ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

20 officers / 15 resignations

DE JAGER, Benjamin Thomas Geoffrey, Dr

• Correspondence address: 8 Caroline Terrace, London, England, SW1W 8JS
• Role (Active): Secretary
• Appointed on: 23 July 2017

DE JAGER, Benjamin Thomas Geoffrey, Dr

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE JAGER, Caroline Mary

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE JAGER, Geoffrey John

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 7 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DE JAGER, Katherine Mary

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Active): Director
• Date of birth: February 2000
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Student

DE JAGER, Jonathan Geoffrey

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 7 March 2024

GILFILLAN, Andrew Douglas

• Correspondence address: Hyde Farm House, Leech Lane, Headley, Epsom, Surrey, KT18 6PN
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 26 March 2009
• Nationality: South Africa
• Occupation: Manager

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Secretary

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 7 June 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005

DE JAGER, Douglas Vincent

• Correspondence address: Flat F, 9 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 2 March 2006
• Resigned on: 30 March 2006
• Nationality: South African
• Country of residence: Gb
• Occupation: Phd Student

DE JAGER, George Douglas

• Correspondence address: 91 The Ridge, Clifton, Cape Town, 8005, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 August 2005
• Resigned on: 19 August 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DE JAGER, Jonathan Geoffrey

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 August 2010
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILFILLAN, Andrew Douglas

• Correspondence address: Hyde Farm House, Leech Lane, Headley, Epsom, Surrey, KT18 6PN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 June 2005
• Resigned on: 26 March 2009
• Nationality: South Africa
• Country of residence: United Kingdom
• Occupation: Manager

O'SULLIVAN, Declan Gerard

• Correspondence address: Jarmons Farmhouse, Jarmons Lane, Collier Street, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2006
• Resigned on: 26 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REMINGTON-HOBBS, Jennifer Jane, Dr

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 January 2023
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: South Africa
• Occupation: Self Employed

REMINGTON-HOBBS, Jennifer Jane, Dr

• Correspondence address: B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 6 September 2010
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

REMINGTON-HOBBS, Max Hugh

• Correspondence address: Barbara Roberts, 3 Kirkleas Road, Surbiton, Surrey, United Kingdom, KT6 6QJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 September 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 7 June 2005

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005