Company information:
John Taylor,Dunford & Co.Limited (No: 00088380)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-1906
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Feb-2015 )
Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971 From: Apr-2024 )
Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Sep-2012 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Feb-2015 )
Current Secretary: ABOLANLE ABIOYE ( From: Nov-2012 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Nov-2007 To: Dec-2008 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Sep-2008 To: Jul-2010 )
Resigned Director: CHRISTOPHER LINDSAY CHRISTIAN ( DOB: Jun-1950 From: May-1998 To: Nov-2007 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Nov-2012 To: Jul-2017 )
Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961 From: Aug-1996 To: Nov-2007 )
Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jul-1994 To: Aug-1996 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2010 To: Sep-2012 )
Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942 From: Jul-1994 To: May-1998 )
Resigned Director: HOWARD LEE JONES ( DOB: Jun-1957 From: Mar-1993 To: Jul-1994 )
Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964 From: Dec-2008 To: Jul-2009 )
Resigned Director: PETER WILLIAM MOUNT ( DOB: Jan-1940 From: Dec-1992 To: Mar-1993 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Jul-2010 To: Sep-2012 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Dec-2010 To: Sep-2012 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Nov-2007 To: Dec-2008 )
Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961 From: Nov-2007 To: Sep-2008 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Jul-1993 To: Dec-1994 )
Resigned Director: ROGER JAMES WALTER ( DOB: Jul-1944 From: Jul-1994 To: Aug-1996 )
Resigned Director: EDWARD STANLEY WAREHAM ( DOB: May-1936 From: Dec-1992 To: Jul-1993 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jul-1994 To: Aug-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-1996 To: Dec-2010 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Jul-1993 To: Jul-1994 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Nov-2012 )
Resigned Secretary: EDWARD STANLEY WAREHAM ( DOB: May-1936 From: Dec-1992 To: Jul-1993 )
Persons of Significant Control:
Virgin Music Group, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22)
Emi Group Holdings (Uk), 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-22)