RICHARD WILLIAM QUIN


BRIDGE HOUSE 57 CHIPPING HILL WITHAM CM82JT ESSEX

Overview

Key Data
Nationality
IRISH
Date of Birth
May 1941
Occupation
BANK EXECUTIVE
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