Introduction
Watch Company
I
INTERNATIONAL TAX AND INVESTMENT CENTER
INTERNATIONAL TAX AND INVESTMENT CENTER is an active company incorporated on 1 September 1995 with the registered office located in Washington Dc 2000. INTERNATIONAL TAX AND INVESTMENT CENTER was registered 30 years ago.
Status
active
Active since 30 years ago
Company No
FC019213
OVERSEA-COMPANY Company
Age
30 Years
Incorporated 1 September 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2007 (18 years ago)
Submitted on 4 November 2008 (17 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1800k Street Nw Suite 718 Washington Dc 2000, ,
No significant events found
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
TOWNSEND, Douglas Alan
ActiveCrugawelon, LampeterSA48 8AB
Born December 1939
Director
Appointed 14 Aug 2008
TOWNSEND, Douglas Alan
Crugawelon, LampeterSA48 8AB
Born December 1939
Director
14 Aug 2008
Active
WITT, Daniel A
Active2808 34th Street Nw, Washington Dc 20006
Born June 1961
Director
Appointed 28 May 1996
WITT, Daniel A
2808 34th Street Nw, Washington Dc 20006
Born June 1961
Director
28 May 1996
Active
SENAT, Linda Rochelle
Resigned23 Queens Drive, LondonW3
Secretary
Appointed 28 May 1996
Resigned 14 Aug 2008
SENAT, Linda Rochelle
23 Queens Drive, LondonW3
Secretary
28 May 1996
Resigned 14 Aug 2008
Resigned
ANDERSON, Gerard Francis
Resigned13 Hollybush Lane, AmershamHP6 6EB
Born March 1956
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
ANDERSON, Gerard Francis
13 Hollybush Lane, AmershamHP6 6EB
Born March 1956
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
BROWN, Bruce Stephen
Resigned120 Longfellow Road, New York
Born March 1939
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
BROWN, Bruce Stephen
120 Longfellow Road, New York
Born March 1939
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
CARVER, Jeremy Powys
Resigned10 Stevenage Road, LondonSW6 6ES
Born April 1943
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
CARVER, Jeremy Powys
10 Stevenage Road, LondonSW6 6ES
Born April 1943
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
CHAPMAN, Douglas Patrick
Resigned93 Teddington Park Road, TeddingtonTW11 8NG
Born May 1950
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
CHAPMAN, Douglas Patrick
93 Teddington Park Road, TeddingtonTW11 8NG
Born May 1950
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
COLLINS CAREY, Sarah
Resigned4980 Hillbrook Lane, Nw WashingtonDC20016
Born August 1938
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
COLLINS CAREY, Sarah
4980 Hillbrook Lane, Nw WashingtonDC20016
Born August 1938
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
CORNELL, Thomas George
Resigned1063 Walkermill Road, Virginia
Born September 1947
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
CORNELL, Thomas George
1063 Walkermill Road, Virginia
Born September 1947
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
CRISPIN, Dennis Joseph
Resigned5067 Lakehurst Lane, Bellevue
Born March 1935
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
CRISPIN, Dennis Joseph
5067 Lakehurst Lane, Bellevue
Born March 1935
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
CRUMP, James G
Resigned704 Pifer Green Circle, Houston77024
Born July 1940
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
CRUMP, James G
704 Pifer Green Circle, Houston77024
Born July 1940
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
DODDS, Robert Frank
Resigned3403 P Street Nw, Washington Dc
Born August 1939
Director
Appointed 28 May 1996
Resigned 01 Nov 2014
DODDS, Robert Frank
3403 P Street Nw, Washington Dc
Born August 1939
Director
28 May 1996
Resigned 01 Nov 2014
Resigned
FEE, Charles T
Resigned519 Stenleigh Drive, Houston
Born June 1949
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
FEE, Charles T
519 Stenleigh Drive, Houston
Born June 1949
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
FEUERBORN, Heinz-Georg
ResignedLopen Fuhr 16, 49176 Hilter
Born July 1947
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
FEUERBORN, Heinz-Georg
Lopen Fuhr 16, 49176 Hilter
Born July 1947
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
FRENZEL, William
Resigned63310 Stoneham Lane, Virginia
Born July 1928
Director
Appointed 28 May 1996
Resigned 01 Nov 2014
FRENZEL, William
63310 Stoneham Lane, Virginia
Born July 1928
Director
28 May 1996
Resigned 01 Nov 2014
Resigned
FRUTH, John Lowell
Resigned312 Central Avenue Unit C, AlmedaCA94501
Born December 1944
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
FRUTH, John Lowell
312 Central Avenue Unit C, AlmedaCA94501
Born December 1944
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
GASHI-BUTLER, Maryann
ResignedUl Vekhniaia Maslovka, Moscow
Born July 1947
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
GASHI-BUTLER, Maryann
Ul Vekhniaia Maslovka, Moscow
Born July 1947
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
GOLDBERG, Fred T
Resigned3520 Overlook Lane, Nw Washington
Born October 1947
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
