HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Address:
1 More London Place, London, SE1 2AF

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02216505. The registration start date is February 2, 1988. The current status is Liquidation.

Company Overview

Company Number 02216505
Company Name HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1988-02-02
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2015
Accounts Last Update 31/12/2012
Returns Due Date 04/07/2015
Returns Last Update 06/06/2014
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary () 25 Gresham Street, London, United Kingdom, EC2V 7HN /
28 March 2014		 /
MCKAY, Hugh Alexander Director () Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ December 1960 /
2 November 2009		 British /
United Kingdom		 Director
SANTOS PEREZ, Israel Director () 33 Old Broad Street, London, United Kingdom, EC2N 1HZ March 1972 /
19 December 2013		 Spanish /
United Kingdom		 Director
BUTLER, John Michael Secretary (Resigned) 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB /
24 September 2003		 /
MELVILLE, Kenneth Secretary (Resigned) 70 Redford Road, Edinburgh, EH13 0AE /
29 September 2009		 /
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED Secretary (Resigned) 1 King William Street, London, EC4N 7AR /
 /
VEALE, Peter John Secretary (Resigned) 17 Sullivan Road, Kennington, London, SE11 4UH /
31 January 2003		 /
COLLACOTT, Peter Barrie Director (Resigned) Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES June 1944 /
 British /
United Kingdom		 Managing Director
COLSELL, Steven James Director (Resigned) Limes House, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, United Kingdom, SN8 1TD July 1964 /
2 November 2009		 British /
United Kingdom		 Company Director
DEAKIN, Michael John Director (Resigned) Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX June 1953 /
31 January 2003		 British /
 Director
FARQUHARSON, Charles Bowen Director (Resigned) Parkside, Bealings Road Martlesham, Woodbridge, Suffolk, IP12 4RW March 1960 /
18 February 2005		 British /
United Kingdom		 Company Director
FERRANS, Douglas Director (Resigned) Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD October 1954 /
31 January 2003		 British /
Scotland		 Company Director
GOODWIN, Ian Director (Resigned) The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER October 1961 /
25 September 1995		 British /
United Kingdom		 Accountant
LOVETT, Keith Alan Director (Resigned) Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE January 1957 /
31 January 2003		 British /
England		 Chief Risk Officer
MACPHEE, Alexander Arnold Director (Resigned) Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY January 1961 /
19 June 1998		 British /
United Kingdom		 Accountant
MAIRS, Gary Thomas Director (Resigned) 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN January 1967 /
31 January 2003		 British /
England		 Deputy Chief Executive
MANDUCA, Paul Victor Sant Director (Resigned) 54 Brompton Square, London, SW3 2AG November 1951 /
19 October 1999		 British /
 Chief Executive
MANEK, Atul Director (Resigned) 4 Ridgeway, Shenfield, Essex, CM13 2LS February 1962 /
4 June 2004		 British /
United Kingdom		 Company Director
NAUPHAL, Abdullah Habib Director (Resigned) 71 Oakwood Court, Abbotsbury Road, London, W14 8JF October 1960 /
7 October 2003		 Us Citizen /
United Kingdom		 Chief Investment Officer
OWEN, Duncan Gareth Director (Resigned) 10 Denmark Avenue, Wimbledon, London, SW19 4HF December 1967 /
18 February 2005		 British /
England		 Investment Manager And Charter
RAMSAY, William Marcus Raymond Director (Resigned) Five Arrows House St Swithins Lane, London, EC4N 8NR July 1956 /
17 September 1991		 British /
 Fund Management
SULLIVAN, Peter Michael Director (Resigned) Five Arrows House St Swithins Lane, London, EC4N 8NR January 1945 /
 British /
 Managing Director
WIGHTMAN, Nigel David, Director Director (Resigned) Five Arrows House St Swithins Lane, London, EC4N 8AD July 1953 /
 British /
 Managing Director
WIGHTMAN, Nigel David, Director Director (Resigned) Five Arrows House St Swithins Lane, London, EC4N 8AD July 1953 /
 British /
 Managing Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
Category investment
SIC Code 70100 - Activities of head offices
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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