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Mobius Life Group Limited (No: 04473465)

Address: 3RD FLOOR, 20, GRESHAM STREET, LONDON, EC2V 7JE, ENGLAND

Status: Active

Incorporated: 29-Jun-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: IAN CHRISTOPHER DAWKINS ( DOB: Feb-1967   From: Nov-2020  )

Current Director: IAN CHRISTOPHER DAWKINS ( DOB: Feb-1967   From: Nov-2020  )

Current Director: JOANNE ROSEMARY EVANS ( DOB: Feb-1965   From: Jul-2020  )

Current Director: JAMES WILLIAM FINCH ( DOB: Oct-1973   From: Nov-2022  )

Current Director: SEAN STEVE PEREIRA ( DOB: Oct-1976   From: Mar-2017  )

Current Director: JOHN TREVOR PERKS ( DOB: Feb-1970   From: Jun-2023  )

Current Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: Dec-2019  )

Current Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: Dec-2019  )

Current Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: Dec-2019  )

Current Director: ADRIAN PHILIP SWALES ( DOB: Oct-1967   From: Jul-2012  )

Current Secretary: LOUISA ELIZABETH VOSS (   From: Dec-2007  )

Resigned Director: PAUL GERARD BRADLEY ( DOB: Oct-1954   From: May-2011   To: Jun-2013  )

Resigned Director: STEVEN ISIDORE MOISE BRAUDO ( DOB: Nov-1971   From: Oct-2003   To: Jun-2008  )

Resigned Director: LAURA IRENE CATTERICK ( DOB: Dec-1968   From: Jul-2011   To: Dec-2019  )

Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942   From: Nov-2008   To: Dec-2019  )

Resigned Director: ANTHONY PETER CUNNINGHAM (   From: Feb-2004   To: May-2007  )

Resigned Director: DAVID ANDREW DE BRUIN ( DOB: Oct-1966   From: Sep-2009   To: Nov-2010  )

Resigned Director: MARK GOODALE ( DOB: May-1955   From: Jun-2017   To: Jun-2023  )

Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957   From: Jun-2002   To: Dec-2004  )

Resigned Director: EDWARD CHRISTIAN KIESWETTER ( DOB: Nov-1958   From: Nov-2011   To: Jan-2014  )

Resigned Director: ANDREW JAMES MACFIE ( DOB: Nov-1956   From: Jan-2014   To: Sep-2019  )

Resigned Director: MICHELLE ANNE MCGRADE ( DOB: Nov-1960   From: Sep-2010   To: Jul-2012  )

Resigned Director: ALAN MOWAT ( DOB: Jan-1964   From: Mar-2003   To: Nov-2009  )

Resigned Director: DERRICK THEMBINKOSI VUSUMUZI MSIBI ( DOB: Jun-1969   From: Mar-2011   To: Nov-2011  )

Resigned Director: ANDREW ROBERT GRAHAM NEWTON ( DOB: Apr-1977   From: Mar-2008   To: Apr-2011  )

Resigned Director: ANDREW ROBERT GRAHAM NEWTON (   From: Feb-2016   To: Feb-2017  )

Resigned Director: SEAN STEVE PEREIRA ( DOB: Oct-1976   From: Mar-2017   To: Aug-2019  )

Resigned Director: BRIAN SMITH ( DOB: Apr-1955   From: Jul-2013   To: Sep-2015  )

Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964   From: Jul-2009   To: Jan-2014  )

Resigned Director: ADRIAN PHILIP SWALES ( DOB: Oct-1967   From: Jul-2012   To: Nov-2022  )

Resigned Director: JUSTIN WAYNE TAUROG ( DOB: Jun-1972   From: Aug-2003   To: Jun-2009  )

Resigned Director: CHRISTOPHER BRUCE TREBILCOCK ( DOB: Dec-1974   From: Jul-2013   To: Nov-2019  )

Resigned Director: RUFUS ANDREW DOUGLAS WARNER ( DOB: Apr-1961   From: Jan-2011   To: Dec-2012  )

Resigned Director: RICHARD BLAIR STEPHEN WOOD (   From: Jun-2002   To: Jul-2003  )

Resigned Secretary: PHILIP JAMES HARRISON ( DOB: Feb-1971   From: Dec-2006   To: Dec-2007  )

Resigned Secretary: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: Jun-2002   To: Dec-2006  )

Persons of Significant Control:

Mobius Life Holdings Limited, 3rd Floor 20 Gresham Street, London, EC2V 7JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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