METHUSELAH LIFE MARKETS LIMITED
LONDON WESTLB BASINGHALL LIMITED WESTLB PANMURE LIMITED PANMURE GORDON & CO. LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 02002991
Status Liquidation
Incorporation Date 21 March 1986
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 9 in full; Satisfaction of charge 10 in full. The most likely internet sites of METHUSELAH LIFE MARKETS LIMITED are www.methuselahlifemarkets.co.uk, and www.methuselah-life-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Methuselah Life Markets Limited is a Private Limited Company. The company registration number is 02002991. Methuselah Life Markets Limited has been working since 21 March 1986. The present status of the company is Liquidation. The registered address of Methuselah Life Markets Limited is 1 More London Place London Se1 2af. . BACHMANN, Ulf, Dr is a Director of the company. FRENTZ, Cornelia is a Director of the company. Secretary BOURKE, Emily has been resigned. Secretary HOOD, Thomas David has been resigned. Secretary JAMIESON, Andrew Thomas has been resigned. Secretary LANGSHAW, David Montgomery has been resigned. Secretary ROSSATO, Sandra Leigh has been resigned. Secretary WIGLEY, Sarah Anne has been resigned. Director ALLISON, Shaun Michael has been resigned. Director ANASTASIOU, Angelos has been resigned. Director ANDERSON, Erik Robert has been resigned. Director ANDERSON, Keith Charles has been resigned. Director ASPINALL, Robin has been resigned. Director BAKER, Peter John has been resigned. Director BANKS, David Doidge Richard has been resigned. Director BANNER, John Charles has been resigned. Director BARKER, Roger Martin has been resigned. Director BAXTER, Robert John has been resigned. Director BECKMAN, Ian Donald has been resigned. Director BELLAMY, Michael Terence Ivor has been resigned. Director BERKELEY, Roger Maurice has been resigned. Director BHASIN, Sanjay has been resigned. Director BLACK, Donald Sinclair has been resigned. Director BLUNDELL, Gareth Martyn has been resigned. Director BOEHMER, Heiner has been resigned. Director BOS, Jeroen Gustaaf has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BROOKS, Julia Ann has been resigned. Director BRUCE, Brian Cecil has been resigned. Director BRUMBY, Mark Andrew has been resigned. Director BURN-CALLANDER, Julian Thomas has been resigned. Director BUTLER, Elizabeth Jean has been resigned. Director CAMERON, Ian Donald has been resigned. Director CAMPBELL, Alastair Niall has been resigned. Director CHICHESTER, Desmond Shane Spencer has been resigned. Director CHILTON, David John has been resigned. Director CLARK, Charles Guy Lovell Wyndham has been resigned. Director CLARKE, Timothy David Martin has been resigned. Director CLARKSON, Kathryn Louise has been resigned. Director COLIN GEORGE, Climie has been resigned. Director COLLINS, Christopher Irvin has been resigned. Director COOK, Grahame David has been resigned. Director COOK, Grahame David has been resigned. Director COOKE, Marcus Mervyn has been resigned. Director CORBETT, Paul Damian has been resigned. Director COYNE, Charles Francis has been resigned. Director CROSSLAND, Alan Guy has been resigned. Director CUNNANE, Michael John has been resigned. Director DALBY, John Steven has been resigned. Director DARLINGTON, Diana has been resigned. Director DAVIES, Jeremy Mark has been resigned. Director DAVIES, Jeremy Mark has been resigned. Director DAVIES, Michael has been resigned. Director DAVIES, Nigel David Lyndon has been resigned. Director DE BELLAIGUE, Eric has been resigned. Director DE LARRINARGA, Anthony has been