RICHARD WILLIAM QUIN


BRIDGE HOUSE 57 CHIPPING HILL WITHAM CM82JT ESSEX

Overview

Key Data
Nationality
IRISH
Date of Birth
May 1941
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Assetname Ltd 02297286 09/04/1992 Dissolved
Bronzeplace Limited 01689988 20/12/1991 Dissolved
Bronzeplace Limited 01689988 30/11/1992 Dissolved
Capel,James,Europe Ltd 02373572 01/07/1996 Dissolved
Capel,James,Pacific Ltd 02045966 23/10/2000 Dissolved
HIBG LIMITED 01206945 31/07/1996 Dissolved
Hsbc Forfaiting Ltd 01699919 14/02/1997 Dissolved
Hsbc Markets Ltd 02781255 07/03/2000 Dissolved
Hsbc Smaller Investments (Uk) Ltd 01407886 19/10/2000 Dissolved
Javelin Securities Limited 01844841 01/07/1996 Dissolved
Javelin Securities Limited 01844841 01/09/1997 Dissolved
Lower Thames Street Investments 02458867 14/02/1997 Dissolved
Midland Bank (King St, Manchester) Nominees Ltd 00217304 26/05/1995 Dissolved
Montagu,Samuel,Export & Project Finance Ltd 01593924 14/02/1997 Dissolved
R N B (Nominees) Ltd 02141791 22/05/2000 Dissolved
Samuel Montagu Finance 02136361 14/08/1992 Dissolved
Tower Land Investors 02495518 14/02/1997 Dissolved
Tuddeknoc (Dcl) Ltd 00108082 23/12/1992 Dissolved
Tuodeknoc (Dbsm) Limited 02043777 05/07/1992 Dissolved
Tuodeknoc J C I Ltd 00966539 01/07/1996 Dissolved
Tuodeknoc J C I Ltd 00966539 01/09/1997 Dissolved
Tuodeknoc J C Q T Ltd 02603018 31/07/1996 Dissolved
Tuodeknoc J C Q T Ltd 02603018 01/09/1997 Dissolved
W Greenwell & Co Ltd 00660081 15/02/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLBLACK INVESTMENTS LIMITED FC023213 18/05/2001 30/06/2001 Dissolved
Antrobus (Nominees) Ltd 02164059 01/07/1996 15/05/1997 Dissolved
Assetname Ltd 02297286 14/08/1991 16/04/1992 Dissolved
BEEHYTHE ESTATES LIMITED 02796568 01/10/1995 01/10/1996 Dissolved
BEEHYTHE ESTATES LIMITED 02796568 01/10/1995 30/06/2001 Dissolved
BILLINGSGATE NOMINEES LIMITED 02136648 13/07/1995 04/01/1996 Dissolved
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED 02796520 01/10/1995 01/10/1996 Dissolved
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED 02796520 01/10/1995 30/06/2001 Dissolved
Bury Street (Nominees) Ltd 02162904 01/07/1996 15/05/1997 Dissolved
C F D Nominees Ltd 00653222 01/12/2000 30/06/2001 Dissolved
CCF CHARTERHOUSE LIMITED 02803379 01/03/2001 30/06/2001 Dissolved
CCF CHARTERHOUSE LIMITED 02803379 11/04/2001 30/06/2001 Dissolved
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096 01/12/2000 30/06/2001 Gold
CHARTERHOUSE PENSIONS LIMITED 00951744 26/02/2001 22/05/2001 Not Trading
COWSLIP ESTATES 02973996 01/10/1995 01/10/1996 Dissolved
