MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - LONDON


Overview

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02968618. The accounts status is FULL.

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

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

Registered Office

OLD CHANGE HOUSE
LONDON
EC4V 4BJ

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 SIMON DAVID STANHOPE BAINES Mar 1971 British Director 2016-08-19 CURRENT
MR PHILIP BASIL WOOD Aug 1972 British Director 2007-01-02 CURRENT
MR JONATHAN MARK HEATHER Secretary 2016-08-19 CURRENT
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2005-08-01 UNTIL 2006-05-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-09-12 UNTIL 1994-09-12 RESIGNED
MR GERALD ERNEST LIDDLE British Secretary 2006-05-31 UNTIL 2008-03-31 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Secretary 2008-03-31 UNTIL 2016-08-19 RESIGNED
MR GERALD ERNEST LIDDLE British Secretary 2004-09-13 UNTIL 2005-08-01 RESIGNED
MRS HILARY SPIVEY Jan 1957 British Secretary 1998-09-21 UNTIL 2000-06-28 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Secretary 2003-12-02 UNTIL 2004-09-13 RESIGNED
SUSAN MANNING Jun 1962 British Secretary 1997-09-08 UNTIL 1998-09-21 RESIGNED
MR DAVID EDWARD MOTE Feb 1959 British Secretary 1994-09-12 UNTIL 1997-09-08 RESIGNED
NIGEL JOHN COLE Apr 1953 British Director 2002-04-24 UNTIL 2003-12-02 RESIGNED
MICHAEL JOHN HART May 1941 British Director 2003-12-02 UNTIL 2004-09-13 RESIGNED
MR MICHAEL NOEL HARRIMAN Aug 1957 Australian Director 1994-09-12 UNTIL 2002-08-13 RESIGNED
COLIN SIDNEY RUSSELL FOX Mar 1958 British Director 2002-11-27 UNTIL 2003-12-02 RESIGNED
FRASER JAMES HERRICK Jul 1964 British Director 2001-12-03 UNTIL 2003-02-28 RESIGNED
MR MICHAEL NOEL HARRIMAN Aug 1957 Australian Secretary 2000-06-28 UNTIL 2002-04-24 RESIGNED
NIGEL JOHN COLE Apr 1953 British Secretary 2002-04-24 UNTIL 2003-12-02 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-09-12 UNTIL 1994-09-12 RESIGNED
MR DAVID EDWARD MOTE Feb 1959 British Director 1994-09-12 UNTIL 2001-06-29 RESIGNED
MR JOHN BERNARD MARSH May 1947 British Director 1997-01-01 UNTIL 1998-10-23 RESIGNED
SUSAN MANNING Jun 1962 British Director 1997-01-01 UNTIL 1998-10-23 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Director 2008-03-31 UNTIL 2016-08-19 RESIGNED
MRS HILARY SPIVEY Jan 1957 British Director 1998-09-21 UNTIL 2000-06-28 RESIGNED
MR GERALD ERNEST LIDDLE British Director 2004-09-13 UNTIL 2008-03-31 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2003-12-02 UNTIL 2004-09-13 RESIGNED
DOCTOR IAN JOHN THOMPSON Jun 1956 British Director 1998-01-01 UNTIL 2004-09-13 RESIGNED
MR MICHAEL SCOTT PHILLIPS Oct 1962 British Director 2004-09-13 UNTIL 2007-02-28 RESIGNED
MR STUART CLARK CAMPBELL May 1960 British Director 1994-09-12 UNTIL 2002-01-31 RESIGNED
STUART JAMES CALDER Feb 1959 British Director 2001-12-03 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microgen Financial Systems 2016-04-06 London   Ownership of shares 75 to 100 percent

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