ORBIS INVESTMENT ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6QG
Company number 02068389
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 28 DORSET SQUARE, LONDON, ENGLAND, NW1 6QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016; Appointment of Mr Michael Oliver Whitehead as a director on 31 August 2016. The most likely internet sites of ORBIS INVESTMENT ADVISORY LIMITED are www.orbisinvestmentadvisory.co.uk, and www.orbis-investment-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Orbis Investment Advisory Limited is a Private Limited Company. The company registration number is 02068389. Orbis Investment Advisory Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Orbis Investment Advisory Limited is 28 Dorset Square London England Nw1 6qg. . GASPEROW, David is a Secretary of the company. BROCKLEBANK, Daniel Maurice is a Director of the company. CHAN, Jimmy Suen Yan, Dr is a Director of the company. GASPEROW, David Scott is a Director of the company. WHITEHEAD, Michael Oliver is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary CHAN, Jimmy Suen Yan, Dr has been resigned. Secretary GILSON, Kenyon Clark has been resigned. Director ASHTON, Timothy James has been resigned. Director BROADLEY, Andrew Charles has been resigned. Director GILSON, Kenyon Clark has been resigned. Director GRAY, Allan William Buchanan has been resigned. Director MARAIS, Simon Christoffel, Dr has been resigned. Director NORTH, Nicolas David has been resigned. Director PRESTON, Benjamin Philip has been resigned. Director PURSER, Nicholas John has been resigned. Director VEGLIO DI CASTELLETTO, Andrew Beyers has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GASPEROW, David
Appointed Date: 09 January 2015
Director
BROCKLEBANK, Daniel Maurice
Appointed Date: 01 January 2007
50 years old
Director
CHAN, Jimmy Suen Yan, Dr
Appointed Date: 16 May 1997
58 years old
Director
GASPEROW, David Scott
Appointed Date: 31 August 2016
51 years old
Director
WHITEHEAD, Michael Oliver
Appointed Date: 31 August 2016
45 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 09 July 1999
Secretary
CHAN, Jimmy Suen Yan, Dr
Resigned: 09 January 2015
Appointed Date: 27 March 2002
Secretary
GILSON, Kenyon Clark
Resigned: 27 March 2002
Appointed Date: 09 July 1999
Director
ASHTON, Timothy James
Resigned: 30 November 2007
Appointed Date: 01 January 2007
55 years old
Director
BROADLEY, Andrew Charles
Resigned: 01 March 1997
Appointed Date: 01 May 1996
66 years old
Director
GILSON, Kenyon Clark
Resigned: 08 April 2002
Appointed Date: 05 August 1997
82 years old
Director
GRAY, Allan William Buchanan
Resigned: 05 April 2011
87 years old
Director
MARAIS, Simon Christoffel, Dr
Resigned: 18 December 2004
Appointed Date: 12 August 2002
61 years old
Director
NORTH, Nicolas David
Resigned: 02 May 2011
Appointed Date: 11 January 2000
64 years old
Director
PRESTON, Benjamin Philip
Resigned: 31 August 2016
Appointed Date: 27 August 2010
49 years old
Director
PURSER, Nicholas John
Resigned: 31 August 2016
Appointed Date: 11 January 2000
53 years old
Director
VEGLIO DI CASTELLETTO, Andrew Beyers
Resigned: 31 December 1994
67 years old

ORBIS INVESTMENT ADVISORY LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016
31 Aug 2016
Appointment of Mr Michael Oliver Whitehead as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Nicholas John Purser as a director on 31 August 2016
31 Aug 2016
Appointment of Mr David Scott Gasperow as a director on 31 August 2016
...
... and 129 more events
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 47 brunswick place london N1 6EE
30 Jan 1987
Company name changed minutechase LIMITED\certificate issued on 30/01/87
29 Oct 1986
Certificate of Incorporation

ORBIS INVESTMENT ADVISORY LIMITED Charges

24 May 2016
Charge code 0206 8389 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…
29 April 2010
A charge of uncertificated securities
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Episo Wimbledon Nominee LTD Episo Wimbledon Gp LTD and Episo Wimbledon LP
Description: The charged investments being the gilts held in…
23 December 2009
A charge of uncertificated securities
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Episo Wimbledon Nominee LTD (As Nominee), Episo Wimbledon Gp LTD (as Nominee) & Episo Wimbledon LP (as Beneficiary)
Description: The charegd investments meaning the gilts held in…

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