COWSLIP ESTATES 02973996 01/10/1995 30/06/2001 Dissolved
CREWFLEET LIMITED 01813966 01/10/1995 01/10/1996 Dissolved
CREWFLEET LIMITED 01813966 01/10/1995 30/06/2001 Dissolved
Capel,James,Pacific Ltd 02045966 26/07/1996 01/11/1997 Dissolved
Cedar (Nominees) Ltd 02162913 01/07/1996 15/05/1997 Dissolved
Charterhouse Distributor Finance Ltd 01156909 01/12/2000 30/06/2001 Dissolved
Charterhouse Export Credit Ltd 01158152 01/12/2000 30/06/2001 Dissolved
Charterhouse Financial Services Limited 02287022 01/12/2000 30/06/2001 Dissolved
Charterhouse Nominees Ltd 00653547 01/12/2000 30/06/2001 Dissolved
Charterhouse Secs Ltd 01105085 01/12/2000 30/06/2001 Dissolved
Charterhouse Tilney Ltd 00926388 01/12/2000 30/06/2001 Dissolved
DRAYTON CORPORATION (NOMINEES) LIMITED 00937272 14/08/1992 15/10/1992 Dissolved
DRAYTON CORPORATION (NOMINEES) LIMITED 00937272 14/08/1992 30/06/2001 Dissolved
Devonshire (Nominees) Ltd 02164055 01/07/1996 15/05/1997 Dissolved
Euromobiliare Ltd 01749213 14/09/1992 31/07/1995 Dissolved
Euromobiliare Ltd 01749213 14/09/1992 31/07/1995 Dissolved
Euston (Nominees) Ltd 02162622 01/07/1996 15/05/1997 Dissolved
FIRST DIRECT INVESTMENTS (UK) LIMITED 00234213 26/05/1995 04/07/1996 Dissolved
Fleet (Nominees) Ltd 02178743 01/07/1996 15/05/1997 Dissolved
G.M. GILT-EDGED NOMINEES LIMITED 00954147 26/07/1992 17/08/1992 Dissolved
Galmont Holdings Ltd 00316610 10/10/1995 11/10/1995 Dissolved
Galmount Ltd 00598189 14/10/1991 17/12/1991 Dissolved
Galmount Ltd 00598189 07/11/1991 17/12/1991 Dissolved
HILAGA INVESTMENTS LIMITED 02661768 01/10/1995 01/10/1996 Dissolved
HILAGA INVESTMENTS LIMITED 02661768 11/11/1992 01/04/1993 Dissolved
HSBC CITY FUNDING HOLDINGS 02775485 01/10/1995 01/10/1996 Dissolved
HSBC CITY FUNDING HOLDINGS 02775485 13/01/1993 16/05/1994 Dissolved
HSBC FUNDING (UK) 02770531 01/10/1995 01/10/1996 Dissolved
HSBC FUNDING (UK) 02770531 17/12/1992 11/06/1993 Dissolved
HSBC FUNDING (UK) HOLDINGS 02566924 01/10/1995 01/10/1996 Dissolved
HSBC FUNDING (UK) HOLDINGS 02566924 12/11/1991 18/12/1991 Dissolved
HSBC FUNDING SERVICES LIMITED 00784773 26/05/1995 04/07/1996 Dissolved
HSBC INTERMEDIATE LEASING (UK) LIMITED 00418328 01/10/1995 01/10/1996 Dissolved
HSBC INTERMEDIATE LEASING (UK) LIMITED 00418328 14/02/1997 30/06/2001 Dissolved
HSBC INVESTMENT RESIDUARY LIMITED 00976092 26/07/1996 30/06/2001 Dissolved
HSBC INVESTMENTS (LATIN AMERICA) LIMITED 02026947 01/10/1995 01/10/1996 Dissolved
HSBC LU NOMINEES LIMITED 00386649 26/05/1995 04/07/1996 Not Trading
HSBC PRIVATE BANK (UK) LIMITED 00499482 14/08/1992 01/04/1994 Gold
