Company information:
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)