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Incagrove Limited (No: 00972145)

Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU

Status: Liquidation

Incorporated: 02-Nov-1970

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 04-Sep-2019

Industry Class: 64205 - Activities of financial services holding companies

Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965   From: Mar-2007  )

Resigned Director: BENJAMIN REGINALD FRANCIS STONOR BONAS ( DOB: Apr-1940   From: Mar-1991   To: Mar-2007  )

Resigned Director: MARCO BUGELLI ( DOB: Jan-1971   From: Jul-2012   To: Sep-2018  )

Resigned Director: GRAEME ANDREW JONES ( DOB: Mar-1965   From: Aug-2006   To: Aug-2006  )

Resigned Director: THOMAS FRANCIS O'BRIEN ( DOB: May-1954   From: Mar-2007   To: Jul-2012  )

Resigned Director: JOHN LEONARD MCNEILL SHELFORD ( DOB: Feb-1947   From: Mar-2007   To: Jul-2012  )

Resigned Director: GEORGE AUGUSTINE BARTON STEER ( DOB: May-1940   From: Mar-1991   To: Mar-2007  )

Resigned Director: STRAVI MANAGEMENT LIMITED (   From: Jul-2012   To: Sep-2018  )

Resigned Secretary: THOMAS FRANCIS O'BRIEN ( DOB: May-1954   From: Mar-1991   To: Jul-2012  )

Persons of Significant Control:

Capco Trust Jersey Limited, 48, Sir Walter Raleigh House 48-50, The Esplanade, St Helier, Jersey, JE4 8NX, Channel Islands: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)

Mr Peter Edward Francis Newbald, 48, Sir Walter Raleigh House 48-50, The Esplanade, St Helier, Jersey, JE4 8NX, Channel Islands: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)

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