CNW SECURITIES JAPAN (HOLDINGS) LIMITED -
Overview
CNW SECURITIES JAPAN (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CNW SECURITIES JAPAN (HOLDINGS) LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02421779. The accounts status is FULL.
CNW SECURITIES JAPAN (HOLDINGS) LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02421779. The accounts status is FULL.
CNW SECURITIES JAPAN (HOLDINGS) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
135 BISHOPSGATE
EC2M 3UR
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-07-24 | CURRENT |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-13 | CURRENT |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2007-11-02 UNTIL 2012-10-31 | RESIGNED |
WARWICK WILLIAM EVANS | May 1954 | Australian | Director | 1992-04-23 UNTIL 1993-04-23 | RESIGNED |
ROBERT JOHN EDGLEY | Jun 1965 | British | Director | 1998-10-02 UNTIL 2004-06-10 | RESIGNED |
SCOTT JAMIESON DOBBIE | Jul 1939 | British | Director | 1992-04-23 UNTIL 1998-04-26 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2007-01-10 UNTIL 2011-01-19 | RESIGNED |
BRIAN JOHN CROWE | Jun 1957 | British | Director | 2000-04-14 UNTIL 2007-01-10 | RESIGNED |
BRUCE JOHN CHAPMAN | Apr 1951 | Australian | Director | 1998-04-26 UNTIL 1998-09-30 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1993-07-30 UNTIL 1999-02-18 | RESIGNED |
MICHAEL STUART FERGUSON | Dec 1940 | British | Director | 1992-04-23 UNTIL 1997-07-28 | RESIGNED |
MR TIMOTHY CHARLES VERNON BRYERS | Jul 1933 | British | Secretary | 1992-04-23 UNTIL 1993-07-29 | RESIGNED |
LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
PAUL EUGENE BARTLETT | Aug 1966 | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
STEPHEN ANTHONY SINACORE | Jun 1958 | American | Director | 1998-04-26 UNTIL 2000-04-14 | RESIGNED |
GARRY ROBIN SOUTHERN | Jan 1944 | British | Director | 1992-04-23 UNTIL 1994-09-01 | RESIGNED |
FERGUS RICHARD KEATING | Dec 1961 | Irish | Director | 2000-04-20 UNTIL 2006-04-14 | RESIGNED |
CHRISTOPHER GEORGE NICHOLAS RYDER | Nov 1930 | British | Director | 1992-04-23 UNTIL 1993-11-26 | RESIGNED |
JAMES JOHN O'DONNELL | Aug 1961 | American | Director | 1992-04-23 UNTIL 1993-01-29 | RESIGNED |
HENRY MICHAEL PEARSON MILES | Apr 1936 | British | Director | 1993-11-26 UNTIL 1994-02-28 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-13 | RESIGNED |
PHILIP ALFRED LOTZ | Feb 1957 | American | Director | 1997-03-14 UNTIL 1998-08-24 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2007-01-10 UNTIL 2008-02-28 | RESIGNED |
KONRAD RUDOLF KRUGER | Oct 1952 | American | Director | 1998-04-26 UNTIL 1998-09-01 | RESIGNED |
MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 1998-04-26 UNTIL 1999-10-05 | RESIGNED |
JEREMY PETER SHARP | Oct 1968 | British | Director | 2006-01-05 UNTIL 2007-01-10 | RESIGNED |
KEVIN MICHAEL JAMESON | Sep 1956 | British | Director | 1993-07-19 UNTIL 1994-06-02 | RESIGNED |
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-13 UNTIL 2012-07-24 | RESIGNED |
DR JOHN CHRISTIAAN HATTINGH | Dec 1953 | British | Director | 1994-09-01 UNTIL 1997-03-14 | RESIGNED |
JAMES KEITH HASLETT | May 1953 | Director | 1999-10-20 UNTIL 2000-04-20 | RESIGNED | |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | 1994-03-01 UNTIL 1997-07-28 | RESIGNED |
PETER JOHN HALL | Aug 1949 | Australian | Director | 1997-07-28 UNTIL 1997-11-19 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Director | 2007-01-10 UNTIL 2008-02-28 | RESIGNED |