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Ingersoll Limited (No: 02486807)

Address: UNITS 1 & 2 PHOENIX PARK, APSLEY WAY, LONDON, NW2 7LN, ENGLAND

Status: Operating Company

Incorporated: 29-Mar-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Dec-2024

Industry Class: 46480 - Wholesale of watches and jewellery

Current Director: ROBERT DAVID DORFMAN ( DOB: Oct-1954   From: Jan-1994  )

Current Director: SIMON GEORGE GILHAM ( DOB: Nov-1974   From: Jan-2019  )

Current Director: YEUNG SUM MICHAEL THONG ( DOB: Oct-1949   From: Jan-1994  )

Current Secretary: BABU HARIDAS CHANDARANA (   From: Jul-2018  )

Resigned Director: MONICA BLOCH (   From: Jan-1994   To: Jan-2019  )

Resigned Director: GEORGE BLOCH ( DOB: Oct-1920   From: Jan-1994   To: Apr-2009  )

Resigned Director: ROBERT WILLIAM BOWDEN-SMITH ( DOB: May-1947   From: Mar-1992   To: Jan-1994  )

Resigned Director: DONG SONG CHANG ( DOB: Oct-1921   From: Jun-1995   To: Aug-2012  )

Resigned Director: IAN ALFRED LATHAM ( DOB: Nov-1948   From: Mar-1992   To: Jun-1992  )

Resigned Director: JONATHAN STRAUSS ( DOB: Jul-1966   From: Mar-1992   To: Jun-1992  )

Resigned Director: RICHARD JONATHAN TIBBER ( DOB: Aug-1949   From: Mar-1992   To: Jul-2014  )

Resigned Secretary: MATTHEW WILLIAM BUCKLEY ( DOB: Jul-1960   From: Oct-1995   To: May-2000  )

Resigned Secretary: JITENDRA DABASIA (   From: Apr-2002   To: Jul-2018  )

Resigned Secretary: NAVNIT KOTA ( DOB: Jul-1957   From: May-2000   To: Mar-2002  )

Resigned Secretary: KING HUNG GEORGE TANG (   From: Jan-1994   To: Oct-1995  )

Resigned Secretary: RICHARD JONATHAN TIBBER ( DOB: Aug-1949   From: Mar-1992   To: Jan-1994  )

Persons of Significant Control:

Zeon Ltd, Units 1 And 2 Apsley Way, London, NW2 7LN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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