Company Information for

FORRES LLC

C/O THE CORPORATION TRUST CO, CORPORATION TRUST CENTER, 1209, ORANGE STREET, WILMINGTON, NEW, CASTLE COUNTRY, DELAWARE 19801, UNITED STATES,

Company Registration Number

FC026145

Converted/Closed

Converted / Closed

About Forres Llc

FORRES LLC was founded on 2005-07-25 and has its registered office in Orange Street, Wilmington, New. The organisation's status is listed as "Converted / Closed". Forres Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FORRES LLC

Legal Registered Office

C/O THE CORPORATION TRUST CO
CORPORATION TRUST CENTER, 1209
ORANGE STREET, WILMINGTON, NEW
CASTLE COUNTRY, DELAWARE 19801
UNITED STATES

Filing Information

Company Number	FC026145
Date formed	2005-07-25
Country	UNITED STATES
Origin Country	UNITED STATES
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2013-12-31
Type of accounts	GROUP

Last Datalog update:

2018-01-24 08:52:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Oliver John Bingham	Director	CHARTERED ACCOUNTANT	2013-11-04	UNITED KINGDOM
William Thomas Gasson	Director	BANKER	2005-08-25	UNITED KINGDOM
Richard John Taylor	Director	ACCOUNTANT	2013-11-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Anthony Allen	Director	2008-02-01	2013-06-26
Michael Franklin Rinzler	Company Secretary	2006-12-18	2011-03-15
Stephen Davies	Director	2006-12-18	2009-01-15
Nola Jean Brown	Company Secretary	2006-12-18	2008-11-06
Dermot William Mcdonogh	Director	2006-12-18	2008-02-01
James Robert Charnley	Director	2006-12-15	2006-12-18
David Johan Hugo	Director	2006-12-15	2006-12-18
Christopher Bernard Higgins	Director	2005-08-08	2006-12-15
Alastair Giles Spencer Horridge	Director	2006-09-13	2006-12-15
Ian Michael Merriman	Director	2005-08-08	2006-12-15
Vivian Ambrose Pereira	Director	2005-08-08	2006-12-15
Martin James Pluck	Director	2005-08-08	2006-12-15
David Paul Vanstone	Director	2005-08-08	2006-08-31

Related Directorships for Oliver John Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Bingham	GS EUROPEAN OPPORTUNITIES FUND II GP LTD	Director	2017-05-19	CURRENT	2006-03-06	Liquidation
Oliver John Bingham	SANA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Liquidation
Oliver John Bingham	KRETA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Active
Oliver John Bingham	YELLOW ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Liquidation
Oliver John Bingham	POSEIDON ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Oliver John Bingham	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Oliver John Bingham	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
Oliver John Bingham	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	GS EUROPEAN INVESTMENT GROUP II	Director	2015-08-14	CURRENT	2006-02-08	Dissolved 2017-10-13
Oliver John Bingham	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2014-12-19	CURRENT	2008-06-17	Active
Oliver John Bingham	SCADBURY ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2015-12-04
Oliver John Bingham	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Oliver John Bingham	SCADBURY UK LIMITED	Director	2013-08-01	CURRENT	2004-12-08	Active - Proposal to Strike off
Oliver John Bingham	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT II ASSETS LIMITED	Director	2013-08-01	CURRENT	2005-05-12	Converted / Closed
Oliver John Bingham	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Oliver John Bingham	KILLINGHOLME GENERATION LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Dissolved 2017-01-11
Oliver John Bingham	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
Oliver John Bingham	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Oliver John Bingham	KILLINGHOLME POWER GROUP LIMITED	Director	2013-08-01	CURRENT	2002-07-29	Dissolved 2017-05-17
Oliver John Bingham	KPL ACQUISITIONS LIMITED	Director	2013-08-01	CURRENT	2008-09-29	Converted / Closed
Oliver John Bingham	KPL FINANCE LIMITED	Director	2013-08-01	CURRENT	2008-09-15	Converted / Closed
Oliver John Bingham	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	GS FUNDING EUROPE	Director	2013-08-01	CURRENT	2004-12-08	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS UK FUNDING GPCO LIMITED	Director	2013-08-01	CURRENT	2012-06-12	Active
Oliver John Bingham	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Oliver John Bingham	GS FUNDING EUROPE I LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS FUNDING EUROPE II LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
Oliver John Bingham	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
Oliver John Bingham	EUROPEAN INDEX ASSETS B.V.	Director	2013-06-17	CURRENT	2011-01-01	Active
Oliver John Bingham	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Oliver John Bingham	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active

