Company information:
Chase De Vere Private Client Trustees Limited (No: 02835220)
Address: 60 NEW BROAD STREET, LONDON, EC2M 1JJ
Status: Active
Incorporated: 07-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: GAVIN PAUL CHAPMAN ( DOB: Sep-1968 From: Sep-2010 )
Current Director: IAIN JAMES MCKIE ( DOB: Dec-1970 From: May-2022 )
Resigned Director: ROBERT TREVOR BEST ( DOB: Mar-1954 From: Jun-2006 To: Dec-2006 )
Resigned Director: JOHN CHARLES TYNDALL DALTON ( DOB: May-1945 From: Jul-1993 To: Mar-1997 )
Resigned Director: DAVID MICHAEL DRAYSON ( DOB: Jan-1946 From: Jul-1993 To: Mar-1997 )
Resigned Director: JOHN WILLIAM DYSON ( DOB: Nov-1942 From: Jul-1993 To: Mar-1997 )
Resigned Director: MICHAEL JOHN OWEN FOGARTY ( DOB: May-1939 From: Jul-1993 To: Mar-1997 )
Resigned Director: DOUGLAS GARDNER ( DOB: Dec-1961 From: Mar-1997 To: Aug-2005 )
Resigned Director: THOMAS GORDON ANTHONY HOLME ( DOB: Jul-1958 From: Mar-1997 To: Jul-2006 )
Resigned Director: CHRISTOPHER DAVID VENNING ISARD ( DOB: Sep-1961 From: Mar-1997 To: Aug-2005 )
Resigned Director: STEPHEN KAVANAGH ( DOB: Jan-1962 From: Jun-2006 To: May-2022 )
Resigned Director: MICHAEL TERENCE KIRSCH ( DOB: Nov-1961 From: Jun-2007 To: Mar-2009 )
Resigned Director: PETER WILLIAM KENNETH MOSS ( DOB: Jun-1947 From: Jul-1993 To: Dec-1996 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2007 To: Sep-2010 )
Resigned Director: SHAUN STUART PHILLIPS ( DOB: Feb-1952 From: Feb-2004 To: Jul-2006 )
Resigned Director: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967 From: Apr-2006 To: Aug-2007 )
Resigned Director: ERIC STEPHEN STABLES ( DOB: Aug-1956 From: Mar-1997 To: Dec-2005 )
Resigned Director: RICHARD STEPHEN JEREMY THOMASON ( DOB: Feb-1956 From: Mar-1997 To: Apr-2006 )
Resigned Director: SIMON JOHN WAUGH ( DOB: Apr-1958 From: Sep-2005 To: Jun-2007 )
Resigned Secretary: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2007 To: Sep-2010 )
Resigned Secretary: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967 From: Apr-2006 To: Aug-2007 )
Resigned Secretary: RICHARD STEPHEN JEREMY THOMASON ( DOB: Feb-1956 From: Jul-1993 To: Apr-2006 )
Persons of Significant Control:
Chase De Vere Ifa Group Plc, 60 New Broad Street, London, EC2M 1JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nils Frowein, 60 New Broad Street, London, EC2M 1JJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)