resigned. Director DIABLE, David has been resigned. Director DIXON, Philip John has been resigned. Director DODD, Stewart Michael has been resigned. Director DORGAN, Philip John has been resigned. Director DRAPER, Jeffrey Albert has been resigned. Director EBERT, Mark Erich has been resigned. Director EDWARDS, Paul has been resigned. Director ELDRIDGE, Michael Roland has been resigned. Director ELLACOMBE, Gilbert John has been resigned. Director ELLIS, Nicholas Gordon has been resigned. Director ELSTON, John David has been resigned. Director FALKE, Dieter, Doctor has been resigned. Director FOLEY, William Francis has been resigned. Director FORBES, Hamish Charles Gordon has been resigned. Director FOREMAN, Kevin has been resigned. Director FRANCIS, Ian Michael has been resigned. Director FRY, Roger Macdonald has been resigned. Director FUERER, Patrick Joseph, Doctor has been resigned. Director GARZON, Jean-Marc has been resigned. Director GILBERT, Robin Jeremy has been resigned. Director GOESMANN, Klaus has been resigned. Director GRIMWOOD, Colin Charles has been resigned. Director GUTERRES, Miguel Mark has been resigned. Director HALL, Richard John Lee has been resigned. Director HARRIS, Timothy Edward has been resigned. Director HART, Peter John Farmer has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director HAWKINS, David Malcolm has been resigned. Director HENDERSON, Mark Alastair has been resigned. Director HEYWORTH, Stephen has been resigned. Director HICKS, Nigel David Moreton has been resigned. Director HINE, Richard has been resigned. Director HODGKIN, Mark William Backhouse has been resigned. Director HOFFMAN, Michael Antony has been resigned. Director HOLLMEYER, Robert Crook has been resigned. Director HOWES, John Michael George has been resigned. Director HUMPHREYS, Colin Gerald has been resigned. Director HURN, Nicola Jane has been resigned. Director JAMES, Peter Charles, Dr has been resigned. Director JAMIESON, Andrew Thomas has been resigned. Director KAY, Anthony has been resigned. Director KERNER, Jeremy Manuel has been resigned. Director LANGSHAW, David Montgomery has been resigned. Director LEAROYD, Andrew Digby has been resigned. Director LEES, Gordon Carrington has been resigned. Director LEWIS, Jeremy William Spencer has been resigned. Director LIBERMAN, Gerald has been resigned. Director LIGHT, Graham Courtney George has been resigned. Director LINACRE, Timothy James Thornton has been resigned. Director LINACRE, Timothy James Thornton has been resigned. Director LITCHFIELD, Simon Neil Joseph has been resigned. Director LITHIBY, John Grant has been resigned. Director LITTLE, Nigel Stuart has been resigned. Director LUCKRAFT, Karine Bernadette Mary has been resigned. Director MACCARTHY, Tressan Nicola has been resigned. Director MACDOUGALL, Patrick Lorn has been resigned. Director MARK, John Richard Anthony has been resigned. Director MCCAIG, David Thomas has been resigned. Director MCGOWAN, Harry Duncan Cory, Lord has been resigned. Director MCKENDRICK, Andrew Ewing has been resigned. Director MELSOM, Stuart Campbell has been resigned. Director MILBURN, Lucian Nicholas Philip has been resigned. Director MOORE, Charlotte Frances has been resigned. Director MORECOMBE, Richard Henry Whitman has been resigned. Director MURPHY, Mark Oliver Forde has been resigned. Director NOEL, Clement Richard has been resigned. Director NUGENT, Brett Charles has been resigned. Director OAKLEY, Geoffrey Frank has been resigned. Director OREILLY, Patrick John has been resigned. Director ORR, Patrick has been resigned. Director PARSON, Nigel