ABRAMS | Dec 1964 | British | Secretary | 1995-10-30 UNTIL 1997-09-12 | RESIGNED |
KATE LOUISE EDWARDS | Nov 1964 | Secretary | 1998-06-22 UNTIL 1999-02-24 | RESIGNED | |
DAMIAN PAUL MORRIS | Secretary | 2002-02-20 UNTIL 2002-06-10 | RESIGNED | ||
DANIEL ALEXANDER HARRIS | Feb 1973 | British | Secretary | 2002-07-30 UNTIL 2004-11-30 | RESIGNED |
MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-07 UNTIL 2010-09-16 | RESIGNED | |
MR DOUGLAS GORDON JAMES PATERSON | Oct 1943 | British | Director | 2009-09-23 UNTIL 2016-06-30 | RESIGNED |
HANNAH TAYLOR | British | Secretary | 2010-10-04 UNTIL 2016-05-31 | RESIGNED | |
KUMAR PANJA | Secretary | 2005-09-16 UNTIL 2010-09-16 | RESIGNED | ||
DANIEL ALEXANDER HARRIS | Feb 1973 | British | Secretary | 2002-02-20 UNTIL 2002-07-30 | RESIGNED |
MATTHEW JOHN O'CALLAGHAN | Secretary | 2010-09-16 UNTIL 2012-09-12 | RESIGNED | ||
THERESE LYNN MILLER | British,American | Secretary | 1997-09-12 UNTIL 2002-02-20 | RESIGNED | |
THERESE LYNN MILLER | British,American | Secretary | RESIGNED | ||
DAMIAN PAUL MORRIS | Secretary | 2002-06-10 UNTIL 2002-07-30 | RESIGNED | ||
MR EUGENE VAWTER FIFE | Sep 1940 | American | Director | RESIGNED | |
WIET HENRICUS MARIA POT | Jun 1957 | Dutch | Director | 1996-05-16 UNTIL 2001-11-30 | RESIGNED |
MR STEPHEN DAVIES | Nov 1956 | British | Director | 2006-11-23 UNTIL 2009-01-15 | RESIGNED |
ROGER EDWARD DENBY JONES | Dec 1963 | British | Director | 2003-08-14 UNTIL 2005-05-17 | RESIGNED |
MR WILLIAM DOUGLAS | Jun 1969 | British | Director | 2009-09-29 UNTIL 2016-01-11 | RESIGNED |
ALEXANDER SIEGFRIED EHRLICH | Mar 1959 | American | Director | 2001-11-30 UNTIL 2003-02-05 | RESIGNED |
GLENN PETER JONATHAN EARLE | Jan 1958 | British | Director | 2006-04-05 UNTIL 2006-11-24 | RESIGNED |
DEBORA JANE DASKIVICH | Jun 1970 | Usa | Director | 2005-10-07 UNTIL 2007-08-31 | RESIGNED |
MATTHEW JOHN MICHAEL CLARK | Jul 1968 | Director | 2007-03-15 UNTIL 2013-07-10 | RESIGNED | |
DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 1994-11-10 UNTIL 1996-06-14 | RESIGNED |
MR ANGELO CARO | Mar 1943 | American | Director | 1992-09-30 UNTIL 1994-11-10 | RESIGNED |
MATTHIAS BOCK | Aug 1967 | German | Director | 2007-06-21 UNTIL 2012-02-14 | RESIGNED |
DAVID ERNEST JOHN CANTILLON | Dec 1970 | Irish | Director | 2005-10-07 UNTIL 2007-01-18 | RESIGNED |
MR RICHARD LEVY | Dec 1949 | British | Director | 2009-09-23 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT KING STEEL | Aug 1951 | American | Director | RESIGNED | |
GIRISH VENKAT REDDY | Mar 1955 | American | Director | 1996-11-25 UNTIL 2001-11-30 | RESIGNED |
MS. ANNA HARDWICK | Dec 1973 | British | Director | 2014-08-26 UNTIL 2016-06-10 | RESIGNED |
MR ERIC PAUL SHEINBERG | Feb 1940 | Usa | Director | RESIGNED | |
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2003-05-12 UNTIL 2005-05-03 | RESIGNED |
PETER SAVITZ | May 1956 | American | Director | 1995-06-29 UNTIL 1998-04-27 | RESIGNED |
PAUL MARTIN RUSSO | Sep 1964 | Usa | Director | 2002-09-16 UNTIL 2004-12-06 | RESIGNED |
MS. NICOLA SUZANNE KANE | Feb 1966 | British | Director | 2012-07-20 UNTIL 2014-03-13 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-12 UNTIL 2011-12-01 | RESIGNED |
PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 1996-05-16 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldman Sachs Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |