GB
Eastcote Wealth Management Holdings Limited
Status:
Active
Notified: 22/06/2017
Companies House Number: 10755358
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Fleet, David Kenneth
Status:
Ceased
Notified: 01/11/2017
Ceased: 02/11/2017
Date of Birth: 11/1970
Nature of ControlSignificant influence or control
Hearn, Johnathan
Status:
Ceased
Notified: 01/11/2017
Ceased: 02/11/2017
Date of Birth: 10/1969
Nature of ControlSignificant influence or control
Kenyon, Robert John
Status:
Ceased
Notified: 01/11/2017
Ceased: 02/11/2017
Date of Birth: 01/1968
Nature of ControlSignificant influence or control
Law, Trevor Ian
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/11/2017
Date of Birth: 10/1956
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Ruddick, John Robert Timothy
Status:
Ceased
Notified: 01/11/2017
Ceased: 02/11/2017
Date of Birth: 06/1968
Nature of ControlSignificant influence or control
GB
Indigo Corporate Secretary Limited
Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Status:
Active
Notified: 20/03/2024
Role: Corporate-Secretary
Companies House Number: 13253973
Law, Trevor Ian
Herald Avenue, Coventry, West Midlands, United Kingdom
Status:
Active
Notified: 10/11/2015
Date of Birth: 10/1956
Occupation: Independent Financial Adviser
Role: Director
Country of Residence: United Kingdom
Nationality: British
Proctor, Dean Michael
Herald Avenue, London, United Kingdom
Status:
Active
Notified: 16/05/2024
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sivananthan, Janakan
London, United Kingdom
Status:
Active
Notified: 23/08/2024
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Walker, Duncan Richard
Herald Avenue, London, United Kingdom
Status:
Active
Notified: 15/05/2024
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fleet, David Kenneth
Herald Avenue, Coventry, United Kingdom
Status:
Ceased
Notified: 16/05/2017
Ceased: 16/05/2024
Date of Birth: 11/1970
Occupation: Independent Financial Advisor
Role: Director
Country of Residence: England
Nationality: British
Hearn, Jonathan
Herald Avenue, Coventry, United Kingdom
Status:
Ceased
Notified: 16/05/2017
Ceased: 16/05/2024
Date of Birth: 10/1969
Occupation: Chatered Financial Planner
Role: Director
Country of Residence: England
Nationality: British
Kenyon, Robert John
Herald Avenue, Coventry, United Kingdom
Status:
Ceased
Notified: 16/05/2017
Ceased: 16/05/2024
Date of Birth: 01/1968
Occupation: Financial Advisor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kenyon, Robert John
Herald Avenue, Coventry, United Kingdom
Status:
Ceased
Notified: 17/06/2018
Ceased: 20/03/2024
Role: Secretary
Ruddick, John Robert Timothy
Herald Avenue, Coventry, United Kingdom
Status:
Ceased
Notified: 10/11/2015
Ceased: 16/05/2024
Date of Birth: 06/1968
Occupation: Operations Management
Role: Director
Country of Residence: England
Nationality: British