DLJ INVESTMENT PARTNER II LIMITED
EDINBURGH DLJ PHOENIX GENERAL PARTNER II LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC165186
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017; Termination of appointment of David Long as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DLJ INVESTMENT PARTNER II LIMITED are www.dljinvestmentpartnerii.co.uk, and www.dlj-investment-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Dlj Investment Partner Ii Limited is a Private Limited Company. The company registration number is SC165186. Dlj Investment Partner Ii Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Dlj Investment Partner Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . HARE, Paul Edward is a Secretary of the company. FLETCHER, Lawrence Bruce is a Director of the company. HARE, Paul Edward is a Director of the company. KUBBA, Ahmed Bassam is a Director of the company. Secretary HORNSEY, Nicholas John has been resigned. Secretary MACKEVOY, James Anthony has been resigned. Secretary WINGFIELD, Andrew Simon has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BURROWES, Kevin James has been resigned. Director EDEN, Stuart Craig has been resigned. Director GORMLEY, Peter Vincent has been resigned. Director GREGSON, David John has been resigned. Director HALE, Charles Martin has been resigned. Director HARRIMAN, John Patrick William has been resigned. Director HART, Mark has been resigned. Director HORING, George Ronald has been resigned. Director LENON, Philip Hugh has been resigned. Director LOHSEN, Kenneth John has been resigned. Director LONG, David has been resigned. Director MAY, Gary has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director POLETTI, Edward A. has been resigned. Director REID SCOTT, David Alexander Carroll has been resigned. Director SEERS, Philip Arthur George has been resigned. Director SEET, Joe Lip Poh has been resigned. Director SMITH, Martin, Sir has been resigned. Director STUDD, Kevin Lester has been resigned. Director THOMAS, James Robert has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
FLETCHER, Lawrence Bruce
Appointed Date: 17 December 2013
57 years old
Director
HARE, Paul Edward
Appointed Date: 24 March 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 23 March 2001
Secretary
MACKEVOY, James Anthony
Resigned: 10 October 1997
Appointed Date: 26 June 1996
Secretary
WINGFIELD, Andrew Simon
Resigned: 23 March 2001
Appointed Date: 10 October 1997
Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 June 1996
Appointed Date: 25 April 1996
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 27 October 2005
63 years old
Director
EDEN, Stuart Craig
Resigned: 17 December 2013
Appointed Date: 12 December 2007
61 years old
Director
GORMLEY, Peter Vincent
Resigned: 07 December 1999
Appointed Date: 26 March 1997
76 years old
Director
GREGSON, David John
Resigned: 26 March 2001
Appointed Date: 26 June 1996
69 years old
Director
HALE, Charles Martin
Resigned: 09 October 2001
Appointed Date: 26 March 1997
89 years old
Director
HARRIMAN, John Patrick William
Resigned: 09 October 2001
Appointed Date: 26 March 1997
71 years old
Director
HART, Mark
Resigned: 23 November 2000
Appointed Date: 07 December 1999
65 years old
Director
HORING, George Ronald
Resigned: 27 October 2005
Appointed Date: 14 January 2003
71 years old
Director
LENON, Philip Hugh
Resigned: 26 March 2001
Appointed Date: 26 June 1996
65 years old
Director
LOHSEN, Kenneth John
Resigned: 17 December 2013
Appointed Date: 09 October 2001
66 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 17 December 2013
62 years old
Director
MAY, Gary
Resigned: 14 January 2003
Appointed Date: 09 October 2001
67 years old
Director
MUIRHEAD, Alastair William
Resigned: 26 March 2001
Appointed Date: 06 January 1998
72 years old
Director
POLETTI, Edward A.
Resigned: 27 October 2005
Appointed Date: 09 October 2001
63 years old
Director
REID SCOTT, David Alexander Carroll
Resigned: 26 February 2001
Appointed Date: 26 June 1996
78 years old
Director
SEERS, Philip Arthur George
Resigned: 17 August 2000
Appointed Date: 26 June 1996
79 years old
Director
SEET, Joe Lip Poh
Resigned: 14 December 2000
Appointed Date: 26 March 1997
73 years old
Director
SMITH, Martin, Sir
Resigned: 21 December 2000
Appointed Date: 26 June 1996
82 years old
Director
STUDD, Kevin Lester
Resigned: 24 March 2010
Appointed Date: 27 October 2005
62 years old
Director
THOMAS, James Robert
Resigned: 26 March 2001
Appointed Date: 06 January 1998
61 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 26 June 1996
Appointed Date: 25 April 1996
32 years old

Persons With Significant Control

Dlj Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLJ INVESTMENT PARTNER II LIMITED Events

09 Jan 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
11 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 102 more events
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996
Director resigned
27 Jun 1996
Secretary resigned
27 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
25 Apr 1996
Incorporation

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