HSBC ROSE FUNDING (UK) HOLDINGS 02796521 01/10/1995 01/10/1996 Dissolved
HSBC ROSE FUNDING (UK) HOLDINGS 02796521 01/10/1995 30/06/2001 Dissolved
HSBC SECURITIES (JAPAN) LIMITED 01997376 08/04/1992 10/01/1995 Dissolved
HSBC TULIP (UK) LIMITED 02996229 01/10/1995 01/10/1996 Dissolved
HSBC TULIP (UK) LIMITED 02996229 01/10/1995 30/06/2001 Dissolved
HSBC TULIP FUNDING (UK) 02330337 14/08/1992 01/03/1993 Dissolved
HSBC VINTNERS PLACE LIMITED 00320523 01/07/1996 04/12/1997 Dissolved
HSBC VINTNERS PLACE LIMITED 00320523 01/09/1997 30/06/2001 Dissolved
Hsbc Forfaiting Ltd 01699919 15/02/1996 01/10/1996 Dissolved
Hsbc Greenwell 01915770 13/07/1995 04/01/1996 Dissolved
Hsbc Lodge Funding (Uk) Ltd 01901125 01/10/1995 01/10/1996 Dissolved
Hsbc Lodge Funding (Uk) Ltd 01901125 14/08/1992 30/06/2001 Dissolved
Hsbc Markets Ltd 02781255 01/10/1995 15/02/1996 Dissolved
Hsbc Markets Ltd 02781255 03/02/1993 27/06/1994 Dissolved
INDURAL HOLDINGS LIMITED 00556213 14/08/1992 17/08/1992 Not Trading
INDURAL HOLDINGS LIMITED 00556213 14/08/1992 01/03/1994 Not Trading
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED 02021635 01/07/1996 14/05/1997 Dissolved
JAMES CAPEL (NOMINEES) LIMITED 00637672 01/07/1996 14/05/1997 Not Trading
JAMES CAPEL (SECOND NOMINEES) LIMITED 01830261 01/07/1996 14/05/1997 Dissolved
JAMES CAPEL (TAIWAN) NOMINEES LIMITED 02272289 01/07/1996 14/05/1997 Not Trading
JAMES CAPEL (THIRD NOMINEES) LIMITED 01990066 01/07/1996 14/05/1997 Dissolved
JAMES CAPEL HOLDINGS LIMITED 01838555 31/07/1996 30/06/2001 Dissolved
JAMES CAPEL HOLDINGS LIMITED 01838555 14/02/1997 30/06/2001 Dissolved
JAMES CAPEL INVESTMENTS LIMITED 00974343 31/07/1996 19/05/1997 Dissolved
JAMES CAPEL SERVICES LIMITED 01524046 31/07/1996 16/05/1997 Dissolved
JAMES CAPEL SERVICES LIMITED 01524046 24/05/1999 30/06/2001 Dissolved
KEYSER ULLMANN LIMITED 00494538 01/12/2000 30/06/2001 Not Trading
Keyser Ullmann Nominees (Securities) Ltd 00829811 01/12/2000 30/06/2001 Dissolved
Keyser Ullmann Securities Ltd 00864703 01/12/2000 30/06/2001 Dissolved
Lakeside (Nominees) Ltd 02162902 01/07/1996 15/05/1997 Dissolved
Landcastle (Clh) Ltd 02529913 27/03/2001 30/06/2001 Dissolved
Law 190 Limited 02438420 12/06/1992 01/03/1993 Dissolved
Law 190 Limited 02438420 10/10/1995 11/10/1995 Dissolved
London Bridge (Nominees) Ltd 02162743 01/07/1996 15/05/1997 Dissolved
Lower Thames Street Investments 02458867 15/01/1993 01/03/1993 Dissolved
M E (21) 01661704 01/07/1996 08/07/1996 Dissolved
MIDCORP LIMITED 00585756 26/07/1992 26/07/1993 Gold
MONTAGU EQUITY LIMITED 02781154 03/02/1993 16/05/1994 Silver