Andrew has been resigned. Director PATCHET, Robert has been resigned. Director PATTERSON, Alan Stewart has been resigned. Director PAYNE, Richard Hugh has been resigned. Director PENROSE, Duncan has been resigned. Director PERCIVAL, Nicholas John has been resigned. Director PHILIPS, Henry James Mark has been resigned. Director PICK, Charles John Edward has been resigned. Director POUTNEY, David John has been resigned. Director PREW, Michael Lewis has been resigned. Director PUFFER, Manfred, Dr has been resigned. Director RALEIGH, Francesca Susan has been resigned. Director RICHARDS, Gordon has been resigned. Director ROBERTS, Christopher Charles has been resigned. Director ROBERTSON, David Argyll has been resigned. Director RODDEY, John Gardiner Richards has been resigned. Director RONEY, Henry Charles has been resigned. Director SAHLI, Ursula Clara has been resigned. Director SALMON, Rodney Charles has been resigned. Director SANSOME, Nigel John has been resigned. Director SAUSMAREZ, Philip Matthew Hemeon De has been resigned. Director SCHAFFER, Simon Marc has been resigned. Director SELLEN, John Robert has been resigned. Director SENGERA, Hans-Juergen has been resigned. Director SHELDRAKE, Richard Ian has been resigned. Director SILVESTER, Vincent Paul has been resigned. Director SINCLAIR, Timothy James has been resigned. Director SINGH, Inder Bir has been resigned. Director SISSONS, Terence Brian has been resigned. Director SMITH, William Longden has been resigned. Director SPENCER, Julian Peter has been resigned. Director STALLARD, Christopher David has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director STREDWICK, Antony John has been resigned. Director SULLIVAN, Andrew Edward has been resigned. Director SUTCLIFFE, Andrew has been resigned. Director SWAN, Mark Stuart Stevenson has been resigned. Director TAMPIN, Michael Patrick has been resigned. Director THORNILEY, James Nicholas has been resigned. Director THWAITES, Amdrew John has been resigned. Director TILBIAN, Lorna Mona has been resigned. Director TUCKER, Christopher Francis John has been resigned. Director WARLEY-CUMMINGS, Richard has been resigned. Director WATERMAN, Donald Sinclair has been resigned. Director WAUCHOPE, Michael Owen Charles has been resigned. Director WEBER, Peter Ulrich has been resigned. Director WELLS, Nicholas Weston has been resigned. Director WHILLANS, Susan has been resigned. Director WILKINSON, Christopher John has been resigned. Director WILSON, Keith David has been resigned. Director WOOD, Nigel John has been resigned. Director WYNNE-ROBERTS, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BACHMANN, Ulf, Dr
Appointed Date: 30 July 2015
57 years old
Director
FRENTZ, Cornelia
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
BOURKE, Emily
Resigned: 24 March 2005
Appointed Date: 09 January 2004
Secretary
HOOD, Thomas David
Resigned: 30 July 2015
Appointed Date: 01 April 2011
Secretary
JAMIESON, Andrew Thomas
Resigned: 29 March 1996
Secretary
LANGSHAW, David Montgomery
Resigned: 01 June 2001
Appointed Date: 01 April 1996
Secretary
ROSSATO, Sandra Leigh
Resigned: 01 April 2011
Appointed Date: 24 March 2005
Secretary
WIGLEY, Sarah Anne
Resigned: 09 January 2004
Appointed Date: 01 June 2001
Director
ALLISON, Shaun Michael
Resigned: 18 May 1999
Appointed Date: 01 July 1995
82 years old
Director
ANASTASIOU, Angelos
Resigned: 26 June 1997
Appointed Date: 01 July 1995
61 years old
Director
ANDERSON, Erik Robert
Resigned: 18 May 1999
Appointed Date: 01 July 1996
62 years old
Director
ANDERSON, Keith Charles
Resigned: 18 May 1999
Appointed Date: 01 July 1993
