NESTLE CAPITAL MANAGEMENT LTD
GATWICK NESTLE CAPITAL ADVISERS LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05592905
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr David Steven Mcdaniel as a director on 5 August 2016; Termination of appointment of Andrew Lionel Cundiff as a director on 25 July 2016. The most likely internet sites of NESTLE CAPITAL MANAGEMENT LTD are www.nestlecapitalmanagement.co.uk, and www.nestle-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Nestle Capital Management Ltd is a Private Limited Company. The company registration number is 05592905. Nestle Capital Management Ltd has been working since 14 October 2005. The present status of the company is Active. The registered address of Nestle Capital Management Ltd is 1 City Place Gatwick Rh6 0pa. . GUMY, Olivier Lucien is a Director of the company. HIGGINS, Alan Roger is a Director of the company. MCDANIEL, David Steven is a Director of the company. SABRIER, Bernard is a Director of the company. SANFORD, Duncan John is a Director of the company. TAIT, Peter is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Director BARBOUR, Steven Paul has been resigned. Director CULVER, Peter James has been resigned. Director CUNDIFF, Andrew Lionel has been resigned. Director JACK, Martin Kenyon has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director POLMAN, Paulus Gerardus Josephus Maria has been resigned. Director REICHENBERGER, Wolfgang has been resigned. Director STEINER, Jean-Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUMY, Olivier Lucien
Appointed Date: 19 August 2015
61 years old
Director
HIGGINS, Alan Roger
Appointed Date: 01 August 2012
61 years old
Director
MCDANIEL, David Steven
Appointed Date: 05 August 2016
57 years old
Director
SABRIER, Bernard
Appointed Date: 14 December 2006
72 years old
Director
SANFORD, Duncan John
Appointed Date: 01 November 2015
54 years old
Director
TAIT, Peter
Appointed Date: 22 September 2010
71 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 14 October 2005
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Director
BARBOUR, Steven Paul
Resigned: 23 February 2007
Appointed Date: 14 October 2005
67 years old
Director
CULVER, Peter James
Resigned: 22 September 2010
Appointed Date: 14 October 2005
69 years old
Director
CUNDIFF, Andrew Lionel
Resigned: 25 July 2016
Appointed Date: 01 August 2012
68 years old
Director
JACK, Martin Kenyon
Resigned: 29 June 2011
Appointed Date: 01 July 2006
73 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 09 October 2014
Appointed Date: 22 September 2010
65 years old
Director
PHILLIPS, Steven Norman
Resigned: 19 August 2015
Appointed Date: 12 February 2007
72 years old
Director
POLMAN, Paulus Gerardus Josephus Maria
Resigned: 06 May 2006
Appointed Date: 01 January 2006
69 years old
Director
REICHENBERGER, Wolfgang
Resigned: 31 December 2005
Appointed Date: 14 October 2005
72 years old
Director
STEINER, Jean-Pierre
Resigned: 23 August 2010
Appointed Date: 14 October 2005
77 years old

Persons With Significant Control

Nestle S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NESTLE CAPITAL MANAGEMENT LTD Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Sep 2016
Appointment of Mr David Steven Mcdaniel as a director on 5 August 2016
01 Sep 2016
Termination of appointment of Andrew Lionel Cundiff as a director on 25 July 2016
08 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Duncan John Sanford as a director on 1 November 2015
...
... and 62 more events
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005
Incorporation

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