Company information:
Orbian Management Limited (No: 03522614)
Address: 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP, ENGLAND
Status: Active
Incorporated: 03-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW DOUGLAS NOTMAN ( DOB: Apr-1962 From: Apr-2016 )
Current Director: MARKUS SCHIFFERS ( DOB: Feb-1975 From: Jan-2018 )
Current Secretary: JAMES HOUSTON ( From: Mar-2020 )
Current Secretary: ANDREW DOUGLAS NOTMAN ( From: Apr-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Mar-1998 To: Apr-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Mar-1998 To: Apr-1999 )
Resigned Director: ALISON ELIZABETH AUBER ( DOB: Apr-1981 From: Feb-2015 To: Jun-2015 )
Resigned Director: ASLAM AZIZ ( DOB: Jan-1951 From: Apr-1999 To: Dec-2000 )
Resigned Director: SAM BORENSTEIN ( From: Apr-1999 To: Dec-2000 )
Resigned Director: DAVID ALAN COCKS ( DOB: Aug-1954 From: Mar-2002 To: Jan-2006 )
Resigned Director: GREGORY LYALL LESLIE GORMAN ( DOB: Jun-1970 From: Nov-2003 To: Dec-2010 )
Resigned Director: DAVID ROY HATFIELD ( DOB: Jul-1943 From: Aug-1999 To: Dec-2000 )
Resigned Director: MICHAEL JOHN HEYWOOD ( From: May-1999 To: Dec-2000 )
Resigned Director: JAMES HOUSTON ( From: Mar-2010 To: Jun-2014 )
Resigned Director: THOMAS FRANCIS HUERTAS ( DOB: Apr-1949 From: Sep-1999 To: Dec-2000 )
Resigned Director: ROBERT DENNIS JENVEY ( From: Jan-2000 To: Dec-2000 )
Resigned Director: MICHAEL JOHNSTON ( From: Feb-2006 To: Mar-2010 )
Resigned Director: NICHOLAS ANTHONY JONES ( DOB: Dec-1952 From: May-1999 To: Jul-2000 )
Resigned Director: HENRIK JUNKER ( From: Jun-2015 To: Jan-2018 )
Resigned Director: ALAN WILLIAM KAY ( DOB: Jul-1935 From: May-1999 To: Mar-2002 )
Resigned Director: JACK LEMONIK ( DOB: Mar-1951 From: Dec-2000 To: Oct-2001 )
Resigned Director: RICHARD LEVINSON ( From: Sep-1999 To: Feb-2000 )
Resigned Director: JOSE ANGEL LOPEZ ( From: Jul-2000 To: Dec-2000 )
Resigned Director: IAIN TORLACH MACDONALD ( From: May-1999 To: Dec-2000 )
Resigned Director: BRENDAN JOHN MCLOONE ( DOB: Apr-1963 From: Feb-2006 To: Jul-2010 )
Resigned Director: JOHN ALLEN MILANA ( From: Sep-1999 To: Jun-2000 )
Resigned Director: ANDREW DOUGLAS NOTMAN ( DOB: Apr-1962 From: Nov-2011 To: Apr-2016 )
Resigned Director: RICHARD COLES PAGE ( DOB: Mar-1954 From: Jun-2000 To: Mar-2002 )
Resigned Director: JOHN CHRISTIAN ROBERTSON ( From: Jun-2000 To: Dec-2000 )
Resigned Director: HANS-DIETER SCHEUERMANN ( From: Oct-1999 To: Mar-2002 )
Resigned Director: JENS WEINER ( From: Jun-2014 To: Feb-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Mar-1998 To: Apr-1999 )
Resigned Secretary: CITICORPORATE LIMITED ( From: Apr-1999 To: Jul-2000 )
Resigned Secretary: COMPANY LAW CONSULTANTS LIMITED ( From: May-2006 To: Feb-2008 )
Resigned Secretary: ANDREW MARTIN GAULTER ( DOB: Apr-1951 From: Jul-2000 To: Nov-2003 )
Resigned Secretary: JAMES HOUSTON ( From: Feb-2008 To: Apr-2016 )
Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED ( From: Nov-2003 To: May-2006 )
Persons of Significant Control:
Orbian Corporation Limited, 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-24, Ceased: 2018-07-25)
Mr Thomas Robert Forster Dunn, 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-25)