63 years old
Director
ASPINALL, Robin
Resigned: 15 April 1996
Appointed Date: 01 July 1995
76 years old
Director
BAKER, Peter John
Resigned: 31 January 1995
91 years old
Director
BANKS, David Doidge Richard
Resigned: 18 May 1999
67 years old
Director
BANNER, John Charles
Resigned: 30 January 1998
83 years old
Director
BARKER, Roger Martin
Resigned: 30 April 1999
Appointed Date: 04 November 1998
60 years old
Director
BAXTER, Robert John
Resigned: 11 July 1997
Appointed Date: 01 July 1991
68 years old
Director
BECKMAN, Ian Donald
Resigned: 20 December 2006
Appointed Date: 16 March 2005
64 years old
Director
BELLAMY, Michael Terence Ivor
Resigned: 30 October 1998
Appointed Date: 01 January 1998
69 years old
Director
BERKELEY, Roger Maurice
Resigned: 18 May 1999
Appointed Date: 01 July 1993
64 years old
Director
BHASIN, Sanjay
Resigned: 18 January 2012
Appointed Date: 20 December 2006
61 years old
Director
BLACK, Donald Sinclair
Resigned: 31 May 1996
84 years old
Director
BLUNDELL, Gareth Martyn
Resigned: 18 May 1999
Appointed Date: 03 March 1997
66 years old
Director
BOEHMER, Heiner
Resigned: 15 October 2010
Appointed Date: 11 November 2005
62 years old
Director
BOS, Jeroen Gustaaf
Resigned: 07 May 1999
67 years old
Director
BRIANCE, Richard Henry
Resigned: 31 December 1998
Appointed Date: 01 July 1997
72 years old
Director
BROOKS, Julia Ann
Resigned: 18 May 1999
Appointed Date: 01 January 1998
67 years old
Director
BRUCE, Brian Cecil
Resigned: 30 September 1994
86 years old
Director
BRUMBY, Mark Andrew
Resigned: 29 November 1994
Appointed Date: 01 July 1994
65 years old
Director
BURN-CALLANDER, Julian Thomas
Resigned: 18 May 1999
Appointed Date: 04 August 1997
71 years old
Director
BUTLER, Elizabeth Jean
Resigned: 18 May 1999
Appointed Date: 01 January 1998
81 years old
Director
CAMERON, Ian Donald
Resigned: 31 December 1998
93 years old
Director
CAMPBELL, Alastair Niall
Resigned: 18 May 1999
Appointed Date: 01 January 1998
67 years old
Director
CHICHESTER, Desmond Shane Spencer
Resigned: 08 November 1996
77 years old
Director
CHILTON, David John
Resigned: 11 July 1997
Appointed Date: 01 July 1993
74 years old
Director
CLARK, Charles Guy Lovell Wyndham
Resigned: 18 May 1999
Appointed Date: 01 January 1998
57 years old
Director
CLARKE, Timothy David Martin
Resigned: 31 March 1996
Appointed Date: 01 July 1991
80 years old
Director
CLARKSON, Kathryn Louise
Resigned: 11 July 1997
Appointed Date: 01 July 1994
65 years old
Director
COLIN GEORGE, Climie
Resigned: 18 May 1999
67 years old
Director
COLLINS, Christopher Irvin
Resigned: 18 May 1999
Appointed Date: 15 June 1992
75 years old
Director
COOK, Grahame David
Resigned: 12 March 2003
Appointed Date: 01 June 2001
67 years old
Director
COOK, Grahame David
Resigned: 18 May 1999
Appointed Date: 16 November 1998
67 years old
Director
COOKE, Marcus Mervyn
Resigned: 01 November 1996
82 years old
Director
CORBETT, Paul Damian
Resigned: 03 April 1998
Appointed Date: 01 July 1991
66 years old
Director
COYNE, Charles Francis
Resigned: 18 May 1999
Appointed Date: 28 July 1997
68 years old
Director
CROSSLAND, Alan Guy
Resigned: 11 July 1997
Appointed Date: 01 July 1993
67 years old
Director
CUNNANE, Michael John
Resigned: 12 October 1995
77 years old
Director
DALBY, John Steven
Resigned: 18 May 1999
Appointed Date: 10 November 1997
71 years old
Director
DARLINGTON, Diana
Resigned: 11 May 1995
81 years old
Director
DAVIES, Jeremy Mark
Resigned: 09 January 2004
Appointed Date: 15 September 2003
68 years old
Director
DAVIES, Jeremy Mark
Resigned: 18 May 1999
Appointed Date: 22 April 1996
68 years old
