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British Toy Fairs (International) Limited (No: 00592274)

Address: BTHA HOUSE, 142-144 LONG LANE, LONDON, SE1 4BS, ENGLAND

Status: Active

Incorporated: 21-Oct-1957

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 99999 - Dormant Company

Current Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962   From: Sep-2023  )

Current Director: ANDREW HOWARD THOMAS LAUGHTON ( DOB: Sep-1965   From: May-2019  )

Current Director: CHRISTINE ANNE NICHOLLS ( DOB: Aug-1952   From: Mar-2018  )

Current Secretary: ROLAND CHARLES EARL ( DOB: Apr-1965   From: Mar-2009  )

Resigned Director: NICHOLAS JOHN AUSTIN ( DOB: Jul-1957   From: Apr-1996   To: Apr-2000  )

Resigned Director: NICHOLAS JOHN AUSTIN ( DOB: Jul-1957   From: May-2004   To: Jun-2011  )

Resigned Director: PETER BROWN ( DOB: Aug-1944   From: Jun-1992   To: Apr-1996  )

Resigned Director: MICHAEL JOHN BUCHER ( DOB: Feb-1942   From: Apr-1994   To: Apr-1998  )

Resigned Director: GRAHAM JOHN CANNING ( DOB: Sep-1956   From: Jun-2019   To: Sep-2023  )

Resigned Director: JONATHAN JAMES DIVER ( DOB: Apr-1964   From: Jun-2014   To: May-2019  )

Resigned Director: ROGER DYSON ( DOB: Sep-1947   From: May-2006   To: Jun-2011  )

Resigned Director: BRYAN JOHN ELLIS ( DOB: Apr-1942   From: Apr-2000   To: May-2004  )

Resigned Director: JAMES DASS HUNTER ( DOB: May-1943   From: Apr-1998   To: May-2002  )

Resigned Director: KEVIN HOWARD JONES ( DOB: Aug-1958   From: Jun-2014   To: Mar-2018  )

Resigned Director: CLIVE RICHARD JONES ( DOB: Jul-1958   From: May-2002   To: May-2006  )

Resigned Director: PAUL MARKS ( DOB: Sep-1935   From: May-1991   To: Jun-1992  )

Resigned Director: FRANK MARTIN ( DOB: Jan-1952   From: Apr-2011   To: Jun-2014  )

Resigned Director: ALAN EDWARD MUNN ( DOB: Mar-1939   From: May-1991   To: Apr-1992  )

Resigned Director: CHRISTINE ANNE NICHOLLS ( DOB: Aug-1952   From: May-2008   To: Jun-2012  )

Resigned Director: TORQUIL PATRICK ALEXANDER NORMAN ( DOB: Apr-1933   From: May-1991   To: Sep-1996  )

Resigned Director: FOYE ANN PASCOE ( DOB: Apr-1967   From: Jun-2016   To: Jun-2019  )

Resigned Director: PHILIP RATCLIFFE ( DOB: Aug-1962   From: Jun-2012   To: Jun-2016  )

Resigned Director: IAN HARRY SCOTT ( DOB: Jan-1932   From: May-1991   To: Apr-1999  )

Resigned Director: TIMOTHY GUY WILLIS ( DOB: Oct-1946   From: Apr-1999   To: May-2004  )

Resigned Secretary: ROLAND CHARLES EARL ( DOB: Apr-1965   From: Mar-2009   To: May-2011  )

Resigned Secretary: DAVID LAURENCE HAWTIN (   From: May-1991   To: Mar-2009  )

Persons of Significant Control:

British Toy & Hobby Association Limited, Btha House 142-144 Long Lane, London, SE1 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-06)

Mr Andrew Howard Thomas Laughton, Btha House 142-144 Long Lane, London, SE1 4BS, England: Has significant influence or control (Notified: 2019-06-01, Ceased: 2021-03-14)

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