AMERICANA INTERNATIONAL HOLDINGS LIMITED

C/O Cork Gully Llp C/O Cork Gully Llp, London, EC1A 2AY
StatusDISSOLVED
Company No.05984627
CategoryPrivate Limited Company
Incorporated01 Nov 2006
Age17 years, 8 months, 5 days
JurisdictionEngland Wales
Dissolution26 Aug 2021
Years2 years, 10 months, 11 days

SUMMARY

AMERICANA INTERNATIONAL HOLDINGS LIMITED is an dissolved private limited company with number 05984627. It was incorporated 17 years, 8 months, 5 days ago, on 01 November 2006 and it was dissolved 2 years, 10 months, 11 days ago, on 26 August 2021. The company address is C/O Cork Gully Llp C/O Cork Gully Llp, London, EC1A 2AY.



People

STOUT, Paul

Secretary

ACTIVE

Assigned on 02 Sep 2009

Current time on role 14 years, 10 months, 4 days

OAKWOOD CORPORATR SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Oct 2009

Current time on role 14 years, 8 months, 25 days

MARAR, Nayef Zaki

Director

Company Director

ACTIVE

Assigned on 01 Mar 2007

Current time on role 17 years, 4 months, 5 days

MASTERS, Paul Raymond

Director

Company Director

ACTIVE

Assigned on 12 Dec 2008

Current time on role 15 years, 6 months, 25 days

WALKER, Robert Malcolm

Director

Company Director

ACTIVE

Assigned on 01 Sep 2009

Current time on role 14 years, 10 months, 5 days

DONALDSON, Steven

Secretary

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Jul 2009

Time on role 2 years, 4 months, 30 days

MATHEWS, Richard James

Secretary

Fund Manager

RESIGNED

Assigned on 20 Feb 2007

Resigned on 01 Mar 2007

Time on role 9 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jul 2007

Resigned on 30 Sep 2009

Time on role 2 years, 2 months, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Nov 2006

Resigned on 01 Nov 2006

Time on role

WG&M SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Nov 2006

Resigned on 20 Feb 2007

Time on role 3 months, 19 days

BAIRD, Gordon Martin

Director

None

RESIGNED

Assigned on 01 Sep 2012

Resigned on 28 Feb 2014

Time on role 1 year, 5 months, 27 days

BROCK, David Michael

Director

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 25 Jul 2007

Time on role 4 months, 24 days

DONALDSON, Steven

Director

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 12 Dec 2008

Time on role 1 year, 9 months, 11 days

HAGUE, Simon David

Director

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 12 Dec 2008

Time on role 1 year, 9 months, 11 days

HELFGOTT, Maurice

Director

Director

RESIGNED

Assigned on 06 Jun 2007

Resigned on 09 Sep 2009

Time on role 2 years, 3 months, 3 days

KAUMANN, Sascha Oliver

Director

Investment Professional

RESIGNED

Assigned on 01 Sep 2011

Resigned on 21 Jan 2015

Time on role 3 years, 4 months, 20 days

KHAKSAR, Jason Kayvan

Director

Company Director

RESIGNED

Assigned on 08 Sep 2009

Resigned on 12 Aug 2011

Time on role 1 year, 11 months, 4 days

MATHEWS, Richard James

Director

Fund Manager

RESIGNED

Assigned on 20 Feb 2007

Resigned on 27 Jul 2009

Time on role 2 years, 5 months, 7 days

MCGUIGAN, Peter

Director

Director

RESIGNED

Assigned on 14 Dec 2007

Resigned on 18 Jul 2012

Time on role 4 years, 7 months, 4 days

METCALF, Michael Edward

Director

Director

RESIGNED

Assigned on 01 Sep 2007

Resigned on 11 Jun 2008

Time on role 9 months, 10 days

MOORE, Ian

Director

Fund Manager

RESIGNED

Assigned on 20 Feb 2007

Resigned on 02 Mar 2007

Time on role 10 days

MOORE, Ian

Director

Fund Manager

RESIGNED

Assigned on 20 Feb 2007

Resigned on 02 Mar 2007

Time on role 10 days

TURNER, Nicholas Timothy

Director

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 21 Jan 2015

Time on role 7 years, 10 months, 20 days

VIDLER, Kelvin Bryan

Director

Company Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 10 Jul 2007

Time on role 4 months, 9 days

WG&M NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Nov 2006

Resigned on 20 Feb 2007

Time on role 3 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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