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 34 years ago on 22/01/1986 and has the registered number: 01981123. The accounts status is FULL and accounts are next due on .

MONTAGUE PLACE CUSTODY SERVICES - MANCHESTER

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016

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
PAUL CLIVE DEIGHTON Jan 1956 British Director 1996-05-16 UNTIL 2006-02-24 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,American 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
WIET HENRICUS MARIA POT Jun 1957 Dutch Director 1996-05-16 UNTIL 2001-11-30 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
MR DOUGLAS GORDON JAMES PATERSON Oct 1943 British Director 2009-09-23 UNTIL 2016-06-30 RESIGNED
MR RICHARD LEVY Dec 1949 British Director 2009-09-23 UNTIL 2016-06-30 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 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 Oct 1958 Secretary 2007-08-07 UNTIL 2008-11-06 RESIGNED
RICHARD COHN 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
PATRICK MICHAEL STREET Secretary 1997-09-12 UNTIL 1998-06-22 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 Nov 1951 British,American Secretary 1997-09-12 UNTIL 2002-02-20 RESIGNED
THERESE LYNN MILLER Nov 1951 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

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

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