Director
DAVIES, Michael
Resigned: 04 October 1996
65 years old
Director
DAVIES, Nigel David Lyndon
Resigned: 18 May 1999
Appointed Date: 08 August 1994
69 years old
Director
DE BELLAIGUE, Eric
Resigned: 14 January 1993
94 years old
Director
DE LARRINARGA, Anthony
Resigned: 18 May 1999
Appointed Date: 01 January 1998
66 years old
Director
DIABLE, David
Resigned: 18 May 1999
Appointed Date: 14 April 1998
57 years old
Director
DIXON, Philip John
Resigned: 18 May 1999
Appointed Date: 01 January 1998
65 years old
Director
DODD, Stewart Michael
Resigned: 18 May 1999
Appointed Date: 08 September 1997
63 years old
Director
DORGAN, Philip John
Resigned: 18 May 1999
Appointed Date: 30 September 1996
65 years old
Director
DRAPER, Jeffrey Albert
Resigned: 18 May 1999
Appointed Date: 01 January 1998
71 years old
Director
EBERT, Mark Erich
Resigned: 08 June 2001
Appointed Date: 01 April 1999
73 years old
Director
EDWARDS, Paul
Resigned: 30 July 2015
Appointed Date: 13 May 2015
59 years old
Director
ELDRIDGE, Michael Roland
Resigned: 31 December 2014
Appointed Date: 09 December 2010
54 years old
Director
ELLACOMBE, Gilbert John
Resigned: 18 May 1999
Appointed Date: 01 July 1998
70 years old
Director
ELLIS, Nicholas Gordon
Resigned: 18 May 1999
Appointed Date: 26 August 1997
68 years old
Director
ELSTON, John David
Resigned: 18 May 1999
Appointed Date: 01 January 1997
79 years old
Director
FALKE, Dieter, Doctor
Resigned: 29 February 2000
Appointed Date: 01 April 1999
73 years old
Director
FOLEY, William Francis
Resigned: 20 September 1995
Appointed Date: 01 July 1995
61 years old
Director
FORBES, Hamish Charles Gordon
Resigned: 11 July 1997
Appointed Date: 01 January 1997
61 years old
Director
FOREMAN, Kevin
Resigned: 18 November 1994
70 years old
Director
FRANCIS, Ian Michael
Resigned: 18 May 1999
Appointed Date: 01 January 1996
67 years old
Director
FRY, Roger Macdonald
Resigned: 25 February 1994
88 years old
Director
FUERER, Patrick Joseph, Doctor
Resigned: 12 March 2003
Appointed Date: 01 April 1999
60 years old
Director
GARZON, Jean-Marc
Resigned: 18 May 1999
Appointed Date: 01 July 1996
58 years old
Director
GILBERT, Robin Jeremy
Resigned: 18 May 1999
Appointed Date: 01 July 1994
80 years old
Director
GOESMANN, Klaus
Resigned: 01 May 2007
Appointed Date: 20 December 2006
59 years old
Director
GRIMWOOD, Colin Charles
Resigned: 18 May 1999
Appointed Date: 14 April 1998
69 years old
Director
GUTERRES, Miguel Mark
Resigned: 18 May 1999
68 years old
Director
HALL, Richard John Lee
Resigned: 18 May 1999
79 years old
Director
HARRIS, Timothy Edward
Resigned: 09 August 1996
Appointed Date: 01 July 1995
64 years old
Director
HART, Peter John Farmer
Resigned: 04 March 1994
78 years old
Director
HAWKINS, Andrew Peter
Resigned: 18 May 1999
Appointed Date: 15 September 1997
67 years old
Director
HAWKINS, David Malcolm
Resigned: 18 November 1994
64 years old
Director
HENDERSON, Mark Alastair
Resigned: 20 November 1998
79 years old
Director
HEYWORTH, Stephen
Resigned: 30 July 2015
Appointed Date: 06 January 2004
72 years old
Director
HICKS, Nigel David Moreton
Resigned: 12 August 1996
Appointed Date: 01 July 1995
66 years old
Director
HINE, Richard
Resigned: 30 December 1998
Appointed Date: 14 April 1998
73 years old
Director
HODGKIN, Mark William Backhouse
Resigned: 30 September 2000
Appointed Date: 04 March 1996
77 years old
Director
HOFFMAN, Michael Antony
Resigned: 18 May 1999
Appointed Date: 07 April 1998
80 years old
Director
HOLLMEYER, Robert Crook
Resigned: 28 June 1991
79 years old
Director
HOWES, John Michael George
Resigned: 18 May 1999
Appointed Date: 01 January 1998