MONTAGU TRUST LIMITED 01435858 01/10/1995 01/10/1996 Dissolved
MONTAGU TRUST LIMITED 01435858 14/08/1992 30/06/2001 Dissolved
Midaval Ltd 01301885 10/05/1996 01/10/1996 Dissolved
Midland Bank (Bennetts Hill, Birmingham) Nominees Ltd 00217300 26/05/1995 04/07/1996 Dissolved
Midland Bank (Church Street Sheffield) Nominees Ltd 00234212 26/05/1995 04/07/1996 Dissolved
Midland Bank (New Street Birmingham) Nominees Ltd 00217306 26/05/1995 04/07/1996 Dissolved
Midland Bank (Queen Street Cardiff) Nominees Ltd 00297499 26/05/1995 04/07/1996 Dissolved
Midland Global Markets Ltd 02078332 12/11/1992 01/04/1994 Dissolved
Montagu Equipment Services Ltd 02019695 15/11/1993 22/12/1993 Dissolved
Montagu Holdings 00595164 12/11/1992 15/07/1993 Dissolved
Montagu Holdings 00595164 12/11/1992 01/07/1993 Dissolved
Montagu Icmd Nominees Ltd 01848555 14/08/1992 21/01/1993 Dissolved
Montagu Icmd Nominees Ltd 01848555 14/08/1992 01/10/1995 Dissolved
Montagu Pension Trustees Ltd 01929343 01/10/1995 20/09/1996 Dissolved
Montagu,Samuel,Export & Project Finance Ltd 01593924 01/10/1995 01/10/1996 Dissolved
Northwest Prime Investments Ltd 02641825 14/08/1992 01/03/1993 Dissolved
Northwest Prime Investments Ltd 02641825 01/10/1995 01/10/1996 Dissolved
Outten Coach Leasing Ltd 02571435 01/10/1995 26/11/1996 Dissolved
P R Nominees Ltd 02137092 01/12/2000 30/06/2001 Dissolved
Paternoster Nominees Ltd 00916161 01/12/2000 30/06/2001 Dissolved
Paternoster Secretaries Ltd 01157575 01/12/2000 30/06/2001 Dissolved
Paul (Nominees) Ltd 02162624 01/07/1996 15/05/1997 Dissolved
Pegosy Ltd 02546431 01/10/1995 01/10/1996 Dissolved
Pegosy Ltd 02546431 01/10/1995 30/06/2001 Dissolved
Precis Seventeen Ltd 01469646 01/12/2000 30/06/2001 Dissolved
Republic London (Nominees) Ltd 02000566 27/03/2000 30/06/2001 Dissolved
Republic New York (U K) Ltd 01817202 27/03/2000 30/06/2001 Dissolved
Republic New York Holdings (U K) 01570629 27/03/2000 30/06/2001 Dissolved
Republic New York Securities International 02781001 27/03/2000 30/06/2001 Dissolved
SAMUEL MONTAGU & CO (NOMINEES) LIMITED 01895234 01/10/1995 01/10/1996 Dissolved
SAMUEL MONTAGU & CO (NOMINEES) LIMITED 01895234 14/08/1992 30/06/2001 Dissolved
SAMUEL MONTAGU & CO. LIMITED 02796565 01/10/1995 01/10/1996 Dissolved
SAMUEL MONTAGU HOLDINGS LIMITED 02775073 12/02/1993 01/04/1994 Dissolved
SAMUEL MONTAGU HOLDINGS LIMITED 02775073 30/03/1996 30/06/2001 Dissolved
SAMUEL MONTAGU INTERNATIONAL HOLDINGS 00610005 14/10/1992 01/03/1994 Dissolved
SAMUEL MONTAGU INTERNATIONAL HOLDINGS 00610005 31/07/1995 30/06/2001 Dissolved
SPEEDCALM LIMITED 01889639 01/10/1995 01/10/1996 Dissolved
