Company information:
Generali Saxon Land Development Company Limited (No: 03794233)
Address: 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 23-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: FREDERIC OLIVIER BOUCHERAT ( DOB: Nov-1974 From: Nov-2019 )
Current Director: LUCIO PATERNOSTER ( DOB: Jul-1970 From: Nov-2019 )
Resigned Director: UMBERTO IGNAZIO MARIA BENEDETTO ALONZO ( DOB: May-1962 From: Jun-2005 To: Dec-2009 )
Resigned Director: RAJEEVA ALUWIHARE ( DOB: Mar-1974 From: Apr-2018 To: Nov-2019 )
Resigned Director: ALAN FRANCIS ARSCOTT ( DOB: Aug-1950 From: Nov-1999 To: Jul-2005 )
Resigned Director: JEREMY MATTHEW GEORGE BELL ( DOB: Apr-1969 From: Jun-1999 To: Jul-1999 )
Resigned Director: MEL GERARD CARVILL ( DOB: Aug-1962 From: Jul-1999 To: Sep-2010 )
Resigned Director: ALEXANDRA LOUISE CORNFORTH ( DOB: Apr-1963 From: Nov-2003 To: Jul-2005 )
Resigned Director: RICHARD MARK COX JOHNSON ( DOB: Oct-1934 From: Jan-2001 To: Mar-2005 )
Resigned Director: GIORGIO ALESSANDRO MARIA DABONI ( From: Sep-2012 To: Dec-2014 )
Resigned Director: CHRISTIAN FERRY ( From: Sep-2005 To: Dec-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: DAVID CHRISTOPHER MOORE ( From: Dec-2009 To: Jan-2013 )
Resigned Director: NATASHA NAIDOO ( DOB: Nov-1984 From: Dec-2021 To: Oct-2022 )
Resigned Director: DAVID ALAN PALMER ( From: Jul-1999 To: Jul-2009 )
Resigned Director: DAVID ALAN PALMER ( From: Jun-2012 To: Jul-2013 )
Resigned Director: JAMES HILL PERRY ( DOB: Apr-1963 From: Jun-1999 To: Jul-1999 )
Resigned Director: VINCENZO PIANTEDOSI ( DOB: Sep-1956 From: Jun-2005 To: Sep-2010 )
Resigned Director: ALAN JAMES PRINCE ( DOB: Jan-1957 From: Apr-2014 To: Aug-2021 )
Resigned Director: STEVEN ANTHONY SPANO ( DOB: Sep-1959 From: Apr-2014 To: Mar-2018 )
Resigned Director: CHRISTOPHER SPENCER ( From: Dec-2009 To: Nov-2013 )
Resigned Director: LEON STEYN ( From: Dec-2013 To: Dec-2014 )
Resigned Director: GAVIN HEINZ TRADELIUS ( From: Dec-2009 To: Apr-2012 )
Resigned Secretary: MARTIN JOHN BARLOW ( DOB: Sep-1957 From: Feb-2006 To: Jul-2008 )
Resigned Secretary: JEREMY MATTHEW GEORGE BELL ( DOB: Apr-1969 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: NORMAN BROWN ( From: Dec-2014 To: Dec-2015 )
Resigned Secretary: JOEL MICHAEL CARROTHERS ( From: Jan-2019 To: Nov-2023 )
Resigned Secretary: EWEN MACPHERSON ( From: Dec-2015 To: Dec-2018 )
Resigned Secretary: DAVID ALAN PALMER ( From: Jul-1999 To: Feb-2006 )
Resigned Secretary: JAMES HILL PERRY ( DOB: Apr-1963 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: SAMANTHA JANE WILLOUGHBY ( DOB: Feb-1972 From: Sep-2008 To: Jan-2013 )
Persons of Significant Control:
Generali Deutschland Holding Ag, 100 Leman Street, London, E1 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Generali Vie, 100 Leman Street, London, E1 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)