SAVOY INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SAVOY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAVOY INVESTMENT MANAGEMENT LIMITED was incorporated 45 years ago on 09/08/1978 and has the registered number: 01382994. The accounts status is FULL.

SAVOY INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR ALAN JOHN MORTON Jul 1959 British Director 2006-10-04 UNTIL 2009-03-16 RESIGNED
JAMES LACHLAN MACLEAN May 1970 British Director 2003-09-16 UNTIL 2004-10-20 RESIGNED
TREVOR SUMPTION Feb 1951 British Director 2003-09-16 UNTIL 2012-05-15 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2010-03-17 UNTIL 2013-05-17 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2012-07-27 UNTIL 2014-07-31 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2012-07-27 UNTIL 2015-05-07 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2012-07-27 UNTIL 2015-05-07 RESIGNED
VALERIE PLATT Feb 1954 Director 2000-05-03 UNTIL 2007-11-09 RESIGNED
ANDREW DAVID PAVIER Jan 1968 British Director 2000-05-03 UNTIL 2012-08-29 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2002-03-12 UNTIL 2009-04-03 RESIGNED
MR. CHRISTOPHER JOHN SAUNDERS Apr 1944 Director RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
MR. CHRISTOPHER JOHN SAUNDERS Apr 1944 Secretary RESIGNED
VALERIE PLATT Feb 1954 Secretary 1999-02-25 UNTIL 2007-11-09 RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2010-01-05 UNTIL 2010-12-17 RESIGNED
EDWARD RICHARD PHILIP BARING Feb 1962 British Director 2000-05-03 UNTIL 2012-06-06 RESIGNED
RONALD JAMES BURNS Aug 1935 British Director 1992-09-28 UNTIL 1996-11-22 RESIGNED
MR NIGEL GARTH CARTER Oct 1960 British Director RESIGNED
PETER HENRY COOPER Aug 1948 British Director 2003-09-16 UNTIL 2012-06-06 RESIGNED
GILLES DE SEZE Mar 1941 French Director 1996-01-15 UNTIL 2006-03-31 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
PETER GEORGE PATRICK DEW Oct 1945 British Director 2009-03-18 UNTIL 2011-07-31 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 UNTIL 2018-08-03 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2007-09-25 UNTIL 2009-11-12 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR CHARLES HENRY PAULYN GILLOW Aug 1957 British Director 2008-06-17 UNTIL 2008-09-25 RESIGNED
PAUL DAVID HEBER Feb 1963 British Director 2003-09-16 UNTIL 2012-09-27 RESIGNED
LORD CHRISTOPHER HENRY MARK JEFFREYS May 1957 British Director 2000-05-03 UNTIL 2012-11-12 RESIGNED
MARK ALAN LAIDLAW JENKINS Jan 1964 British Director 2006-09-01 UNTIL 2012-06-06 RESIGNED
JEREMY DAVID KENNARD Sep 1949 Director RESIGNED
MR HOWARD DOUGLAS HUGHES Mar 1946 British Director 2002-03-12 UNTIL 2007-04-26 RESIGNED
DALJIT SINGH MAKER Jan 1954 British Director 2003-09-16 UNTIL 2009-04-03 RESIGNED
NICHOLAS EMILE JOHN WESTERN KAYE Apr 1963 British Director 2003-09-16 UNTIL 2007-10-25 RESIGNED
TOM TUTTON May 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Holdings Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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