70 years old
Director
HUMPHREYS, Colin Gerald
Resigned: 31 October 1997
Appointed Date: 01 January 1992
81 years old
Director
HURN, Nicola Jane
Resigned: 18 May 1999
Appointed Date: 01 January 1998
56 years old
Director
JAMES, Peter Charles, Dr
Resigned: 31 December 1991
83 years old
Director
JAMIESON, Andrew Thomas
Resigned: 29 March 1996
97 years old
Director
KAY, Anthony
Resigned: 18 May 1999
Appointed Date: 01 January 1998
82 years old
Director
KERNER, Jeremy Manuel
Resigned: 18 June 1993
59 years old
Director
LANGSHAW, David Montgomery
Resigned: 18 May 1999
Appointed Date: 22 April 1996
70 years old
Director
LEAROYD, Andrew Digby
Resigned: 08 January 1992
64 years old
Director
LEES, Gordon Carrington
Resigned: 30 September 1992
91 years old
Director
LEWIS, Jeremy William Spencer
Resigned: 18 May 1999
Appointed Date: 01 January 1998
82 years old
Director
LIBERMAN, Gerald
Resigned: 27 July 1993
78 years old
Director
LIGHT, Graham Courtney George
Resigned: 31 August 2007
Appointed Date: 06 June 2007
66 years old
Director
LINACRE, Timothy James Thornton
Resigned: 09 January 2004
Appointed Date: 17 March 2003
67 years old
Director
LINACRE, Timothy James Thornton
Resigned: 18 May 1999
Appointed Date: 01 July 1993
67 years old
Director
LITCHFIELD, Simon Neil Joseph
Resigned: 22 July 1998
Appointed Date: 14 April 1998
60 years old
Director
LITHIBY, John Grant
Resigned: 18 May 1999
95 years old
Director
LITTLE, Nigel Stuart
Resigned: 07 December 1998
71 years old
Director
LUCKRAFT, Karine Bernadette Mary
Resigned: 18 May 1999
Appointed Date: 01 July 1996
64 years old
Director
MACCARTHY, Tressan Nicola
Resigned: 18 July 1997
Appointed Date: 01 July 1996
63 years old
Director
MACDOUGALL, Patrick Lorn
Resigned: 31 December 1998
Appointed Date: 04 March 1996
86 years old
Director
MARK, John Richard Anthony
Resigned: 04 March 1996
80 years old
Director
MCCAIG, David Thomas
Resigned: 08 June 2008
Appointed Date: 06 June 2007
59 years old
Director
MCGOWAN, Harry Duncan Cory, Lord
Resigned: 31 January 2002
87 years old
Director
MCKENDRICK, Andrew Ewing
Resigned: 18 May 1999
Appointed Date: 01 January 1998
61 years old
Director
MELSOM, Stuart Campbell
Resigned: 29 June 1996
86 years old
Director
MILBURN, Lucian Nicholas Philip
Resigned: 05 July 2013
Appointed Date: 09 December 2010
77 years old
Director
MOORE, Charlotte Frances
Resigned: 18 May 1999
Appointed Date: 01 September 1998
66 years old
Director
MORECOMBE, Richard Henry Whitman
Resigned: 06 April 1998
Appointed Date: 01 January 1998
61 years old
Director
MURPHY, Mark Oliver Forde
Resigned: 06 April 1998
Appointed Date: 01 July 1996
62 years old
Director
NOEL, Clement Richard
Resigned: 18 May 1999
Appointed Date: 01 July 1994
81 years old
Director
NUGENT, Brett Charles
Resigned: 22 July 1998
Appointed Date: 14 April 1998
59 years old
Director
OAKLEY, Geoffrey Frank
Resigned: 18 May 1999
Appointed Date: 20 April 1998
73 years old
Director
OREILLY, Patrick John
Resigned: 02 August 1996
85 years old
Director
ORR, Patrick
Resigned: 06 April 1998
Appointed Date: 01 July 1996
65 years old
Director
PARSON, Nigel Andrew
Resigned: 18 May 1999
Appointed Date: 03 November 1997
66 years old
Director
PATCHET, Robert
Resigned: 18 May 1999
Appointed Date: 01 January 1998
57 years old
Director
PATTERSON, Alan Stewart
Resigned: 18 May 1999
Appointed Date: 08 December 1997
74 years old
Director
PAYNE, Richard Hugh
Resigned: 18 May 1999
Appointed Date: 15 June 1992
84 years old
Director
PENROSE, Duncan
Resigned: 04 March 1996
Appointed Date: 13 April 1995
74 years old
Director
PERCIVAL, Nicholas John
