Company information:
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)