INTERBANK ON-LINE SYSTEM LIMITED

Company summary

Insolvency history recorded

Company number: SC126868
Status: DISSOLVED
Incorporated / age: 24 August 199024 years
Registered office: 42 St Andrew Square, Edinburgh, EH2 2YE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 St Andrew Square, Edinburgh, EH2 2YE
Nature of business
Other business activities
Previous company names
SANCHO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 February 2015
Wound up
31 July 2002
Practitioners
- Jhl Weston
  Insolvency practitioner
  Appointed
  31 July 2002
Notes
- scottish-insolvency-info

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSLEMONT, Deborah Susan ACTIVE	Secretary	10 Oct 2001				9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, KY12 9BA, Scotland
KNAPMAN, Richard Anthony ACTIVE	Director	13 Dec 2000			October 1966	12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
BELLANY, James RESIGNED	Secretary	24 Jul 1991	25 Jan 1994			23 Links Place, Port Seton, Prestonpans, East Lothian, EH32 0TP
ELSTON, David RESIGNED	Secretary	17 Sep 1996	11 Nov 1998			8 Mayfield Terrace, Edinburgh, EH9 1SA
JEWSON, Brian Douglas Charles RESIGNED	Secretary	11 Nov 1998	15 Dec 2000			6 Catherine Close, Loughton, Essex, IG10 3NJ
SHEPHERD, Gordon RESIGNED	Secretary	13 Apr 1995	17 Sep 1996			30 Main Road, Biddenham, Bedford, MK40 4BD
THAKRAR, Nitesh Pragji RESIGNED	Secretary	18 Jan 2001	10 Oct 2001			79 Elmcroft Crescent, Golders Green, London, NW11 9TA
TOUGH, Eric George William RESIGNED	Secretary	19 Oct 1990	24 Jul 1991			4 Doune Terrace, Edinburgh, EH3 6DY
TROWBRIDGE, Peter William RESIGNED	Secretary	25 Jan 1994	13 Apr 1995			12 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH
BRODIES WS RESIGNED	Nominee Secretary	24 Aug 1990	19 Oct 1990			15 Atholl Crescent, Edinburgh, EH3 8HA
ANDERSEN, Jorgen Christian RESIGNED	Director	12 Jun 1998	10 Oct 2001		June 1954	Vietoften 35, Vedbaek, DK 2950, Denmark
ARMADA, Ignacio RESIGNED	Director	18 May 2000	05 Jul 2002		August 1957	Paseo De La Castellana, 75 Pianta - 12, Madrid, 28003, Spain
BARBE, Philippe RESIGNED	Director	30 Mar 2001	10 Oct 2001		December 1964	36 Rue De Paulhac, Elancourt, 78990, France
BLANCHET, Jacques-Emmanuel RESIGNED	Director	17 Sep 1999	27 Mar 2001		November 1957	9 Allee Des Hauts Dimanches, Louveciennes 78430, France
BRESLIN, Michael RESIGNED	Director	09 Nov 1995	10 Dec 1997		September 1949	4560 Hallmark, Plano, Texas, 75027, Usa
BRESLIN, Michael RESIGNED	Director	08 Nov 1995	09 Nov 1995		September 1949	4560 Hallmark, Plano, Texas, 75027, Usa
CAMPBELL, Alistair Carnegie RESIGNED	Nominee Director	24 Aug 1990	19 Oct 1990		February 1954	50 Inverleith Place, Edinburgh, EH3 5QB
CLARK, Jack Coley RESIGNED	Director	25 Jan 1994	10 Dec 1997		July 1945	2828 Hood Street, Apt. 1208, Dallas, Tx 75219, Usa
CLAVEL, Ricardo Alonso RESIGNED	Director	08 Jan 1991	25 Jan 1994		October 1944	Asura 89-7c, Madrid, FOREIGN, Spain
CRAIGEN, George Durno RESIGNED	Director	08 Jan 1991	25 Jan 1994		April 1939	Wych Elm 6 Burywick, Harpenden, Hertfordshire, AL5 2AE
DAVIES, Mark RESIGNED	Director	15 Sep 2000	13 Dec 2000		September 1967	7 The Courtyard, Stamford, Lincolnshire, PE9 2FP
