FOREST ROAD INVESTMENTS LIMITED

dissolved Company number 03019708

Private Limited by Shares · Incorporated on 8th Feb 1995 · Closed on 2nd Oct 2012

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SIC code: 6523
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FOREST ROAD INVESTMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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6523 — Other financial intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	6th Oct 1998	This company	Not recorded	—
Maria Alvarez Garcia	Director	25th Aug 2010	This company	Spanish	—
Nicholas Brand	Director	11th Feb 2009	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 8th Feb 1995
Company type: Private Limited by Shares
SIC code: 6523
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

8th Feb 1995 Company incorporated
8th Feb 1995 BARCLAYS GROUP LIMITED appointed as Nominee director
8th Feb 1995 BARCLAYS HOLDINGS LIMITED appointed as Nominee director
8th Feb 1995 Merryl Cassidy appointed as Nominee secretary
26th Jul 1996 BARCOSEC LIMITED appointed as Corporate secretary
26th Jul 1996 Merryl Cassidy resigned as Nominee secretary
17th Feb 1997 Charles Wheeler appointed as Director
17th Feb 1997 John Evans appointed as Director
17th Feb 1997 Ian Whyte appointed as Director
17th Feb 1997 Jonathan Braund appointed as Director
17th Feb 1997 BARCLAYS GROUP LIMITED resigned as Nominee director
17th Feb 1997 BARCLAYS HOLDINGS LIMITED resigned as Nominee director
17th Feb 1997 Ian Whyte appointed as Secretary
25th Feb 1997 BARCOSEC LIMITED resigned as Corporate secretary
1st May 1997 Charles Wheeler resigned as Director
8th May 1997 Andrew Senior appointed as Director
8th May 1997 Hugh Graham appointed as Director
13th Aug 1997 Desmond McNamara appointed as Director
5th Dec 1997 John Evans resigned as Director
2nd Apr 1998 Andrew Senior resigned as Director
21st Apr 1998 Nicola Guffogg appointed as Director
21st Apr 1998 Jennifer Dakin appointed as Director
6th Oct 1998 BARCOSEC LIMITED appointed as Corporate secretary
6th Oct 1998 Ian Whyte resigned as Secretary
25th Nov 1998 Ian Whyte resigned as Director
8th Dec 1998 BARCOSEC LIMITED appointed as Corporate director
8th Dec 1998 BAROMETERS LIMITED appointed as Corporate director
22nd Jan 1999 Ian Sandles appointed as Director
26th Jan 1999 Nicola Guffogg resigned as Director
30th Dec 1999 Jennifer Dakin resigned as Director
3rd Aug 2000 Desmond McNamara resigned as Director
3rd Aug 2000 Miles Storey appointed as Director
1st Jun 2001 Hugh Graham resigned as Director
11th Dec 2001 Lawrence Kenworthy appointed as Director
11th Dec 2001 Stephen Ullman appointed as Director
18th Mar 2003 Lawrence Kenworthy resigned as Director
11th Jun 2003 Jonathan Braund resigned as Director
11th Jun 2003 Miles Storey resigned as Director
11th Jun 2003 Stephen Ullman resigned as Director
11th Jun 2003 Simon Haworth appointed as Director
11th Jun 2003 Alkis Ioannidis appointed as Director
11th Jun 2003 Robert Russo appointed as Director
29th Mar 2004 Ian Sandles resigned as Director
31st Mar 2004 Simon Haworth resigned as Director
5th Apr 2004 Darren Hackett appointed as Director
5th Apr 2004 Mark Brown appointed as Director
12th May 2004 BARCOSEC LIMITED resigned as Corporate director
12th May 2004 BAROMETERS LIMITED resigned as Corporate director
12th May 2004 Gareth Owen appointed as Director
2nd Jul 2004 Darren Hackett resigned as Director
12th May 2005 Enver Khairov appointed as Director
22nd Mar 2006 Alkis Ioannidis resigned as Director
22nd Mar 2007 Gareth Owen resigned as Director
11th Jun 2007 Mark Brown resigned as Director
11th Jun 2007 Bineet Shah appointed as Director
31st Jan 2009 Robert Russo resigned as Director
11th Feb 2009 Nicholas Brand appointed as Director
29th Jul 2010 Enver Khairov resigned as Director
6th Aug 2010 Bineet Shah resigned as Director
25th Aug 2010 Maria Alvarez Garcia appointed as Director

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