SOLE REALISATION COMPANY PLC - LONDON


Company Profile Company Filings

Overview

SOLE REALISATION COMPANY PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SOLE REALISATION COMPANY PLC was incorporated 24 years ago on 12/06/1995 and has the registered number: 03066856. The accounts status is GROUP and accounts are next due on 09/06/2018.

SOLE REALISATION COMPANY PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 12 06/03/2017 09/06/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SVG CAPITAL PLC (until 28/06/2017)
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC (until 07/05/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-06-12 UNTIL 1996-02-02 RESIGNED
SCHRODER INVESTMENT MANAGEMENT LIMITED Corporate Secretary 1996-02-12 UNTIL 2009-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-06-12 UNTIL 1996-02-02 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2015-06-30 UNTIL 2017-03-30 RESIGNED
DAMON MARCUS BUFFINI May 1962 British Director 2005-04-25 UNTIL 2009-05-06 RESIGNED
MR STEPHEN PATRICK DUCKETT Nov 1967 British Director 2012-03-24 UNTIL 2017-06-28 RESIGNED
NICHOLAS EUSTACE HADDON FERGUSON Oct 1948 British Director 1996-02-12 UNTIL 2012-11-08 RESIGNED
MR DAVID FRANCIS KERR FINLAY Mar 1943 British Director 2004-10-01 UNTIL 2012-03-23 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2008-07-01 UNTIL 2017-06-28 RESIGNED
EDGAR WILLEM KONING Jul 1952 Dutch Director 1996-02-12 UNTIL 2012-12-21 RESIGNED
MR CLEMENT JOHN GOVETT Dec 1943 British Director 1996-02-12 UNTIL 2004-09-30 RESIGNED
CAROLINE MARY HELEN GOODALL May 1955 British Director 2010-10-04 UNTIL 2014-09-30 RESIGNED
MR DAVID THOMAS FRANK Apr 1954 British Director 1996-02-02 UNTIL 1996-02-12 RESIGNED
MR ANTHONY JOHN HABGOOD Nov 1946 British Director 1996-02-12 UNTIL 2009-05-06 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 1996-02-12 UNTIL 2005-04-25 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Director 1996-02-02 UNTIL 1996-02-12 RESIGNED
DENIS RAEBURN Jun 1944 United Kingdom Director 2001-06-25 UNTIL 2012-03-23 RESIGNED
MR DAVID ANTHONY ROBINS Sep 1949 British Director 2013-08-12 UNTIL 2017-06-28 RESIGNED
MR IAN PETER SEDGWICK Oct 1935 British Director 1996-02-12 UNTIL 2002-05-03 RESIGNED
CHARLES JAMES FRANCIS SINCLAIR Apr 1948 British Director 2005-01-01 UNTIL 2013-11-08 RESIGNED
GARY STEINBERG Apr 1952 British Director 2007-03-15 UNTIL 2010-01-12 RESIGNED
JOHN ROBERT STRANGFELD Dec 1953 American Director 1996-02-12 UNTIL 2001-06-25 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2010-02-05 UNTIL 2017-06-28 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2002-05-03 UNTIL 2004-03-31 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 2002-05-03 UNTIL 2009-05-08 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 2014-07-24 UNTIL 2017-06-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-06-12 UNTIL 1996-02-02 RESIGNED
THOMAS STUART BALLARD British Secretary 2010-01-01 UNTIL 2017-06-28 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Secretary 1996-02-02 UNTIL 1996-02-12 RESIGNED

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