Resigned: 30 June 1992
64 years old
Director
PHILIPS, Henry James Mark
Resigned: 18 May 1999
Appointed Date: 01 July 1994
62 years old
Director
PICK, Charles John Edward
Resigned: 18 May 1999
Appointed Date: 01 July 1995
69 years old
Director
POUTNEY, David John
Resigned: 18 May 1999
Appointed Date: 28 May 1996
72 years old
Director
PREW, Michael Lewis
Resigned: 26 March 1997
Appointed Date: 01 July 1991
66 years old
Director
PUFFER, Manfred, Dr
Resigned: 31 August 2005
Appointed Date: 01 October 2002
62 years old
Director
RALEIGH, Francesca Susan
Resigned: 18 May 1999
Appointed Date: 01 July 1996
61 years old
Director
RICHARDS, Gordon
Resigned: 18 May 1999
Appointed Date: 07 April 1998
75 years old
Director
ROBERTS, Christopher Charles
Resigned: 16 January 1998
73 years old
Director
ROBERTSON, David Argyll
Resigned: 18 May 1999
Appointed Date: 01 July 1996
73 years old
Director
RODDEY, John Gardiner Richards
Resigned: 04 March 1996
88 years old
Director
RONEY, Henry Charles
Resigned: 18 May 1999
Appointed Date: 01 January 1998
78 years old
Director
SAHLI, Ursula Clara
Resigned: 18 May 1999
Appointed Date: 06 July 1998
63 years old
Director
SALMON, Rodney Charles
Resigned: 18 May 1999
Appointed Date: 01 October 1996
76 years old
Director
SANSOME, Nigel John
Resigned: 18 May 1999
77 years old
Director
SAUSMAREZ, Philip Matthew Hemeon De
Resigned: 18 May 1999
Appointed Date: 01 October 1997
68 years old
Director
SCHAFFER, Simon Marc
Resigned: 18 May 1999
Appointed Date: 01 January 1998
58 years old
Director
SELLEN, John Robert
Resigned: 18 May 1999
Appointed Date: 01 July 1995
75 years old
Director
SENGERA, Hans-Juergen
Resigned: 01 October 2002
Appointed Date: 01 March 2000
82 years old
Director
SHELDRAKE, Richard Ian
Resigned: 18 May 1999
Appointed Date: 01 January 1998
64 years old
Director
SILVESTER, Vincent Paul
Resigned: 18 May 1999
Appointed Date: 18 May 1998
70 years old
Director
SINCLAIR, Timothy James
Resigned: 30 October 1998
Appointed Date: 01 July 1993
84 years old
Director
SINGH, Inder Bir
Resigned: 26 February 2008
Appointed Date: 20 December 2006
60 years old
Director
SISSONS, Terence Brian
Resigned: 09 April 1999
66 years old
Director
SMITH, William Longden
Resigned: 18 May 1999
Appointed Date: 14 April 1998
66 years old
Director
SPENCER, Julian Peter
Resigned: 18 May 1999
Appointed Date: 27 May 1998
69 years old
Director
STALLARD, Christopher David
Resigned: 18 May 1999
76 years old
Director
STEVENS, Simon Charles Grist
Resigned: 30 October 1998
Appointed Date: 31 January 1997
73 years old
Director
STREDWICK, Antony John
Resigned: 04 March 1996
Appointed Date: 29 August 1995
65 years old
Director
SULLIVAN, Andrew Edward
Resigned: 18 May 1999
Appointed Date: 01 January 1998
60 years old
Director
SUTCLIFFE, Andrew
Resigned: 29 January 1999
Appointed Date: 01 July 1991
63 years old
Director
SWAN, Mark Stuart Stevenson
Resigned: 04 March 1996
Appointed Date: 01 July 1995
70 years old
Director
TAMPIN, Michael Patrick
Resigned: 14 September 1998
Appointed Date: 01 September 1998
77 years old
Director
THORNILEY, James Nicholas
Resigned: 18 May 1999
Appointed Date: 01 July 1991
81 years old
Director
THWAITES, Amdrew John
Resigned: 18 May 1999
Appointed Date: 14 April 1998
67 years old
Director
TILBIAN, Lorna Mona
Resigned: 18 May 1999
Appointed Date: 01 July 1995
68 years old
Director
TUCKER, Christopher Francis John
Resigned: 05 May 1999
Appointed Date: 09 February 1998
68 years old
Director
WARLEY-CUMMINGS, Richard
Resigned: 09 July 1997
Appointed Date: 01 July 1991
81 years old
Director
WATERMAN, Donald Sinclair
Resigned: 18 May 1999
