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Navigant Capital Markets Advisers Ltd (No: 05604810)

Address:

Status: Dissolved

Industry Class: None

Current Director: MONICA MARY WEED ( DOB: Apr-1960   From: Nov-2008  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Jun-2007  )

Resigned Director: DAVID JOHN ALLEN (   From: Sep-2009   To: Jun-2013  )

Resigned Director: ROGER GRAHAM BULLEN ( DOB: Jun-1963   From: Jul-2008   To: Jun-2015  )

Resigned Director: RICHARD FISCHER (   From: Jun-2007   To: Nov-2008  )

Resigned Director: DONALD THOMAS HARVEY (   From: Jun-2007   To: Jun-2008  )

Resigned Director: JULIE MARIE HOWARD ( DOB: Dec-1962   From: Jul-2008   To: Jul-2011  )

Resigned Director: JAMES PETER LENG ( DOB: Jul-1971   From: Jun-2006   To: Jun-2007  )

Resigned Director: PAWAN MALIK (   From: Jul-2011   To: Feb-2012  )

Resigned Director: OFFSHELF LTD (   From: Oct-2005   To: Jun-2006  )

Resigned Director: ROBERT CHARLES OSBORNE ( DOB: Feb-1961   From: Jun-2006   To: Jun-2007  )

Resigned Director: HARDEEP SINGH SANGHA ( DOB: Jun-1975   From: Jun-2006   To: Jun-2007  )

Resigned Director: JEFFREY HAMMOND STOECKLEIN ( DOB: Nov-1953   From: Jun-2007   To: Oct-2009  )

Resigned Secretary: OTHERS INTERESTS LTD (   From: Oct-2005   To: Jun-2006  )

Resigned Secretary: HARDEEP SINGH SANGHA ( DOB: Jun-1975   From: Jun-2006   To: Jun-2007  )

Persons of Significant Control:

Navigant Consulting (Europe) Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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