INTERNATIONAL TAX AND INVESTMENT CENTER

Overview

Company Name	INTERNATIONAL TAX AND INVESTMENT CENTER
Company Status	Active
Legal Form	Overseas company
Company Number	FC019213
External Registration Number	16883
Jurisdiction	United Kingdom
Date of Creation	Sep 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INTERNATIONAL TAX AND INVESTMENT CENTER located?

Registered Office Address	1800k Street Nw Suite 718 Washington Dc 2000 United States
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL TAX AND INVESTMENT CENTER?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

INTERNATIONAL TAX AND INVESTMENT CENTER is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Receive Administer & Expend Funds For Charitable & Educ.Purp.
Legal Form	Limited Corporation Incorporated Under The Non-Profit Act Of D.C
Is a Credit or Financial Institution	No
Governed By	District Of Columbia
Originating Registry Country	UNITED STATES
Place Registered	Dept. Of Consumer & Regulatory Affairs Washington Dc
Company Number	16883

What are the latest filings for INTERNATIONAL TAX AND INVESTMENT CENTER?

Filings
Date	Description	Document	Type
Nov 18, 2014	Termination of appointment of Peter Edward Walker as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Jackie Roy Skinner as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Peter Edward Walker as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Elizabeth Noel Harwerth as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of George P Shultz as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Paul Adolf Volcker as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Robert Frank Dodds as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of William Frenzel as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Clayton Yeutter as a director on Nov 01, 2014	2 pages	OSTM01

Nov 18, 2014	Director's details changed for Daniel a Witt on Nov 01, 2014	3 pages	OSCH03

Nov 18, 2014	Details changed for an overseas company - 1250 H Street, Nw Suite 750, Washington Dc 20005-3908, U.S.A., United States	4 pages	OSCH02

