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Christie'S Assets Holdings Limited (No: 00535901)

Address: 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT

Status: Active

Incorporated: 19-Jul-1954

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KARL MICHAEL BARRY ( DOB: Mar-1977   From: Aug-2023  )

Current Secretary: ADELE CHRISTINE FALCONER (   From: May-2015  )

Resigned Director: PHILIP WILLIAM ANDERS ( DOB: Oct-1961   From: Nov-2008   To: Dec-2009  )

Resigned Director: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955   From: Mar-2002   To: Feb-2008  )

Resigned Director: ANTHONY WILLIAM WELLS BALDWIN ( DOB: Dec-1932   From: May-1992   To: Dec-1992  )

Resigned Director: ALISON RUTH BENNET ( DOB: Mar-1964   From: Feb-1998   To: Mar-2002  )

Resigned Director: JEREMY GEORGE BENTLEY ( DOB: Sep-1969   From: Dec-2009   To: Apr-2016  )

Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954   From: Apr-1993   To: May-1995  )

Resigned Director: LATASHA JOAN BOWDEN ( DOB: Apr-1980   From: Mar-2017   To: Jun-2017  )

Resigned Director: PAUL NEVILLE CHAMPKINS ( DOB: Jun-1948   From: May-1992   To: Dec-1994  )

Resigned Director: JANE BERNADETTE CHESWORTH ( DOB: Nov-1958   From: Mar-2002   To: Nov-2008  )

Resigned Director: IAN RICHARD COLLINS ( DOB: May-1967   From: Apr-2016   To: Mar-2017  )

Resigned Director: ANTHONY RODERICK CHICHESTER BANCROFT COOKE ( DOB: Jul-1941   From: May-1992   To: Apr-1993  )

Resigned Director: ANDRE PAUL DE CLERMONT ( DOB: Sep-1945   From: May-1992   To: Oct-1993  )

Resigned Director: STEPHEN JOHN DIX ( DOB: Mar-1956   From: May-1992   To: Dec-1994  )

Resigned Director: ADAM JAMES DUNCAN ( DOB: Oct-1963   From: Nov-2008   To: Dec-2009  )

Resigned Director: ADELE CHRISTINE FALCONER ( DOB: Oct-1975   From: Apr-2016   To: Apr-2023  )

Resigned Director: PATRICK FINN ( DOB: Apr-1942   From: May-1992   To: Sep-1993  )

Resigned Director: TIMOTHY STEPHEN HIRSCH ( DOB: Apr-1956   From: Apr-1993   To: Mar-2002  )

Resigned Director: PHILIP MICHAEL HOFFMAN ( DOB: Aug-1961   From: Jun-1995   To: Sep-1999  )

Resigned Director: PETER JOHN HOLMES ( DOB: May-1959   From: Feb-1998   To: Nov-2001  )

Resigned Director: ROGER DANIEL KEVERNE ( DOB: Apr-1946   From: May-1992   To: Aug-1992  )

Resigned Director: EDWARD TIMOTHY KING ( DOB: Feb-1954   From: May-1992   To: Sep-1992  )

Resigned Director: CHRISTOPHER GEOFFREY KNAPTON ( DOB: Aug-1954   From: Feb-1996   To: Feb-2000  )

Resigned Director: STEVEN JAMES LAMB ( DOB: Jan-1964   From: Feb-1996   To: May-1998  )

Resigned Director: LOWELL JOHN LIBSON ( DOB: May-1956   From: Sep-1996   To: Dec-2001  )

Resigned Director: ROGER DAVID MCINTYRE BROWN ( DOB: Aug-1941   From: May-1992   To: Apr-1993  )

Resigned Director: MARK CHRISTIAN SEARLES RASMUSSEN ( DOB: Dec-1950   From: Nov-1993   To: Dec-1994  )

Resigned Director: SIMON MARCUS WAKELIN RAY ( DOB: Jan-1965   From: Feb-1998   To: Dec-2001  )

Resigned Director: KENNETH TELFORD SHUTE ( DOB: Nov-1941   From: May-1992   To: Aug-1993  )

Resigned Director: MARY SINCLAIR ( DOB: Oct-1950   From: Nov-1993   To: Dec-1994  )

Resigned Director: ANTHONY FLINDERS SPINK ( DOB: Sep-1939   From: May-1992   To: Mar-2002  )

Resigned Director: MICHAEL CORRY SPINK ( DOB: May-1957   From: Dec-1992   To: May-1998  )

Resigned Director: DAVID ANTHONY STREATFEILD ( DOB: Aug-1945   From: Mar-2002   To: Jun-2007  )

Resigned Director: SHIREEN VALENTINE ( DOB: Jan-1980   From: May-2018   To: Aug-2023  )

Resigned Director: ANDREW JONATHAN WARD ( DOB: Dec-1964   From: Jun-2017   To: May-2018  )

Resigned Director: RICHARD WATKINS ( DOB: Aug-1949   From: Jan-1997   To: Mar-2002  )

Resigned Director: MARTIN ANDREW NOBLE WILSON ( DOB: Oct-1964   From: Dec-2009   To: Feb-2016  )

Resigned Secretary: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955   From: Mar-2002   To: Feb-2008  )

Resigned Secretary: ALISON RUTH BENNET ( DOB: Mar-1964   From: Jun-1995   To: Mar-2002  )

Resigned Secretary: JOHN ALEXANDER COVE ( DOB: Oct-1937   From: May-1992   To: Apr-1993  )

Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954   From: Feb-2008   To: Dec-2009  )

Resigned Secretary: BRENDA GERTRUDE EL-LEITHY ( DOB: May-1947   From: Aug-1993   To: May-1995  )

Resigned Secretary: SARAH GHINN (   From: Dec-2009   To: May-2015  )

Resigned Secretary: DAVID ANTHONY STREATFEILD ( DOB: Aug-1945   From: Apr-1993   To: Aug-1993  )

Persons of Significant Control:

Christie's International Plc, St James's, London, SW1Y 6QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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