Goldman Sachs International Finance

Company Name	Goldman Sachs International Finance
Company Status	Dissolved
Company Number	01983979
Category	Private Unlimited Company
Incorporation Date	30 January 1986(38 years, 2 months ago)
Dissolution Date	13 May 2017 (6 years, 11 months ago)
Previous Name	Hotmulti Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Closed
Appointed	07 March 2003(17 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 13 May 2017)
Role	Assistant Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Didier Breant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	25 June 2013(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Marius Otto Winkelman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1994)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	22 East 11th Street New York Ny 10003 United States

Director Name	Michael John Obrien
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 1996)
Role	Investment Banker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	Fredric Bruce Garonzik
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	24 Upper Phillimore Gardens London W8

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1994)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Jon Stevens Corzine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	25 Lenox Road Summit New Jersey 07901 Foreign

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	03 April 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	18 July 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Bracebridge Hemyng Young Jr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1998)
Role	Investment Banker
Correspondence Address	7 Alexander Square London SW3 2AY

Director Name	Michael Gary Rantz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1999)
Role	Investment Banker
Correspondence Address	Flat D 21 Cadogan Gardens London Sw3

Secretary Name	Bernadette Anne Willis
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Flat 2 83 Saint Georges Square London SW1V 3QW

Director Name	Peter Savitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1998)
Role	Investment Banker
Correspondence Address	7 Denning Close London Nw8

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Geoffrey Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1996(10 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 November 2004)
Role	Investment Banker
Correspondence Address	94a Frognal Hampstead London NW3 6XB

Director Name	Patrick Edmond Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	13 Warriner Gardens Battersea London SW11 4EA

Director Name	Christian Johann Siva Jothy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2004)
Role	Investment Banker
Correspondence Address	Hole House Freshfield Lane Danehill West Sussex RH17 7HQ

Director Name	Ronald Gordon Marks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1999(13 years after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Investment Banker
Correspondence Address	28 Springfield Road London NW8 0QN

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Mr Michael Stuart Burton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2004)
Role	Head Of Fx Sales
Country of Residence	England
Correspondence Address	22 Regents Park Road London NW1 7TX

Secretary Name	James Foster Powell
Status	Resigned
Appointed	07 March 2003(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	07 February 2008(22 years after company formation)
Appointment Duration	9 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 February 2017	Return of final meeting in a members' voluntary winding up (13 pages)
1 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (12 pages)
15 July 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015 (2 pages)
13 July 2015	Declaration of solvency (3 pages)
13 July 2015	Appointment of a voluntary liquidator (1 page)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 USD 300,000 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 USD 300,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 300,000 (5 pages)
7 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 300,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
5 July 2013	Appointment of Mr Richard John Taylor as a director (2 pages)
4 July 2013	Appointment of Mr Didier Breant as a director (2 pages)
4 July 2013	Termination of appointment of Mark Allen as a director (1 page)
25 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
8 July 2011	Termination of appointment of James Powell as a secretary (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Annual return made up to 3 April 2011 (15 pages)
13 May 2011	Annual return made up to 3 April 2011 (15 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (10 pages)
27 May 2010	Annual return made up to 3 February 2010 (16 pages)
27 May 2010	Annual return made up to 3 February 2010 (16 pages)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
17 June 2009	Full accounts made up to 28 November 2008 (10 pages)
20 May 2009	Return made up to 03/04/09; full list of members (4 pages)
31 March 2009	Director appointed mr. Shaun collins (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
27 June 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
13 March 2008	Director appointed mark anthony allen (3 pages)
11 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
1 October 2007	Full accounts made up to 24 November 2006 (11 pages)
2 June 2007	Return made up to 03/04/07; change of members (7 pages)
25 September 2006	Full accounts made up to 25 November 2005 (10 pages)
24 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (11 pages)
3 May 2005	Return made up to 03/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
2 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 28 November 2003 (12 pages)
13 August 2004	Director resigned (1 page)
27 April 2004	Return made up to 03/04/04; no change of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (13 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Return made up to 03/04/03; full list of members (8 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (1 page)
30 April 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
11 February 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 30 November 2001 (14 pages)
1 June 2002	Resolutions RES13 ‐ Reduction of shares 24/05/02 (1 page)
1 June 2002	Resolutions RES13 ‐ Reduction of shares 24/05/02 (1 page)
2 May 2002	Return made up to 03/04/02; full list of members (7 pages)
7 September 2001	Full accounts made up to 24 November 2000 (13 pages)
3 May 2001	Return made up to 03/04/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
14 September 2000	Full accounts made up to 26 November 1999 (13 pages)
3 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
6 March 2000	New director appointed (3 pages)
15 February 2000	Full accounts made up to 30 April 1999 (12 pages)
1 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
17 September 1999	Full accounts made up to 27 November 1998 (13 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
21 September 1998	Full accounts made up to 28 November 1997 (13 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
28 April 1998	Return made up to 03/04/98; full list of members (12 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Memorandum and Articles of Association (14 pages)
10 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
12 September 1997	Full accounts made up to 29 November 1996 (13 pages)
2 May 1997	Return made up to 03/04/97; full list of members (16 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
20 September 1996	Full accounts made up to 24 November 1995 (14 pages)
22 July 1996	Director's particulars changed (1 page)
28 June 1996	Director resigned (1 page)
22 June 1996	New director appointed (3 pages)
22 June 1996	New director appointed (3 pages)
29 April 1996	Return made up to 03/04/96; no change of members (6 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
19 September 1995	Full accounts made up to 25 November 1994 (15 pages)
9 May 1995	New director appointed (2 pages)
26 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 1995	Articles of association (13 pages)
30 November 1994	Us$ nc 130930614/150000000 25/11/94 (1 page)
20 June 1994	Us$ nc 126530614/130930614 25/05/94 (1 page)
20 June 1994	Ad 25/05/94--------- us$ si [email protected]=400000 us$ ic 119642870/120042870 (2 pages)
7 May 1994	Ad 23/02/94--------- us$ si 1530614@1 (2 pages)
28 April 1994	Ad 23/02/94--------- us$ si 461123@1=461123 us$ ic 42681123/43142246 (2 pages)
10 March 1994	Us$ nc 125000000/126530614 23/02/94 (1 page)
4 March 1994	Us$ nc 50000000/125000000 31/01/94 (1 page)
23 February 1994	Certificate of re-registration from Limited to Unlimited (1 page)
23 February 1994	Memorandum of association (8 pages)
23 February 1994	Application for reregistration from LTD to UNLTD (1 page)
20 January 1992	Ad 06/01/92--------- us$ si 40000000@1=40000000 us$ ic 2250000/42250000 (2 pages)
10 January 1992	Us$ nc 2500000/50250000 06/01/92 (1 page)
6 June 1986	Alter share structure (1 page)
25 March 1986	Company name changed\certificate issued on 25/03/86 (2 pages)
30 January 1986	Incorporation (17 pages)
30 January 1986	Certificate of incorporation (1 page)

Goldman Sachs International Finance

Business Activity

Directors

Location

Accounts

Filing History

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