- Company Overview for GENTIAN (CAMBRIDGE) LIMITED (03641547)
- Filing history for GENTIAN (CAMBRIDGE) LIMITED (03641547)
- People for GENTIAN (CAMBRIDGE) LIMITED (03641547)
- Charges for GENTIAN (CAMBRIDGE) LIMITED (03641547)
- More for GENTIAN (CAMBRIDGE) LIMITED (03641547)
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