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Stonehage Fleming Advisory Limited (No: 04027724)

Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND

Status: Active

Incorporated: 07-May-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962   From: Apr-2020  )

Current Director: RICHARD ANDREW HILL ( DOB: Apr-1971   From: Jul-2006  )

Current Director: CHRISTOPHER JAMES MERRY ( DOB: Jun-1961   From: Apr-2020  )

Current Director: NICHOLAS PATRICK ROBERT SMITH ( DOB: Mar-1984   From: Oct-2023  )

Current Director: ANTON HANS STERNBERG ( DOB: Jan-1966   From: Dec-2023  )

Current Director: ANTON HANS STERNBERG ( DOB: Jan-1966   From: Dec-2023  )

Current Secretary: KATHARINE DIANA MUNDAY (   From: Sep-2010  )

Current Secretary: KIEREN DOVETON STUTTAFORD (   From: Feb-2021  )

Resigned Director: RUPERT ROGER SEYMOUR BEAUMONT ( DOB: Feb-1944   From: Aug-2000   To: Aug-2000  )

Resigned Director: SIMON HUNTER BOADLE ( DOB: May-1958   From: Jul-2017   To: Dec-2023  )

Resigned Director: SIR JOHN ANTHONY CRAVEN (   From: Apr-2005   To: Sep-2007  )

Resigned Director: MARK EDWARD TREHEARNE DAVIES ( DOB: May-1948   From: Jan-2015   To: Dec-2019  )

Resigned Director: ANITA DREW (   From: Aug-2000   To: Aug-2000  )

Resigned Director: KEITH DAVID FELTON ( DOB: Jun-1958   From: Nov-2004   To: Mar-2009  )

Resigned Director: RODERICK JOHN FLEMING (   From: Aug-2000   To: Feb-2005  )

Resigned Director: DAVID FAVIELL FLETCHER ( DOB: Jun-1954   From: Feb-2003   To: Jan-2015  )

Resigned Director: MARK RAFAILOVICH GARBER ( DOB: Jan-1958   From: Aug-2000   To: May-2012  )

Resigned Director: JAKE WILLIAM HOGARTH IRWIN (   From: Apr-2008   To: May-2014  )

Resigned Director: CHRISTOPHER JAMES MERRY ( DOB: Jun-1961   From: Apr-2020   To: Aug-2023  )

Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958   From: Aug-2000   To: May-2004  )

Resigned Director: GAVIN MARK ROCHUSSEN ( DOB: Sep-1959   From: Apr-2002   To: Sep-2008  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jul-2000   To: Aug-2000  )

Resigned Director: ANTON HANS STERNBERG ( DOB: Jan-1966   From: Jan-2015   To: May-2020  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Jul-2000   To: Aug-2000  )

Resigned Secretary: ANDREW JOHN BENNS ( DOB: Mar-1961   From: Aug-2000   To: Sep-2002  )

Resigned Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960   From: Sep-2002   To: Sep-2010  )

Resigned Secretary: TRUSEC LIMITED (   From: Jul-2000   To: Aug-2000  )

Persons of Significant Control:

Stonehage Fleming (Uk) Limited, 6 St. James's Square, London, SW1Y 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-25)

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