Company information:
Southbrook Group Limited (No: 00811688)
Address: 70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Status: Active
Incorporated: 07-Jun-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 90030 - Artistic creation
Current Director: CAROL LESLEY BISHOP ( DOB: Oct-1951 From: Apr-2012 )
Current Director: DEREK JOHN DAWSON ( DOB: Jul-1941 From: Sep-1991 )
Current Director: JAMIE PAUL DAWSON ( DOB: Nov-1969 From: Jul-2003 )
Current Director: JAMIE PAUL DAWSON ( DOB: Nov-1969 From: Jul-2003 )
Current Director: SIMON ANTHONY JAMES HART ( DOB: Jul-1970 From: Feb-2024 )
Current Director: SIMON ANTHONY JAMES HART ( DOB: Jul-1970 From: Feb-2024 )
Current Secretary: CAROL LESLEY BISHOP ( From: Apr-2012 )
Resigned Director: SUSAN JANE COOMBES ( DOB: Jul-1953 From: Sep-1991 To: Mar-1998 )
Resigned Director: PETER FREDERICK DAWSON ( DOB: Nov-1939 From: Apr-1993 To: Dec-2004 )
Resigned Director: ANDREW ROBIN HAWORTH BOOTH ( DOB: Sep-1944 From: Feb-1999 To: Dec-2002 )
Resigned Director: ANDREW ROBIN HAWORTH-BOOTH ( DOB: Sep-1944 From: Sep-1991 To: Mar-1998 )
Resigned Director: ALAN JOELSON ( DOB: Mar-1934 From: Sep-1991 To: Apr-1999 )
Resigned Director: ALAN READ JOHNSON ( DOB: Jul-1927 From: Sep-1991 To: Mar-1998 )
Resigned Director: TERENCE JOHN REED ( DOB: Mar-1947 From: Mar-1998 To: Feb-1999 )
Resigned Secretary: SUSAN JANE COOMBES ( DOB: Jul-1953 From: Sep-1991 To: Apr-1993 )
Resigned Secretary: PETER FREDERICK DAWSON ( DOB: Nov-1939 From: Apr-1993 To: Dec-2004 )
Resigned Secretary: TERENCE JOHN REED ( DOB: Mar-1947 From: Dec-2004 To: Apr-2012 )
Persons of Significant Control:
Mr Jamie Paul Dawson, 70 Pall Mall, London, SW1Y 5ES, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)