BORDIER & CIE (UK) PLC - LONDON


Company Profile Company Filings

Overview

BORDIER & CIE (UK) PLC is a Public Limited Company from LONDON and has the status: Active.
BORDIER & CIE (UK) PLC was incorporated 42 years ago on 01/09/1981 and has the registered number: 01583393. The accounts status is FULL and accounts are next due on 30/06/2024.

BORDIER & CIE (UK) PLC - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

23 KING STREET
LONDON
SW1Y 6QY

This Company Originates in : United Kingdom
Previous trading names include:
BERRY ASSET MANAGEMENT PLC (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGOIRE ANDRE BORDIER Jun 1966 Swiss Director 2001-05-14 CURRENT
MR JOE MACCAW Secretary 2018-10-25 CURRENT
JAMIE ALISTAIR JAGOE BERRY Dec 1955 British Director CURRENT
MR MARK JONATHAN ROBINSON Jan 1964 British Director 2002-01-08 CURRENT
MR ANTHONY IAN HEAP Sep 1975 British Director 2019-05-10 CURRENT
JAMIE JOSEPH EDWARD MACLEOD Apr 1968 British Director 2010-09-01 CURRENT
MR ANTHONY CLEWLOW May 1976 British Director 2021-02-08 CURRENT
MR MICHAEL ROBERT BROWNING Mar 1957 British Director 2004-11-11 UNTIL 2011-01-07 RESIGNED
GAETAN BORDIER Jan 1963 Swiss Director 2001-05-14 UNTIL 2015-06-01 RESIGNED
SIMON CHRISTOPHER DAVIES Aug 1970 British Director 2002-01-08 UNTIL 2004-11-09 RESIGNED
MR JOSE ROBERTO ISLAS May 1977 British Director 2015-03-10 UNTIL 2016-01-14 RESIGNED
JOHN NEIL KENNEDY Jul 1948 British Director RESIGNED
MR NICOLAS PAUL JEAN TERRIER Jan 1966 Swiss Director 2014-07-25 UNTIL 2019-02-27 RESIGNED
MR MARK ANDREW SHERWOOD Mar 1961 British Director 2011-07-14 UNTIL 2020-11-09 RESIGNED
MR JAMES TIMOTHY NORMAN SCOBIE Sep 1960 British Director RESIGNED
MR STEVEN JAMES CROUCHER Mar 1974 British Director 2011-02-24 UNTIL 2017-02-07 RESIGNED
MR RAJAN SHARMA Secretary 2017-02-22 UNTIL 2018-10-25 RESIGNED
JOHN NEIL KENNEDY Jul 1948 British Secretary RESIGNED
MR STEVEN JAMES CROUCHER Secretary 2011-08-01 UNTIL 2017-01-16 RESIGNED
MRS LEILA IRENE VASSILTCHIKOV-ALI KHAN Jul 1980 Swiss Director 2019-02-27 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bordier Holdings Sa 2016-10-26 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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