AEGATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AEGATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGATE HOLDINGS LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567401. The accounts status is GROUP.

AEGATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHIEL JETTEN Secretary 2016-12-15 CURRENT
MR MICHIEL JETTEN Apr 1968 Dutch Director 2016-04-26 CURRENT
MR IAN MICHAEL LAING Dec 1946 British Director 2013-10-09 CURRENT
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2013-09-27 CURRENT
DR JOEL PETER WYLER Jun 1949 Kittitian Director 2013-09-11 CURRENT
MR RALF DÄINGHAUS Mar 1967 German Director 2016-04-26 CURRENT
MICHAEL JOHN PEACE Oct 1963 British Director 2013-06-12 UNTIL 2013-12-11 RESIGNED
MR MARK DE SIMONE Nov 1958 Italian Director 2014-06-02 UNTIL 2016-04-26 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2013-07-29 UNTIL 2013-09-11 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director 2013-09-27 UNTIL 2022-05-23 RESIGNED
SIR DAVID COOKSEY GBE May 1940 British Director 2013-08-14 UNTIL 2017-01-09 RESIGNED
MR GAVIN JAMES HANKS Secretary 2014-11-25 UNTIL 2016-12-15 RESIGNED
MR PHILIP JAMES EARL Secretary 2014-01-15 UNTIL 2014-11-25 RESIGNED

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