HOTTINGER INVESTMENT MANAGEMENT LIMITED
LONDON GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED HOTTINGER & CO LIMITED HOTTINGER CO. LIMITED

Hellopages » Greater London » Westminster » SW1H 9BU
Company number 01573969
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Mr Mark James Robertson as a director on 20 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Termination of appointment of Elo Rozencwajg as a director on 26 July 2016. The most likely internet sites of HOTTINGER INVESTMENT MANAGEMENT LIMITED are www.hottingerinvestmentmanagement.co.uk, and www.hottinger-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hottinger Investment Management Limited is a Private Limited Company. The company registration number is 01573969. Hottinger Investment Management Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Hottinger Investment Management Limited is 27 Queen Annes Gate London Sw1h 9bu. . HESELTINE, Giles William is a Director of the company. MISKIN, Kevin Ashley is a Director of the company. ROBERTSON, Mark James is a Director of the company. SHARP, Timothy Nicholas is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary ISLIKER, George has been resigned. Secretary NAF-HELFENSTEIN, Ida has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director CLASPER, David Boyd has been resigned. Director FISCHER, Alain has been resigned. Director HOTTINGER, Frederic has been resigned. Director HOTTINGER, Rodolphe has been resigned. Director ISLIKER, George has been resigned. Director MEYER, Karl has been resigned. Director NAF, Andreas has been resigned. Director NAF-HELFENSTEIN, Ida has been resigned. Director O'LEARY, William Stephen has been resigned. Director PLENTL, Rainer has been resigned. Director ROZENCWAJG, Elo has been resigned. Director STALDER, Henri has been resigned. Director VOGELSANG, Willy has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HESELTINE, Giles William
Appointed Date: 07 June 2012
56 years old
Director
MISKIN, Kevin Ashley
Appointed Date: 10 August 2016
59 years old
Director
ROBERTSON, Mark James
Appointed Date: 20 October 2016
51 years old
Director
SHARP, Timothy Nicholas
Appointed Date: 14 January 2010
60 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 02 January 2013
Appointed Date: 24 June 2005
Secretary
ISLIKER, George
Resigned: 01 May 2003
Appointed Date: 04 May 2001
Secretary
NAF-HELFENSTEIN, Ida
Resigned: 06 May 1993
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 01 May 2003
Appointed Date: 10 November 1992
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 24 June 2005
Appointed Date: 18 December 2002
Director
CLASPER, David Boyd
Resigned: 31 December 2011
Appointed Date: 07 June 2002
75 years old
Director
FISCHER, Alain
Resigned: 04 May 2001
Appointed Date: 10 November 1992
78 years old
Director
HOTTINGER, Frederic
Resigned: 09 March 2012
Appointed Date: 04 May 2001
64 years old
Director
HOTTINGER, Rodolphe
Resigned: 31 December 2009
Appointed Date: 10 November 1992
69 years old
Director
ISLIKER, George
Resigned: 18 December 2002
Appointed Date: 04 May 2001
61 years old
Director
MEYER, Karl
Resigned: 04 May 2001
Appointed Date: 10 November 1992
95 years old
Director
NAF, Andreas
Resigned: 10 November 1992
72 years old
Director
NAF-HELFENSTEIN, Ida
Resigned: 10 November 1992
71 years old
Director
O'LEARY, William Stephen
Resigned: 11 August 2016
Appointed Date: 07 January 2002
76 years old
Director
PLENTL, Rainer
Resigned: 31 May 2007
Appointed Date: 04 May 2001
83 years old
Director
ROZENCWAJG, Elo
Resigned: 26 July 2016
Appointed Date: 22 August 2013
77 years old
Director
STALDER, Henri
Resigned: 31 May 2007
Appointed Date: 04 May 2001
82 years old
Director
VOGELSANG, Willy
Resigned: 23 September 2009
Appointed Date: 04 May 2001
81 years old

HOTTINGER INVESTMENT MANAGEMENT LIMITED Events

24 Oct 2016
Appointment of Mr Mark James Robertson as a director on 20 October 2016
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
30 Aug 2016
Termination of appointment of Elo Rozencwajg as a director on 26 July 2016
30 Aug 2016
Termination of appointment of William Stephen O'leary as a director on 11 August 2016
26 Aug 2016
Appointment of Kevin Ashley Miskin as a director on 10 August 2016
...
... and 203 more events
29 May 1986
Director resigned;new director appointed
23 May 1986
New director appointed
23 May 1986
New director appointed
19 May 1986
Accounts for a dormant company made up to 31 March 1985
14 Jul 1981
Certificate of incorporation

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