ABN AMRO PROJECT FINANCE LIMITED
LONDON FORTIS PROJECT FINANCE LIMITED GRANTIFF LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03958094
Status Liquidation
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 3 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ABN AMRO PROJECT FINANCE LIMITED are www.abnamroprojectfinance.co.uk, and www.abn-amro-project-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abn Amro Project Finance Limited is a Private Limited Company. The company registration number is 03958094. Abn Amro Project Finance Limited has been working since 28 March 2000. The present status of the company is Liquidation. The registered address of Abn Amro Project Finance Limited is Smith Williamson Llp 25 Moorgate London Ec2r 6ay. . MILNER, Elizabeth Louise is a Secretary of the company. DIETZE, Petrus Michael is a Director of the company. GALLAGHER, Paul Andrew is a Director of the company. HEATH, James Benjamin is a Director of the company. WELLS, Philip David is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BROAD, Martin Arthur has been resigned. Secretary HUSSAIN, Miriam has been resigned. Secretary MALONEY, Brenda Ann has been resigned. Secretary MAY, Kerry has been resigned. Secretary MILNER, Elizabeth Louise has been resigned. Secretary ROBSON, Astrid has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST UK LIMITED has been resigned. Director AHMAD, David has been resigned. Director ANTONIOU, Charalampos has been resigned. Director BELLIS, Marc Antoine Paul has been resigned. Director CHARLIER, Michel has been resigned. Director COLLINS, Andrew Russell has been resigned. Director DAY, Stephen John has been resigned. Director DE BUCK, David Pieter William has been resigned. Director DECOCK, Yvan has been resigned. Director FEIN, Louise has been resigned. Director GIBSON, Walter Roland has been resigned. Director HERDER, Erik has been resigned. Director KALVERKAMP, Jacob Douwe has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LITTLE, Roger has been resigned. Director LYNES, Euan Francis has been resigned. Director MACLENNAN, Angus Gillies has been resigned. Director MOOLENBURGH, Marinus Adriaan has been resigned. Director MOURSY, Mohamed has been resigned. Director ROSENBERG, David Ralph has been resigned. Director SCHUILWERVE, David Paul has been resigned. Director STOKES, David has been resigned. Director THIELEMANS, Daniel Pierre Christian has been resigned. Director ULLMANN, Peter James has been resigned. Director VAN ASSELT, Henk Pieter has been resigned. Director WONFOR, Tony Mark has been resigned. Director WRIGHT, Michael John Alan has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MILNER, Elizabeth Louise
Appointed Date: 22 April 2014
Director
DIETZE, Petrus Michael
Appointed Date: 23 September 2010
68 years old
Director
GALLAGHER, Paul Andrew
Appointed Date: 01 July 2014
65 years old
Director
HEATH, James Benjamin
Appointed Date: 15 September 2014
53 years old
Director
WELLS, Philip David
Appointed Date: 23 September 2010
62 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 05 April 2000
Appointed Date: 28 March 2000
Secretary
BROAD, Martin Arthur
Resigned: 28 September 2000
Appointed Date: 05 April 2000
Secretary
HUSSAIN, Miriam
Resigned: 22 April 2014
Appointed Date: 11 April 2014
Secretary
MALONEY, Brenda Ann
Resigned: 11 March 2002
Appointed Date: 25 June 2001
Secretary
MAY, Kerry
Resigned: 04 November 2005
Appointed Date: 11 March 2002
Secretary
MILNER, Elizabeth Louise
Resigned: 11 April 2014
Appointed Date: 10 October 2013
Secretary
ROBSON, Astrid
Resigned: 25 June 2001
Appointed Date: 28 September 2000
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 07 January 2009
Appointed Date: 04 November 2005
Secretary
INTERTRUST UK LIMITED
Resigned: 30 September 2013
Appointed Date: 07 January 2009
Director
AHMAD, David
Resigned: 24 November 2008
Appointed Date: 03 May 2006
67 years old
Director
ANTONIOU, Charalampos
Resigned: 21 March 2011
Appointed Date: 24 November 2008
57 years old
Director
BELLIS, Marc Antoine Paul
Resigned: 22 October 2002
Appointed Date: 05 April 2000
78 years old
Director
CHARLIER, Michel
Resigned: 24 November 2008
Appointed Date: 20 February 2008
78 years old
Director
COLLINS, Andrew Russell
Resigned: 24 November 2008
Appointed Date: 22 January 2007
59 years old
Director
DAY, Stephen John
Resigned: 24 November 2008
Appointed Date: 19 February 2007
72 years old
Director
DE BUCK, David Pieter William
Resigned: 19 August 2003
Appointed Date: 29 August 2000
58 years old
Director
DECOCK, Yvan
Resigned: 03 May 2006
Appointed Date: 22 October 2002
71 years old
Director
FEIN, Louise
Resigned: 20 February 2008
Appointed Date: 03 May 2006
58 years old
Director
GIBSON, Walter Roland
Resigned: 31 August 2001
Appointed Date: 05 April 2000
75 years old
Director
HERDER, Erik
Resigned: 01 July 2014
Appointed Date: 21 March 2011
59 years old
Director
KALVERKAMP, Jacob Douwe
Resigned: 29 September 2009
Appointed Date: 24 November 2008
59 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 07 August 2010
Appointed Date: 24 November 2008
52 years old
Nominee Director
LAI, Poh Lim
Resigned: 05 April 2000
Appointed Date: 28 March 2000
68 years old
Director
LITTLE, Roger
Resigned: 16 August 2012
Appointed Date: 24 November 2008
57 years old
Director
LYNES, Euan Francis
Resigned: 14 December 2006
Appointed Date: 06 July 2000
69 years old
Director
MACLENNAN, Angus Gillies
Resigned: 04 June 2007
Appointed Date: 03 May 2006
69 years old
Director
MOOLENBURGH, Marinus Adriaan
Resigned: 10 September 2012
Appointed Date: 04 January 2011
55 years old
Director
MOURSY, Mohamed
Resigned: 15 September 2014
Appointed Date: 24 November 2008
73 years old
Director
ROSENBERG, David Ralph
Resigned: 10 February 2006
Appointed Date: 05 April 2000
68 years old
Director
SCHUILWERVE, David Paul
Resigned: 03 May 2006
Appointed Date: 19 August 2003
66 years old
Director
STOKES, David
Resigned: 19 February 2007
Appointed Date: 22 January 2007
64 years old
Director
THIELEMANS, Daniel Pierre Christian
Resigned: 24 November 2008
Appointed Date: 04 June 2007
68 years old
Director
ULLMANN, Peter James
Resigned: 23 September 2010
Appointed Date: 24 November 2008
66 years old
Director
VAN ASSELT, Henk Pieter
Resigned: 29 September 2009
Appointed Date: 24 November 2008
55 years old
Director
WONFOR, Tony Mark
Resigned: 24 November 2008
Appointed Date: 15 January 2007
57 years old
Director
WRIGHT, Michael John Alan
Resigned: 24 November 2008
Appointed Date: 05 September 2000
66 years old

ABN AMRO PROJECT FINANCE LIMITED Events

03 Feb 2017
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 3 February 2017
01 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
29 Sep 2016
Statement by Directors
...
... and 140 more events
31 May 2000
New secretary appointed
31 May 2000
New director appointed
31 May 2000
Secretary resigned
12 Apr 2000
Company name changed grantiff LIMITED\certificate issued on 13/04/00
28 Mar 2000
Incorporation

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