Company information:
European Added Value Fund (General Partner) Limited (No: 05663686)
Address: 22 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 29-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 66300 - Fund management activities
Current Director: ROBERT HENRY MOFFETT CHAPLIN ( DOB: Apr-1963 From: Jun-2011 )
Current Director: IAN JAMES CHAPPELL ( DOB: Jan-1969 From: Nov-2009 )
Current Director: KATHLEEN MOIR MCLEAY ( DOB: Jun-1974 From: Jun-2011 )
Current Secretary: NCM FUND SERVICES LIMITED ( From: Jun-2011 )
Resigned Director: PASCAL AUJOUX ( From: Jul-2006 To: Jan-2012 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2005 To: Mar-2006 )
Resigned Director: ANTHONY CARMELO NORRIS ( DOB: Feb-1963 From: Mar-2006 To: Jan-2009 )
Resigned Director: DAVID PAUL NORRIS ( From: Dec-2006 To: Dec-2008 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2005 To: Mar-2006 )
Resigned Director: RICHARD GORDON RAY ( From: Mar-2006 To: Jul-2006 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Mar-2006 To: Nov-2009 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Jan-2009 To: Jun-2011 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Mar-2006 To: Apr-2010 )
Resigned Director: RALPH JOHN WOOD ( DOB: Mar-1955 From: Jan-2012 To: Jun-2017 )
Resigned Director: AMIR HASSAN ZAIDI ( DOB: Oct-1982 From: Apr-2010 To: May-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: DAVID JOHN DEVINE ( From: Dec-2006 To: Apr-2009 )
Resigned Secretary: SALLY FRANCES KING ( From: Jul-2010 To: Jun-2011 )
Resigned Secretary: ANTHONY NICHOLAS JOHN SULLIVAN ( DOB: May-1933 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: EDWARD LEIGH WILLIAMSON ( DOB: Apr-1976 From: Apr-2009 To: Jul-2010 )
Persons of Significant Control:
Ncm Fund Services Limited ( On Trust), 7 Fourth Floor Castle Street, Edinburgh, EH2 3AH, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)