ADM INVESTOR SERVICES INTERNATIONAL LIMITED
2 LAMBETH HILL MEESPIERSON DERIVATIVES LIMITED

Hellopages » City of London » City of London » EC4V 3TT

Company number 02547805
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address 4TH FLOOR, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 3TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 32,000,000 ; Amended full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ADM INVESTOR SERVICES INTERNATIONAL LIMITED are www.adminvestorservicesinternational.co.uk, and www.adm-investor-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 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.Adm Investor Services International Limited is a Private Limited Company. The company registration number is 02547805. Adm Investor Services International Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Adm Investor Services International Limited is 4th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 3tt. . BRIMBLE, Charles is a Secretary of the company. BOULAIE, Marilyne is a Director of the company. BRIMBLE, Charles is a Director of the company. KADLEC, Thomas Robert is a Director of the company. SOMERVILLE-COTTON, Fabian James Dunbar is a Director of the company. WASLING, Philip is a Director of the company. Secretary BEZEMER, Peter Adrianus has been resigned. Secretary COMYNS, Monica has been resigned. Secretary DOUGLAS, Caroline Emelia Aldridge has been resigned. Secretary WRIGHT, Denis has been resigned. Director BEZEMER, Peter Adrianus has been resigned. Director DALMIJN, Johan Emile has been resigned. Director DODSON, Richard W has been resigned. Director FOX-ANDREWS, Jonathan Mark Piers has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HOBSON, Robert has been resigned. Director HOPP, Klaus-Peter has been resigned. Director KRUG JR, Paul Louis has been resigned. Director MOLLER, George Andre has been resigned. Director MULHOLLEM, Paul has been resigned. Director NISSER, Robert Daniel has been resigned. Director PETERSON, Brian Frederick has been resigned. Director SANNER, Marc Alan has been resigned. Director SPEELMAN, Robert Lodewijk has been resigned. Director STOTT, John Patrick has been resigned. Director VAN BOETZELAER, Christiaan Willem, Baron has been resigned. Director VAN DE MERWE, Erik Albertus Johannes has been resigned. Director WINTER, Thomas George has been resigned. Director ZENUK, Mark Nicolas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRIMBLE, Charles
Appointed Date: 02 February 1998
Director
BOULAIE, Marilyne
Appointed Date: 23 May 2016
60 years old
Director
BRIMBLE, Charles
Appointed Date: 02 March 1998
69 years old
Director
KADLEC, Thomas Robert
Appointed Date: 12 October 2009
68 years old
Director
SOMERVILLE-COTTON, Fabian James Dunbar
Appointed Date: 11 March 2013
61 years old
Director
WASLING, Philip

71 years old

Resigned Directors

Secretary
BEZEMER, Peter Adrianus
Resigned: 01 June 1993
Appointed Date: 16 September 1992
Secretary
COMYNS, Monica
Resigned: 30 January 1998
Appointed Date: 28 November 1997
Secretary
DOUGLAS, Caroline Emelia Aldridge
Resigned: 28 November 1997
Appointed Date: 01 June 1993
Secretary
WRIGHT, Denis
Resigned: 16 September 1992
Director
BEZEMER, Peter Adrianus
Resigned: 01 February 1997
75 years old
Director
DALMIJN, Johan Emile
Resigned: 30 January 1998
Appointed Date: 01 March 1996
77 years old
Director
DODSON, Richard W
Resigned: 01 March 2010
Appointed Date: 02 February 1998
81 years old
Director
FOX-ANDREWS, Jonathan Mark Piers
Resigned: 31 December 2013
Appointed Date: 06 September 1993
73 years old
Director
HLAWEK, Robin Andrew
Resigned: 01 October 2010
Appointed Date: 09 July 2007
57 years old
Director
HOBSON, Robert
Resigned: 05 September 2000
Appointed Date: 02 February 1998
78 years old
Director
HOPP, Klaus-Peter
Resigned: 26 April 2013
Appointed Date: 01 December 2010
61 years old
Director
KRUG JR, Paul Louis
Resigned: 01 June 2005
Appointed Date: 02 February 1998
82 years old
Director
MOLLER, George Andre
Resigned: 01 March 1996
Appointed Date: 05 January 1992
77 years old
Director
MULHOLLEM, Paul
Resigned: 05 September 2000
Appointed Date: 02 February 1998
76 years old
Director
NISSER, Robert Daniel
Resigned: 18 April 2016
Appointed Date: 10 October 2013
54 years old
Director
PETERSON, Brian Frederick
Resigned: 01 June 2005
Appointed Date: 05 September 2000
83 years old
Director
SANNER, Marc Alan
Resigned: 09 July 2007
Appointed Date: 12 September 2006
73 years old
Director
SPEELMAN, Robert Lodewijk
Resigned: 30 January 1998
Appointed Date: 13 October 1993
74 years old
Director
STOTT, John Patrick
Resigned: 26 September 2005
Appointed Date: 05 September 2000
58 years old
Director
VAN BOETZELAER, Christiaan Willem, Baron
Resigned: 30 January 1998
Appointed Date: 16 September 1992
82 years old
Director
VAN DE MERWE, Erik Albertus Johannes
Resigned: 13 October 1993
Appointed Date: 16 September 1992
74 years old
Director
WINTER, Thomas George
Resigned: 04 March 1993
77 years old
Director
ZENUK, Mark Nicolas
Resigned: 01 October 2007
Appointed Date: 12 September 2006
58 years old

ADM INVESTOR SERVICES INTERNATIONAL LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 32,000,000
24 Oct 2016
Amended full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jul 2016
Registration of charge 025478050003, created on 28 June 2016
03 Jun 2016
Appointment of Miss Marilyne Boulaie as a director on 23 May 2016
...
... and 137 more events
28 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Accounting reference date notified as 31/12
07 Dec 1990
Company name changed burginhall 502 LIMITED\certificate issued on 10/12/90
11 Oct 1990
Incorporation

ADM INVESTOR SERVICES INTERNATIONAL LIMITED Charges

28 June 2016
Charge code 0254 7805 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
2 November 2006
A deed of charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch
Description: All charged assets. See the mortgage charge document for…
30 January 1992
Deed of rent deposit
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Greycoat Central Limited
Description: All monies from time to time standing to the credit of…

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