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 - LONDON

This company is listed in the following categories:
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

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