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Stenham Asset Management (Uk) Plc (No: 02822010)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Status: Active

Incorporated: 27-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GIULIO BATTAGLIA ( DOB: Sep-1971   From: Apr-2013  )

Current Director: TIMOTHY KENNETH BECK ( DOB: Oct-1976   From: Jun-2022  )

Current Director: STANLEY WENG SUM CHIM ( DOB: May-1962   From: Apr-2017  )

Current Director: RACHEL ISOBEL CATHERINE GRIGGS ( DOB: Jun-1965   From: Mar-2012  )

Current Secretary: STANLEY CHIM (   From: Mar-2013  )

Resigned Director: JEREMY THOMAS ALUN-JONES ( DOB: Jun-1961   From: Jan-2011   To: Mar-2012  )

Resigned Director: PAUL MAURICE ARENSON ( DOB: Jan-1963   From: Jul-2004   To: Aug-2007  )

Resigned Director: KEVIN ERIC ARENSON (   From: Aug-1997   To: Mar-2012  )

Resigned Director: GIULIO BATTAGLIA ( DOB: Sep-1971   From: Jan-2011   To: Mar-2012  )

Resigned Director: RAEL MERVYN BERELOWITZ ( DOB: Feb-1967   From: Mar-2012   To: Oct-2013  )

Resigned Director: JOHN DAMIAN BRANNAN (   From: Oct-2013   To: Jun-2016  )

Resigned Director: MICHAEL HYAM FIENBERG ( DOB: Apr-1947   From: Aug-1994   To: Aug-2007  )

Resigned Director: ALAN THOMAS GRIEVE ( DOB: Jan-1928   From: Jul-1993   To: Feb-1994  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1993   To: Jun-1993  )

Resigned Director: NICHOLAS MALACZYNSKI (   From: Apr-1994   To: Mar-1996  )

Resigned Director: SHYAM MOORJANI (   From: Oct-2007   To: Feb-2009  )

Resigned Director: DARRYL SEAN NOIK ( DOB: Dec-1965   From: Apr-2009   To: Aug-2010  )

Resigned Director: ERROL STEPHEN RUDNICK ( DOB: Feb-1956   From: Jun-1993   To: Oct-1998  )

Resigned Director: EDWIN WULFSOHN ( DOB: Jun-1942   From: Jul-1993   To: May-1994  )

Resigned Director: HARRY JOSHUA WULFSOHN ( DOB: Oct-1969   From: Sep-2003   To: Mar-2012  )

Resigned Secretary: DAVID JONATHAN FARRANT ( DOB: Oct-1969   From: Oct-1998   To: Dec-2007  )

Resigned Secretary: RACHEL ISOBEL CATHERINE GRIGGS (   From: Apr-2011   To: Mar-2013  )

Resigned Secretary: MICHAEL ALFRED KEMPNER ( DOB: Feb-1953   From: Mar-1996   To: Feb-1997  )

Resigned Secretary: WILLIAM LAIDLER ( DOB: Mar-1931   From: Jun-1993   To: Mar-1996  )

Resigned Secretary: ERROL STEPHEN RUDNICK ( DOB: Feb-1956   From: Feb-1997   To: Oct-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1993   To: Jun-1993  )

Resigned Secretary: RAVIT TOLEDANO ( DOB: Feb-1973   From: Dec-2007   To: Apr-2011  )

Persons of Significant Control:

Stenham Asset Management Holdings Limited, 3186, Palm Grove House Wickams Cay 1, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-03)

Mr Giulio Battaglia, 180 Great Portland Street, London, W1W 5QZ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-08-12)

Mr Robert Katz, Stenham 180 Great Portland Street, London, W1W 5QZ, England: Has significant influence or control (Notified: 2020-02-05, Ceased: 2020-08-12)

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