Company information:
Ballet Rambert Limited (No: 01930699)
Address: 99 UPPER GROUND, LONDON, SE1 9PP
Status: Active
Incorporated: 15-Jul-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 90010 - Performing arts
Current Director: BETH LEAH ADAMS ( DOB: Aug-1988 From: Jan-2023 )
Current Director: PAUL BOATENG ( DOB: Jun-1951 From: Jul-2019 )
Current Director: LOLITA CHAKRABARTI ( DOB: Jun-1969 From: Oct-2019 )
Current Director: FIONA MARY CULLEN ( DOB: May-1964 From: Dec-2019 )
Current Director: PHILIP ADRIAN HOWELL ( DOB: Sep-1958 From: Sep-2020 )
Current Director: PHILIP HOWELL ( DOB: Sep-1958 From: Sep-2020 )
Current Director: JILL KOWAL ( DOB: Oct-1966 From: Dec-2013 )
Current Director: FIONA LAMPTEY ( DOB: Jun-1982 From: Jul-2022 )
Current Director: EMMA VOIRREY LANCASTER ( DOB: Mar-1969 From: Dec-2014 )
Current Director: NATASHA LEWIS ( DOB: Dec-1975 From: Aug-2019 )
Current Director: ALIAD MOGHADDAM ( DOB: Jun-1978 From: Nov-2019 )
Current Director: ALIDAD MOGHADDAM ( DOB: Jun-1978 From: Nov-2019 )
Current Director: DANIA SAIDAM ( DOB: Feb-1985 From: Dec-2019 )
Current Director: ROBIN SAUNDERS ( DOB: Jun-1962 From: Apr-2019 )
Current Director: GRAHAM EDWARD SHEFFIELD ( DOB: Feb-1952 From: Dec-2013 )
Current Director: SUSAN RUTH STREET ( DOB: Aug-1949 From: Mar-2019 )
Current Director: MARK TANTAM ( DOB: Jun-1960 From: Jun-2019 )
Current Director: LIYUN YE ( DOB: Nov-1987 From: Mar-2023 )
Current Secretary: EDWARD HALSHAW ( From: Jan-2020 )
Current Secretary: HELEN MIRANDA SHUTE ( From: Apr-2019 )
Resigned Director: JEREMY THOMAS ALUN JONES ( DOB: Jun-1961 From: Nov-2006 To: Apr-2019 )
Resigned Director: PATRICIA ARMSTRONG OF ILMINSTER ( DOB: Jan-1946 From: Oct-1991 To: Sep-1992 )
Resigned Director: PIERRE AUDI ( DOB: Nov-1957 From: Oct-1991 To: Oct-1992 )
Resigned Director: JOHN RAYMOND BARRON ( DOB: Nov-1949 From: Jun-2017 To: Oct-2023 )
Resigned Director: COLIN BARROW ( DOB: Jun-1952 From: Sep-1997 To: Jun-2003 )
Resigned Director: ANTHONY HERBERT BLOOM ( DOB: Feb-1939 From: Sep-1995 To: Sep-2001 )
Resigned Director: GAYRIE JEANNETTE BOLTON ( DOB: Dec-1936 From: Oct-1999 To: Jul-2001 )
Resigned Director: VALERIE MARGARET BOURNE ( DOB: Dec-1938 From: Oct-1991 To: Jan-1993 )
Resigned Director: CHARLES EDWARD VERE CECIL ( DOB: Jul-1949 From: Oct-1991 To: Dec-1997 )
Resigned Director: STEPHANIE CHURCHILL ( DOB: Apr-1944 From: Sep-1995 To: Dec-1999 )
Resigned Director: FELICITY JANE CLARK ( DOB: Feb-1938 From: Sep-1997 To: Sep-2003 )
Resigned Director: PETER MAURICE CRYSTAL ( DOB: Jan-1948 From: Oct-1991 To: Jul-2001 )
Resigned Director: ANTHONY JOHN DYSON ( DOB: May-1947 From: Oct-1991 To: Jul-2001 )
Resigned Director: TINA GAUDOIN ( DOB: Jan-1962 From: Mar-2005 To: Feb-2008 )
Resigned Director: ANU GIRI ( DOB: Feb-1968 From: Apr-2010 To: Jul-2018 )
Resigned Director: JEREMY DAVID HICKS ( DOB: May-1953 From: Mar-2003 To: Mar-2007 )
Resigned Director: ANDREW HILL ( DOB: Feb-1969 From: Dec-2013 To: Apr-2019 )
Resigned Director: PAUL ILES ( DOB: Apr-1952 From: Apr-1993 To: Apr-1994 )
Resigned Director: FIONA MARY INCHYRA ( DOB: Mar-1939 From: Dec-1998 To: Dec-2006 )
Resigned Director: ALISON JOY ( DOB: Jul-1960 From: Sep-2008 To: Jul-2018 )
Resigned Director: JOHN KANE ( DOB: Oct-1928 From: Oct-1991 To: May-1998 )
Resigned Director: MARINA ROSE KLEINWORT ( DOB: Jul-1962 From: Jun-2000 To: Jun-2005 )
Resigned Director: VERONICA LEWIS ( DOB: Feb-1953 From: Oct-1991 To: Oct-1994 )
Resigned Director: ANGELA LOUDON ( DOB: Sep-1940 From: Oct-1991 To: Dec-1998 )
Resigned Director: ROSS ARTHUR MACGIBBON ( DOB: Jan-1955 From: Sep-2001 To: Dec-2009 )
