W.P. STEWART & CO. (EUROPE), LTD. - LONDON
Overview
W.P. STEWART & CO. (EUROPE), LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W.P. STEWART & CO. (EUROPE), LTD. was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630823. The accounts status is FULL.
W.P. STEWART & CO. (EUROPE), LTD. was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630823. The accounts status is FULL.
W.P. STEWART & CO. (EUROPE), LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
50 BERKELEY STREET
LONDON
W1J 8HA
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 IAN CHRISTOPHER DAWKINS | Feb 1967 | British | Director | 2013-12-16 | CURRENT |
MR MARK R. MANLEY | Oct 1962 | American | Director | 2013-12-16 | CURRENT |
MR MARK RANDALL MANLEY | Secretary | 2016-03-01 | CURRENT | ||
CLARE ALICE WILSON | May 1965 | British | Director | 1998-09-14 UNTIL 1999-01-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-14 UNTIL 1998-09-22 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-09-22 UNTIL 1999-01-04 | RESIGNED | ||
MR ANDREW ROBERT FOWLER | Dec 1967 | British | Director | 2013-12-16 UNTIL 2016-02-29 | RESIGNED |
MARK ALASTAIR HENDERSON | Sep 1946 | Secretary | 1999-01-04 UNTIL 2001-11-30 | RESIGNED | |
MR ANDREW ROBERT FOWLER | Secretary | 2013-12-16 UNTIL 2016-02-29 | RESIGNED | ||
SUSAN REGINA DODGE | Jul 1967 | Secretary | 2001-12-01 UNTIL 2008-04-25 | RESIGNED | |
JOHN CARL RUSSELL | Nov 1934 | Usa | Director | 1999-10-28 UNTIL 2007-06-01 | RESIGNED |
RICHARD ANTHONY RAWLINSON | Feb 1957 | British | Director | 2001-12-01 UNTIL 2002-11-25 | RESIGNED |
MARK IVOR PHELPS | Nov 1959 | British | Director | 2005-11-07 UNTIL 2013-12-16 | RESIGNED |
FREDERICK MICHAEL RYAN | May 1941 | Canadian | Director | 1999-10-28 UNTIL 2001-11-30 | RESIGNED |
DANIEL BRUCE STRICKBERGER | Nov 1956 | U S | Director | 1999-01-04 UNTIL 1999-10-28 | RESIGNED |
SUSAN GAYLE LEBER | Aug 1966 | American | Director | 2007-06-01 UNTIL 2010-09-30 | RESIGNED |
CHARLES GERARD ROY TARGET | Jul 1957 | British | Director | 1999-10-28 UNTIL 2003-08-15 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1998-09-14 UNTIL 1999-01-04 | RESIGNED |
LISA MICHELLE STEWART | Sep 1957 | Usa | Director | 2003-08-15 UNTIL 2005-11-04 | RESIGNED |
HENRY BLACKBURN SMITH | Jan 1949 | British | Director | 2005-11-07 UNTIL 2006-04-01 | RESIGNED |
MARK ALASTAIR HENDERSON | Sep 1946 | Director | 1999-01-04 UNTIL 2007-12-31 | RESIGNED | |
JOHN ALLISON | Feb 1949 | Usa | Director | 2001-12-01 UNTIL 2003-08-15 | RESIGNED |
ROCCO MACRI | Dec 1959 | American | Director | 2006-04-01 UNTIL 2010-06-30 | RESIGNED |
SALIM CHAAR | Sep 1948 | French | Director | 2003-08-15 UNTIL 2005-11-07 | RESIGNED |
ESKANDAR ALEXANDER MANOUCHEHR FARMAN FARMAIAN | Aug 1965 | Venezuela | Director | 1999-10-28 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa S.A. | 2016-04-06 | Paris | Ownership of shares 50 to 75 percent | |
Alliancebernstein Holding L.P. | 2016-04-06 | New York New York | Ownership of shares 25 to 50 percent |