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Ritz Products (U.K.) Limited (No: 01923443)

Address: 150 PICCADILLY, LONDON, W1V 9DG

Status: Active

Incorporated: 18-Jun-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 73110 - Advertising agencies

Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959   From: Feb-2020  )

Current Director: SALEH GOWILI ( DOB: Mar-1976   From: Jan-2023  )

Current Director: KEITH STUART LINDSAY ( DOB: Jan-1963   From: Feb-2020  )

Current Director: KEITH STUART LINDSAY ( DOB: Jan-1963   From: Feb-2020  )

Current Director: ARNAUD CONSTANT LONGET ( DOB: Nov-1982   From: Feb-2020  )

Current Director: ARNAUD CONSTANT LONGET ( DOB: Nov-1982   From: Feb-2020  )

Current Director: ARNAUD CONSTANT LONGET ( DOB: Nov-1982   From: Feb-2020  )

Current Director: MICHAEL SEAL ( DOB: Oct-1948   From: Oct-1995  )

Current Director: JEEVANKUMAR VITTAL SHETTY ( DOB: Aug-1978   From: Jan-2023  )

Resigned Director: FARDOKHT AGHEVLI ( DOB: Nov-1977   From: Nov-2018   To: Feb-2020  )

Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956   From: Oct-1995   To: Nov-2018  )

Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959   From: Feb-2020   To: Mar-2020  )

Resigned Director: AIDAN STUART BARLEY ( DOB: Jan-1956   From: Feb-2020   To: Mar-2020  )

Resigned Director: CHRISTIAN ALBERT BOYENS ( DOB: Jul-1977   From: Jun-2013   To: Mar-2019  )

Resigned Director: JEAN-PIERRE BRIZAY (   From: Mar-1993   To: May-2002  )

Resigned Director: ANTHONY GORDON EVANS ( DOB: Mar-1948   From: Mar-1993   To: Oct-1995  )

Resigned Director: CIARAN FAHY ( DOB: May-1964   From: Jun-2013   To: Nov-2018  )

Resigned Director: IAN FOWLER ( DOB: Jan-1935   From: Nov-1994   To: Oct-1995  )

Resigned Director: TERENCE ROY HOLMES ( DOB: Jul-1946   From: Dec-1992   To: May-1994  )

Resigned Director: JOHN FRANCIS KENNEDY ( DOB: Jun-1943   From: Dec-1992   To: Mar-1993  )

Resigned Director: FRANK KLEIN ( DOB: Jul-1944   From: Dec-1992   To: Feb-2020  )

Resigned Director: CAROLINE LONDON ( DOB: May-1954   From: Jun-2002   To: May-2016  )

Resigned Director: ERIC MASSOT ( DOB: Dec-1950   From: Oct-1996   To: Apr-2008  )

Resigned Director: GIORGIO MAZZINA ( DOB: Dec-1950   From: Apr-2008   To: Jun-2013  )

Resigned Director: DERMOT ST JOHN MCDERMOTT ( DOB: Jul-1939   From: Dec-1992   To: Jun-1993  )

Resigned Director: RIGEL KENT MOWATT ( DOB: Nov-1948   From: Oct-1995   To: Jun-2013  )

Resigned Director: HANS EBENEDICT OLSEN ( DOB: Dec-1942   From: Jun-1993   To: Nov-1994  )

Resigned Director: DAVID JOHN POTTS ( DOB: Feb-1966   From: Mar-2020   To: Jan-2023  )

Resigned Director: MICHAEL SEAL ( DOB: Oct-1948   From: Oct-1995   To: Jun-2019  )

Resigned Director: JAMES ARTHUR WATKINS ( DOB: Sep-1945   From: Nov-1994   To: Oct-1995  )

Resigned Director: DAVID ROYSTON WEBB ( DOB: Mar-1945   From: Dec-1992   To: Aug-1996  )

Resigned Director: ROBIN WILLIAM WILKINS ( DOB: Jan-1947   From: Jun-1994   To: Nov-1994  )

Resigned Secretary: BRIAN NORMAN BARLOW ( DOB: Apr-1935   From: Dec-1992   To: Oct-1995  )

Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED (   From: Oct-1995   To: Sep-2013  )

Persons of Significant Control:

The Ritz Hotel, Limited, Third Floor 20 Old Bailey, London, EC4M 7AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

The Ritz Hotel (London) Limited, Third Floor 20 Old Bailey, London, EC4M 7AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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