EVEREST CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVEREST CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVEREST CORPORATE MEMBER LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392984. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST CORPORATE MEMBER LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392984. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
40 LIME STREET
LONDON
EC3M 5BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAT CCM EIGHT LIMITED (until 26/11/2015)
ICAT CCM EIGHT LIMITED (until 26/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR GEORGE CLARK MCKAY | Secretary | 2021-03-04 | CURRENT | ||
WAYNE CHARLES SCHONLAND | Jun 1956 | American | Director | 2015-11-24 | CURRENT |
ALASTAIR GEORGE CLARK MCKAY | Mar 1975 | British | Director | 2023-05-05 | CURRENT |
VINCENT RAYMOND HUGUES VANDENDAEL | Jan 1964 | Belgian | Director | 2019-03-01 UNTIL 2019-03-02 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2015-11-24 | RESIGNED | ||
VINCENT RAYMOND HUGUES VANDENDAEL | Jan 1964 | Belgian | Director | 2019-08-08 UNTIL 2023-03-31 | RESIGNED |
MR JONAS ULRIK RYDELL | Mar 1972 | Swedish | Director | 2010-12-15 UNTIL 2015-11-24 | RESIGNED |
SANJOY MUKHERJEE | Aug 1966 | American | Director | 2015-11-24 UNTIL 2023-04-21 | RESIGNED |
PAUL JOHN KNEAFSEY | Oct 1971 | British | Director | 2018-05-03 UNTIL 2020-09-16 | RESIGNED |
MICHAEL KERNER | Dec 1965 | American | Director | 2017-05-08 UNTIL 2018-11-30 | RESIGNED |
MARK STUART DE SARAM | May 1955 | British | Director | 2015-11-24 UNTIL 2020-06-30 | RESIGNED |
STEPHEN WOOD DIZARD | May 1951 | Usa | Director | 2010-09-30 UNTIL 2010-12-15 | RESIGNED |
MR DEREK COCHEMS | Jul 1967 | Us Citizen | Director | 2011-05-09 UNTIL 2015-11-24 | RESIGNED |
MR MARK CICIRELLI | Nov 1974 | American | Director | 2010-09-30 UNTIL 2015-11-24 | RESIGNED |
MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2015-11-24 UNTIL 2018-05-04 | RESIGNED |
DARYL W. BRADLEY | Sep 1955 | American | Director | 2015-11-24 UNTIL 2018-01-23 | RESIGNED |
JONATHAN MARTIN ZAFFINO | Sep 1972 | American | Director | 2018-05-03 UNTIL 2019-03-01 | RESIGNED |
JOHN COLLINS GRAHAM | Jun 1952 | American | Director | 2010-09-30 UNTIL 2011-05-09 | RESIGNED |
MS. SYLVIA SEMERDJIAN | Secretary | 2016-02-17 UNTIL 2021-03-04 | RESIGNED | ||
SANJOY MUKHERJEE | Secretary | 2015-11-24 UNTIL 2016-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Everest Group, Ltd. | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |