AUGUSTA & CO LIMITED

04399945
19 QUEEN STREET LONDON ENGLAND W1J 5PW

People & Contacts

Contact Details
Registered Address 19
QUEEN STREET LONDON ENGLAND

W1J 5PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUGUSTA FINANCE PLC 21 Mar 2002 - 04 Feb 2004
AUGUSTA & CO PLC 04 Feb 2004 - 07 Sep 2015
AUGUSTA & CO LIMITED 07 Sep 2015 - 13 Oct 2015
People

Current directors

MR JOHAN MORTIMER WILHELM MENZEL

Birthdate: Jun 1968

Nationality: GERMAN

Address: 30 WARRINER GARDENS SW114EB

Date Appointed: 07 Feb 2003

Appointment Type: C

Other Appointments: None

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MR JAMES WYNDHAM AUSTEN KNIGHT

Birthdate: Jan 1973

Nationality: BRITISH

Address: SHEPHERDS COTTAGE SHEPHERDS COTTAGE NR WHITCHURCH HAMPSHIRE RG287QP

Date Appointed: 22 Mar 2010

Appointment Type: D

Other Appointments: None

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MR JOHAN MORTIMER WILHELM MENZEL

Birthdate: Jun 1968

Nationality: GERMAN

Address: 30 WARRINER GARDENS SW114EB

Date Appointed: 07 Feb 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

STEWART JOHN BINNIE

Birthdate: May 1946

Nationality: BRITISH

Address: 36 GLEBE ROAD BARNES SW130EA

Date Appointed: 07 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM LEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: WARRENDEN WEYDOWN ROAD SURREY GU271DS

Date Appointed: 07 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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JAMES ROBIN ALEXANDER MACMILLAN SCOTT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 32 RUE DE TOCQUEVILLE

Date Appointed: 02 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 20 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 21 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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TLT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE REDCLIFF STREET VON BS16TP

Date Appointed: 27 Jun 2011

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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STEWART JOHN BINNIE

Birthdate: May 1946

Nationality: BRITISH

Address: 36 GLEBE ROAD BARNES SW130EA

Date Appointed: 07 Feb 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN MALCOLM EDWARDS

Birthdate: Aug 1962

Nationality: BRITISH

Address: OLD HERTSFIELD FARMHOUSE STAPLEHURST ROAD KENT TN129BW

Date Appointed: 11 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE LOUISE KNIGHT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 19 QUEEN STREET W1J5PW

Date Appointed: 15 Mar 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: WARRENDEN WEYDOWN ROAD SURREY GU271DS

Date Appointed: 07 Feb 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES ROBIN ALEXANDER MACMILLAN SCOTT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 32 RUE DE TOCQUEVILLE

Date Appointed: 02 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES ROBIN ALEXANDER MACMILLAN SCOTT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 30 RUE DE TOCQUEVILLE

Date Appointed: 07 Feb 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBIN RUDOLF RUDIGER MENZEL

Birthdate: May 1966

Nationality: GERMAN

Address: 2 CANONBURY PLACE N12NQ

Date Appointed: 02 Apr 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ERIKA CAMERON SWEETLAND MORRIS

Birthdate: Nov 1969

Nationality: USA

Address: 1 BOLTON COURT 216 OLD BROMPTON ROAD SW50BZ

Date Appointed: 07 Feb 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD SPROULE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 111 ST. GEORGE'S SQUARE MEWS SW1V3RZ

Date Appointed: 02 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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TEMPLE DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 21 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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TEMPLE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 21 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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BENEDIKT MANFRED ALFRED RUDOLPH VON SCHRODER

Birthdate: Apr 1956

Nationality: GERMAN

Address: BISCHOFSWEG 55

Date Appointed: 29 Jul 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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THOMAS ALEXANDER WARNHOLTZ

Birthdate: Dec 1959

Nationality: GERMAN

Address: HANS-SACHS-STRASSE 18 40237

Date Appointed: 31 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS MARIA DEL CARMEN ZATARAIN

Birthdate: Jul 1980

Nationality: SPANISH

Address: 19 QUEEN STREET W1J5PW

Date Appointed: 19 Dec 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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