Company information:
Everest Corporate Member Limited (No: 07392984)
Address: 40 LIME STREET, LONDON, EC3M 5BS, ENGLAND
Status: Active
Incorporated: 30-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: May-2023 )
Current Director: MARK STUART DE SARAM ( DOB: May-1955 From: Nov-2015 )
Current Director: PAUL KNEAFSEY ( DOB: Oct-1971 From: May-2018 )
Current Director: WAYNE CHARLES SCHONLAND ( DOB: Jun-1956 From: Nov-2015 )
Current Director: VINCENT VANDENDAEL ( DOB: Jan-1964 From: Aug-2019 )
Current Secretary: SYLVIA SEMERDJIAN ( From: Feb-2016 )
Resigned Director: DARYL W. BRADLEY ( From: Nov-2015 To: Jan-2018 )
Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961 From: Nov-2015 To: May-2018 )
Resigned Director: MARK CICIRELLI ( DOB: Nov-1974 From: Sep-2010 To: Nov-2015 )
Resigned Director: DEREK COCHEMS ( From: May-2011 To: Nov-2015 )
Resigned Director: STEPHEN WOOD DIZARD ( From: Sep-2010 To: Dec-2010 )
Resigned Director: JOHN COLLINS GRAHAM ( From: Sep-2010 To: May-2011 )
Resigned Director: MICHAEL KERNER ( From: May-2017 To: Nov-2018 )
Resigned Director: SANJOY MUKHERJEE ( DOB: Aug-1966 From: Nov-2015 To: Apr-2023 )
Resigned Director: JONAS ULRIK RYDELL ( From: Dec-2010 To: Nov-2015 )
Resigned Director: VINCENT VANDENDAEL ( From: Mar-2019 To: Mar-2019 )
Resigned Director: VINCENT RAYMOND HUGUES VANDENDAEL ( DOB: Jan-1964 From: Aug-2019 To: Mar-2023 )
Resigned Director: JONATHAN MARTIN ZAFFINO ( From: May-2018 To: Mar-2019 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Sep-2010 To: Nov-2015 )
Resigned Secretary: SANJOY MUKHERJEE ( From: Nov-2015 To: Feb-2016 )
Persons of Significant Control:
Everest Group, Ltd., Seon Place 4th Floor 141 Front Street, Hamilton, HM19, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)