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GENTIAN (CAMBRIDGE) LIMITED

Company number 03641547

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Officers: 20 officers / 17 resignations

FITZSIMMONS, Stefan, Mr.

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Secretary
Appointed on
6 July 2005
Nationality
English

BANON, Pierre Stephane Marc

Correspondence address
Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
October 1985
Appointed on
5 December 2018
Nationality
French,British
Country of residence
England
Occupation
Portfolio Manager

BEAZLEY LONG, Graham Maurice

Correspondence address
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
February 1960
Appointed on
1 February 2007
Nationality
English
Country of residence
England
Occupation
Investment Management Director

EKINS, Nicholas Kethro

Correspondence address
25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
19 January 2001
Nationality
British

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
6 July 2005
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
1 October 1998
Resigned on
18 November 1998

BEADELL, Stewart Alan

Correspondence address
93 Ebury Street, London, SW1W 9QU
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 June 1999
Resigned on
19 January 2001
Nationality
British
Occupation
Chartered Surveyor

DEAN, Benjamin Christopher Jacob

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
9 February 2017
Resigned on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EDMONSTON, Roger

Correspondence address
Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 November 1998
Resigned on
19 January 2001
Nationality
British
Occupation
Company Director

EDWARDS, Matthew James

Correspondence address
91/93, Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
February 1985
Appointed on
20 April 2016
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

EDWARDS, Matthew James

Correspondence address
33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
February 1985
Appointed on
15 September 2010
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

EKINS, Nicholas Kethro

Correspondence address
25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 June 1999
Resigned on
19 January 2001
Nationality
British
Occupation
Chartered Surveyor

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINEGAN, Andrea

Correspondence address
45 Boyne Road, Lewisham, London, SE13 5AL
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 February 2005
Resigned on
27 November 2007
Nationality
German
Occupation
Fund Manager

PEARSON, Timothy Richard

Correspondence address
56 Glenluce Road, London, SE3 7SB
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 November 1998
Resigned on
24 February 2005
Nationality
British
Country of residence
England
Occupation
Director

SHEEHAN, Richard Keith

Correspondence address
Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 June 2008
Resigned on
15 September 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Portfolio Manager

SIDHU, Sabrina

Correspondence address
Boundary House 91/93, Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
10 October 2017
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 October 1998
Resigned on
18 November 1998

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 October 1998
Resigned on
18 November 1998