F.A. INTERNATIONAL LIMITED - LONDON


Overview

F.A. INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F.A. INTERNATIONAL LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965424. The accounts status is FULL.

F.A. 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 31/03/2017

Registered Office

NEW COURT
LONDON
EC4N 8AL

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
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1994-09-06 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2006-05-22 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 1999-09-28 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-09-14 CURRENT
ANDREW DIDHAM May 1956 British Director 2000-07-24 UNTIL 2015-09-14 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2000-07-24 UNTIL 2004-01-31 RESIGNED
JAMES MERVYN GERALD YATES Sep 1944 British Director 1994-10-21 UNTIL 1999-09-30 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2004-01-31 UNTIL 2015-09-14 RESIGNED
SIR DEREK MORISON DAVID THOMAS Oct 1929 British Director 1994-10-21 UNTIL 2000-07-24 RESIGNED
DR KEITH FRANCIS PALMER Jul 1947 British Director 1994-09-06 UNTIL 2000-07-24 RESIGNED
MR MICHAEL KEITH PHAIR Jun 1950 British Director 1994-10-21 UNTIL 1996-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-06 UNTIL 1994-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co Sca 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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