Swiss Centre Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeicester Square Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113133637People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalShow 24 historical appointments
MM
Martin MageeResigned director
Resigned 2011-10-12 · 13 yrs · Company Director
JH
James HigginsResigned secretary
Resigned 2006-01-20 · 14 yrs · Accountant
CS
Colum ScullionResigned secretary
Resigned 2004-10-15 · 1 yr
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 2 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 4 yrs
RB
Robert BowdenResigned director
Resigned 1999-06-23 · 5 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1999-06-23 · 5 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 1999-06-23 · 5 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1999-06-23 · 5 yrs · Chartered Secretary
SA
Shenol AdamResigned director
Resigned 1999-06-23 · 1 yr · Company Director
SK
Stephen KalmanResigned director
Resigned 1999-06-23 · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 1998-07-14 · Chartered Surveyor
MH
Marco HartmannResigned director
Resigned 1997-04-02 · 2 yrs · President Tourism Switzerland
PC
Peter ClarkeResigned secretary
Resigned 1995-04-03 · 5 yrs
SR
Steven RickardResigned director
Resigned 1995-04-03 · 4 yrs · Chartered Surveyor
JR
James RitblatResigned director
Resigned 1995-04-03 · 3 yrs · Surveyor
CF
Christopher ForshawResigned director
Resigned 1995-04-03 · 4 yrs · Company Director
AF
Anthony FreemanResigned secretary
Resigned 1993-07-14 · 1 yr
MG
Myrtha GiezendannerResigned director
Resigned 1992-01-01 · 3 yrs · Secretary General
RM
Rer Meier Helmut BrunoResigned director
Resigned 1991-07-23 · Corporate Vice President
WL
Walter LeuResigned director
Resigned 1991-07-23 · 5 yrs · Director General Scheiwzerisch
UE
Urs EberhardtResigned director
Resigned 1991-07-23 · 3 yrs · Managing Director Private Banking Swissb
RS
Robert Scott BiggsResigned secretary
Resigned 1991-07-23 · 1 yr
AZ
Alfred ZbindenResigned director
Resigned 1991-07-23 · 3 yrs · Bank Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 73
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active