Company information:
Daxbourne International Limited (No: 03369640)
Address: 21 LOMBARD STREET C/O MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
Status: Active
Incorporated: 13-May-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MICHAEL IPPOLITO ( DOB: Dec-1955 From: Oct-2013 )
Current Director: RICHARD GEOFFREY LIPTON ( DOB: Apr-1959 From: Sep-1997 )
Current Director: GILBERT PALTER ( DOB: Jul-1965 From: Feb-2005 )
Current Secretary: JEREMY CHARLES ROLT ( From: Oct-2019 )
Resigned Director: JONATHAN CUTLER BERNSTEIN ( From: Jun-2009 To: May-2012 )
Resigned Director: STEVEN BOCK ( From: Jul-1997 To: Jul-2000 )
Resigned Director: SANDRA BOSELA ( From: Feb-2005 To: Nov-2011 )
Resigned Director: SANDRA COWAN ( From: Feb-2005 To: Dec-2008 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1997 To: Jul-1997 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1997 To: Jul-1997 )
Resigned Director: RONALD JAMES FABBRO ( From: May-2005 To: Jan-2009 )
Resigned Director: CHRISTIAN FEUER ( From: Apr-2012 To: Oct-2013 )
Resigned Director: SARAH GOEL ( From: Nov-2011 To: Nov-2014 )
Resigned Director: JOSEPH GRABOWSKI ( From: Oct-2003 To: May-2005 )
Resigned Director: MICHAEL IPPOLITO ( DOB: Dec-1955 From: Oct-2013 To: Jun-2019 )
Resigned Director: THOMAS MC CAIN ( From: Dec-2000 To: Oct-2002 )
Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Jul-1997 To: Feb-2005 )
Resigned Director: STEPHEN O HARA ( From: Jul-1997 To: Sep-1997 )
Resigned Director: GILBERT PALTER ( DOB: Jul-1965 From: Feb-2005 To: Jun-2019 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1997 To: Sep-1997 )
Resigned Secretary: RICHARD GEOFFREY LIPTON ( DOB: Apr-1959 From: Sep-1997 To: Oct-2019 )
Persons of Significant Control:
Daxbourne Holdings Ltd, 103 Union Street, London, SE1 0LA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)