ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED - PRESTON


Company Profile Company Filings

Overview

ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909893. The accounts status is DORMANT.

ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED - PRESTON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PRESTON TECHNOLOGY MANAGEMENT
PRESTON
LANCASHIRE
PR1 8UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDREW PAYTON Apr 1967 British Director 2016-03-09 CURRENT
MISS SARAH-LOUISE ANNE THAWLEY Secretary 2020-07-01 CURRENT
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 2005-12-01 CURRENT
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2016-03-09 CURRENT
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2016-03-09 UNTIL 2018-05-04 RESIGNED
JAMES MASON Oct 1923 British Director 2000-01-19 UNTIL 2007-11-27 RESIGNED
MR RICHARD WILLIAM BAMFORD May 1947 Director 2005-12-01 UNTIL 2011-06-15 RESIGNED
MR DAVID HOWARD ADAMS Nov 1943 British Director 2000-02-03 UNTIL 2006-05-01 RESIGNED
MR PETER GORDON GRENVILLE RICKSON Apr 1942 British Director 2000-02-03 UNTIL 2005-12-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-02-03 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Director 2008-09-09 UNTIL 2022-03-31 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-12-07 UNTIL 2002-10-23 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Secretary 2009-06-25 UNTIL 2020-07-01 RESIGNED
MR RICHARD WILLIAM BAMFORD May 1947 Secretary 2002-12-03 UNTIL 2003-09-12 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-01-19 UNTIL 2000-02-03 RESIGNED
MR RICHARD JOHN HEPPER Jan 1967 British Secretary 2003-09-12 UNTIL 2006-12-06 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary 2000-02-03 UNTIL 2001-12-07 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Secretary 2006-12-06 UNTIL 2009-06-25 RESIGNED
MR ERIC JAMES TURNER May 1946 British Director 2000-02-03 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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