TORERO INVESTMENT HOLDINGS

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.04280989
Category
Incorporated04 Sep 2001
Age22 years, 10 months, 4 days
JurisdictionEngland Wales
Dissolution22 Mar 2012
Years12 years, 3 months, 17 days

SUMMARY

TORERO INVESTMENT HOLDINGS is an dissolved with number 04280989. It was incorporated 22 years, 10 months, 4 days ago, on 04 September 2001 and it was dissolved 12 years, 3 months, 17 days ago, on 22 March 2012. The company address is Hill House Hill House, London, EC4A 3TR.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Sep 2001

Current time on role 22 years, 9 months, 18 days

LYKHMAN, Kostyantyn

Director

Banker

ACTIVE

Assigned on 23 Aug 2010

Current time on role 13 years, 10 months, 16 days

STOKES, Richard Peter

Director

Banker

ACTIVE

Assigned on 17 May 2007

Current time on role 17 years, 1 month, 22 days

ULLMAN, Stephen James

Director

Investment Banker

ACTIVE

Assigned on 27 Sep 2001

Current time on role 22 years, 9 months, 11 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Sep 2001

Resigned on 20 Sep 2001

Time on role 16 days

EMNEY, Paul

Director

Accountant

RESIGNED

Assigned on 27 Sep 2001

Resigned on 17 May 2007

Time on role 5 years, 7 months, 20 days

HODGE, Daniel James

Director

Investment Banker

RESIGNED

Assigned on 27 Sep 2001

Resigned on 25 Aug 2009

Time on role 7 years, 10 months, 28 days

HUBER, Florian

Director

Banker

RESIGNED

Assigned on 30 Sep 2009

Resigned on 20 Aug 2010

Time on role 10 months, 20 days

LUI, Darren Wang Yip

Director

Banker

RESIGNED

Assigned on 14 Aug 2009

Resigned on 25 Aug 2009

Time on role 11 days

PHELPS, Richard Charles

Director

Banker

RESIGNED

Assigned on 11 Jun 2003

Resigned on 01 Nov 2006

Time on role 3 years, 4 months, 20 days

SHEIKH, Asiam

Director

Banker

RESIGNED

Assigned on 19 Dec 2007

Resigned on 20 May 2008

Time on role 5 months, 1 day

VASUDEVA, Nicholas Shashi

Director

Lawyer

RESIGNED

Assigned on 19 Feb 2003

Resigned on 11 Jun 2003

Time on role 3 months, 20 days

ZENIOS, Jonathan David

Director

Banker

RESIGNED

Assigned on 27 Sep 2001

Resigned on 19 Dec 2002

Time on role 1 year, 2 months, 22 days

BARCOSEC LIMITED

Corporate-director

RESIGNED

Assigned on 20 Sep 2001

Resigned on 08 Oct 2001

Time on role 18 days

BAROMETERS LIMITED

Corporate-director

RESIGNED

Assigned on 20 Sep 2001

Resigned on 08 Oct 2001

Time on role 18 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 20 Sep 2001

Time on role 16 days


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