ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

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19 officers / 12 resignations

DE JAGER, Benjamin Thomas Geoffrey

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

DE JAGER, Jonathan Geoffrey

Correspondence address
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
Role Active
Secretary
Appointed on
1 April 2015

DE JAGER, Benjamin Thomas Geoffrey

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, Jonathan Geoffrey

Correspondence address
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
Role Active
Director
Date of birth
September 1977
Appointed on
19 August 2010
Nationality
British
Country of residence
England
Occupation
Company 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

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

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

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

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
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