FIRST RESERVE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RESERVE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST RESERVE INTERNATIONAL LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036590. The accounts status is TOTAL EXEMPTION FULL.
FIRST RESERVE INTERNATIONAL LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036590. The accounts status is TOTAL EXEMPTION FULL.
FIRST RESERVE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
7TH FLOOR
LONDON
SW1H 0EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2022 | 08/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2019-04-01 | CURRENT | ||
MR JEFFREY KURT QUAKE | Dec 1973 | American | Director | 2018-03-09 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | ||
FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2005-04-08 UNTIL 2019-04-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | ||
MR DAVID ARTHUR SMITH | Jun 1960 | British | Secretary | 2004-02-06 UNTIL 2004-10-08 | RESIGNED |
CATIA CESARI | Aug 1967 | Italian | Secretary | 2005-01-03 UNTIL 2005-04-08 | RESIGNED |
MR NEIL JOHN HARTLEY | Sep 1965 | British | Director | 2006-10-02 UNTIL 2016-02-09 | RESIGNED |
EDUARD RUIJS | Apr 1972 | Dutch | Director | 2016-02-09 UNTIL 2017-06-02 | RESIGNED |
MR WILLIAM E. MACAULAY | Sep 1945 | American | Director | 2007-04-30 UNTIL 2009-04-20 | RESIGNED |
MR ALEX TOWNSEND KRUEGER | Feb 1974 | American | Director | 2009-04-20 UNTIL 2018-02-02 | RESIGNED |
MR WILLIAM E. MACAULAY | Sep 1945 | American | Director | 2010-02-23 UNTIL 2019-11-26 | RESIGNED |
JOHN A. HILL | Jan 1942 | American | Director | 2013-03-26 UNTIL 2017-07-31 | RESIGNED |
JOHN WILLIAM GERVASE HONEYBOURNE | Mar 1951 | British | Director | 2004-02-06 UNTIL 2012-10-01 | RESIGNED |
MR NEIL JOHN HARTLEY | Sep 1965 | British | Director | 2018-01-01 UNTIL 2020-06-16 | RESIGNED |
MR DAVID ARTHUR SMITH | Jun 1960 | British | Director | 2004-02-06 UNTIL 2004-10-08 | RESIGNED |
BEN GUILL | Jan 1951 | Usa | Director | 2004-02-06 UNTIL 2007-03-14 | RESIGNED |
CATIA CESARI | Aug 1967 | Italian | Director | 2005-01-03 UNTIL 2006-09-30 | RESIGNED |
FRANCESCO GIULIANI | Mar 1972 | Italian | Director | 2012-10-01 UNTIL 2017-12-31 | RESIGNED |
RYAN NICHOLAS ZAFEREO | Dec 1980 | English | Director | 2017-06-02 UNTIL 2020-06-12 | RESIGNED |
JENNIFER CARLA ZARRILLI | Jun 1967 | American | Director | 2010-03-31 UNTIL 2020-10-31 | RESIGNED |
THOMAS SIKORSKI | Apr 1961 | Usa | Director | 2005-07-07 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William E. Macaulay | 2016-04-06 - 2019-11-26 | 9/1945 | London | Significant influence or control |
Mr Eduard Ruijs | 2016-04-06 - 2016-04-06 | 4/1972 | London | Significant influence or control |
Mrs Jennifer Zarrilli | 2016-04-06 - 2016-04-06 | 6/1967 | London | Significant influence or control |
Mr Francesco Giuliani | 2016-04-06 - 2016-04-06 | 3/1972 | London | Significant influence or control |
Mr Alex Krueger | 2016-04-06 | 2/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Reserve International Limited Company accounts | 2022-06-18 | 31-12-2021 | £11,469 Cash £-176,810 equity |
First Reserve International Limited Filleted accounts for Companies House (small and micro) | 2021-09-28 | 31-12-2020 | £10,698 Cash £243,089 equity |