7IM HOLDINGS LIMITED

04092911
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1
ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEVEN INVESTMENT MANAGEMENT LIMITED 27 Jun 2007 - 01 Mar 2013
CALIBRELAND LIMITED 19 Oct 2000 - 28 Aug 2001
7 INVESTMENT MANAGEMENT LIMITED 28 Aug 2001 - 27 Jun 2007
People

Current directors

THOMAS WILLIAM LEADER

Birthdate: Aug 1964

Nationality: IRISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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DAVID THOMAS MCAREE YOUNG

Birthdate: May 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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JAMES LANDER

Birthdate: Aug 1988

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM LEADER

Birthdate: Aug 1964

Nationality: IRISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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ELIZABETH GRACE CHAMBERS

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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CLEO CHEUNG GOODMAN

Birthdate: Sep 1986

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Nov 2020

Appointment Type: D

Other Appointments: None

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INAKI ECHAVE LARRANAGA

Birthdate: Mar 1972

Nationality: SPANISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DEAN MICHAEL PROCTOR

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DUNCAN RICHARD WALKER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MS. SARAH YATES

Birthdate: Jun 1991

Nationality: IRISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS MCAREE YOUNG

Birthdate: May 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: VINCENT COURT, GROUND FLOOR 853-855 LONDON ROAD ESSEX SS09SZ

Date Appointed: 29 Sep 2021

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS ANN CLAIRE BLUNDELL

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 15 Jul 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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SIMON FOSTER TRENCHARD COX

Birthdate: Dec 1955

Nationality: BRITISH

Address: 23 SCARSDALE VILLAS W86PT

Date Appointed: 31 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID CROPPER OGDEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 15 Jul 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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CHARLES EDWARD SPARROW

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 CHURCH ROAD SURREY TW91UA

Date Appointed: 20 Dec 2000

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES EDWARD SPARROW

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 07 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 19 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR DUNCAN RICHARD WALKER

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 21 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MS BERNADETTE CLARE YOUNG

Birthdate: N/A

Nationality:

Address: CHADWICK CORPORATE CONSULTING LIMITED MONOMETER HOUSE RECTORY GROVE ESSEX SS92HL

Date Appointed: 26 Feb 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 20 Nov 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES BAILEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 23 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STEWART BLACK

Birthdate: Feb 1959

Nationality: BRITISH

Address: AEGON UK PLC EDINBURGH PARK EH129SE

Date Appointed: 29 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LINDSAY BRIDE

Birthdate: Sep 1963

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 19 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER TRENCHARD COX

Birthdate: Dec 1955

Nationality: BRITISH

Address: 23 SCARSDALE VILLAS W86PT

Date Appointed: 31 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES HUGH EDWARDS

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Aug 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM FOSTER

Birthdate: Jun 1969

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 08 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ALASDAIR CHRISTOPHER GILLIES

Birthdate: Apr 1958

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 19 Dec 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DUNCAN EDWARD JOHNSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER LANDER

Birthdate: Aug 1988

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 29 Jan 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM LEADER

Birthdate: Aug 1964

Nationality: IRISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 07 Jan 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR IAN NICHOLAS LOVETT

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 19 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: 11 MARINE PARADE EAST LOTHIAN EH394LD

Date Appointed: 19 Dec 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL MCMAHON

Birthdate: Dec 1962

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 24 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR IAN BRUCE OWEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 24 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD SHERIDAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2000

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD SPARROW

Birthdate: Feb 1963

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 07 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD SPARROW

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 23 Jul 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM ANDREW STOTT

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 23 Jul 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR OSCAR CLEMENTE TENGTIO

Birthdate: Oct 1956

Nationality: US

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 15 Jun 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ALUN URQUHART STEWART

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 03 Sep 2001

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS WALLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 15 Jun 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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