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Sciens Capital Limited (No: 02867956)

Address: 34 BRUTON STREET, 2ND FLOOR, LONDON, W1J 6QX, ENGLAND

Status: Active

Incorporated: 11-Jan-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: IOANNIS BITSIOS ( DOB: Feb-1980   From: Dec-2021  )

Current Director: ROBERTO BOTERO ( DOB: Jul-1976   From: Jul-2015  )

Current Director: IOANNIS RIGAS ( DOB: Oct-1963   From: Oct-2008  )

Resigned Director: MICHAEL GEORGE CORIAT TALBOT BAINES ( DOB: May-1952   From: Sep-2003   To: Nov-2006  )

Resigned Director: MANUEL LIONEL CARRELET ( DOB: Jun-1959   From: Dec-2006   To: Sep-2008  )

Resigned Director: JEAN CHARLES CHARPENTIER ( DOB: Jun-1941   From: May-1994   To: Sep-2000  )

Resigned Director: ROBERT J DELANY (   From: Oct-2008   To: Nov-2011  )

Resigned Director: MARC EDOUARD DWEK ( DOB: Dec-1960   From: Aug-2000   To: Nov-2006  )

Resigned Director: ROBERT DWEK (   From: Aug-2000   To: Nov-2006  )

Resigned Director: MOISE DWEK (   From: Aug-2000   To: May-2002  )

Resigned Director: MAYER DWEK (   From: Aug-2000   To: Nov-2006  )

Resigned Director: GABRIEL GUMENER (   From: Aug-2000   To: May-2002  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Nov-1993   To: Jan-1994  )

Resigned Director: FREDERICK CHRISTOPHER GERALD HOHLER ( DOB: Aug-1943   From: Jan-2000   To: Nov-2006  )

Resigned Director: JEROME NICOLAS HUILLARD D'AIGNAUX (   From: Dec-2006   To: Sep-2008  )

Resigned Director: HERVE CEDRIC JAVICE (   From: Dec-2006   To: Sep-2008  )

Resigned Director: TAKESHI KOYAMA (   From: Dec-2006   To: Sep-2008  )

Resigned Director: HUGUES MARC LAMOTTE ( DOB: Jul-1941   From: Jan-1994   To: Apr-2003  )

Resigned Director: KARIN ANNA MARIA LAMOTTE ( DOB: Dec-1943   From: Jan-1994   To: Apr-1997  )

Resigned Director: DAVID MCNAUGHTAN ( DOB: Mar-1950   From: Dec-2001   To: Jul-2004  )

Resigned Director: DAVID PRINGLE MCNAUGHTAN (   From: Dec-2004   To: Dec-2006  )

Resigned Director: CHRISTOPHER PAUL MEYERING ( DOB: Oct-1958   From: Oct-2008   To: Jul-2021  )

Resigned Director: ANGUS PATRICK MURRAY ( DOB: Feb-1954   From: Nov-2006   To: Dec-2008  )

Resigned Director: PETER FRANCIS RAINS ( DOB: Sep-1956   From: Dec-2006   To: Sep-2008  )

Resigned Director: NICOLAS ROUSSELET (   From: Dec-2006   To: Feb-2008  )

Resigned Director: DOUGLAS DAVID SHARP ( DOB: Feb-1958   From: Nov-2006   To: Feb-2009  )

Resigned Director: STAVROS SIOKOS ( DOB: Jan-1969   From: Jul-2011   To: Jan-2015  )

Resigned Director: PATRICK VERNON KING STEVENSON (   From: Dec-1996   To: Jan-2008  )

Resigned Director: PETER STORMONTH DARLING ( DOB: Sep-1932   From: Dec-2001   To: Nov-2006  )

Resigned Director: STANISLAS MICHAEL YASSUKOVICH (   From: May-1997   To: Nov-2006  )

Resigned Secretary: ROSS WYNDHAM BADGER ( DOB: Jan-1956   From: Jul-1997   To: Jun-2000  )

Resigned Secretary: MARK FRANCIS DEACON (   From: Jun-2000   To: May-2001  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Nov-1993   To: Jan-1994  )

Resigned Secretary: HUGUES MARC LAMOTTE ( DOB: Jul-1941   From: Apr-1997   To: Jul-2000  )

Resigned Secretary: KARIN ANNA MARIA LAMOTTE ( DOB: Dec-1943   From: Jan-1994   To: Apr-1997  )

Resigned Secretary: CHRISTOPHER PAUL MEYERING (   From: Apr-2014   To: Jul-2021  )

Resigned Secretary: ANGUS PATRICK MURRAY ( DOB: Feb-1954   From: May-2001   To: Nov-2001  )

Resigned Secretary: DOUGLAS DAVID SHARP ( DOB: Feb-1958   From: Nov-2001   To: Apr-2014  )

Persons of Significant Control:

Mr Christopher Paul Meyering, 34 Bruton Street, 2nd Floor, London, W1J 6QX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-31)

Mr Ioannis Rigas, 34 Bruton Street, 2nd Floor, London, W1J 6QX, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Roberto Botero, 34 Bruton Street, 2nd Floor, London, W1J 6QX, England: Has significant influence or control (Notified: 2016-04-06)

Mr John (Ioannis) Rigas, 34 Bruton Street, 2nd Floor, London, W1J 6QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-07)

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