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 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
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 |