Related Directorships for William Thomas Gasson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Gasson	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
William Thomas Gasson	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
William Thomas Gasson	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
William Thomas Gasson	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
William Thomas Gasson	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
William Thomas Gasson	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
William Thomas Gasson	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
William Thomas Gasson	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
William Thomas Gasson	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
William Thomas Gasson	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
William Thomas Gasson	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
William Thomas Gasson	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
William Thomas Gasson	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
William Thomas Gasson	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
William Thomas Gasson	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
William Thomas Gasson	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
William Thomas Gasson	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
William Thomas Gasson	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
William Thomas Gasson	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
William Thomas Gasson	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
William Thomas Gasson	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
William Thomas Gasson	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
William Thomas Gasson	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
William Thomas Gasson	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
William Thomas Gasson	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	SCADBURY UK LIMITED	Director	2007-10-18	CURRENT	2004-12-08	Active - Proposal to Strike off
William Thomas Gasson	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
William Thomas Gasson	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	SHIRE ASSETS	Director	2005-10-19	CURRENT	2004-10-28	Dissolved 2015-12-04
William Thomas Gasson	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
William Thomas Gasson	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
William Thomas Gasson	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	AMAGANSETT II ASSETS LIMITED	Director	2005-10-19	CURRENT	2005-05-12	Converted / Closed
William Thomas Gasson	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
William Thomas Gasson	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
William Thomas Gasson	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28

Related Directorships for Richard John Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Taylor	KILLINGHOLME GENERATION LIMITED	Director	2014-08-20	CURRENT	1999-10-11	Dissolved 2017-01-11
Richard John Taylor	KILLINGHOLME HOLDINGS LIMITED	Director	2014-06-12	CURRENT	2000-02-21	Dissolved 2017-01-18
Richard John Taylor	KILLINGHOLME POWER GROUP LIMITED	Director	2014-06-12	CURRENT	2002-07-29	Dissolved 2017-05-17
Richard John Taylor	PATERNOSTER FINANCIAL SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-10-21
Richard John Taylor	PATERNOSTER UK LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-11-19
Richard John Taylor	PATERNOSTER SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-11-15	Liquidation
Richard John Taylor	GS INDEX HOLDINGS LIMITED	Director	2014-01-15	CURRENT	2013-06-19	Active - Proposal to Strike off
Richard John Taylor	GS INDEX FUNDING LIMITED	Director	2014-01-15	CURRENT	2013-06-24	Active - Proposal to Strike off
Richard John Taylor	KPL FINANCE LIMITED	Director	2013-11-12	CURRENT	2008-09-15	Converted / Closed
Richard John Taylor	BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.	Director	2013-08-16	CURRENT	2009-04-17	Converted / Closed
Richard John Taylor	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE II LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS FUNDING INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-12-11	Converted / Closed
Richard John Taylor	GS FUNDING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2007-05-18	Converted / Closed
Richard John Taylor	GS LEASING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 3 LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Richard John Taylor	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SHIRE FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-10-22	Converted / Closed
Richard John Taylor	SHIRE II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-11-03	Converted / Closed
Richard John Taylor	NUFCOR CAPITAL LIMITED	Director	2013-06-26	CURRENT	2006-01-05	Dissolved 2015-09-12
Richard John Taylor	SCADBURY ASSETS	Director	2013-06-26	CURRENT	2004-12-09	Dissolved 2015-12-04
Richard John Taylor	SHIRE ASSETS	Director	2013-06-26	CURRENT	2004-10-28	Dissolved 2015-12-04
Richard John Taylor	GOLDMAN SACHS HOLDINGS (U.K.) LIMITED	Director	2013-06-26	CURRENT	1991-05-13	Liquidation
Richard John Taylor	GOLDMAN SACHS (U.K.) L.L.C.	Director	2013-06-26	CURRENT	1993-01-01	Active
Richard John Taylor	GOLDMAN SACHS INTERNATIONAL FINANCE	Director	2013-06-25	CURRENT	1986-01-30	Dissolved 2017-05-13
Richard John Taylor	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Richard John Taylor	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active
Richard John Taylor	GSPS INVESTMENTS LIMITED	Director	2009-02-20	CURRENT	2005-12-20	Active - Proposal to Strike off