Company information:
Weybourne Investment Services Limited (No: 10261228)
Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD
Status: Company in liquidation
Incorporated: 07-Apr-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Aug-2020
Industry Class: 64301 - Activities of investment trusts
Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958 From: Jul-2016 )
Current Director: SUSAN MARIA O'NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: SUSAN MARIA O’NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: BJORN OLOF PETER THELANDER ( DOB: Dec-1964 From: Oct-2018 )
Current Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Sep-2017 )
Resigned Director: ETHAN MATTHEW HALL ( From: Jul-2016 To: Jan-2018 )
Resigned Director: ETHAN MATTHEW HALL ( DOB: Oct-1962 From: Jul-2016 To: Jan-2018 )
Resigned Director: ALISON JANE SIMPSON ( DOB: Jan-1970 From: Feb-2018 To: Oct-2018 )
Resigned Director: MARTYN DOUGLAS SMITH ( DOB: Jan-1960 From: Jan-2017 To: Mar-2017 )
Resigned Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Sep-2017 To: Aug-2019 )
Resigned Director: BEN WISEMAN ( DOB: Apr-1969 From: Oct-2018 To: Mar-2020 )
Persons of Significant Control:
Weybourne Limited, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-04)