DE RAYMAEKER, Danny RESIGNED	Director	12 Jun 1998	10 Oct 2001	Belgium	December 1959	Brabanconne Str 84, Leuven, 3000, Belgium
ELSTON, David RESIGNED	Director	19 Oct 1990	27 Dec 1991	Scotland	August 1951	8 Mayfield Terrace, Edinburgh, EH9 1SA
FERRERO, Giorgio RESIGNED	Director	12 Jun 1998	10 Oct 2001	Italy	December 1955	Via San Biagio No. 18, Mondovi, 12084, Italy
FRANCISOUD, Bernard RESIGNED	Director	12 Jun 1998	31 Aug 1999		December 1950	26 Rue Vasco De Gama, Paris, 75015, France
GUILD, David William Alan RESIGNED	Nominee Director	24 Aug 1990	19 Oct 1990		May 1953	1a Belford Park, Edinburgh, EH4 3DP
INCIARTE, Juan Rodriguez RESIGNED	Director	08 Jan 1991	12 Jun 1998		June 1952	Nunez De Balboa 80, Madrid, 28006, Spain
JESSOP, David RESIGNED	Director	12 Jun 1998	23 May 2000	United Kingdom	October 1947	8 Cambridge Road, London, SW20 0SH
KNAPMAN, Richard Anthony RESIGNED	Director	23 May 2000	15 Sep 2000		October 1966	12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
MALLIS, Charles H S RESIGNED	Director	08 Nov 1995	18 Jun 1996		October 1950	3 Oakway, Scarsdale, New York, 10583, Usa
MATHEWSON, George Ross, Sir RESIGNED	Director	08 Jan 1991	12 Jun 1998		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MCLEAN, Miller Roy RESIGNED	Director	19 Oct 1990	08 Jan 1991		December 1949	3 Bonaly Crescent, Edinburgh, EH13 0EN
MCLUSKIE, Norman Cardie RESIGNED	Director	25 Jan 1994	12 Jun 1998		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
PERALTA, Javier RESIGNED	Director	08 Jan 1991	25 Jan 1994		January 1950	C/Begonias 19 Monteclaro, Pozvelo De Alarcon, Madrid, 28023
RAFFERTY, James Shelley RESIGNED	Director	08 Jan 1991	25 Jan 1994		February 1935	Whin Cottage, Gullane, East Lothian, EH31 2BQ
RICHARDSON, Harry Edward RESIGNED	Director	25 Jan 1994	10 Dec 1997	United Kingdom	September 1945	Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
ROVIRA DE OSSO, Juan RESIGNED	Director	25 Jan 1994	10 Dec 1997		June 1955	Urb Las Norias Avda Los Claveles 21-1-C, 28220 Mahadahonda, Madrid, Spain
SOLIGNAC LECOMTE, Herve RESIGNED	Director	12 Jun 1998	10 Oct 2001	France	August 1964	11 Rue Des Canettes, Paris, 75006, France
SOUSA, Ines RESIGNED	Director	14 Jan 1999	10 Oct 2001	Portugal	January 1969	Rua Antero Figueiredo, 12-A 12 Dto, Lisbon, Portugal
TALBOT, Deborah RESIGNED	Director	08 Nov 1995	18 Jun 1996		October 1950	PO BOX 1895, Pinehurst Nc, North Carolina, 28374, Usa
TURNER, Thomas Newton RESIGNED	Director	08 Jan 1991	25 Jan 1994		September 1946	13 Vera Road, Fulham, London, SW6 6RW
VAN DER HOEK, William RESIGNED	Director	12 Jun 1998	10 Oct 2001		June 1952	Prins Bernhardlaan 18, 3722 Ag Bilthoven, Netherlands
VARELLA, Jose Manuel RESIGNED	Director	12 Jun 1998	01 Mar 1999		October 1946	Lopez De Hoyos - 11, 28006 Madrid, Spain

ESSLEMONT, Deborah Susan ACTIVE
Role: Secretary
Appointed on: 10 Oct 2001
Address: 9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, KY12 9BA, Scotland

KNAPMAN, Richard Anthony ACTIVE
Role: Director
Appointed on: 13 Dec 2000
Date of birth: October 1966
Address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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