DLJ INVESTMENT PARTNER II LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DLJ INVESTMENT PARTNER II LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DLJ INVESTMENT PARTNER II LIMITED was incorporated 27 years ago on 25/04/1996 and has the registered number: SC165186. The accounts status is FULL.
DLJ INVESTMENT PARTNER II LIMITED was incorporated 27 years ago on 25/04/1996 and has the registered number: SC165186. The accounts status is FULL.
DLJ INVESTMENT PARTNER II LIMITED - EDINBURGH
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
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 PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
LAWRENCE BRUCE FLETCHER | Jul 1968 | British | Director | 2013-12-17 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2010-03-24 | CURRENT |
MR AHMED BASSAM KUBBA | Apr 1968 | British | Director | 2017-01-06 | CURRENT |
KENNETH JOHN LOHSEN | Dec 1958 | American | Director | 2001-10-09 UNTIL 2013-12-17 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1996-04-25 UNTIL 1996-06-26 | RESIGNED | ||
JAMES ANTHONY MACKEVOY | May 1946 | Secretary | 1996-06-26 UNTIL 1997-10-10 | RESIGNED | |
ANDREW SIMON WINGFIELD | Jul 1963 | Secretary | 1997-10-10 UNTIL 2001-03-23 | RESIGNED | |
NICHOLAS JOHN HORNSEY | Mar 1957 | British | Secretary | 2001-03-23 UNTIL 2004-03-31 | RESIGNED |
WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1996-04-25 UNTIL 1996-06-26 | RESIGNED | |
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Director | 1998-01-06 UNTIL 2001-03-26 | RESIGNED |
EDWARD A. POLETTI | Sep 1962 | American | Director | 2001-10-09 UNTIL 2005-10-27 | RESIGNED |
GARY MAY | Sep 1958 | British | Director | 2001-10-09 UNTIL 2003-01-14 | RESIGNED |
DAVID ALEXANDER CARROLL REID SCOTT | Jun 1947 | British | Director | 1996-06-26 UNTIL 2001-02-26 | RESIGNED |
DAVID LONG | Jun 1963 | British | Director | 2013-12-17 UNTIL 2017-01-06 | RESIGNED |
SIR MARTIN GREGORY SMITH | Feb 1943 | British | Director | 1996-06-26 UNTIL 2000-12-21 | RESIGNED |
MR JAMES ROBERT THOMAS | Apr 1964 | British | Director | 1998-01-06 UNTIL 2001-03-26 | RESIGNED |
KEVIN LESTER STUDD | Feb 1963 | British | Director | 2005-10-27 UNTIL 2010-03-24 | RESIGNED |
GEORGE RONALD HORING | Jun 1954 | Anerican | Director | 2003-01-14 UNTIL 2005-10-27 | RESIGNED |
JOE LIP POH SEET | Sep 1952 | British | Director | 1997-03-26 UNTIL 2000-12-14 | RESIGNED |
PHILIP ARTHUR GEORGE SEERS | Oct 1946 | British | Director | 1996-06-26 UNTIL 2000-08-17 | RESIGNED |
MARK HART | Jan 1960 | British | Director | 1999-12-07 UNTIL 2000-11-23 | RESIGNED |
KEVIN JAMES BURROWES | May 1962 | British | Director | 2005-10-27 UNTIL 2007-12-12 | RESIGNED |
STUART CRAIG EDEN | Apr 1964 | New Zealander | Director | 2007-12-12 UNTIL 2013-12-17 | RESIGNED |
PETER VINCENT GORMLEY | Apr 1949 | Usa | Director | 1997-03-26 UNTIL 1999-12-07 | RESIGNED |
JOHN PATRICK WILLIAM HARRIMAN | Mar 1954 | British | Director | 1997-03-26 UNTIL 2001-10-09 | RESIGNED |
MR CHARLES MARTIN HALE | Jan 1936 | British | Director | 1997-03-26 UNTIL 2001-10-09 | RESIGNED |
PHILIP HUGH LENON | Feb 1960 | British | Director | 1996-06-26 UNTIL 2001-03-26 | RESIGNED |
MR DAVID JOHN GREGSON | Jun 1956 | British | Director | 1996-06-26 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlj Group | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |