Company information:
Robertson Stephens International, Ltd. (No: 03220374)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 28-Jun-1996
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 31-Mar-2018
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JOHN WOOD ( DOB: Mar-1979 From: Oct-2016 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Sep-2012 )
Resigned Director: LARS CHRISTIAN BRASK ( DOB: May-1963 From: Jun-1996 To: Jan-1999 )
Resigned Director: CLARK NEWTON CALLANDER ( From: Sep-2001 To: Aug-2002 )
Resigned Director: STEPHEN BERNARD CLOWES ( DOB: Jul-1960 From: Jan-2006 To: Oct-2006 )
Resigned Director: JOHN CONLIN ( From: Sep-2000 To: Aug-2002 )
Resigned Director: GRAEME RACINE DAVIES ( From: Sep-2001 To: Oct-2001 )
Resigned Director: VOLKER ENGELBERT ( DOB: Jun-1961 From: Sep-1999 To: Feb-2002 )
Resigned Director: GEORGE RANDALL HECHT ( DOB: Jun-1951 From: Jun-1996 To: Aug-1998 )
Resigned Director: MICHAEL JOHN HOWARD ( DOB: May-1955 From: Oct-2006 To: Aug-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: MALCOLM JOHN JENNINGS ( DOB: Apr-1957 From: Sep-1998 To: Nov-2003 )
Resigned Director: RICHARD IAN JONES ( DOB: Feb-1974 From: Mar-2011 To: Oct-2016 )
Resigned Director: RICHARD MAUTERER ( From: Aug-2000 To: May-2001 )
Resigned Director: LAUREN MOGENSEN ( From: Nov-2003 To: Jan-2006 )
Resigned Director: TERRY OTTON ( From: Jun-1996 To: Aug-2000 )
Resigned Director: KARL POWER ( From: Jun-1996 To: Aug-2000 )
Resigned Director: TIMOTHY JULIAN REES ( DOB: Jul-1955 From: Nov-2003 To: Dec-2006 )
Resigned Director: STEPHEN SCHWEICH ( From: Jun-1996 To: Oct-2002 )
Resigned Director: JOHN STEFAN ASHBY TETZLAFF ( DOB: Apr-1965 From: Dec-2006 To: Jun-2007 )
Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960 From: Aug-2009 To: Mar-2011 )
Resigned Director: BRADLEY ALASTAIR TURNER ( DOB: Jan-1970 From: Jun-2007 To: Aug-2009 )
Resigned Director: DANA WELCH ( From: Sep-2000 To: May-2001 )
Resigned Secretary: CARROLL STEPHANIE BARRY-WALSH ( From: Jan-2001 To: Feb-2002 )
Resigned Secretary: FIONA CHURCH ( DOB: Jul-1956 From: Oct-2006 To: Dec-2009 )
Resigned Secretary: STEPHEN BERNARD CLOWES ( DOB: Jul-1960 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: DARREN ELLIS ( DOB: Mar-1961 From: Feb-2002 To: Jul-2002 )
Resigned Secretary: MALCOLM JOHN JENNINGS ( DOB: Apr-1957 From: Jul-2002 To: Nov-2003 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2003 To: May-2005 )
Resigned Secretary: HELENE YUK HING LI ( From: Dec-2009 To: Sep-2012 )
Resigned Secretary: TERRY OTTON ( From: Jun-1996 To: Aug-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Bank Of America Corporation, The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)