Company information:
Noble Investments (Uk) Limited (No: 04075304)
Address: STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, WC2R 0LX, ENGLAND
Status: Active
Incorporated: 15-Sep-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RODERICK MANZIE ( DOB: Jan-1964 From: Mar-2024 )
Current Director: RICHARD KENNETH PURKIS ( DOB: May-1955 From: Sep-2015 )
Current Secretary: RICHARD KENNETH PURKIS ( From: May-2016 )
Resigned Director: JASPER HUGH JOHN ALLEN ( DOB: Sep-1951 From: Jan-2001 To: Nov-2013 )
Resigned Director: ALBERT HENRY EDWARD BALDWIN ( DOB: Jul-1949 From: Nov-2005 To: Nov-2013 )
Resigned Director: NICHOLAS BONHAM ( DOB: Sep-1948 From: Sep-2004 To: Dec-2008 )
Resigned Director: CHARLES JAMES DANIELS ( From: Mar-2003 To: May-2003 )
Resigned Director: ELIE DUNNOOS ( From: Oct-2007 To: Nov-2013 )
Resigned Director: ANTHONY VICTOR DYSON ( DOB: May-1945 From: Jan-2001 To: Sep-2003 )
Resigned Director: GRAHAM ELLIOTT SHIRCORE ( DOB: Oct-1981 From: Nov-2020 To: Jan-2023 )
Resigned Director: KEVIN FITZPATRICK ( DOB: May-1962 From: Nov-2021 To: Mar-2024 )
Resigned Director: PETER JOHN LAURENCE FLOYD ( From: Dec-2012 To: Mar-2016 )
Resigned Director: SETH JOHN FREEMAN ( DOB: Mar-1975 From: Oct-2007 To: Dec-2016 )
Resigned Director: NIGEL EDWARD FULLER ( DOB: Jun-1949 From: Dec-2000 To: May-2002 )
Resigned Director: ANTHONY MICHAEL GEE ( DOB: Apr-1969 From: Sep-2015 To: Nov-2021 )
Resigned Director: IAN GREGORY GOLDBART ( DOB: Apr-1963 From: Oct-2003 To: Nov-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Director: DIMITRI GREGORY LOULAKAKIS ( DOB: Aug-1934 From: Oct-2003 To: Dec-2014 )
Resigned Director: STEPHAN CARL EDUARD LUDWIG ( DOB: Aug-1965 From: Dec-2012 To: Sep-2015 )
Resigned Director: ROBERT KEAN MCDONALD ( DOB: Oct-1963 From: Feb-2003 To: Jan-2013 )
Resigned Director: MICHAEL SIEGFRIED MEYER ( DOB: May-1950 From: May-2002 To: Feb-2003 )
Resigned Director: STUART JAMES MOLLEKIN ( DOB: Jun-1960 From: Sep-2005 To: Nov-2013 )
Resigned Director: ROGER NEWTON ( DOB: Jan-1946 From: Nov-2000 To: Jul-2004 )
Resigned Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 To: Apr-2024 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Secretary: EDWARD MATTHEW SCOTT BAKER ( From: Sep-2000 To: Nov-2000 )
Resigned Secretary: KEVIN FITZPATRICK ( From: Nov-2021 To: Mar-2024 )
Resigned Secretary: ANTHONY MICHAEL GEE ( From: Nov-2020 To: Nov-2021 )
Resigned Secretary: STUART JAMES MOLLEKIN ( DOB: Jun-1960 From: Jul-2004 To: Oct-2007 )
Resigned Secretary: ROGER NEWTON ( DOB: Jan-1946 From: Aug-2003 To: Jul-2004 )
Resigned Secretary: DENIS ANTHONY O'LEARY ( DOB: Aug-1951 From: Oct-2007 To: May-2016 )
Persons of Significant Control:
The Stanley Gibbons Group Plc, 18 Hill Street, St Helier, JE2 4UA, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)