Company information:
Walker Crips Investment Management Limited (No: 04774117)
Address: OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ, ENGLAND
Status: Active
Incorporated: 22-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 64991 - Security dealing on own account
Current Director: CLIVE BOUCH ( DOB: Jan-1961 From: Mar-2017 )
Current Director: JAMES PETER CHALMERS-SMITH ( DOB: Dec-1976 From: Oct-2014 )
Current Director: SANATH SANJEEWA DANDENIYA ( DOB: Aug-1971 From: Nov-2018 )
Current Director: DAVID GELBER ( DOB: Nov-1947 From: Jan-2010 )
Current Director: VALENTINA SIEW GEK KANG ( DOB: Feb-1970 From: Jun-2018 )
Current Director: SEAN KIN WAI LAM ( DOB: Mar-1969 From: Apr-2004 )
Current Director: MARTIN JAMES WRIGHT ( DOB: May-1957 From: Jan-2010 )
Current Secretary: RODERICK GODDARD ( From: Jan-2019 )
Resigned Director: NICOLAJ BAGGE-HANSEN ( DOB: Apr-1973 From: Apr-2010 To: Oct-2021 )
Resigned Director: STEPHEN JOHN BAILEY ( DOB: May-1967 From: Apr-2004 To: Aug-2010 )
Resigned Director: GLENN ANDERSON COOPER ( DOB: Jul-1968 From: Apr-2004 To: Jan-2022 )
Resigned Director: CHRISTOPHER WILLIAM DARBYSHIRE ( DOB: Mar-1967 From: Jan-2020 To: Sep-2022 )
Resigned Director: ALEC HOWARD DRUMMON ( DOB: Jul-1930 From: May-2003 To: Jul-2003 )
Resigned Director: ROBERT ALAN ELLIOTT ( DOB: Jun-1940 From: Jan-2010 To: Dec-2017 )
Resigned Director: RODNEY ARNOLD FITZGERALD ( DOB: Mar-1954 From: Jul-2003 To: Sep-2019 )
Resigned Director: SIMON DAVID LLOYD FROST ( DOB: Apr-1964 From: May-2003 To: Jul-2003 )
Resigned Director: GUY JONATHAN BARTON JACKSON ( DOB: Jul-1960 From: May-2016 To: Jun-2018 )
Resigned Director: CHRISTOPHER KITCHENHAM ( From: Jan-2008 To: Nov-2016 )
Resigned Director: HUA MIN LIM ( DOB: Apr-1946 From: Feb-2010 To: Dec-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: MARK JUSTIN WELLS RUSHTON ( DOB: Apr-1962 From: Feb-2012 To: Jan-2019 )
Resigned Director: NIGEL JOHN SIMMONDS ( DOB: Aug-1962 From: Apr-2004 To: Nov-2016 )
Resigned Director: STEPHEN VAUGHAN SIMPER ( DOB: Sep-1953 From: Apr-2004 To: Nov-2016 )
Resigned Director: NIGEL PETER SKELTON ( DOB: Jul-1963 From: Dec-2009 To: Mar-2016 )
Resigned Director: MICHAEL JOHN SUNDERLAND ( DOB: Feb-1946 From: Jul-2003 To: Feb-2011 )
Resigned Director: ANDREW BRIAN TUCK ( From: Aug-2012 To: Sep-2016 )
Resigned Secretary: RODNEY ARNOLD FITZGERALD ( DOB: Mar-1954 From: Jul-2003 To: Nov-2012 )
Resigned Secretary: DON CHRISTOPHER FORMHALS ( From: Nov-2012 To: Jan-2019 )
Resigned Secretary: SIMON DAVID LLOYD FROST ( DOB: Apr-1964 From: May-2003 To: Jul-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Walker Crips Group Plc, 128 Queen Victoria Street, London, EC4V 4BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)