Appointed Date: 01 July 1993
65 years old
Director
WAUCHOPE, Michael Owen Charles
Resigned: 31 January 1999
88 years old
Director
WEBER, Peter Ulrich
Resigned: 31 July 2002
Appointed Date: 01 April 1999
77 years old
Director
WELLS, Nicholas Weston
Resigned: 28 January 2005
Appointed Date: 06 January 2004
71 years old
Director
WHILLANS, Susan
Resigned: 10 December 1997
Appointed Date: 01 June 1992
67 years old
Director
WILKINSON, Christopher John
Resigned: 29 November 1996
67 years old
Director
WILSON, Keith David
Resigned: 15 September 1995
Appointed Date: 01 July 1994
64 years old
Director
WOOD, Nigel John
Resigned: 18 May 1999
Appointed Date: 16 March 1998
62 years old
Director
WYNNE-ROBERTS, Elizabeth
Resigned: 18 May 1999
Appointed Date: 01 July 1996
70 years old

METHUSELAH LIFE MARKETS LIMITED Events

30 Sep 2016
Satisfaction of charge 3 in full
30 Sep 2016
Satisfaction of charge 9 in full
30 Sep 2016
Satisfaction of charge 10 in full
29 Sep 2016
Satisfaction of charge 1 in full
21 Sep 2016
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
...
... and 240 more events
24 May 1999
Director resigned
24 May 1999
Director resigned
24 May 1999
Director resigned
14 May 1999
Director resigned
14 May 1999
Director resigned

METHUSELAH LIFE MARKETS LIMITED Charges

6 March 2007
Deed of charge
Delivered: 19 March 2007
Status: Satisfied on 12 June 2012
Persons entitled: Jpmorgan Chase Bank, National Association London Branch
Description: All securities and all other investments all dividends. See…
7 January 2002
Security deed
Delivered: 14 January 2002
Status: Satisfied on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
29 June 2000
Security deed dated 29 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank")
Delivered: 10 July 2000
Status: Satisfied on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
8 September 1999
Supplemental security deed
Delivered: 16 September 1999
Status: Satisfied on 15 November 2002
Persons entitled: National Westminster Bank PLC
Description: The principal deed was amended to include a first fixed…
21 December 1998
Security deed
Delivered: 7 January 1999
Status: Satisfied on 15 November 2002
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all sums and payments for the account of…
13 August 1998
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 1 September 1998
Status: Satisfied on 7 September 2016
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash and securities…
13 August 1998
Collateral agreement governing secured borrowings by participants in the euroclear system dated 150698
Delivered: 22 August 1998
Status: Satisfied on 22 September 1998
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral (as defined) in connection with the…
25 March 1997
Rent deposit deed
Delivered: 27 March 1997
Status: Satisfied on 15 November 2002
Persons entitled: Marston Properties Limited
Description: The company's interest in the deposit balance and the tun…
28 October 1996
Charge
Delivered: 29 October 1996
Status: Satisfied on 30 September 2016
Persons entitled: London Stock Exchange Limited
Description: All shares stock and other securities of any description…
15 June 1990
Deed of charge
Delivered: 21 June 1990
Status: Satisfied on 15 November 2002
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all right, title & interest, to & in…
25 November 1986
Charge
Delivered: 4 December 1986
Status: Satisfied on 29 September 2016
Persons entitled: The International Stock Exchange
Description: All shares, stocks other securities from time to time…

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