CNW SECURITIES JAPAN (HOLDINGS) LIMITED -


Overview

CNW SECURITIES JAPAN (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CNW SECURITIES JAPAN (HOLDINGS) LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02421779. The accounts status is FULL.

CNW SECURITIES JAPAN (HOLDINGS) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

135 BISHOPSGATE
EC2M 3UR

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
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-07-24 CURRENT
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-13 CURRENT
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2007-11-02 UNTIL 2012-10-31 RESIGNED
WARWICK WILLIAM EVANS May 1954 Australian Director 1992-04-23 UNTIL 1993-04-23 RESIGNED
ROBERT JOHN EDGLEY Jun 1965 British Director 1998-10-02 UNTIL 2004-06-10 RESIGNED
SCOTT JAMIESON DOBBIE Jul 1939 British Director 1992-04-23 UNTIL 1998-04-26 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2007-01-10 UNTIL 2011-01-19 RESIGNED
BRIAN JOHN CROWE Jun 1957 British Director 2000-04-14 UNTIL 2007-01-10 RESIGNED
BRUCE JOHN CHAPMAN Apr 1951 Australian Director 1998-04-26 UNTIL 1998-09-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1993-07-30 UNTIL 1999-02-18 RESIGNED
MICHAEL STUART FERGUSON Dec 1940 British Director 1992-04-23 UNTIL 1997-07-28 RESIGNED
MR TIMOTHY CHARLES VERNON BRYERS Jul 1933 British Secretary 1992-04-23 UNTIL 1993-07-29 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-02-18 UNTIL 2004-05-21 RESIGNED
STEPHEN ANTHONY SINACORE Jun 1958 American Director 1998-04-26 UNTIL 2000-04-14 RESIGNED
GARRY ROBIN SOUTHERN Jan 1944 British Director 1992-04-23 UNTIL 1994-09-01 RESIGNED
FERGUS RICHARD KEATING Dec 1961 Irish Director 2000-04-20 UNTIL 2006-04-14 RESIGNED
CHRISTOPHER GEORGE NICHOLAS RYDER Nov 1930 British Director 1992-04-23 UNTIL 1993-11-26 RESIGNED
JAMES JOHN O'DONNELL Aug 1961 American Director 1992-04-23 UNTIL 1993-01-29 RESIGNED
HENRY MICHAEL PEARSON MILES Apr 1936 British Director 1993-11-26 UNTIL 1994-02-28 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-13 RESIGNED
PHILIP ALFRED LOTZ Feb 1957 American Director 1997-03-14 UNTIL 1998-08-24 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2007-01-10 UNTIL 2008-02-28 RESIGNED
KONRAD RUDOLF KRUGER Oct 1952 American Director 1998-04-26 UNTIL 1998-09-01 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 1998-04-26 UNTIL 1999-10-05 RESIGNED
JEREMY PETER SHARP Oct 1968 British Director 2006-01-05 UNTIL 2007-01-10 RESIGNED
KEVIN MICHAEL JAMESON Sep 1956 British Director 1993-07-19 UNTIL 1994-06-02 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-13 UNTIL 2012-07-24 RESIGNED
DR JOHN CHRISTIAAN HATTINGH Dec 1953 British Director 1994-09-01 UNTIL 1997-03-14 RESIGNED
JAMES KEITH HASLETT May 1953 Director 1999-10-20 UNTIL 2000-04-20 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1994-03-01 UNTIL 1997-07-28 RESIGNED
PETER JOHN HALL Aug 1949 Australian Director 1997-07-28 UNTIL 1997-11-19 RESIGNED
RACHEL ELIZABETH FLETCHER British Director 2007-01-10 UNTIL 2008-02-28 RESIGNED

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