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Towergate Financial (West) Limited (No: 02292688)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Status: Active

Incorporated: 09-Feb-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DIANE COUGILL ( DOB: Sep-1963   From: Aug-2019  )

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2017  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: MICHAEL RICHARD BOON ( DOB: May-1955   From: Apr-2001   To: Dec-2001  )

Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954   From: Sep-2010   To: Jul-2011  )

Resigned Director: TIMOTHY LEGH CLOWES ( DOB: Feb-1932   From: Feb-1992   To: Apr-2002  )

Resigned Director: GILLIAN MARY COLENS (   From: Jan-1995   To: Jan-1996  )

Resigned Director: GILLIAN MARY COTTER ( DOB: Oct-1945   From: Dec-2001   To: Jul-2004  )

Resigned Director: CHARLES EDMUND GILLERY COZENS ( DOB: Mar-1960   From: Feb-1992   To: Jul-1996  )

Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950   From: Dec-2006   To: Feb-2009  )

Resigned Director: IAN STUART DARBY ( DOB: Aug-1963   From: Dec-2008   To: Dec-2011  )

Resigned Director: ANDREW JAMES DOYLE ( DOB: Jan-1964   From: Dec-2008   To: Jul-2009  )

Resigned Director: PAUL DUDLEY (   From: Apr-1994   To: Feb-1998  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Apr-2012   To: Sep-2015  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2017   To: Aug-2019  )

Resigned Director: GARRY DAVID GUEST ( DOB: Aug-1958   From: Apr-1999   To: Feb-2012  )

Resigned Director: PAUL JAMES HARRIS ( DOB: Sep-1955   From: Feb-1998   To: Jul-2004  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Oct-2011   To: Oct-2014  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Dec-2006   To: Feb-2009  )

Resigned Director: SIMON PAUL JACKSON ( DOB: Dec-1961   From: Jul-1996   To: Jan-2011  )

Resigned Director: JONATHAN NICHOLAS MARK MOORE (   From: Jul-1996   To: Nov-2014  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015   To: Mar-2018  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Jul-2009   To: Mar-2012  )

Resigned Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Dec-2008   To: Jul-2009  )

Resigned Director: DANIEL SAULTER ( DOB: Jul-1978   From: Dec-2008   To: Aug-2012  )

Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950   From: Jul-2007   To: Dec-2008  )

Resigned Director: VICTOR HERBERT THOMPSON ( DOB: Jun-1944   From: Dec-2001   To: Jul-2004  )

Resigned Director: ROBERT STEPHEN WILKINSON ( DOB: Aug-1958   From: Aug-2004   To: Dec-2006  )

Resigned Secretary: JOHN WILLIAM ALLEN ( DOB: Jul-1952   From: Nov-1994   To: Sep-2000  )

Resigned Secretary: MICHAEL RICHARD BOON ( DOB: May-1955   From: Apr-2001   To: Dec-2001  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Jul-2011   To: Nov-2013  )

Resigned Secretary: DEAN CLARKE (   From: Dec-2018   To: Feb-2022  )

Resigned Secretary: GEOFFREY COSTERTON GOURIET (   From: Apr-2016   To: Dec-2016  )

Resigned Secretary: GEOFFREY COSTERTON GOURIET (   From: Aug-2018   To: Dec-2018  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016   To: Aug-2018  )

Resigned Secretary: MICHAEL EDWARD HEAD ( DOB: Jan-1966   From: Dec-2001   To: Dec-2006  )

Resigned Secretary: PENELOPE ANN HOLBROOK (   From: Feb-1992   To: Nov-1994  )

Resigned Secretary: ANDREW STEWART HUNTER ( DOB: Dec-1976   From: Aug-2008   To: Jul-2011  )

Resigned Secretary: JENNIFER OWENS (   From: Nov-2013   To: Mar-2016  )

Resigned Secretary: JOHN REDDI ( DOB: Aug-1948   From: Dec-2006   To: Aug-2008  )

Resigned Secretary: ALAN GEORGE STEAD ( DOB: Feb-1947   From: Sep-2000   To: Jan-2001  )

Resigned Secretary: TEMPLE SECRETARIAL LIMITED (   From: May-2001   To: Dec-2001  )

Persons of Significant Control:

Towergate Financial (West) Holdings Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, 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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