ROGGE GLOBAL PARTNERS LIMITED - LONDON
Overview
ROGGE GLOBAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROGGE GLOBAL PARTNERS LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902901. The accounts status is FULL.
ROGGE GLOBAL PARTNERS LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902901. The accounts status is FULL.
ROGGE GLOBAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SION HALL
LONDON
EC4Y 0DZ
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 DAVID ROBERT GILLARD | Jun 1971 | British | Director | 2012-05-09 | CURRENT |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2014-01-13 | CURRENT |
MR MICHAEL HUBERTUS PETERS | Aug 1968 | German | Director | 2016-05-31 | CURRENT |
MS MALIE CONWAY | May 1967 | British | Director | 2010-11-30 | CURRENT |
MR OLAF ROGGE | Mar 1945 | German | Director | CURRENT | |
MR TOBIAS-CHRISTOPH PROSS | Jul 1970 | German | Director | 2016-05-31 | CURRENT |
MS MARIE-LOUISE STENILD | Secretary | 2017-03-31 | CURRENT | ||
MS LINDA TILTON GIBSON | Jul 1965 | American | Director | 2010-11-30 UNTIL 2014-08-07 | RESIGNED |
MR PETER LANNING BAIN | Jul 1958 | American | Director | 2014-06-30 UNTIL 2016-05-31 | RESIGNED |
MR RICHARD ANDREW BELL | Nov 1962 | British | Director | RESIGNED | |
AUSTIN CECIL BEUTEL | Sep 1932 | Canadian | Director | RESIGNED | |
JOHN HENRY ERLAND D'ABO | Oct 1953 | British | Director | 2002-06-24 UNTIL 2004-01-05 | RESIGNED |
MR DAVID MICHAEL WITZER | Jan 1966 | British | Secretary | 2002-09-04 UNTIL 2017-03-31 | RESIGNED |
LINDSAY JAMES TREVOR SMALLBONE | Feb 1945 | New Zealand | Secretary | 1991-09-26 UNTIL 1995-07-20 | RESIGNED |
MR RICHARD ANDREW BELL | Nov 1962 | British | Secretary | 1995-07-20 UNTIL 2002-09-04 | RESIGNED |
DAVID HEGGER | Oct 1956 | American | Director | 2003-12-04 UNTIL 2005-01-16 | RESIGNED |
JOHN CHARLES GRAHAM | Jun 1952 | British,American | Director | 1994-02-14 UNTIL 2016-07-19 | RESIGNED |
MR DAVID MICHAEL WITZER | Jan 1966 | British | Director | 2010-11-30 UNTIL 2017-03-31 | RESIGNED |
NED GOODMAN | Nov 1937 | Canadian | Director | RESIGNED | |
MR ADRIAN EDWARD JAMES | Aug 1965 | British | Director | 1995-05-22 UNTIL 2014-01-29 | RESIGNED |
THOMAS MOYNIHAN TURPIN | Nov 1960 | Us | Director | 2005-04-21 UNTIL 2010-09-10 | RESIGNED |
DAVID IAN RUSSELL | Apr 1943 | British | Director | 1996-08-28 UNTIL 1997-08-01 | RESIGNED |
SCOTT FRANCIS POWERS | Aug 1959 | American | Director | 2003-12-04 UNTIL 2008-04-04 | RESIGNED |
MR IAN DAVID GLADMAN | Nov 1964 | British | Director | 2014-06-30 UNTIL 2016-05-31 | RESIGNED |
NASRI ANDRE TOUTOUNGI | Dec 1960 | American | Director | 1997-08-01 UNTIL 1998-06-13 | RESIGNED |
LINDSAY JAMES TREVOR SMALLBONE | Feb 1945 | New Zealand | Director | RESIGNED | |
GEORGE ANTHONY CLARK | Oct 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Se | 2016-05-31 | Munich | Ownership of shares 75 to 100 percent |