GOLDBERG, Fred T
3520 Overlook Lane, Nw Washington
Born October 1947
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
HALBY, Karen L
Resigned301 East 22nd Street, New York
Born July 1958
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
HALBY, Karen L
301 East 22nd Street, New York
Born July 1958
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
HANDEL, Gene Melvin
Resigned1092 Via Media, California
Born July 1945
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
HANDEL, Gene Melvin
1092 Via Media, California
Born July 1945
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
HARWERTH, Elizabeth Noel
ResignedC/O Sumito Banking Corporation, LondonEC4N 4TA
Born December 1947
Director
Appointed 28 May 1996
Resigned 01 Nov 2014
HARWERTH, Elizabeth Noel
C/O Sumito Banking Corporation, LondonEC4N 4TA
Born December 1947
Director
28 May 1996
Resigned 01 Nov 2014
Resigned
HURLEY, Thomas Joseph
Resigned11802 Cobblestone Drive, Houston
Born October 1950
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
HURLEY, Thomas Joseph
11802 Cobblestone Drive, Houston
Born October 1950
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
KUIPER, William Gustaaf
ResignedRaadhuisstraat, Diemen 1111 Bk
Born June 1949
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
KUIPER, William Gustaaf
Raadhuisstraat, Diemen 1111 Bk
Born June 1949
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
LABRECQUE, Thomas Goulet
Resigned270 Park Avenue, New YorkNY 10017
Born September 1938
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
LABRECQUE, Thomas Goulet
270 Park Avenue, New YorkNY 10017
Born September 1938
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
LAWSON, Marlen E
Resigned1383 Shell Lane, California
Born December 1936
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
LAWSON, Marlen E
1383 Shell Lane, California
Born December 1936
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
LERNER, Herbert Jack
Resigned1517 28th Street, Washington Dc
Born August 1938
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
LERNER, Herbert Jack
1517 28th Street, Washington Dc
Born August 1938
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
LOCKYEAR, Alan
ResignedWolewijklaan 11, Voorschoten
Born January 1953
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
LOCKYEAR, Alan
Wolewijklaan 11, Voorschoten
Born January 1953
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
MAY, Gary
Resigned121 Wapping High Street, LondonE1W 2NX
Born September 1958
Director
Appointed 04 Jun 1996
Resigned 14 Aug 2008
MAY, Gary
121 Wapping High Street, LondonE1W 2NX
Born September 1958
Director
04 Jun 1996
Resigned 14 Aug 2008
Resigned
MELVIN, Thomas Michael
Resigned67a Gloucester Street, LondonSW1 4DZ
Born August 1947
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
MELVIN, Thomas Michael
67a Gloucester Street, LondonSW1 4DZ
Born August 1947
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
NAUNTON, Stewart Francis
ResignedAlexeya Tolstovo Street, Moscow
Born June 1949
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
NAUNTON, Stewart Francis
Alexeya Tolstovo Street, Moscow
Born June 1949
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
ORMEROD, John
Resigned37 Bramerton Street, LondonSW3 5JS
Born June 1953
Director
Appointed 04 Jun 1996
Resigned 14 Aug 2008
ORMEROD, John
37 Bramerton Street, LondonSW3 5JS
Born June 1953
Director
04 Jun 1996
Resigned 14 Aug 2008
Resigned
PATERSON, William Gordon
Resigned4 Scotch Pine Road, Minnesota
Born October 1933
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
PATERSON, William Gordon
4 Scotch Pine Road, Minnesota
Born October 1933
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
REARDON, George William
Resigned1885 North Oakcrest Avenue, Illinois
Born June 1930
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
REARDON, George William
1885 North Oakcrest Avenue, Illinois
Born June 1930
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
ROBSON, John Edwin
Resigned1919 Sacramento Street, San FranciscoCA94109
Born June 1930
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
ROBSON, John Edwin
1919 Sacramento Street, San FranciscoCA94109
Born June 1930
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
ROOVER, Charles Alan
Resigned77 Old Colony Road, Massachusetts
Born December 1940
Director
Appointed 28 May 1996
Resigned 14 Aug 2008
ROOVER, Charles Alan
77 Old Colony Road, Massachusetts
Born December 1940
Director
28 May 1996
Resigned 14 Aug 2008
Resigned
Filing History
71
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Legacy
20 December 2001
BR6BR6
Legacy
BR6BR6
20 December 2001
No document
Legacy
15 June 1998
BR6BR6
Legacy
BR6BR6
15 June 1998
No document
Legacy
28 May 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 May 1996
No document
Legacy
28 May 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 May 1996
No document
Legacy
28 May 1996
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
28 May 1996
No document