HAITONG & COMPANY (UK) LIMITED - EDINBURGH
Overview
HAITONG & COMPANY (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAITONG & COMPANY (UK) LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: SC127487. The accounts status is TOTAL EXEMPTION FULL.
HAITONG & COMPANY (UK) LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: SC127487. The accounts status is TOTAL EXEMPTION FULL.
HAITONG & COMPANY (UK) LIMITED - EDINBURGH
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
5 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
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 |
---|---|---|---|---|---|
MISS JENNIE BELL | Secretary | 2013-07-01 | CURRENT | ||
MR PEDRO COSTA | Jun 1974 | Portuguese | Director | 2014-06-17 | CURRENT |
JOAO PAULO PESSOA DE ARAUJO | Feb 1956 | Portuguese | Director | 2011-01-19 | CURRENT |
LUIS MIGUEL PINA LUNA VAZ | Sep 1969 | Portuguese | Director | 2011-01-19 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1990-09-24 UNTIL 1990-11-19 | RESIGNED | ||
JOHN SCOTT BARKER | Jul 1950 | British | Director | 2001-05-01 UNTIL 2002-12-31 | RESIGNED |
MR CHARLES JAMES ASHTON | Apr 1961 | British | Director | 2009-05-14 UNTIL 2013-10-01 | RESIGNED |
JAMES ROBERTSON | Oct 1923 | British | Secretary | 1990-11-19 UNTIL 1992-12-31 | RESIGNED |
JENNIFER OWENS | Secretary | 2009-11-30 UNTIL 2012-10-08 | RESIGNED | ||
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1992-12-31 UNTIL 1994-03-31 | RESIGNED | ||
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-09-17 UNTIL 2009-11-30 | RESIGNED | ||
MISS ASHLI HIBBITT | Secretary | 2013-07-01 UNTIL 2013-07-01 | RESIGNED | ||
SAMANTHA GUTHRIE | Secretary | 2012-10-08 UNTIL 2013-07-01 | RESIGNED | ||
GRAEME CHARLES ROGER BAYLEY | Dec 1968 | British | Director | 2005-01-04 UNTIL 2007-10-10 | RESIGNED |
JANE CATHERINE KARWOSKI | Jul 1958 | American | Director | 1990-12-31 UNTIL 1994-03-31 | RESIGNED |
TIMOTHY ROY HENRY KIMBER | Jun 1936 | British | Director | 1990-12-31 UNTIL 1993-02-23 | RESIGNED |
EDWARD JOHN LLEWELLYN-LLOYD | Jul 1959 | British | Director | 2002-10-09 UNTIL 2011-01-19 | RESIGNED |
ANGUS MACPHERSON | Nov 1966 | British | Director | 2007-01-30 UNTIL 2012-05-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1990-09-24 UNTIL 1990-11-19 | RESIGNED | |
PETER NORMAN HOMER | Jun 1939 | British | Director | 1998-09-01 UNTIL 2001-04-22 | RESIGNED |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2003-11-17 UNTIL 2007-10-11 | RESIGNED |
MR JOHN HOWARD GREGORY | Jun 1948 | British | Director | 1997-06-01 UNTIL 2001-09-01 | RESIGNED |
MR ADAM DOUGLAS MORTIMER GRANT | Apr 1961 | British | Director | 2008-04-02 UNTIL 2009-06-10 | RESIGNED |
PETER MARK FROGGATT | Sep 1961 | British | Director | 2006-04-18 UNTIL 2007-10-22 | RESIGNED |
MR NICHOLAS MARK FINEGOLD | Jun 1965 | British | Director | 2011-01-19 UNTIL 2013-10-01 | RESIGNED |
MR DAMIEN DEVINE | Sep 1960 | British | Director | 2011-01-19 UNTIL 2012-10-08 | RESIGNED |
MR DAMIEN DEVINE | Sep 1960 | British | Director | 2011-01-21 UNTIL 2011-01-21 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2001-06-25 UNTIL 2002-09-01 | RESIGNED |
PATRICK BOOTH CLIBBORN | Mar 1965 | British | Director | 1999-06-28 UNTIL 2005-11-11 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2001-06-12 UNTIL 2002-09-01 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 1996-01-01 UNTIL 2008-03-14 | RESIGNED |
MS TARA CEMLYN-JONES | Jun 1970 | Irish | Director | 2011-01-19 UNTIL 2014-11-07 | RESIGNED |
TARA CEMLYN-JONES | Jun 1970 | Irish | Director | 2011-01-19 UNTIL 2013-10-01 | RESIGNED |
MARY THERESA CAMPBELL | Feb 1959 | Scottish | Director | 1990-12-31 UNTIL 1997-08-31 | RESIGNED |
MR. JAMES CLAUDE BROMHEAD | Aug 1961 | British | Director | 2003-08-26 UNTIL 2007-10-25 | RESIGNED |