ABN AMRO HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABN AMRO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABN AMRO HOLDINGS (UK) LIMITED was incorporated 38 years ago on 02/07/1985 and has the registered number: 01927950. The accounts status is FULL.
ABN AMRO HOLDINGS (UK) LIMITED was incorporated 38 years ago on 02/07/1985 and has the registered number: 01927950. The accounts status is FULL.
ABN AMRO HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2013 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
FORTIS HOLDINGS (UK) LIMITED (until 01/07/2010)
FORTIS HOLDINGS (UK) LIMITED (until 01/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 23/05/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH LOUISE MILNER | Secretary | 2014-04-22 | CURRENT | ||
JAMES HEATH | Oct 1971 | British | Director | 2014-07-09 | CURRENT |
MOHAMED MOURSY | Jan 1952 | British | Director | 2009-03-27 | CURRENT |
MR PAUL ANDREW GALLAGHER | Apr 1960 | British | Director | 2014-04-07 | CURRENT |
DAVID RALPH ROSENBERG | Jul 1957 | British | Director | 2000-01-27 UNTIL 2006-02-10 | RESIGNED |
MR DANIEL PIERRE CHRISTIAN THIELEMANS | Oct 1956 | Belgian | Director | 2007-06-04 UNTIL 2009-03-27 | RESIGNED |
BERNARD S'JACOB | Jan 1938 | Dutch | Director | 1994-03-31 UNTIL 1998-02-28 | RESIGNED |
MR ANGUS GILLIES MACLENNAN | Dec 1955 | British | Director | 2006-05-03 UNTIL 2007-06-04 | RESIGNED |
MR FRANCIS JOHN LOUDON | Jun 1938 | Dutch | Director | RESIGNED | |
ROGER LITTLE | Mar 1968 | British | Director | 2010-10-14 UNTIL 2012-08-16 | RESIGNED |
MR CHRISTOPHER MARK LEE | Jul 1968 | British | Director | 2009-03-27 UNTIL 2010-09-03 | RESIGNED |
PETER RONALD KOSTER | Nov 1952 | Dutch | Director | 1998-05-26 UNTIL 2004-05-14 | RESIGNED |
GEORGE ANDRE MOLLER | Dec 1947 | Dutch | Director | RESIGNED | |
MONICA COMYNS | British | Secretary | 1997-11-28 UNTIL 1998-06-05 | RESIGNED | |
PETER ADRIANUS BEZEMER | Nov 1950 | Dutch | Secretary | RESIGNED | |
MARTIN ARTHUR BROAD | Nov 1959 | New Zealander | Secretary | 1998-11-12 UNTIL 2000-09-28 | RESIGNED |
CAROLINE EMELIA ALDRIDGE DOUGLAS | British | Secretary | 1997-02-01 UNTIL 1997-11-28 | RESIGNED | |
MISS ELIZABETH LOUISE MILNER | Secretary | 2013-10-10 UNTIL 2014-04-11 | RESIGNED | ||
REINU KALIA BAKER | British | Secretary | 1998-06-05 UNTIL 1998-11-12 | RESIGNED | |
BRENDA ANN MALONEY | Aug 1944 | British | Secretary | 2001-06-25 UNTIL 2005-04-13 | RESIGNED |
KERRY MAY | British | Secretary | 2005-04-13 UNTIL 2005-11-04 | RESIGNED | |
ASTRID ROBSON | British | Secretary | 2000-09-28 UNTIL 2001-06-25 | RESIGNED | |
MISS MIRIAM HUSSAIN | Secretary | 2014-04-11 UNTIL 2014-04-22 | RESIGNED | ||
FRANS DEMMENIE | Jan 1952 | Dutch | Director | 2001-01-01 UNTIL 2009-03-27 | RESIGNED |
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2009-09-29 | RESIGNED | ||
BARON LAMBERT FREDERICK CASIJN VAN TILL | May 1936 | Dutch | Director | 1993-10-21 UNTIL 1996-09-09 | RESIGNED |
MR DAVID AHMAD | May 1958 | British | Director | 2006-05-03 UNTIL 2009-03-27 | RESIGNED |
MR ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL | Jan 1948 | British | Director | 1993-10-21 UNTIL 1995-04-27 | RESIGNED |
MARC ANTOINE PAUL BELLIS | Apr 1947 | Belgian | Director | 2000-01-27 UNTIL 2002-09-26 | RESIGNED |
PETER ADRIANUS BEZEMER | Nov 1950 | Dutch | Director | RESIGNED | |
BENJAMIN WILLEM BLYDENSTEIN | Apr 1944 | Dutch | Director | 1995-03-01 UNTIL 2000-01-17 | RESIGNED |
DAVID PIETER WILLIAM DE BUCK | Jan 1967 | Dutch | Director | 2009-03-27 UNTIL 2009-09-29 | RESIGNED |
YVAN DECOCK | Sep 1954 | Belgian | Director | 2002-10-22 UNTIL 2006-05-03 | RESIGNED |
DAVID WILLIAM STOCKWELL | Jun 1958 | British | Director | 2009-03-27 UNTIL 2010-01-20 | RESIGNED |
GRAEME JOHN FOTHERINGHAM | May 1974 | British | Director | 2010-10-14 UNTIL 2011-11-15 | RESIGNED |
MR ERIK HERDER | Sep 1966 | Dutch | Director | 2012-08-16 UNTIL 2014-07-09 | RESIGNED |
JOHAN EMILE DALMIJN | May 1948 | Dutch | Director | 1996-03-01 UNTIL 1998-08-01 | RESIGNED |
MR MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2009-03-27 UNTIL 2010-08-07 | RESIGNED |
BARON CHRISTIAAN WILLEM VAN BOETZELAE VAN OOSTERHOUT | Jan 1943 | Dutch | Director | RESIGNED | |
JONKHEER DUCO REINOUD HOOFT GRAAFLAND | Jul 1939 | British | Director | 1993-10-21 UNTIL 1996-09-09 | RESIGNED |
ERIK ALBERTUS JOHANNES VAN DE MERWE | Dec 1950 | Dutch | Director | RESIGNED | |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2013-09-30 | RESIGNED |