Company information:
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)