SPEEDCALM LIMITED 01889639 30/12/1998 30/06/2001 Dissolved
STOCKWATCH LIMITED 02609411 01/07/1996 30/06/2001 Dissolved
Samuel Montagu Finance 02136361 01/10/1995 01/10/1996 Dissolved
Specfin Nominees Ltd 02472466 01/10/1995 01/10/1996 Dissolved
Specfin Nominees Ltd 02472466 12/06/1992 30/06/2001 Dissolved
Spring (Nominees) Ltd 02164063 01/07/1996 15/05/1997 Dissolved
St. Paul's Stores Ltd 01806094 01/12/2000 30/06/2001 Dissolved
Suffolk Homes Partnership (Holdings) Ltd 03908985 01/12/2000 12/06/2001 Dissolved
Suffolk Homes Partnership Ltd 03909016 01/12/2000 12/06/2001 Dissolved
T.T. Nominees Ltd 01430495 01/12/2000 30/06/2001 Dissolved
TETLEY'S BREWERY WHARF LIMITED 01974301 08/04/1992 26/11/1993 Dissolved
THE LONDON MORTGAGE TRUST LIMITED 00120033 01/10/1995 01/10/1996 Dissolved
Tower Land Investors 02495518 08/04/1992 01/03/1993 Dissolved
Trushelfco (No. 809) Limited 01915765 01/10/1995 01/10/1996 Dissolved
Trushelfco (No. 809) Limited 01915765 01/10/1995 16/01/1997 Dissolved
Tubbeknoc (S M C E F) Ltd 01637185 26/07/1992 31/12/1992 Dissolved
Tubbeknoc (S M C E F) Ltd 01637185 21/12/1992 31/12/1992 Dissolved
Tuddeknoc (Dcl) Ltd 00108082 26/07/1992 17/08/1992 Dissolved
Tuddeknoc (Dcl) Ltd 00108082 23/12/1992 31/12/1992 Dissolved
Tuddeknoc (S M F I N) Ltd 00085073 26/07/1992 17/08/1992 Dissolved
Tuddeknoc (S M F I N) Ltd 00085073 26/07/1992 21/12/1992 Dissolved
Tuodeknoc (Dbsm) Limited 02043777 05/07/1992 17/08/1992 Dissolved
Tuodeknoc (G M S L) Ltd 02661744 11/11/1992 21/01/1993 Dissolved
Tuodeknoc (G M S L) Ltd 02661744 11/11/1992 01/10/1995 Dissolved
Tuodeknoc (M M A M H) 01980861 26/07/1992 17/08/1992 Dissolved
Tuodeknoc (M M A M H) 01980861 26/08/1992 31/12/1992 Dissolved
Tuodeknoc (Mmam) 02050707 05/07/1992 05/07/1993 Dissolved
Tuodeknoc (Mmam) 02050707 01/10/1995 23/02/1996 Dissolved
Tuodeknoc (Monco) Ltd 02079811 14/08/1992 21/01/1993 Dissolved
Tuodeknoc (Monco) Ltd 02079811 14/08/1992 01/10/1995 Dissolved
Tuodeknoc (Smll) Ltd 01620936 14/08/1992 01/02/1993 Dissolved
Tuodeknoc (Smmt) Ltd 00784833 14/08/1992 22/01/1993 Dissolved
Tuodeknoc (Smmt) Ltd 00784833 14/08/1992 01/10/1995 Dissolved
Tuodeknoc (Wgcl) Limited 02179252 08/04/1992 01/09/1992 Dissolved
Tuodeknoc (Wgcl) Limited 02179252 08/04/1992 01/09/1992 Dissolved
Ullmann Nominees Ltd 00384085 01/12/2000 30/06/2001 Dissolved
Vector Securities Limited 00256343 26/07/1992 17/08/1992 Dissolved
Vector Securities Limited 00256343 26/07/1992 31/12/1992 Dissolved
W Greenwell & Co Ltd 00660081 01/10/1995 16/01/1997 Dissolved
WUTM NOMINEES LIMITED 02135170 31/07/1996 14/05/1997 Dissolved