SIGNET CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNET CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIGNET CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644944. The accounts status is FULL and accounts are next due on 30/09/2024.

SIGNET CAPITAL MANAGEMENT LIMITED - 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 30/09/2024

Registered Office

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN OLIVER REUTTER Oct 1969 German Director 2023-06-13 CURRENT
MR SERGE UMANSKY Jul 1953 Swiss Director 2022-08-01 CURRENT
SIGNET MANAGEMENT LIMITED Corporate Secretary 2008-09-30 CURRENT
MR ALAN ROGER HIGGINS Jul 1964 British Director 2023-02-01 CURRENT
MR NICK TAYLOR Nov 1969 British Director 2014-08-01 UNTIL 2015-08-13 RESIGNED
MR ROBERT MARQUARDT Dec 1954 Irish,Swiss Director 2020-10-02 UNTIL 2021-09-30 RESIGNED
CHRISTOPHER ALASTAIR MARQUARDT Feb 1965 American Director 2003-01-27 UNTIL 2005-05-01 RESIGNED
MR ROBERT ANDREW MARQUARDT Dec 1954 Irish,American Director 2003-01-27 UNTIL 2005-10-31 RESIGNED
MR ANDREY LIFSHITS Apr 1973 Russian Director 2017-11-07 UNTIL 2019-10-31 RESIGNED
MR ROBERT ANDREW MARQUARDT Dec 1954 Irish,American Director 2012-10-05 UNTIL 2019-06-30 RESIGNED
MR MARCO MELI Feb 1977 Swiss Director 2017-09-11 UNTIL 2021-06-30 RESIGNED
DR SERGE UMANSKY Jul 1953 American Director 2003-01-27 UNTIL 2005-10-31 RESIGNED
MR RAINEY WALTER ROBERT SELLARS Dec 1962 Usa Director 2014-08-19 UNTIL 2015-08-13 RESIGNED
MR AMIR UDDIN Mar 1977 British Director 2012-09-27 UNTIL 2016-09-30 RESIGNED
MR TIMOTHY GARDNER Dec 1968 British Director 2014-08-04 UNTIL 2015-08-13 RESIGNED
PAUL MICHAEL CLARKE Oct 1962 Secretary 2008-06-02 UNTIL 2008-09-30 RESIGNED
ALAN RICHARD BRACHER British Secretary 2003-01-22 UNTIL 2003-01-23 RESIGNED
GEOFFREY PIERS HEMY Sep 1953 British Director 2020-09-28 UNTIL 2022-08-01 RESIGNED
MR TIMOTHY GARDNER Dec 1968 British Director 2010-01-01 UNTIL 2012-09-28 RESIGNED
MR ROMAN FETISOV Jan 1989 Russian Director 2016-12-14 UNTIL 2019-10-31 RESIGNED
ALEXANDER JAMES FIRTH British Director 2003-01-22 UNTIL 2003-01-23 RESIGNED
MR DMITRY EVENKO Jul 1967 Israeli Director 2016-12-14 UNTIL 2023-10-06 RESIGNED
HEATH ALEC JAMES DAVIES Apr 1969 British Director 2009-06-28 UNTIL 2012-08-13 RESIGNED
PHILIP BOYLAN Dec 1960 Irish Director 2008-01-14 UNTIL 2017-10-10 RESIGNED
DR RICHARD ANDREW BERMAN Apr 1956 British Director 2003-01-23 UNTIL 2012-01-11 RESIGNED
MR SEYMOUR PETER MAURICE BANKS Feb 1966 British Director 2003-01-24 UNTIL 2009-11-16 RESIGNED
MS AMANDA ATKINS Oct 1988 Danish Director 2021-08-19 UNTIL 2022-02-21 RESIGNED
MR VITALIY ARDISLAMOV May 1989 British Director 2017-10-09 UNTIL 2020-03-31 RESIGNED
SABRECORP LIMITED Corporate Secretary 2003-01-23 UNTIL 2008-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Piers Hemy 2020-11-09 9/1953 London   Ownership of shares 75 to 100 percent
Mr Roman Fetisov 2017-06-14 - 2021-06-26 1/1989 London   Ownership of shares 25 to 50 percent
Serge Umansky 2016-04-06 - 2017-06-14 7/1953 London   Ownership of shares 25 to 50 percent
Robert Marquardt 2016-04-06 - 2017-06-14 12/1954 London   Ownership of shares 25 to 50 percent
Philip Boylan 2016-04-06 - 2016-04-06 12/1960 London   Right to appoint and remove directors

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