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

Nov 25, 2008	legacy	4 pages	BR4

View All Filings

Who are the officers of INTERNATIONAL TAX AND INVESTMENT CENTER?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNSEND, Douglas Alan Crugawelon Silian SA48 8AB Lampeter Ceredigion	Aug 14, 2008		Director	Crugawelon Silian SA48 8AB Lampeter Ceredigion	United Kingdom	British	1939-12	54109750002
WITT, Daniel A 2808 34th Street Nw Washington Dc 20006 United States	May 28, 1996		Director	2808 34th Street Nw Washington Dc 20006 United States		American	1961-6	68578980001
SENAT, Linda Rochelle 23 Queens Drive W3 London	May 28, 1996	Aug 14, 2008	Secretary	23 Queens Drive W3 London		British		14020100001
ANDERSON, Gerard Francis 13 Hollybush Lane Chesham Bois HP6 6EB Amersham Buckinghamshire	May 28, 1996	Aug 14, 2008	Director	13 Hollybush Lane Chesham Bois HP6 6EB Amersham Buckinghamshire		British	1956-3	47905470001
BROWN, Bruce Stephen 120 Longfellow Road Great Neck New York 11023 Usa	May 28, 1996	Aug 14, 2008	Director	120 Longfellow Road Great Neck New York 11023 Usa		American	1939-3	47905780001
CARVER, Jeremy Powys 10 Stevenage Road SW6 6ES London	May 28, 1996	Aug 14, 2008	Director	10 Stevenage Road SW6 6ES London	United Kingdom	British	1943-4	49894280001
CHAPMAN, Douglas Patrick 93 Teddington Park Road TW11 8NG Teddington Middlesex	May 28, 1996	Aug 14, 2008	Director	93 Teddington Park Road TW11 8NG Teddington Middlesex		British	1950-5	27239100001
COLLINS CAREY, Sarah 4980 Hillbrook Lane DC20016 Nw Washington Usa	May 28, 1996	Aug 14, 2008	Director	4980 Hillbrook Lane DC20016 Nw Washington Usa		American	1938-8	47904330001
CORNELL, Thomas George 1063 Walkermill Road Great Falls Virginia 22066 Usa	May 28, 1996	Aug 14, 2008	Director	1063 Walkermill Road Great Falls Virginia 22066 Usa		American	1947-9	47905590001
CRISPIN, Dennis Joseph 5067 Lakehurst Lane Bellevue Washington 98008 Usa	May 28, 1996	Aug 14, 2008	Director	5067 Lakehurst Lane Bellevue Washington 98008 Usa		American	1935-3	61723920001
CRUMP, James G 704 Pifer Green Circle 77024 Houston Texas Usa	May 28, 1996	Aug 14, 2008	Director	704 Pifer Green Circle 77024 Houston Texas Usa		American	1940-7	47905380001
DODDS, Robert Frank 3403 P Street Nw Washington Dc 2000 Usa	May 28, 1996	Nov 01, 2014	Director	3403 P Street Nw Washington Dc 2000 Usa		American	1939-8	47905790001
FEE, Charles T 519 Stenleigh Drive Houston Tx 77079 Usa	May 28, 1996	Aug 14, 2008	Director	519 Stenleigh Drive Houston Tx 77079 Usa		American	1949-6	47905520001
FEUERBORN, Heinz-Georg Lopen Fuhr 16 49176 Hilter Germany	May 28, 1996	Aug 14, 2008	Director	Lopen Fuhr 16 49176 Hilter Germany		British	1947-7	47905480002
FRENZEL, William 63310 Stoneham Lane Mclean Virginia 22101 Usa	May 28, 1996	Nov 01, 2014	Director	63310 Stoneham Lane Mclean Virginia 22101 Usa		American	1928-7	47905740001
FRUTH, John Lowell 312 Central Avenue Unit C CA94501 Almeda California Usa	May 28, 1996	Aug 14, 2008	Director	312 Central Avenue Unit C CA94501 Almeda California Usa		American	1944-12	47904370001
GASHI-BUTLER, Maryann Ul Vekhniaia Maslovka Dom 20 Kv 34 125083 Moscow Russia	May 28, 1996	Aug 14, 2008	Director	Ul Vekhniaia Maslovka Dom 20 Kv 34 125083 Moscow Russia		American	1947-7	47905460001
GOLDBERG, Fred T 3520 Overlook Lane Nw Washington Dc 20016 Usa	May 28, 1996	Aug 14, 2008	Director	3520 Overlook Lane Nw Washington Dc 20016 Usa		American	1947-10	47905450001
HALBY, Karen L 301 East 22nd Street Apt 8-K New York Ny 10010 Usa	May 28, 1996	Aug 14, 2008	Director	301 East 22nd Street Apt 8-K New York Ny 10010 Usa		American	1958-7	47905760001
HANDEL, Gene Melvin 1092 Via Media Lafayette California 94549 Usa	May 28, 1996	Aug 14, 2008	Director	1092 Via Media Lafayette California 94549 Usa		American	1945-7	47905770001
HARWERTH, Elizabeth Noel C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London	May 28, 1996	Nov 01, 2014	Director	C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London		Us Citizen	1947-12	93043780001
HURLEY, Thomas Joseph 11802 Cobblestone Drive Houston Tx 77024 Usa	May 28, 1996	Aug 14, 2008	Director	11802 Cobblestone Drive Houston Tx 77024 Usa		American	1950-10	47905540001
KUIPER, William Gustaaf Raadhuisstraat Diemen 1111 Bk The Netherlands	May 28, 1996	Aug 14, 2008	Director	Raadhuisstraat Diemen 1111 Bk The Netherlands		American	1949-6	47905510001
LABRECQUE, Thomas Goulet 270 Park Avenue NY 10017 New York New York Usa	May 28, 1996	Aug 14, 2008	Director	270 Park Avenue NY 10017 New York New York Usa		American	1938-9	47905550002
LAWSON, Marlen E 1383 Shell Lane Clayton California 94517 Usa	May 28, 1996	Aug 14, 2008	Director	1383 Shell Lane Clayton California 94517 Usa		American	1936-12	47905570001
LERNER, Herbert Jack 1517 28th Street Washington Dc Usa	May 28, 1996	Aug 14, 2008	Director	1517 28th Street Washington Dc Usa		American	1938-8	47905400001
LOCKYEAR, Alan Wolewijklaan 11 2252 Am Voorschoten The Netherlands	May 28, 1996	Aug 14, 2008	Director	Wolewijklaan 11 2252 Am Voorschoten The Netherlands		American	1953-1	47905490001
MAY, Gary 121 Wapping High Street E1W 2NX London	Jun 04, 1996	Aug 14, 2008	Director	121 Wapping High Street E1W 2NX London		British	1958-9	117436870001
MELVIN, Thomas Michael 67a Gloucester Street SW1 4DZ London	May 28, 1996	Aug 14, 2008	Director	67a Gloucester Street SW1 4DZ London		British	1947-8	47904380001
NAUNTON, Stewart Francis Alexeya Tolstovo Street Building 18 Apt 26 Moscow Russia	May 28, 1996	Aug 14, 2008	Director	Alexeya Tolstovo Street Building 18 Apt 26 Moscow Russia		American	1949-6	47905500001
ORMEROD, John 37 Bramerton Street SW3 5JS London	Jun 04, 1996	Aug 14, 2008	Director	37 Bramerton Street SW3 5JS London		British	1953-6	48614370001
PATERSON, William Gordon 4 Scotch Pine Road North Oaks Minnesota 55127 Usa	May 28, 1996	Aug 14, 2008	Director	4 Scotch Pine Road North Oaks Minnesota 55127 Usa		American	1933-10	47905560001
REARDON, George William 1885 North Oakcrest Avenue Decatur Illinois 62526 Usa	May 28, 1996	Aug 14, 2008	Director	1885 North Oakcrest Avenue Decatur Illinois 62526 Usa		American	1930-6	47904360001
ROBSON, John Edwin 1919 Sacramento Street CA94109 San Francisco Usa	May 28, 1996	Aug 14, 2008	Director	1919 Sacramento Street CA94109 San Francisco Usa		American	1930-6	47904340001
ROOVER, Charles Alan 77 Old Colony Road Welleseley Massachusetts 02181 Usa	May 28, 1996	Aug 14, 2008	Director	77 Old Colony Road Welleseley Massachusetts 02181 Usa		American	1940-12	47904320001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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