Company information:
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)