Company information:
Investment Sciences Limited (No: 04297122)
Address: 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Status: Active - Proposal to Strike off
Incorporated: 10-Feb-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2019
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: HEIDI ELIZABETH JOHNSON ( DOB: Jul-1978 From: May-2018 )
Current Director: ROBERT ANDREW REGAN ( DOB: Mar-1975 From: May-2018 )
Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED ( From: Sep-2015 )
Resigned Director: MOLOY KUMAR BANNERJEE ( From: Apr-2002 To: Oct-2007 )
Resigned Director: CLIVE NICHOLAS BOOTHMAN ( DOB: May-1955 From: Dec-2007 To: Dec-2014 )
Resigned Director: ANDREW STEWART CARTER ( DOB: Dec-1960 From: Oct-2007 To: Aug-2018 )
Resigned Director: MICHAEL GERRARD FORDHAM ( DOB: Aug-1955 From: Dec-2001 To: Oct-2007 )
Resigned Director: CHRISTOPHER FRANCIS FRENCH ( DOB: Aug-1936 From: Nov-2004 To: Oct-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: MARK PATRICK HASTINGS ( From: Sep-2015 To: Jul-2016 )
Resigned Director: RODNEY MAXWELL HORNSTEIN ( DOB: Jul-1940 From: Apr-2002 To: Oct-2007 )
Resigned Director: RICHARD ALAN MCCLURE ( DOB: Jan-1957 From: Oct-2001 To: Dec-2001 )
Resigned Director: ANYA MARJORIE O'REILLY ( DOB: Aug-1974 From: Feb-2013 To: Aug-2014 )
Resigned Director: DAVID LEONARD PRAIS ( DOB: Mar-1964 From: Apr-2002 To: Oct-2007 )
Resigned Director: STEPHEN SHONE ( DOB: Feb-1957 From: Oct-2007 To: Feb-2013 )
Resigned Director: STEPHEN ROBERT WISE ( DOB: Apr-1955 From: Nov-2001 To: Jan-2013 )
Resigned Director: JOHN RICHARD WITCOMBE ( From: Apr-2002 To: Sep-2005 )
Resigned Secretary: KEVIN JOHN CORNELIUS ( DOB: Oct-1962 From: Oct-2001 To: Dec-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: STEPHEN ROBERT WISE ( DOB: Apr-1955 From: Dec-2001 To: Jan-2012 )
Persons of Significant Control:
Wrap Ifa Services Limited, 55 Gracechurch Street, London, EC3V 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)