SAVOY INVESTMENT MANAGEMENT LIMITED
BRACKNELL RAPHAEL TUTTON & SAUNDERS LIMITED TUTTON AND SAUNDERS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 01382994
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ; Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017. The most likely internet sites of SAVOY INVESTMENT MANAGEMENT LIMITED are www.savoyinvestmentmanagement.co.uk, and www.savoy-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Savoy Investment Management Limited is a Private Limited Company. The company registration number is 01382994. Savoy Investment Management Limited has been working since 09 August 1978. The present status of the company is Active. The registered address of Savoy Investment Management Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. Secretary DUMERESQUE, Jane has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HASAN, Rehana has been resigned. Secretary PLATT, Valerie has been resigned. Secretary SAUNDERS, Christopher John has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Director BARING, Edward Richard Philip has been resigned. Director BURNS, Ronald James has been resigned. Director CARTER, Nigel Garth has been resigned. Director COOPER, Peter Henry has been resigned. Director DE SEZE, Gilles has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEW, Peter George Patrick has been resigned. Director DUMERESQUE, Jane has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GILLOW, Charles Henry Paulyn has been resigned. Director HEBER, Paul David has been resigned. Director HUGHES, Howard Douglas has been resigned. Director JEFFREYS, Christopher Henry Mark, Lord has been resigned. Director JENKINS, Mark Alan Laidlaw has been resigned. Director KENNARD, Jeremy David has been resigned. Director MACLEAN, James Lachlan has been resigned. Director MAKER, Daljit Singh has been resigned. Director MORTON, Alan John has been resigned. Director PAVIER, Andrew David has been resigned. Director PLATT, Valerie has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SAUNDERS, Christopher John has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SMITH, Mark Anthony has been resigned. Director SUMPTION, Trevor has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TARRAN, Paul James has been resigned. Director TUTTON, Tom has been resigned. Director WESTERN KAYE, Nicholas Emile John has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 21 February 2017
58 years old

Resigned Directors

Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 09 November 2007
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 12 November 2009
Secretary
HASAN, Rehana
Resigned: 07 May 2015
Appointed Date: 15 November 2012
Secretary
PLATT, Valerie
Resigned: 09 November 2007
Appointed Date: 25 February 1999
Secretary
SAUNDERS, Christopher John
Resigned: 25 February 1999
Secretary
TAGLIABUE, Alfio
Resigned: 15 November 2012
Appointed Date: 09 January 2012
Director
BARING, Edward Richard Philip
Resigned: 06 June 2012
Appointed Date: 03 May 2000
63 years old
Director
BURNS, Ronald James
Resigned: 22 November 1996
Appointed Date: 28 September 1992
90 years old
Director
CARTER, Nigel Garth
Resigned: 04 September 2012
64 years old
Director
COOPER, Peter Henry
Resigned: 06 June 2012
Appointed Date: 16 September 2003
77 years old
Director
DE SEZE, Gilles
Resigned: 31 March 2006
Appointed Date: 15 January 1996
84 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
56 years old
Director
DEW, Peter George Patrick
Resigned: 31 July 2011
Appointed Date: 18 March 2009
79 years old
Director
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 25 September 2007
67 years old
Director
FREEMAN, Jonathan David
Resigned: 17 December 2010
Appointed Date: 05 January 2010
60 years old
Director
GILLOW, Charles Henry Paulyn
Resigned: 25 September 2008
Appointed Date: 17 June 2008
68 years old
Director
HEBER, Paul David
Resigned: 27 September 2012
Appointed Date: 16 September 2003
62 years old
Director
HUGHES, Howard Douglas
Resigned: 26 April 2007
Appointed Date: 12 March 2002
79 years old
Director
JEFFREYS, Christopher Henry Mark, Lord
Resigned: 12 November 2012
Appointed Date: 03 May 2000
68 years old
Director
JENKINS, Mark Alan Laidlaw
Resigned: 06 June 2012
Appointed Date: 01 September 2006
61 years old
Director
KENNARD, Jeremy David
Resigned: 09 July 2009
76 years old
Director
MACLEAN, James Lachlan
Resigned: 20 October 2004
Appointed Date: 16 September 2003
55 years old
Director
MAKER, Daljit Singh
Resigned: 03 April 2009
Appointed Date: 16 September 2003
71 years old
Director
MORTON, Alan John
Resigned: 16 March 2009
Appointed Date: 04 October 2006
66 years old
Director
PAVIER, Andrew David
Resigned: 29 August 2012
Appointed Date: 03 May 2000
57 years old
Director
PLATT, Valerie
Resigned: 09 November 2007
Appointed Date: 03 May 2000
71 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 27 July 2012
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
SAUNDERS, Christopher John
Resigned: 31 January 2008
81 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 27 July 2012
53 years old
Director
SMITH, Mark Anthony
Resigned: 17 May 2013
Appointed Date: 17 March 2010
56 years old
Director
SUMPTION, Trevor
Resigned: 15 May 2012
Appointed Date: 16 September 2003
74 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 27 July 2012
57 years old
Director
TARRAN, Paul James
Resigned: 03 April 2009
Appointed Date: 12 March 2002
69 years old
Director
TUTTON, Tom
Resigned: 23 May 2002
88 years old
Director
WESTERN KAYE, Nicholas Emile John
Resigned: 25 October 2007
Appointed Date: 16 September 2003
62 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

SAVOY INVESTMENT MANAGEMENT LIMITED Events

30 May 2017
Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ
01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
23 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
...
... and 189 more events
24 Nov 1987
Return made up to 06/11/87; full list of members
24 Nov 1987
Full accounts made up to 31 March 1987
21 Jul 1986
Full accounts made up to 31 March 1986
21 Jul 1986
Return made up to 18/07/86; full list of members
09 Aug 1978
Incorporation

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