Giorgio Beverly Hills (Europe) Ltd.

Company Name	Giorgio Beverly Hills (Europe) Ltd.
Director	Peter Vaughan Morris
Company Status	Dissolved
Company Number	02809835
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nuala Allsey
Nationality	British
Status	Current
Appointed	30 August 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Secretary
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(6 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Correspondence Address	Main Wing Stelling Hall Stocksfield Northumberland NE43 7UR

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Robert Joseph Corti
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1994)
Role	Business Executive
Correspondence Address	749 Hunt Lane Manhasset New York 11030 United States

Director Name	Donald Lee Degner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1997)
Role	Business Executive
Correspondence Address	10482 Dunleer Drive Los Angeles California 90064 United States

Director Name	Mr Paul Joseph Leising
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 January 1994)
Role	Business Executive
Correspondence Address	1 Inkerman Terrace London W8 6QX

Director Name	Blakeney David Long
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1993)
Role	Business Executive
Correspondence Address	8 Ashbourne Square Northwood Middlesex HA6 3BQ

Director Name	Linda Lore
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1997)
Role	Business Executive
Correspondence Address	140 Ocean Park Blvd Apt. 420 Santa Monica California 90405 United States

Secretary Name	Floyd Joseph Robichaux
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 1994)
Role	Company Director
Correspondence Address	The Gables 15 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Nicola Jane Penn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 30 September 1994)
Role	Business Executive
Correspondence Address	53 Churchfields Road Beckenham Kent BR3 4QQ

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	06 January 1994(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clohane Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2000)
Role	Regional Vice President
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2000)
Role	Director & General Counsel
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Location

Registered Address	Northam House 12 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 January 2001	Dissolved (1 page)
4 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
9 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2000	Liquidator authorised res (1 page)
9 June 2000	Appointment of a voluntary liquidator (1 page)
9 June 2000	Declaration of solvency (3 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
5 August 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
30 April 1999	Return made up to 16/04/99; no change of members (4 pages)
12 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Full accounts made up to 30 June 1998 (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
30 April 1998	Return made up to 16/04/98; full list of members (5 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
28 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1997	Full accounts made up to 30 June 1996 (16 pages)
10 April 1996	Return made up to 16/04/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 30 June 1995 (15 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page)
28 June 1995	Return made up to 16/04/95; no change of members (4 pages)
15 June 1995	Accounting reference date shortened from 27/08 to 30/06 (1 page)

Giorgio Beverly Hills (Europe) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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