Resigned Director: WILLIAM GUY MADEWELL ( DOB: Mar-1948 From: Jun-1996 To: Dec-2002 )
Resigned Director: GRAHAM LESLIE MARCHANT ( DOB: Feb-1945 From: Oct-1991 To: Mar-1993 )
Resigned Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Sep-2002 To: Jul-2018 )
Resigned Director: PAUL ENGLAND MITCHELL ( DOB: Nov-1951 From: Sep-2002 To: Dec-2013 )
Resigned Director: GRAHAME MORRIS ( DOB: Jan-1952 From: Jun-1996 To: Feb-2000 )
Resigned Director: COLIN GRAY NEARS ( DOB: Mar-1933 From: Jul-1993 To: Mar-2001 )
Resigned Director: ELEANOR ANNE O'KEEFFE ( DOB: Mar-1972 From: Dec-2013 To: Jan-2020 )
Resigned Director: JOHN HARALD ORNEBERG ( DOB: Mar-1963 From: Mar-2004 To: Mar-2008 )
Resigned Director: RAYMOND DAVID OUDKERK ( DOB: Apr-1972 From: Dec-2013 To: Jul-2022 )
Resigned Director: HOWARD PANTER ( DOB: May-1947 From: Dec-2009 To: Feb-2019 )
Resigned Director: JASPER WILLIAM PARROTT ( DOB: Sep-1944 From: Mar-1993 To: Feb-1998 )
Resigned Director: LAURA PHILLIPS ( DOB: Jul-1950 From: Sep-1992 To: Sep-2001 )
Resigned Director: PIALI RAY ( DOB: Oct-1954 From: Mar-2005 To: Dec-2007 )
Resigned Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Oct-1991 To: Aug-2002 )
Resigned Director: PATRICIA EVE ROTHMAN ( DOB: May-1936 From: Oct-1991 To: Mar-1992 )
Resigned Director: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962 From: Apr-2019 To: May-2022 )
Resigned Director: MARGARET OLIVIA SEMPLE ( DOB: Jul-1954 From: Sep-1998 To: Sep-2006 )
Resigned Director: ANGELA SEROTA ( DOB: Mar-1945 From: Oct-1991 To: Feb-1995 )
Resigned Director: CHRISTOPHER ADESHINAORO OLUWATOYIN SHOKOYA-ELESHIN ( DOB: May-1961 From: Dec-2004 To: Feb-2009 )
Resigned Director: KEPPEL MOORE SIMPSON ( DOB: Aug-1933 From: Dec-1995 To: Jan-2001 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Oct-1991 To: Jul-2001 )
Resigned Director: PHILLIPA JANE SUAREZ ( DOB: Oct-1955 From: Sep-2002 To: Dec-2013 )
Resigned Director: IAN ROPER TAYLOR ( DOB: Feb-1956 From: Dec-2006 To: Apr-2014 )
Resigned Director: CHIARA TERZAGHI ( DOB: Jun-1979 From: Dec-2013 To: Apr-2020 )
Resigned Director: JOHN HENRY EDMUND WELLS ( DOB: Oct-1958 From: Nov-2006 To: Dec-2014 )
Resigned Director: ROBIN GEORGE WOODHEAD ( DOB: Apr-1951 From: Oct-1991 To: Dec-2000 )
Resigned Director: PRUDENCE PATRICIA WRAY ( DOB: Jan-1944 From: Sep-2000 To: Dec-2009 )
Resigned Director: PETER ROBERT WRIGHT ( DOB: Nov-1926 From: Sep-1995 To: Jun-2000 )
Resigned Secretary: ANGELA MARY DREYER-LARSEN ( DOB: Feb-1954 From: Mar-1993 To: Jul-1997 )
Resigned Secretary: GEOFFREY ROBERT HUNT ( DOB: Mar-1943 From: Jun-1997 To: Mar-2002 )
Resigned Secretary: NADIA STERN ( DOB: Feb-1952 From: May-2007 To: Sep-2016 )
Resigned Secretary: ROGER NICHOLAS TAYLOR ( DOB: Apr-1951 From: Oct-1991 To: Dec-1992 )
Resigned Secretary: SUSAN MARJORIE WYATT ( DOB: Sep-1958 From: Mar-2002 To: May-2007 )
Persons of Significant Control:
Mrs Emma Voirrey Lancaster, 3a Southcombe Street, London, W14 0RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Howard Hugh Panter, 3a Southcombe Street, London, W14 0RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-12)
Ms Helen Miranda Shute, 15 Candler Mews, Twickenham, TW1 3JF, England: Has significant influence or control (Notified: 2017-03-20, Ceased: 2019-03-31)
Ms Nadia Stern, 3a Southcombe Street, London, W14 0RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Mark Phillip Baldwin, 3a Southcombe Street, London, W14 0RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)
Dame Sue Ruth Street, Flat 85 South Lodge Circus Road Circus Road, London, NW8 9EU, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-03-01, Ceased: 2019-03-31)