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Rowland Ward Of Bruton Street Limited (No: 00568488)

Address: 33 BRUTON STREET, LONDON, W1J 6HH

Status: Active - Proposal to Strike off

Incorporated: 07-Apr-1956

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 13-Aug-2021

Industry Class: 47610 - Retail sale of books in specialised stores

Current Director: LIA BETTINI ( DOB: Oct-1980   From: Jan-2020  )

Current Director: PHILIPPE BERNARD BLONDIAUX ( DOB: Jan-1965   From: Feb-2014  )

Current Director: PHILIPPE BERNARD BONDIAUX ( DOB: Jan-1965   From: Feb-2014  )

Current Secretary: LIA BETTINI (   From: Jan-2020  )

Resigned Director: GEOFFREY ALAN BROOKS ( DOB: Dec-1923   From: Aug-1991   To: Jul-1995  )

Resigned Director: BRIAN FRANK FROST ( DOB: Mar-1940   From: Jul-1995   To: Sep-1996  )

Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931   From: Aug-1991   To: Jul-1995  )

Resigned Director: ROGER MALCOLM MITCHELL ( DOB: Jun-1938   From: Aug-1991   To: Jun-2005  )

Resigned Director: FRANCISCO SAUMOY ( DOB: Apr-1952   From: Dec-1995   To: Feb-2014  )

Resigned Director: DAVID ROGER YVES THERIN ( DOB: Sep-1968   From: Jun-2005   To: Jan-2020  )

Resigned Secretary: BRIAN FRANK FROST ( DOB: Mar-1940   From: Aug-1991   To: Aug-2005  )

Resigned Secretary: DAVID ROGER YVES THERIN ( DOB: Sep-1968   From: Aug-2005   To: Jan-2020  )

Persons of Significant Control:

Holland & Holland Ltd, 33 Bruton Street 33 Bruton Street, London, W1J 6HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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