00074318 LIMITED

Knoll Buchler Phillips Limited Knoll Buchler Phillips Limited, W1K 3LN
StatusLIQUIDATION
Company No.00074318
CategoryPrivate Limited Company
Incorporated11 Jul 1902
Age121 years, 10 months, 19 days
JurisdictionEngland Wales
Dissolution25 Nov 2014
Years9 years, 6 months, 5 days

SUMMARY

00074318 LIMITED is an liquidation private limited company with number 00074318. It was incorporated 121 years, 10 months, 19 days ago, on 11 July 1902 and it was dissolved 9 years, 6 months, 5 days ago, on 25 November 2014. The company address is Knoll Buchler Phillips Limited Knoll Buchler Phillips Limited, W1K 3LN.



People

BALFOUR, Michael Alan

Secretary

Accountant

ACTIVE

Assigned on 01 Mar 2001

Current time on role 23 years, 2 months, 29 days

LOVE, John Patrick

Director

Director

ACTIVE

Assigned on 09 Jan 1996

Current time on role 28 years, 4 months, 21 days

THOMAS, Marc Jeremy

Director

Accountant

ACTIVE

Assigned on 17 Jun 1998

Current time on role 25 years, 11 months, 13 days

BLACK, Lawrence David

Secretary

RESIGNED

Assigned on 20 Feb 1997

Resigned on 16 Mar 1998

Time on role 1 year, 24 days

GORVIN, James John

Secretary

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 8 months, 6 days

PETTERSON, Lisbeth

Secretary

RESIGNED

Assigned on 16 Mar 1998

Resigned on 23 Oct 2000

Time on role 2 years, 7 months, 7 days

WATCHAM, Adrian Frank

Secretary

Director

RESIGNED

Assigned on 23 Oct 2000

Resigned on 01 Mar 2001

Time on role 4 months, 9 days

WOODHEAD, John Bertram

Secretary

RESIGNED

Assigned on 24 Sep 1993

Resigned on 20 Feb 1997

Time on role 3 years, 4 months, 26 days

BAILEY, Christopher Homfray

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 29 days

BISHOP, Thomas Charles

Director

Retired

RESIGNED

Assigned on 25 Mar 1993

Resigned on 14 Sep 1993

Time on role 5 months, 20 days

DAVID, Michael Leslie

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Mar 1993

Time on role 31 years, 2 months, 4 days

DOTCHON, Lionel David

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Mar 1993

Time on role 31 years, 2 months, 4 days

GILBERT, Stephen Bruce

Director

Insurance Executive

RESIGNED

Assigned on 27 Dec 1995

Resigned on 31 Dec 1997

Time on role 2 years, 4 days

GORVIN, James John

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Mar 1993

Time on role 31 years, 2 months, 4 days

GRIFFIN, Kenneth James

Director

Consultant

RESIGNED

Assigned on 25 Mar 1993

Resigned on 27 Dec 1995

Time on role 2 years, 9 months, 2 days

LOVE, John Patrick

Director

Company Director

RESIGNED

Assigned on 30 Jul 1992

Resigned on 14 Sep 1993

Time on role 1 year, 1 month, 15 days

MARTIN, Miles Douglas Holland

Director

Personnel Director

RESIGNED

Assigned on 27 Dec 1995

Resigned on 31 Dec 1997

Time on role 2 years, 4 days

MAXWELL-HYSLOP, Robert John, Sir Robin

Director

Retired

RESIGNED

Assigned on 25 Mar 1993

Resigned on 27 Dec 1995

Time on role 2 years, 9 months, 2 days

NACHAMKIN, Boris Alexander

Director

Financial Consultant

RESIGNED

Assigned on 19 Aug 1993

Resigned on 27 Dec 1995

Time on role 2 years, 4 months, 8 days

PALMER, Jonathan David D`Urban

Director

Director

RESIGNED

Assigned on 30 Jul 1992

Resigned on 17 Jun 1998

Time on role 5 years, 10 months, 18 days

PUGSLEY, Bruce John Middleton

Director

Chartered Accountant

RESIGNED

Assigned on 27 Dec 1995

Resigned on 20 Feb 1997

Time on role 1 year, 1 month, 24 days

SCAMMEL, Robert Benjamin Glyndwr

Director

Ship Repairer

RESIGNED

Assigned on 25 Mar 1993

Resigned on 14 Sep 1993

Time on role 5 months, 20 days

TENBY, William, The Viscount

Director

Director

RESIGNED

Assigned on 25 Mar 1993

Resigned on 23 Sep 1994

Time on role 1 year, 5 months, 29 days

UGLAND, Andreas Ove

Director

Chairman & Chief Executive

RESIGNED

Assigned on 30 Jul 1992

Resigned on 20 Feb 1997

Time on role 4 years, 6 months, 21 days

WATCHAM, Adrian Frank

Director

Group Services Director

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 1997

Time on role 11 months, 30 days


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