EGON ZEHNDER LIMITED - LONDON


Company Profile Company Filings

Overview

EGON ZEHNDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EGON ZEHNDER LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981580. The accounts status is FULL and accounts are next due on 31/07/2025.

EGON ZEHNDER LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EGON ZEHNDER INTERNATIONAL LIMITED (until 16/08/2013)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROSCOE Dec 1961 British Director 2009-08-05 CURRENT
MS CAGLA ZEYNEP BEKBOLET Feb 1975 British Director 2018-08-08 CURRENT
MR CARL THOMAS MCCLOSKEY Secretary 2021-10-18 CURRENT
MR DAMIEN O'BRIEN Feb 1956 Irish Director 2012-04-01 UNTIL 2015-09-01 RESIGNED
MR JOHN GEORGE JULIAN GRUMBAR Mar 1948 British Director 2009-08-05 UNTIL 2012-04-01 RESIGNED
MR DAVID ZUCKER Secretary 2019-08-08 UNTIL 2021-10-18 RESIGNED
MR SAHIL RISHI Secretary 2016-02-08 UNTIL 2019-08-08 RESIGNED
MS TINA PAUL Secretary 2015-09-08 UNTIL 2016-02-08 RESIGNED
MR ANDREW JAMES CUTHBERTSON British Secretary 2009-08-05 UNTIL 2015-09-08 RESIGNED
MRS MIRANDA PODE May 1964 British Director 2015-09-01 UNTIL 2018-07-01 RESIGNED
SAHIL RISHI Jan 1983 British Director 2016-02-08 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egon Zehnder International Ag 2016-08-05 Zurich 8032   Ownership of shares 75 to 100 percent

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