BELMOND SIGNATURE COLLECTION LIMITED - LONDON


Overview

BELMOND SIGNATURE COLLECTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELMOND SIGNATURE COLLECTION LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392751. The accounts status is FULL.

BELMOND SIGNATURE COLLECTION LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

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

Registered Office

SHACKLETON HOUSE 1ST FLOOR
LONDON
SE1 2HP

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
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2012-08-09 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-23 CURRENT
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 CURRENT
MAURIZIO SACCANI May 1950 Italian Director 2001-07-11 CURRENT
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Secretary 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-08-01 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 1991-10-15 UNTIL 2003-04-01 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
COLIN MACLEAN BATHER May 1933 British Director 1991-10-15 UNTIL 1991-12-31 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2011-11-07 UNTIL 2013-08-01 RESIGNED
HERMANN JENNY Sep 1936 Swiss Director 1991-10-15 UNTIL 1991-12-31 RESIGNED
DAVID MARTIN JONES Nov 1945 British Director 1992-01-01 UNTIL 1997-01-31 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 1991-10-15 UNTIL 2003-04-01 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2001-04-30 UNTIL 2005-10-07 RESIGNED
MR PETER PARROTT Dec 1934 English Director 1991-10-15 UNTIL 2001-04-30 RESIGNED
MR NICHOLAS ROGER VARIAN May 1954 British Director 1991-10-15 UNTIL 2011-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Finance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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