EXCO INTERNATIONAL LIMITED
LONDON ICAP PLC EXCO INTERNATIONAL PLC

Hellopages » City of London » City of London » EC2N 1HQ

Company number 01280142
Status Active
Incorporation Date 5 October 1976
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Appointment of Mr David Casterton as a director on 30 December 2016. The most likely internet sites of EXCO INTERNATIONAL LIMITED are www.excointernational.co.uk, and www.exco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exco International Limited is a Private Limited Company. The company registration number is 01280142. Exco International Limited has been working since 05 October 1976. The present status of the company is Active. The registered address of Exco International Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary CRUWYS, Vanessa Elaine has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director ABREHART, Deborah Anne has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BROOMFIELD, Helen Frances has been resigned. Director BURNAND, Paul William has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director COOKE, Clive has been resigned. Director DARGAN, Nicholas James has been resigned. Director DUNN, Geoffrey has been resigned. Director EDGE, Peter John has been resigned. Director FUJII, Kazuo has been resigned. Director GELBER, David has been resigned. Director GOH, Say Jim has been resigned. Director IRELAND, David Charles has been resigned. Director KINNEAR, John Mackay has been resigned. Director KISSACK, William Henry George has been resigned. Director KRAMER, John has been resigned. Director LACY, Richard Clifford has been resigned. Director LOTT, Geoffrey William has been resigned. Director MAGEE, James Patrick has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PETTIGREW, James Neilson has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SCHIOTZ, Erling has been resigned. Director SCIAMETTA, Joseph Thomas has been resigned. Director TAYLOR, Kim Michael has been resigned. Director TURVILLE-INCE, Graham Howard has been resigned. Director WOLF, Marcel has been resigned. Director WONG, Wilson Wai Hung has been resigned. Director WORTHINGTON, Richard Philip has been resigned. Director YALLOP, John Mark has been resigned. Director EXCO NOMINEES LIMITED has been resigned. Director GARBAN NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 18 September 2008
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 24 March 1999
Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 18 September 2008
Secretary
CRUWYS, Vanessa Elaine
Resigned: 25 March 1994
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Secretary
PANK, Edward Charles, Dr
Resigned: 24 March 1999
Appointed Date: 25 March 1994
Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 18 September 2008
68 years old
Director
ABREHART, Deborah Anne
Resigned: 23 January 2007
Appointed Date: 09 January 2006
68 years old
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 01 June 2012
59 years old
Director
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 01 August 2003
60 years old
Director
BURNAND, Paul William
Resigned: 20 September 1995
Appointed Date: 03 November 1992
81 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
COOKE, Clive
Resigned: 17 September 1999
Appointed Date: 25 March 1994
67 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 September 2016
54 years old
Director
DUNN, Geoffrey
Resigned: 31 October 1992
76 years old
Director
EDGE, Peter John
Resigned: 30 September 1998
Appointed Date: 03 November 1992
67 years old
Director
FUJII, Kazuo
Resigned: 18 December 1998
Appointed Date: 25 March 1994
89 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 05 December 2000
78 years old
Director
GOH, Say Jim
Resigned: 05 December 2000
Appointed Date: 25 March 1994
76 years old
Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 01 June 2012
56 years old
Director
KINNEAR, John Mackay
Resigned: 10 August 1998
Appointed Date: 03 October 1995
70 years old
Director
KISSACK, William Henry George
Resigned: 29 December 1995
76 years old
Director
KRAMER, John
Resigned: 07 August 1998
Appointed Date: 03 October 1995
79 years old
Director
LACY, Richard Clifford
Resigned: 20 May 1993
78 years old
Director
LOTT, Geoffrey William
Resigned: 31 December 1999
Appointed Date: 25 March 1994
69 years old
Director
MAGEE, James Patrick
Resigned: 21 December 1998
Appointed Date: 25 March 1994
72 years old
Director
PANK, Edward Charles, Dr
Resigned: 01 August 2003
Appointed Date: 24 March 1999
80 years old
Director
PANK, Edward Charles, Dr
Resigned: 25 March 1994
80 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 05 December 2000
67 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 October 1994
Appointed Date: 25 March 1994
73 years old
Director
SCHIOTZ, Erling
Resigned: 30 March 2000
Appointed Date: 03 October 1995
72 years old
Director
SCIAMETTA, Joseph Thomas
Resigned: 13 March 1996
Appointed Date: 25 March 1994
79 years old
Director
TAYLOR, Kim Michael
Resigned: 09 September 1999
Appointed Date: 03 November 1992
70 years old
Director
TURVILLE-INCE, Graham Howard
Resigned: 16 March 1999
Appointed Date: 03 October 1995
77 years old
Director
WOLF, Marcel
Resigned: 17 May 1999
Appointed Date: 25 March 1994
78 years old
Director
WONG, Wilson Wai Hung
Resigned: 30 September 1997
Appointed Date: 25 March 1994
74 years old
Director
WORTHINGTON, Richard Philip
Resigned: 31 July 1993
84 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 13 July 2005
65 years old
Director
EXCO NOMINEES LIMITED
Resigned: 01 June 2012
Appointed Date: 24 March 1999
Director
GARBAN NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 23 January 2007

Persons With Significant Control

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

EXCO INTERNATIONAL LIMITED Events

16 Feb 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 210 more events
28 Oct 1986
Return made up to 23/06/86; full list of members
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1985
Company name changed\certificate issued on 02/04/85
12 Jul 1982
Accounts made up to 31 December 1981
05 Oct 1976
Incorporation

EXCO INTERNATIONAL LIMITED Charges

30 August 1978
Mortgage debenture
Delivered: 4 September 1978
Status: Satisfied
Persons entitled: Coutts & Co.
Description: Fixed annd floating charge on undetaking and all property…

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