HMCS-GEN LIMITED - LONDON


Overview

HMCS-GEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HMCS-GEN LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965416. The accounts status is TOTAL EXEMPTION FULL.

HMCS-GEN LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

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

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

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
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2010-12-30 CURRENT
MR OLIVIER MARIE BERNARD BOMPAS Feb 1973 French Director 2016-04-25 CURRENT
RAYMOND GEOFFREY WARD Aug 1964 British Director 2006-10-12 UNTIL 2007-05-29 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2007-05-29 UNTIL 2010-12-30 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2006-10-12 UNTIL 2007-05-29 RESIGNED
GREGOR PAUL KLAEDTKE Jan 1965 German Director 2007-05-29 UNTIL 2009-07-14 RESIGNED
ROBERT JAMES KETRON May 1964 United States Director 2010-12-30 UNTIL 2013-05-31 RESIGNED
PATRICE CHARLES LOUIS MOURRUAU Jun 1947 French Director 2006-10-16 UNTIL 2010-12-30 RESIGNED
MARK HORRELL Oct 1962 American Director 2013-05-10 UNTIL 2015-02-14 RESIGNED
JAMES THOMAS SARTAIN Oct 1948 American Director 2006-10-16 UNTIL 2013-05-10 RESIGNED
TERRY R DEWITT Aug 1957 American Director 2013-05-31 UNTIL 2014-11-13 RESIGNED
MARCELLINO GRAF VON HOENSBROECH Nov 1968 German Director 2006-10-16 UNTIL 2007-05-29 RESIGNED
JAMES CHRISTOPHER HOLMES Feb 1957 American Director 2006-10-16 UNTIL 2007-05-29 RESIGNED
MIRKO FISCHER May 1975 German Director 2008-12-09 UNTIL 2010-12-29 RESIGNED
MR KEVIN BAKER Sep 1960 British Director 2006-10-16 UNTIL 2007-05-29 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-04-05 UNTIL 2007-05-29 RESIGNED
GILLES DE COURSON Oct 1948 French Director 2006-10-16 UNTIL 2007-05-29 RESIGNED
JAMES CHRISTOPHER HOLMES Feb 1957 American Director 2010-12-30 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lutz Hansen 2016-08-22 11/1960 Hannover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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