EXCO INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

EXCO INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXCO INTERNATIONAL LIMITED was incorporated 47 years ago on 05/10/1976 and has the registered number: 01280142. The accounts status is FULL.

EXCO INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
DR EDWARD CHARLES PANK Jun 1945 British Secretary 1994-03-25 UNTIL 1999-03-24 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 1992-11-03 UNTIL 1999-09-09 RESIGNED
JOSEPH THOMAS SCIAMETTA Dec 1945 Usa Director 1994-03-25 UNTIL 1996-03-13 RESIGNED
ERLING SCHIOTZ Feb 1953 Norwegian Director 1995-10-03 UNTIL 2000-03-30 RESIGNED
WILSON WAI HUNG WONG Aug 1951 British Hk Director 1994-03-25 UNTIL 1997-09-30 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2000-12-05 UNTIL 2006-06-02 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1994-03-25 UNTIL 1994-10-17 RESIGNED
JAMES PATRICK MAGEE Jan 1953 Usa Director 1994-03-25 UNTIL 1998-12-21 RESIGNED
MR GEOFFREY WILLIAM LOTT Jul 1956 British Director 1994-03-25 UNTIL 1999-12-31 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-01 UNTIL 2018-03-02 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director 1999-03-24 UNTIL 2003-08-01 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director RESIGNED
GRAHAM HOWARD TURVILLE-INCE Dec 1947 British Director 1995-10-03 UNTIL 1999-03-16 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
KATHRYN DICKINSON British Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Secretary RESIGNED
MRS TERI-ANNE CAVANAGH Other Secretary 2008-09-18 UNTIL 2016-09-01 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1999-03-24 UNTIL 1999-12-22 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
SAY JIM GOH Apr 1949 Singaporean Director 1994-03-25 UNTIL 2000-12-05 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2008-09-18 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2012-06-01 UNTIL 2012-11-15 RESIGNED
EXCO NOMINEES LIMITED Corporate Director 1999-03-24 UNTIL 2012-06-01 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2012-06-01 UNTIL 2016-09-01 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2000-12-05 UNTIL 2005-07-13 RESIGNED
PETER JOHN EDGE Aug 1958 British Director 1992-11-03 UNTIL 1998-09-30 RESIGNED
GEOFFREY DUNN Jul 1949 British Director RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-01 UNTIL 2016-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2018-12-06 UNTIL 2022-04-01 RESIGNED
CLIVE COOKE Jan 1958 British Director 1994-03-25 UNTIL 1999-09-17 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
PAUL WILLIAM BURNAND Nov 1944 British Director 1992-11-03 UNTIL 1995-09-20 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Director 2003-08-01 UNTIL 2006-01-09 RESIGNED
GARBAN NOMINEES LIMITED Corporate Director 2007-01-23 UNTIL 2008-09-18 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2018-03-05 UNTIL 2019-09-27 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2006-01-09 UNTIL 2007-01-23 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2008-09-18 UNTIL 2016-09-01 RESIGNED
JOHN MACKAY KINNEAR Mar 1955 British Director 1995-10-03 UNTIL 1998-08-10 RESIGNED
WILLIAM HENRY GEORGE KISSACK May 1949 British Director RESIGNED
KAZUO FUJII Feb 1936 Japanese Director 1994-03-25 UNTIL 1998-12-18 RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
MR JOHN MARK YALLOP Mar 1960 British Director 2005-07-13 UNTIL 2007-01-23 RESIGNED
RICHARD PHILIP WORTHINGTON Feb 1941 British Director RESIGNED
JOHN KRAMER Jan 1946 Swiss Director 1995-10-03 UNTIL 1998-08-07 RESIGNED
MARCEL WOLF Feb 1947 Swiss Director 1994-03-25 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Asia Pacific Holdings Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Intercapital Limited 2016-04-06 - 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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