CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878713. The accounts status is FULL.

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MISS LEIGH MCCAVENY Secretary 2016-04-21 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2014-07-31 CURRENT
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-05-09 UNTIL 2008-03-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2008-04-18 UNTIL 2019-06-30 RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary 1992-09-14 UNTIL 2000-01-07 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2010-05-04 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-10-16 UNTIL 2014-07-31 RESIGNED
ROBIN MATTHEW WHITE Jul 1963 British Director 2003-04-04 UNTIL 2005-09-05 RESIGNED
SIDNEY MICHAEL PLACE Apr 1953 South African Director 1996-04-23 UNTIL 1997-03-31 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1999-07-30 UNTIL 1999-11-08 RESIGNED
PHILLIP SOBER Apr 1931 Director RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1995-11-28 UNTIL 2005-03-01 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1995-11-28 UNTIL 2003-03-26 RESIGNED
ALAN ROMANIS Nov 1939 British Director 1996-04-23 UNTIL 1997-07-31 RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
JAMES GEOFFREY INGLIS Oct 1944 British Director 1996-04-23 UNTIL 1997-03-31 RESIGNED
JAMES ROY MCALPINE Jan 1941 South African Director 1996-04-23 UNTIL 1997-08-04 RESIGNED
MARK KILDEA Aug 1965 British Director 2003-04-04 UNTIL 2010-05-04 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
DAVID GOLEMBO Jul 1949 South African Director 1996-04-23 UNTIL 1997-08-04 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2006-11-10 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Counties Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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