NOTZ STUCKI (LONDON) LIMITED

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Company number 02946806
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 22 UPPER BROOK STREET, LONDON, W1K 7PZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 60,100 ; Director's details changed for Mr David Oliver Kimberley on 1 January 2016; Secretary's details changed for Mr David Oliver Kimberley on 1 January 2016. The most likely internet sites of NOTZ STUCKI (LONDON) LIMITED are www.notzstuckilondon.co.uk, and www.notz-stucki-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Notz Stucki London Limited is a Private Limited Company. The company registration number is 02946806. Notz Stucki London Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Notz Stucki London Limited is 22 Upper Brook Street London W1k 7pz. . KIMBERLEY, David Oliver is a Secretary of the company. KIMBERLEY, David Oliver is a Director of the company. LA ROCHE, Christoph Michel is a Director of the company. MACPHERSON, Edmund James Locker is a Director of the company. MOLYNEUX, Christopher Scott is a Director of the company. TRACEWSKI, Bernard Henri Witold is a Director of the company. Secretary CATTERSON, Janine has been resigned. Secretary MACPHERSON, Edmund James Locker has been resigned. Secretary OPPENHEIM, Guy Cng has been resigned. Secretary ROSE, Martin John has been resigned. Secretary WHYTE, Julia Mary has been resigned. Director ALLEN, Robert Nicholas Drysdale has been resigned. Director ARMSTRONG, Craig Christian has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director ELLIOTT, Julian Timothy has been resigned. Director FAVRE-GILLY, Olivier has been resigned. Director HOCKIN, John Antony has been resigned. Director MACPHERSON, Ewen Alan has been resigned. Director NOTZ, Beat has been resigned. Director OPPENHEIM, Guy Cng has been resigned. Director PEARCE, Gareth David has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director STUCKI, Christian Hans has been resigned. Director VAN HOVE, Herwig Guido Helena has been resigned. Director WHYTE, Julia Mary has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
KIMBERLEY, David Oliver
Appointed Date: 08 April 2008

Director
KIMBERLEY, David Oliver
Appointed Date: 08 April 2008
68 years old

Director
LA ROCHE, Christoph Michel
Appointed Date: 29 July 2004
81 years old

Director
MACPHERSON, Edmund James Locker
Appointed Date: 01 July 1998
56 years old

Director
MOLYNEUX, Christopher Scott
Appointed Date: 17 May 2010
52 years old

Director
TRACEWSKI, Bernard Henri Witold
Appointed Date: 14 October 2013
76 years old

Resigned Directors

Secretary
CATTERSON, Janine
Resigned: 30 November 2007
Appointed Date: 18 October 2004

Secretary
MACPHERSON, Edmund James Locker
Resigned: 18 October 2004
Appointed Date: 30 November 1998

Secretary
OPPENHEIM, Guy Cng
Resigned: 08 April 2008
Appointed Date: 01 December 2007

Secretary
ROSE, Martin John
Resigned: 30 June 1997
Appointed Date: 08 July 1994

Secretary
WHYTE, Julia Mary
Resigned: 30 November 1998
Appointed Date: 30 June 1997

Director
ALLEN, Robert Nicholas Drysdale
Resigned: 16 May 1997
Appointed Date: 08 July 1994
76 years old

Director
ARMSTRONG, Craig Christian
Resigned: 01 August 2003
Appointed Date: 30 November 1998
54 years old

Director
BUCKLEY, Ian Michael
Resigned: 30 April 1995
Appointed Date: 08 July 1994
75 years old

Director
ELLIOTT, Julian Timothy
Resigned: 25 March 2009
Appointed Date: 29 July 2004
60 years old

Director
FAVRE-GILLY, Olivier
Resigned: 08 July 2006
Appointed Date: 09 February 2006
66 years old

Director
HOCKIN, John Antony
Resigned: 31 July 2002
Appointed Date: 08 July 1994
75 years old

Director
MACPHERSON, Ewen Alan
Resigned: 31 January 2015
Appointed Date: 08 July 1994
96 years old

Director
NOTZ, Beat
Resigned: 31 October 2001
Appointed Date: 08 July 1994
97 years old

Director
OPPENHEIM, Guy Cng
Resigned: 30 September 2009
Appointed Date: 16 May 2002
70 years old

Director
PEARCE, Gareth David
Resigned: 01 May 1997
Appointed Date: 18 September 1995
72 years old

Director
SEALY, Nicholas John Elliot
Resigned: 01 May 1997
Appointed Date: 08 July 1994
87 years old

Director
STUCKI, Christian Hans
Resigned: 31 October 2001
Appointed Date: 08 July 1994
93 years old

Director
VAN HOVE, Herwig Guido Helena
Resigned: 14 October 2013
Appointed Date: 21 September 2011
56 years old

Director
WHYTE, Julia Mary
Resigned: 30 November 1998
Appointed Date: 12 May 1997
69 years old

NOTZ STUCKI (LONDON) LIMITED Events

17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 60,100

17 Jun 2016
Director's details changed for Mr David Oliver Kimberley on 1 January 2016
17 Jun 2016
Secretary's details changed for Mr David Oliver Kimberley on 1 January 2016
17 Jun 2016
Director's details changed for Mr Edmund James Locker Macpherson on 1 January 2016
23 May 2016
Full accounts made up to 31 December 2015
...
... and 99 more events
12 Aug 1994
Ad 28/07/94--------- £ si 75@1=75 £ ic 2/77

21 Jul 1994
New director appointed

21 Jul 1994
New director appointed

21 Jul 1994
New director appointed

08 Jul 1994
Incorporation