THE HABERDASHERS INVESTMENT COMPANY - LONDON


Company Profile Company Filings

Overview

THE HABERDASHERS INVESTMENT COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
THE HABERDASHERS INVESTMENT COMPANY was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036781. The accounts status is NO ACCOUNTS FILED.

THE HABERDASHERS INVESTMENT COMPANY - 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 / 3

Registered Office

HABERDASHERS HALL
LONDON
EC1A 9HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK GEOFFREY ARCHER Apr 1960 British Director 2021-04-14 CURRENT
MR HUGH VENNOR MORRIS SADLEIR Secretary 2023-11-16 CURRENT
MR ROBERT CHARLES HUGHES-PENNEY Mar 1968 British Director 2019-03-18 CURRENT
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2013-12-02 CURRENT
MRS CAROLINE JANE DAVIS Jan 1958 British Director 2019-03-18 CURRENT
DAVID GILBERT CHARLES INGLEFIELD Nov 1934 British Director 1996-02-27 UNTIL 1996-11-20 RESIGNED
MICHAEL DAVID GRENVILLE WHELDON Jan 1940 British Director 2000-11-24 UNTIL 2007-11-29 RESIGNED
BRUCE ERIC STURGESS Apr 1933 British Director 1996-02-27 UNTIL 2001-11-29 RESIGNED
JULIEN EDWARD GEORGE PREVETT Oct 1940 British Director 1997-11-27 UNTIL 1998-11-26 RESIGNED
MR JAKE BRANGWYN SHERIDAN SWALLOW Sep 1949 British Director 2016-12-01 UNTIL 2019-03-18 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director 2004-12-01 UNTIL 2012-11-26 RESIGNED
LORD COLIN BERKELEY MOYNIHAN Sep 1955 British Director 2015-12-03 UNTIL 2016-12-01 RESIGNED
MR RICHARD NICHOLAS LUND Sep 1965 British Director 2018-01-09 UNTIL 2019-03-18 RESIGNED
HOWARD NICHOLAS LUND Mar 1940 British Director 1996-02-27 UNTIL 1998-11-26 RESIGNED
HOWARD NICHOLAS LUND Mar 1940 British Director 2001-11-29 UNTIL 2005-12-01 RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 1996-11-21 UNTIL 2009-12-03 RESIGNED
MR MICHAEL KERRIGAN Feb 1949 Secretary 1996-07-26 UNTIL 2014-02-01 RESIGNED
MR EDWARD DEREK BAYLEY Secretary 2014-02-01 UNTIL 2023-11-16 RESIGNED
ROBERT EDWARD GOODWIN Jul 1930 British Secretary 1995-03-22 UNTIL 1996-07-26 RESIGNED
MR NICHOLAS KENNETH SPENCER WILLS May 1941 British Director 1996-11-21 UNTIL 1998-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-22 UNTIL 1995-03-22 RESIGNED
MR SHERIDAN JAKE BRANGWYN SWALLOW Sep 1949 British Director 2009-12-03 UNTIL 2015-12-03 RESIGNED
SIR JOHN READER WELCH Jul 1933 British Director 1996-02-27 UNTIL 2000-11-30 RESIGNED
MICHAEL DAVID GRENVILLE WHELDON Jan 1940 British Director 1996-02-27 UNTIL 1998-11-26 RESIGNED
SIR MAURICE ARTHUR BRIAN JENKS Oct 1933 British Director 1996-02-27 UNTIL 1998-11-26 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2012-11-26 UNTIL 2017-12-19 RESIGNED
MR CHRISTOPHER RICHARD SCOTT HARDIE Feb 1957 British Director 2019-03-18 UNTIL 2021-04-14 RESIGNED
JONATHAN ERNEST NORMAN BATES Mar 1948 British Director 1997-11-27 UNTIL 1998-11-26 RESIGNED
DR MARK GEOFFREY ARCHER Apr 1960 British Director 2007-11-29 UNTIL 2019-03-18 RESIGNED
DR CHRISTOPHER JOHN TURNER BATEMAN Jun 1937 British Director 1996-02-27 UNTIL 1997-11-27 RESIGNED
PETER WYATT BEDFORD Mar 1935 British Director 1996-02-27 UNTIL 1996-11-20 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2000-11-24 UNTIL 2007-11-29 RESIGNED
CHRISTOPHER INGRAM BOSTOCK Aug 1923 British Director 1995-03-22 UNTIL 1998-11-26 RESIGNED
MR NIGEL ANTHONY CHIMMO BRANSON Jul 1942 British Director 1996-02-27 UNTIL 1996-11-20 RESIGNED
PETER EDWIN DAVIDSON Jan 1943 British Director 2008-05-01 UNTIL 2013-12-02 RESIGNED
PETER EDWIN DAVIDSON Jan 1943 British Director 1996-02-27 UNTIL 1997-11-27 RESIGNED
MR GEOFFREY RAYMOND FOX Jan 1930 Director 1996-02-27 UNTIL 2000-11-30 RESIGNED

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