GENTIAN (WARRINGTON) LIMITED
Company Number
03715967
Private limited company
Dissolved
Role
Active
Secretary
Nationality
English
- Appointed as Secretary
Correspondence Address
Acre House
11/15 William Road
London
NW1 3ER
United KingdomDate of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
French,British
- Appointed as Director
Correspondence Address
Innisfree Ltd, 1st Floor, Boundary House, 91/93
Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Management Director
Nationality
English
- Appointed as Director
Correspondence Address
1st Floor, Boundary House
91/93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25 Gainsborough Road
Ipswich
Suffolk
IP4 2XGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Wisteria House
67 Kingston Lane
Teddington
Middlesex
TW11 9HNRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
21 Southampton Row
London
WC1B 5HSDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
93 Ebury Street
London
SW1W 9QUDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Boundary House
91/93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Alandale Houghton Avenue
Hempstead
Gillingham
Kent
ME7 3RYDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
91/93
Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Gutter Lane
London
EC2V 8AS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Gainsborough Road
Ipswich
Suffolk
IP4 2XGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wisteria House
67 Kingston Lane
Teddington
Middlesex
TW11 9HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wisteria House
67 Kingston Lane
Teddington
Middlesex
TW11 9HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Boyne Road
Lewisham
London
SE13 5ALDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
56
Glenluce Road
London
SE3 7SBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 9 Old Swan Wharf
116 Battersea Church Road
London
SW11 3NACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Boundary House 91/93
Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
21 Southampton Row
London
WC1B 5HSGentian Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Acre House
11-15 William Road
London
NW1 3ER
England