Company Information for

PALL MALL GERMANY LIMITED

16 THE HAVENS, RANSOMES EUROPARK, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,

Company Registration Number

05797761

Private Limited Company

Dissolved

About Pall Mall Germany Ltd

PALL MALL GERMANY LIMITED was founded on 2006-04-27 and had its registered office in Ransomes Europark. The company was dissolved on the 2013-12-04 and is no longer trading or active.

Key Data

Company Name

PALL MALL GERMANY LIMITED

Legal Registered Office

RANSOMES EUROPARK
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3

Previous Names

ALNERY NO. 2590 LIMITED

26/05/2006

Filing Information

Company Number	05797761
Date formed	2006-04-27
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-03-31
Date Dissolved	2013-12-04
Type of accounts	FULL

Last Datalog update:

2015-05-20 04:21:33

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-12-04

Officer	Role	Occupation	Date Appointed	Country
Simon James Cumming	Company Secretary		2009-03-31	UNITED KINGDOM
Simon James Cumming	Director	CHARTERED SECRETARY	2011-10-03	UNITED KINGDOM
May Alexandra Livingstone	Director	ACCOUNTANT	2011-03-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vincent Fandozzi	Director	2011-03-14	2011-09-30
John Francis Soden	Director	2006-05-26	2011-05-31
Peter John Norris	Director	2008-06-04	2011-03-11
John Douglas Beck	Company Secretary	2006-05-26	2009-03-26
Mark James Gomar	Director	2006-05-26	2008-12-01
Alnery Incorporations No 1 Limited	Nominated Secretary	2006-04-27	2006-05-26
Alnery Incorporations No 1 Limited	Nominated Director	2006-04-27	2006-05-26
Alnery Incorporations No 2 Limited	Nominated Director	2006-04-27	2006-05-26

Related Directorships for Simon James Cumming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Cumming	AUS HOLDINGS (2007) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-11-03	Dissolved 2016-03-02
Simon James Cumming	PALL MALL LEASING (AUSTRALIA) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-06-27	Dissolved 2016-01-16
Simon James Cumming	PALL MALL BERMUDA LIMITED	Company Secretary	2009-04-03	CURRENT	2005-04-11	Dissolved 2016-03-02
Simon James Cumming	AUSINV 2007 LIMITED	Company Secretary	2009-03-31	CURRENT	2006-08-31	Dissolved 2016-01-16
Simon James Cumming	CITIGROUP CAPITAL HOLD CO UK LIMITED	Company Secretary	2009-03-31	CURRENT	2003-02-07	Dissolved 2016-01-16
Simon James Cumming	PALL MALL DIRECTORIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-02-07	Dissolved 2016-06-14
Simon James Cumming	CITIGROUP CAPITAL UK LIMITED	Company Secretary	2009-03-26	CURRENT	1998-12-16	Active
Simon James Cumming	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Company Secretary	2009-03-19	CURRENT	1996-08-20	Active
Simon James Cumming	CITIFINANCIAL MORTGAGE CORPORATION	Company Secretary	2008-10-31	CURRENT	1980-12-08	Liquidation
Simon James Cumming	CITIFINANCIAL EUROPE LIMITED	Company Secretary	2008-06-01	CURRENT	1978-06-23	Active
Simon James Cumming	CANADA SQUARE OPERATIONS LIMITED	Company Secretary	2008-06-01	CURRENT	1994-12-09	Active
Simon James Cumming	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Company Secretary	2008-05-28	CURRENT	1992-03-20	Dissolved 2015-07-17
Simon James Cumming	CITIFINANCIAL HOLDINGS LIMITED	Company Secretary	2008-05-28	CURRENT	2001-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Company Secretary	2008-05-23	CURRENT	1999-08-19	Liquidation
Simon James Cumming	EAST FOURTEEN LIMITED	Company Secretary	2008-05-22	CURRENT	1997-08-21	Active
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Company Secretary	2008-05-22	CURRENT	2000-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Company Secretary	2008-05-22	CURRENT	1984-09-24	Liquidation
Simon James Cumming	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Company Secretary	2008-05-01	CURRENT	2005-03-08	Dissolved 2014-07-30
Simon James Cumming	AFS (PENSION TRUSTEES) LIMITED	Company Secretary	2008-04-21	CURRENT	1975-11-11	Dissolved 2015-08-19
Simon James Cumming	CITIGROUP CENTRE 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Active
Simon James Cumming	DELPHI SERVICING HOLDING LIMITED	Company Secretary	2006-12-04	CURRENT	2005-01-19	Dissolved 2017-05-14
Simon James Cumming	CITIFINANCIAL CORPORATION LIMITED	Company Secretary	2006-11-03	CURRENT	1986-04-10	Liquidation
Simon James Cumming	ASSOCIATES CAPITAL LIMITED	Company Secretary	2006-10-23	CURRENT	1997-12-15	Liquidation
Simon James Cumming	CITIFINANCIAL LIMITED	Company Secretary	2006-10-23	CURRENT	1998-05-06	Liquidation
Simon James Cumming	CITICLIENT NOMINEES NO 9 LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
Simon James Cumming	FUTURE MORTGAGES 1 LIMITED	Company Secretary	2006-05-24	CURRENT	1996-05-20	Liquidation
Simon James Cumming	CCA CREDIT EUROPE LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-01-04
Simon James Cumming	CITIGROUP PROPERTY LIMITED	Company Secretary	2005-12-21	CURRENT	1998-12-22	Dissolved 2016-03-02
Simon James Cumming	CIB PROPERTIES LIMITED	Company Secretary	2005-12-21	CURRENT	1985-05-22	Active

