INVESTEC GRESHAM II LIMITED - OXFORD


Overview

INVESTEC GRESHAM II LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
INVESTEC GRESHAM II LIMITED was incorporated 61 years ago on 26/04/1963 and has the registered number: 00758924. The accounts status is FULL.

INVESTEC GRESHAM II LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

BEAVER HOUSE
OXFORD
OX1 2EP

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. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 CURRENT
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 CURRENT
MR ANDREW JAMES BARNES Sep 1964 British Director 2010-02-02 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
MR DAVID MILLER Secretary 2009-11-05 CURRENT
KATHY CONG Secretary 2005-10-27 UNTIL 2009-04-27 RESIGNED
KEITH HAMILTON TUBERVILLE Dec 1953 British Director 2007-06-28 UNTIL 2010-02-08 RESIGNED
MR STEVEN JOHN HEILBRON Aug 1965 South African Director 2004-04-26 UNTIL 2010-02-08 RESIGNED
MR ALEXANDER MICHAEL SORKIN Mar 1943 British Director 1995-11-15 UNTIL 1998-01-14 RESIGNED
MR ALEXANDER ROBERT HAMBRO Jan 1962 British Director 1995-05-31 UNTIL 1996-04-23 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1998-01-14 UNTIL 1998-08-13 RESIGNED
GARY PETER HAGLAND Sep 1954 British Director 2008-08-15 UNTIL 2008-09-17 RESIGNED
XAVIER MICHEL LOUIS ISAAC Mar 1967 Belgium Director 2005-10-12 UNTIL 2010-02-08 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MRS JANE FREDA KERINS Mar 1963 Guernsey Director 2009-02-05 UNTIL 2010-02-08 RESIGNED
DAVID PAUL MURRAY HORN May 1951 British Director 2004-04-26 UNTIL 2007-06-21 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1997-03-27 UNTIL 1998-11-13 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-11-14 UNTIL 2005-06-08 RESIGNED
KERRY ANNE ABIGAIL THOMAS British Secretary 1998-11-13 UNTIL 2002-11-14 RESIGNED
SHILLA PINDORIA Secretary 2009-04-27 UNTIL 2009-11-05 RESIGNED
DAVID MILL Secretary 2005-06-08 UNTIL 2005-10-27 RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Secretary RESIGNED
ROBERT ANTHONY CLIFFORD Oct 1961 British Director 2004-04-26 UNTIL 2009-03-18 RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Director RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2000-12-01 UNTIL 2009-11-05 RESIGNED
KEVIN BRUCE CHRISTIE Jun 1958 British Director 1998-09-01 UNTIL 2000-03-10 RESIGNED
STEPHEN CHARLES COE Feb 1966 British Director 2005-01-26 UNTIL 2007-06-21 RESIGNED
MR ROBERT VICTOR COHEN Jan 1955 British Director 1999-09-27 UNTIL 2006-01-31 RESIGNED
MR DAVID PHILLIP GIBBS May 1941 British Director RESIGNED
NEVILLE BUCKLAND DROWER May 1959 New Zealand Director 2004-04-26 UNTIL 2004-11-17 RESIGNED
MR PAUL BRETT DOUGLAS Nov 1972 South African Director 2009-11-05 UNTIL 2010-02-08 RESIGNED
SEVILLE LEONARD CHONIN Jul 1952 British Director 2006-01-31 UNTIL 2007-06-21 RESIGNED
MR TIMOTHY ROBERT CHANTER Aug 1956 British Director 2011-10-10 UNTIL 2016-06-16 RESIGNED
DAVID DALE BAILEY Mar 1943 British Director RESIGNED
IAN MICHAEL BURNS Oct 1959 British Director 2004-04-26 UNTIL 2006-10-10 RESIGNED
BRIAN WILLIAMS Apr 1969 British Director 2007-06-28 UNTIL 2010-02-08 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2010-02-02 UNTIL 2014-11-28 RESIGNED
STEPHEN ARTHUR COHEN Sep 1953 British Director 1997-03-19 UNTIL 2000-12-01 RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director RESIGNED
ANTHONY THOMAS GRIMES Jun 1950 British Director 2004-04-26 UNTIL 2007-06-21 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
JAMES MICHAEL SPITTAL Oct 1963 British Director 2007-06-28 UNTIL 2010-02-08 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director RESIGNED
RICHARD DAVID WILLIAMS Oct 1970 British Director 2007-06-28 UNTIL 2008-08-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN MEDIA GROUP PLC LONDON Active GROUP 58130 - Publishing of newspapers
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
JFB INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FIRTH RIXSON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FIRTH RIXSON (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
P.& O.PENSION FUNDS INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
STATOIL UK PROPERTIES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CORNEY AND BARROW GROUP LIMITED Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
COUNTRYWIDE ASSURED PLC PRESTON ENGLAND Active FULL 65110 - Life insurance
SEDGWICK OVERSEAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED PRESTON Active SMALL 64205 - Activities of financial services holding companies
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CRESCENT CAPITAL NI LIMITED STOCKPORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFORMATION INTERNET LIMITED LONDON Active FULL 62090 - Other information technology service activities
KINGDOM MANAGEMENT GROUP LIMITED COULSDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORNEY & BARROW BARS HOLDINGS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARC FITCH FUND OXFORD ENGLAND Active FULL 85320 - Technical and vocational secondary education
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M.D. HAMILTON (FARMS) LIMITED OXFORD ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LEMHILL FARMS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MEADSALE LIMITED OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
HUMENTUM UK OXFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LIPOPHARMA LIMITED OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARQUARDT U.K. LIMITED OXFORD ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
MICHAEL GOOD LTD OXFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MAGNEX SCIENTIFIC LTD OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management