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Capital & Counties Asset Management Limited (No: 01878713)

Address: 55 BAKER STREET, LONDON, W1U 7EU

Status: Liquidation

Incorporated: 17-Jan-1985

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 22-May-2019

Industry Class: 70221 - Financial management

Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974   From: Dec-2016  )

Current Director: MICHELLE VERONICA ATHENA MCGRATH ( DOB: Dec-1983   From: Jul-2014  )

Current Director: GARY JAMES YARDLEY ( DOB: Nov-1965   From: Apr-2008  )

Current Secretary: LEIGH MCCAVENY (   From: Apr-2016  )

Current Secretary: RUTH ELIZABETH PAVEY (   From: May-2010  )

Resigned Director: ROBIN ALEXANDER MACDONALD BAILLIE ( DOB: Aug-1933   From: May-1992   To: Jul-2001  )

Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969   From: Nov-2006   To: Oct-2008  )

Resigned Director: SOUMEN DAS ( DOB: Sep-1976   From: May-2010   To: Dec-2016  )

Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958   From: May-1992   To: May-2010  )

Resigned Director: DAVID GOLEMBO ( DOB: Jul-1949   From: Apr-1996   To: Aug-1997  )

Resigned Director: DONALD GORDON ( DOB: Jun-1930   From: May-1992   To: Aug-1997  )

Resigned Director: JAMES GEOFFREY INGLIS ( DOB: Oct-1944   From: Apr-1996   To: Mar-1997  )

Resigned Director: MARK KILDEA ( DOB: Aug-1965   From: Apr-2003   To: May-2010  )

Resigned Director: JAMES ROY MCALPINE ( DOB: Jan-1941   From: Apr-1996   To: Aug-1997  )

Resigned Director: SIDNEY MICHAEL PLACE ( DOB: Apr-1953   From: Apr-1996   To: Mar-1997  )

Resigned Director: MICHAEL RAPP ( DOB: Sep-1935   From: May-1992   To: Aug-1997  )

Resigned Director: ALAN ROMANIS ( DOB: Nov-1939   From: Apr-1996   To: Jul-1997  )

Resigned Director: FARRELL BARRY SHER ( DOB: Jan-1945   From: Nov-1995   To: Mar-2003  )

Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959   From: Nov-1995   To: Mar-2005  )

Resigned Director: PHILLIP SOBER ( DOB: Apr-1931   From: May-1992   To: Jul-2001  )

Resigned Director: JAMES HARRY SUTCLIFFE ( DOB: Apr-1956   From: Jul-1999   To: Nov-1999  )

Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964   From: Oct-2008   To: Jul-2014  )

Resigned Director: ROBIN MATTHEW WHITE ( DOB: Jul-1963   From: Apr-2003   To: Sep-2005  )

Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965   From: Apr-2008   To: Jun-2019  )

Resigned Secretary: JEREMY STEPHEN BOTTLE ( DOB: Jun-1944   From: Sep-1992   To: Jan-2000  )

Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959   From: Feb-2000   To: May-2010  )

Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962   From: May-1992   To: Sep-1992  )

Persons of Significant Control:

Capital & Counties Properties Plc, 15 Grosvenor Street, London, W1K 4QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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