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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)

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