FOURNIER SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

FOURNIER SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOURNIER SECURITIES LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221197. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOURNIER SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
WB CO (1411) LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
MRS CAROLYN JEAN DOWN Secretary 2021-09-04 CURRENT
MISS FIONA CLARE BOYCE Oct 1970 British Director 2022-04-01 CURRENT
MR MATTHEW DAVID BULLER SMITH Jun 1987 British Director 2023-10-20 CURRENT
MR ALASTAIR INSALL Apr 1984 British Director 2022-12-01 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-12-01 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2020-07-01 UNTIL 2022-03-31 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
MR NIGEL AURIOL HUGHES Apr 1957 British Director 2017-01-06 UNTIL 2019-03-27 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2019-09-30 UNTIL 2021-06-29 RESIGNED
TIM READE Jun 1969 British Director 2010-11-15 UNTIL 2013-11-07 RESIGNED
MR PAUL FRANCIS O'GRADY Jul 1985 British Director 2017-07-07 UNTIL 2019-12-31 RESIGNED
MR MICHAEL HARRY WALKER NEAL Jul 1956 British Director 2007-06-20 UNTIL 2010-04-29 RESIGNED
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2017-01-06 UNTIL 2018-05-21 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2017-01-06 UNTIL 2020-01-10 RESIGNED
MS CATHERINE STEVENSON Jun 1983 British Director 2010-11-15 UNTIL 2013-11-07 RESIGNED
MR ANDREW MARTIN KENNARD Jun 1971 British Director 2007-06-20 UNTIL 2010-04-29 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2022-08-01 UNTIL 2022-11-30 RESIGNED
KATHARINE EMMA ROBINSON British Secretary 2010-04-29 UNTIL 2018-06-07 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2010-04-29 UNTIL 2012-12-03 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-03 RESIGNED
MR THOMAS IAN HELM BARKER British Secretary 2007-06-20 UNTIL 2010-04-29 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2007-04-20 UNTIL 2007-06-20 RESIGNED
BREAMS CORPORATE SERVICES LIMITED Corporate Director 2007-04-20 UNTIL 2007-06-20 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-06 UNTIL 2018-06-01 RESIGNED
MR SIMON RICHARD ELMER May 1964 British Director 2010-04-29 UNTIL 2013-11-07 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2010-04-29 UNTIL 2010-11-15 RESIGNED
MR DOUGLAS NIGEL CRICHTON Oct 1976 British Director 2016-04-28 UNTIL 2019-12-31 RESIGNED
HAYDN JOHN COOPER Jan 1981 British Director 2013-06-04 UNTIL 2013-11-07 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2010-04-29 UNTIL 2013-11-07 RESIGNED
JOHN EDWARD THOMPSON CLARK Feb 1969 British Director 2010-04-20 UNTIL 2013-11-07 RESIGNED
MRS LAUREN RUTH BUCK Jul 1971 British Director 2010-04-29 UNTIL 2010-11-15 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2018-05-21 UNTIL 2019-08-23 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2010-04-29 UNTIL 2020-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2011-02-01 UNTIL 2013-11-07 RESIGNED
MISS AMELIA MARY BRIGHT Jul 1986 British Director 2017-07-07 UNTIL 2019-12-31 RESIGNED
MR KEITH JOHN BAILEY Jan 1979 British Director 2017-01-06 UNTIL 2019-12-31 RESIGNED
MR NIGEL AURIOL HUGHES Apr 1957 British Director 2010-11-15 UNTIL 2013-11-07 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-06-30 RESIGNED
VICTORIA HERRING Nov 1974 British Director 2010-11-15 UNTIL 2013-04-25 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2017-01-06 UNTIL 2020-06-30 RESIGNED
MR ANDREW THOMAS TAYLOR Sep 1987 British Director 2020-07-01 UNTIL 2022-03-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2010-04-29 UNTIL 2016-12-31 RESIGNED
MR ANDREW THOMAS TAYLOR Sep 1987 British Director 2022-08-01 UNTIL 2023-10-20 RESIGNED
MISS JENEFER DAWN GREENWOOD Oct 1957 British Director 2010-11-15 UNTIL 2012-12-31 RESIGNED
MS CATHERINE STEVENSON Jun 1983 British Director 2017-01-06 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor West End Properties 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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