BRYAN GARNIER & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BRYAN GARNIER & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRYAN GARNIER & CO. LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034095. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRYAN GARNIER & CO. LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGOIRE REVENU Sep 1970 French Director 2003-06-01 CURRENT
OLIVIER GARNIER DE FALLETANS Apr 1959 French Director 1995-09-01 CURRENT
OLIVIER GARNIER DE FALLETANS Apr 1959 French Secretary 1999-09-17 CURRENT
ANTOINE ROLAND SPILLMANN Apr 1963 Swiss Director 1996-11-08 UNTIL 1999-09-17 RESIGNED
LORD ROBIN ANTHONY INNES KER May 1959 British Director 1999-09-17 UNTIL 2000-02-02 RESIGNED
LIONEL GARNIER DE FALLETANS Aug 1966 French Director 2001-02-07 UNTIL 2003-06-01 RESIGNED
MR OLIVIER GARNIER DE FALLETANS Apr 1959 French Director 1995-06-21 UNTIL 1996-11-08 RESIGNED
JOHN SHELBY BRYAN Mar 1946 American Director 1995-06-21 UNTIL 2001-03-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-03-16 UNTIL 1995-06-21 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-03-16 UNTIL 1995-06-21 RESIGNED
ANTOINE ROLAND SPILLMANN Apr 1963 Swiss Secretary 1996-11-08 UNTIL 2001-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-03-16 UNTIL 1995-06-21 RESIGNED
MR OLIVIER GARNIER DE FALLETANS Apr 1959 French Secretary 1995-06-21 UNTIL 1996-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Garnier De Falletans 2016-04-06 4/1959 London   Significant influence or control

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