HOUSEHOLD INTERNATIONAL EUROPE LIMITED
LONDON HOUSEHOLD INTERNATIONAL (U.K.) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01664481
Status Liquidation
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Declaration of solvency; Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 9 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of HOUSEHOLD INTERNATIONAL EUROPE LIMITED are www.householdinternationaleurope.co.uk, and www.household-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Household International Europe Limited is a Private Limited Company. The company registration number is 01664481. Household International Europe Limited has been working since 16 September 1982. The present status of the company is Liquidation. The registered address of Household International Europe Limited is Hill House 1 Little New Street London Ec4a 3tr. . LEWIS, Romana is a Secretary of the company. ARMSTRONG, Carmel Marie is a Director of the company. VOGELBERG, Hans Michael is a Director of the company. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary HILL, Adrian Richard has been resigned. Secretary LYON, Karen has been resigned. Secretary RIVERS, Clive John has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director BANGS, Lawrence Norman has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director BOOKER, Niall Scott Kilgour has been resigned. Director BUDD, David Charles has been resigned. Director DERICKSON, Sandra has been resigned. Director DUNSDON, Graham Eric has been resigned. Director GILMER, Gary Dan has been resigned. Director HILL, Adrian Richard has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MACIVER, Angus Duncan has been resigned. Director MCDONAGH, Brendan Paul has been resigned. Director MCKENZIE, Ian Charles Sholto has been resigned. Director SCHOENHOLZ, David A has been resigned. Director SPENCE, Richard Gavin has been resigned. Director UPHOFF, John Frederick has been resigned. Director WESSELINK, David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 27 May 2016
Director
ARMSTRONG, Carmel Marie
Appointed Date: 03 March 2011
59 years old
Director
VOGELBERG, Hans Michael
Appointed Date: 30 September 2014
55 years old

Resigned Directors

Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 26 November 2013
Secretary
DEAN, Katherine
Resigned: 29 February 2016
Appointed Date: 04 February 2015
Secretary
DEAN, Katherine
Resigned: 26 November 2013
Appointed Date: 09 April 2013
Secretary
HILL, Adrian Richard
Resigned: 29 January 1998
Secretary
LYON, Karen
Resigned: 09 April 2013
Appointed Date: 01 July 2011
Secretary
RIVERS, Clive John
Resigned: 01 July 2011
Appointed Date: 29 January 1998
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 04 February 2015
Appointed Date: 05 January 2015
Director
BANGS, Lawrence Norman
Resigned: 09 May 1995
89 years old
Director
BLACKBURN, Richard Martin
Resigned: 27 August 2004
Appointed Date: 10 August 2001
60 years old
Director
BOOKER, Niall Scott Kilgour
Resigned: 09 June 2008
Appointed Date: 21 June 2007
67 years old
Director
BUDD, David Charles
Resigned: 01 April 2011
Appointed Date: 09 June 2008
72 years old
Director
DERICKSON, Sandra
Resigned: 01 December 2006
Appointed Date: 19 January 2006
72 years old
Director
DUNSDON, Graham Eric
Resigned: 29 November 1995
81 years old
Director
GILMER, Gary Dan
Resigned: 05 January 1998
Appointed Date: 09 May 1995
75 years old
Director
HILL, Adrian Richard
Resigned: 31 December 2005
Appointed Date: 14 December 1994
67 years old
Director
LOVERING, Roger Vincent
Resigned: 13 February 2006
Appointed Date: 13 March 1997
66 years old
Director
MACIVER, Angus Duncan
Resigned: 15 March 2002
Appointed Date: 10 August 2001
65 years old
Director
MCDONAGH, Brendan Paul
Resigned: 06 June 2007
Appointed Date: 30 November 2006
67 years old
Director
MCKENZIE, Ian Charles Sholto
Resigned: 30 September 2014
Appointed Date: 28 August 2009
60 years old
Director
SCHOENHOLZ, David A
Resigned: 30 April 2004
Appointed Date: 15 February 1996
74 years old
Director
SPENCE, Richard Gavin
Resigned: 28 August 2009
Appointed Date: 09 June 2008
66 years old
Director
UPHOFF, John Frederick
Resigned: 09 June 2008
Appointed Date: 19 January 2006
71 years old
Director
WESSELINK, David
Resigned: 12 November 1993

HOUSEHOLD INTERNATIONAL EUROPE LIMITED Events

15 Feb 2017
Declaration of solvency
09 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 9 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
03 Feb 2017
Declaration of solvency
...
... and 180 more events
18 Oct 1986
Director resigned;new director appointed
22 May 1986
Secretary's particulars changed
16 May 1983
Company name changed\certificate issued on 16/05/83
16 Sep 1982
Certificate of incorporation
16 Sep 1982
Incorporation

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