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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)

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