Company information:
Cicap Limited (No: 02858938)
Address: PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND
Status: Active
Incorporated: 10-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: LIONEL THOMAS ANTHONY ( DOB: Sep-1939 From: Oct-2013 )
Current Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956 From: Aug-2015 )
Current Director: ALISON JANE CARNWATH ( DOB: Jan-1953 From: Jul-2015 )
Current Director: JEREMY JOSEPH COLLER ( DOB: May-1958 From: Oct-1993 )
Current Director: PETER MICHAEL HUTTON ( DOB: Mar-1960 From: Feb-2008 )
Current Director: PETER CLIFFORD LEACH ( DOB: Jun-1954 From: Oct-2023 )
Current Director: MICHAEL JAMES QUEEN ( DOB: Sep-1961 From: Oct-2013 )
Resigned Director: ROBIN WILLIAM TURNBULL BUCHANAN ( DOB: Apr-1952 From: Dec-2017 To: Jun-2021 )
Resigned Director: TIMOTHY MARK JONES ( DOB: Aug-1959 From: Oct-2013 To: Jan-2016 )
Resigned Director: LUFMER LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: CYRIL JOSEPH MAHON ( DOB: Mar-1967 From: Nov-2002 To: Oct-2013 )
Resigned Director: STANLEY LIONEL PRASHKER ( From: Oct-1993 To: Jun-2006 )
Resigned Secretary: RENEE LINDA DANZIGER ( From: Oct-1993 To: Feb-2008 )
Resigned Secretary: BRIAN JACK MARKESON ( DOB: Jul-1948 From: Feb-2008 To: Oct-2013 )
Resigned Secretary: SEMKEN LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Mr Jeremy Joseph Coller, Park House 116 Park Street, London, W1K 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)