Related Directorships for Simon James Cumming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Cumming	POWELL DUFFRYN LIMITED	Director	2016-02-26	CURRENT	1935-03-08	Dissolved 2016-12-14
Simon James Cumming	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2015-03-26	CURRENT	1999-08-19	Liquidation
Simon James Cumming	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
Simon James Cumming	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
Simon James Cumming	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
Simon James Cumming	CCA CREDIT EUROPE LIMITED	Director	2013-09-06	CURRENT	2006-02-14	Dissolved 2017-01-04
Simon James Cumming	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Director	2013-04-10	CURRENT	2005-03-08	Dissolved 2014-07-30
Simon James Cumming	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
Simon James Cumming	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Director	2013-03-01	CURRENT	1996-08-20	Active
Simon James Cumming	CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Director	2013-01-09	CURRENT	2010-03-19	Active
Simon James Cumming	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
Simon James Cumming	AUS HOLDINGS (2007) LIMITED	Director	2011-10-03	CURRENT	2006-11-03	Dissolved 2016-03-02
Simon James Cumming	AUSINV 2007 LIMITED	Director	2011-10-03	CURRENT	2006-08-31	Dissolved 2016-01-16
Simon James Cumming	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-10-03	CURRENT	2003-02-07	Dissolved 2016-01-16
Simon James Cumming	PALL MALL BERMUDA LIMITED	Director	2011-10-03	CURRENT	2005-04-11	Dissolved 2016-03-02
Simon James Cumming	PALL MALL DIRECTORIES LIMITED	Director	2011-10-03	CURRENT	2005-02-07	Dissolved 2016-06-14
Simon James Cumming	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
Simon James Cumming	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
Simon James Cumming	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
Simon James Cumming	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
Simon James Cumming	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
Simon James Cumming	CITIFINANCIAL HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2001-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2007-09-07	CURRENT	1997-07-16	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2007-09-07	CURRENT	2000-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2007-09-07	CURRENT	1984-09-24	Liquidation
Simon James Cumming	CITIFINANCIAL CORPORATION LIMITED	Director	2006-11-03	CURRENT	1986-04-10	Liquidation
Simon James Cumming	ASSOCIATES CAPITAL LIMITED	Director	2006-10-23	CURRENT	1997-12-15	Liquidation
Simon James Cumming	CITIFINANCIAL LIMITED	Director	2006-10-23	CURRENT	1998-05-06	Liquidation
Simon James Cumming	CITILOANS LIMITED	Director	2006-08-21	CURRENT	1990-05-18	Dissolved 2017-08-28
Simon James Cumming	FUTURE MORTGAGES 1 LIMITED	Director	2006-05-24	CURRENT	1996-05-20	Liquidation
Simon James Cumming	CITICORPORATE LIMITED	Director	2006-02-15	CURRENT	1986-05-07	Dissolved 2018-07-17

Related Directorships for May Alexandra Livingstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
May Alexandra Livingstone	CCA CREDIT EUROPE LIMITED	Director	2016-02-05	CURRENT	2006-02-14	Dissolved 2017-01-04
May Alexandra Livingstone	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
May Alexandra Livingstone	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
May Alexandra Livingstone	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
May Alexandra Livingstone	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2002-07-04	Dissolved 2015-03-24
May Alexandra Livingstone	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	2011-09-30	CURRENT	1975-11-28	Dissolved 2016-02-06
May Alexandra Livingstone	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2011-09-30	CURRENT	1910-04-20	Liquidation
May Alexandra Livingstone	POWELL DUFFRYN INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1962-11-05	Dissolved 2016-12-14
May Alexandra Livingstone	POWELL DUFFRYN LIMITED	Director	2011-09-30	CURRENT	1935-03-08	Dissolved 2016-12-14
May Alexandra Livingstone	POWELL DUFFRYN PURFLEET LIMITED	Director	2011-09-30	CURRENT	1929-08-28	Dissolved 2016-12-14
May Alexandra Livingstone	PRESTIGE ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2000-09-06	Dissolved 2018-05-13
May Alexandra Livingstone	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2011-09-30	CURRENT	1960-03-16	Liquidation
May Alexandra Livingstone	HAMWORTHY ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1914-04-16	Liquidation
May Alexandra Livingstone	AUS HOLDINGS (2007) LIMITED	Director	2011-03-14	CURRENT	2006-11-03	Dissolved 2016-03-02
May Alexandra Livingstone	AUSINV 2007 LIMITED	Director	2011-03-14	CURRENT	2006-08-31	Dissolved 2016-01-16
May Alexandra Livingstone	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-03-14	CURRENT	2003-02-07	Dissolved 2016-01-16
May Alexandra Livingstone	PALL MALL BERMUDA LIMITED	Director	2011-03-14	CURRENT	2005-04-11	Dissolved 2016-03-02
May Alexandra Livingstone	PALL MALL DIRECTORIES LIMITED	Director	2011-03-14	CURRENT	2005-02-07	Dissolved 2016-06-14