AUGUSTA & CO LIMITED

Company number 04399945

23 officers / 20 resignations

MENZEL, Johan Mortimer Wilhelm

• Correspondence address: 30 Warriner Gardens, London, England, SW11 4EB
• Role (Active): Secretary
• Appointed on: 7 February 2003
• Nationality: German
• Occupation: Banker

KNIGHT, James Wyndham Austen

• Correspondence address: Shepherds Cottage, Shepherds Cottage, Nr Whitchurch, Whitnall, Hampshire, England, RG28 7QP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

MENZEL, Johan Mortimer Wilhelm

• Correspondence address: 30 Warriner Gardens, London, England, SW11 4EB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 February 2003
• Nationality: German
• Country of residence: England
• Occupation: Banker

BINNIE, Stewart John

• Correspondence address: 36 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Banker

LEE, Andrew William

• Correspondence address: Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Banker

MACMILLAN SCOTT, James Robin Alexander

• Correspondence address: 32 Rue De Tocqueville, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Banker

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 27 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 3 April 2002

TLT SECRETARIES LIMITED

• Correspondence address: One, Redcliff Street, Bristol, Von, United Kingdom, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 6 September 2019

UK Limited Company What's this?

• Registration number: 0275253

BINNIE, Stewart John

• Correspondence address: 36 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 February 2003
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

EDWARDS, John Malcolm

• Correspondence address: Old Hertsfield Farmhouse, Staplehurst Road, Marden, Kent, TN12 9BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KNIGHT, Sophie Louise

• Correspondence address: 19 Queen Street, London, England, W1J 5PW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 March 2019
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

LEE, Andrew William

• Correspondence address: Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 February 2003
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACMILLAN SCOTT, James Robin Alexander

• Correspondence address: 30 Rue De Tocqueville, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 February 2003
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Banker

MACMILLAN SCOTT, James Robin Alexander

• Correspondence address: 32 Rue De Tocqueville, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Banker

MENZEL, Robin Rudolf Rudiger

• Correspondence address: 2 Canonbury Place, London, England, N1 2NQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 April 2002
• Resigned on: 16 October 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, Erika Cameron Sweetland

• Correspondence address: 1 Bolton Court, 216 Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2003
• Resigned on: 15 March 2005
• Nationality: Usa
• Occupation: Banker

SPROULE, James Richard

• Correspondence address: 111 St. George's Square Mews, London, SW1V 3RZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 April 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VON SCHRODER, Benedikt Manfred Alfred Rudolph

• Correspondence address: Bischofsweg 55, 60598 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 July 2004
• Resigned on: 30 September 2010
• Nationality: German
• Occupation: Banker

WARNHOLTZ, Thomas Alexander

• Correspondence address: Hans-Sachs-Strasse 18, Duesseldorf, 40237
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2006
• Resigned on: 31 October 2011
• Nationality: German
• Occupation: Banker

ZATARAIN, Maria Del Carmen

• Correspondence address: 19 Queen Street, London, England, W1J 5PW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 December 2018
• Resigned on: 20 September 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Self Employed

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 22 April 2002

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 22 April 2002