ANGLO SUISSE INVESTMENTS LIMITED

05378137
B.E ROBERTS & CO 3 KIRKLEAS ROAD SURBITON ENGLAND KT6 6QJ

People & Contacts

Contact Details
Registered Address B.E ROBERTS & CO
3 KIRKLEAS ROAD SURBITON ENGLAND

KT6 6QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ONE TONE DRIVE PROPERTY LIMITED 28 Feb 2005 - 27 Apr 2010
People

Current directors

DR BENJAMIN THOMAS GEOFFREY DE JAGER

Birthdate: N/A

Nationality:

Address: 8 CAROLINE TERRACE SW1W8JS

Date Appointed: 23 Jul 2017

Appointment Type: C

Other Appointments: None

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DR BENJAMIN THOMAS GEOFFREY DE JAGER

Birthdate: Dec 1995

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 19 Jan 2016

Appointment Type: D

Other Appointments: None

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MRS CAROLINE MARY DE JAGER

Birthdate: Jan 1961

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 06 Sep 2010

Appointment Type: D

Other Appointments: None

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MR GEOFFREY JOHN DE JAGER

Birthdate: Sep 1950

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 07 Jun 2005

Appointment Type: D

Other Appointments: None

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MISS KATHERINE MARY DE JAGER

Birthdate: Jan 2000

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BRECHIN PLACE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 SOUTH STREET SURREY KT187PF

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW DOUGLAS GILFILLAN

Birthdate: Jul 1959

Nationality: SOUTH AFRICA

Address: HYDE FARM HOUSE LEECH LANE, HEADLEY SURREY KT186PN

Date Appointed: 07 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CAROLINE MARY TOLHURST

Birthdate: N/A

Nationality: BRITISH

Address: FLAT B 10 OXBERRY AVENUE SW65SS

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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BRECHIN PLACE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 SOUTH STREET SURREY KT187PF

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS VINCENT DE JAGER

Birthdate: Jul 1977

Nationality: SOUTH AFRICAN

Address: FLAT F 9 CADOGAN SQUARE SW1X0HT

Date Appointed: 02 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GEORGE DOUGLAS DE JAGER

Birthdate: Sep 1950

Nationality: SOUTH AFRICAN

Address: 91 THE RIDGE CLIFTON 8005

Date Appointed: 15 Aug 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS GILFILLAN

Birthdate: Jul 1959

Nationality: SOUTH AFRICA

Address: HYDE FARM HOUSE LEECH LANE, HEADLEY SURREY KT186PN

Date Appointed: 07 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DECLAN GERARD O'SULLIVAN

Birthdate: Apr 1953

Nationality: IRISH

Address: JARMONS FARMHOUSE JARMONS LANE KENT TN129PU

Date Appointed: 01 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR JENNIFER JANE REMINGTON-HOBBS

Birthdate: Sep 1979

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 06 Sep 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MAX HUGH REMINGTON-HOBBS

Birthdate: Nov 1979

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 06 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR JENNIFER JANE REMINGTON-HOBBS

Birthdate: Sep 1979

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 20 Jan 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GEOFFREY DE JAGER

Birthdate: N/A

Nationality:

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR JONATHAN GEOFFREY DE JAGER

Birthdate: Aug 1977

Nationality: BRITISH

Address: B.E ROBERTS & CO 3 KIRKLEAS ROAD KT66QJ

Date Appointed: 19 Aug 2010

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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