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 - LONDON

This company is listed in the following categories:
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)

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

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