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 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
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 |