Company information:
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)