Company information:
Really Useful Mc Limited (No: 01693103)
Address: 6 CATHERINE STREET, LONDON, WC2B 5JY, ENGLAND
Status: Active
Incorporated: 20-Jan-1983
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 25-Dec-2020
Industry Class: 90020 - Support activities to performing arts
Current Director: JESSICA LORIEN KORAVOS ( DOB: Jan-1971 From: Apr-2019 )
Current Director: JOANNE CATHERINE QUILLAN ( DOB: Dec-1966 From: Jun-2019 )
Current Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Oct-2011 )
Resigned Director: MICHAEL GRAEME ALEXANDER-WALL ( DOB: Apr-1969 From: Jul-2016 To: Oct-2017 )
Resigned Director: BISHU DEBABRATA CHAKRABORTY ( DOB: Oct-1967 From: Jan-2011 To: Mar-2013 )
Resigned Director: ISOBEL KATHRYN CHESTER ( DOB: Nov-1974 From: Mar-2013 To: Apr-2019 )
Resigned Director: STUART JOHN ELLS ( DOB: Mar-1961 From: Oct-1999 To: Feb-2002 )
Resigned Director: RICHARD PATRICK HENNESSY ( DOB: Nov-1953 From: Jan-2004 To: Mar-2006 )
Resigned Director: JONATHAN HULL ( DOB: Feb-1962 From: May-1998 To: Sep-2015 )
Resigned Director: JESSICA LORIEN KORAVOS ( DOB: Jan-1971 From: Jul-2016 To: Dec-2016 )
Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: Dec-1991 To: Jul-1997 )
Resigned Director: ANDRE JAN PTASZYNSKI ( DOB: May-1953 From: Jan-2006 To: Jun-2011 )
Resigned Director: CHARLES GEOFFREY WILLIAM TAYLOR ( DOB: Mar-1954 From: Dec-1991 To: Nov-2005 )
Resigned Director: KEITH MICHAEL TURNER ( DOB: May-1935 From: Dec-1991 To: Mar-1998 )
Resigned Director: JONATHAN MARK WHEELDON ( DOB: Feb-1964 From: Feb-2002 To: Oct-2003 )
Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Jan-2006 To: Dec-2010 )
Resigned Director: BARNABY WILLIAM WRAGG ( DOB: Mar-1973 From: Oct-2012 To: Mar-2016 )
Resigned Secretary: ISOBEL KATHRYN CHESTER ( From: Mar-2016 To: Apr-2019 )
Resigned Secretary: PUNDAREEK CHHAYA ( DOB: Mar-1954 From: Dec-1991 To: Mar-2016 )
Persons of Significant Control:
The Really Useful Group Limited, 6 Catherine Street, London, WC2B 5JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Lord Andrew Lloyd Webber, 6 Catherine Street, London, WC2B 5JY, England: Has significant influence or control (Notified: 2016-04-06)