Company information:
Great Ormond Street International Promotions Limited (No: 02265303)
Address: 40 BERNARD STREET, LONDON, WC1N 1LE
Status: Active
Incorporated: 06-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: RICHARD CHARLES HENRY BOWYER ( DOB: May-1974 From: Feb-2014 )
Current Director: LOUISE PARKES ( DOB: Jun-1971 From: Feb-2020 )
Current Secretary: SAI SHANKER SHANMUGARAJAH ( From: Dec-2023 )
Resigned Director: AMIT AGGARWAL ( DOB: Dec-1975 From: Jul-2015 To: Mar-2020 )
Resigned Director: ANTONY PAUL BAXTER ( DOB: Jun-1939 From: Sep-1992 To: Sep-1994 )
Resigned Director: JONATHAN PETER CARDALE ( From: Sep-1993 To: Apr-1994 )
Resigned Director: IAN CHIVERS ( DOB: Jul-1955 From: Mar-2013 To: Mar-2020 )
Resigned Director: NIGEL CULLIFORD CLARK ( DOB: Nov-1935 From: Sep-1994 To: Feb-2006 )
Resigned Director: ROSSLYN CLIFFE ( DOB: Jun-1948 From: Nov-1992 To: Aug-2001 )
Resigned Director: CYNTHIA BERNICE CONQUEST ( DOB: Mar-1956 From: Oct-2005 To: Aug-2006 )
Resigned Director: ANTONIA KATE ST AUBYN DALMAHOY ( DOB: Oct-1973 From: Feb-2008 To: Feb-2015 )
Resigned Director: CHARLES JAMES DENTON ( DOB: Feb-1965 From: Apr-2006 To: Feb-2008 )
Resigned Director: ELAINE DODDS ( DOB: Feb-1963 From: Nov-2006 To: Dec-2007 )
Resigned Director: NEAL DANIEL DONNELLY ( DOB: Oct-1965 From: Feb-2015 To: Jul-2015 )
Resigned Director: ANDREW WILLIAM MILDMAY FANE ( DOB: Aug-1949 From: Oct-1998 To: Feb-2008 )
Resigned Director: JEREMY HAWTREY-WOORE ( From: Aug-1991 To: Oct-1992 )
Resigned Director: JOHN JOSEPH HENNESSEY ( DOB: Apr-1961 From: Mar-1995 To: Mar-1999 )
Resigned Director: ANDREW WILLIAM HIBBERT ( DOB: Nov-1964 From: Sep-2006 To: Oct-2012 )
Resigned Director: TIMOTHY BRETT JOHNSON ( DOB: Dec-1965 From: Aug-2008 To: Mar-2019 )
Resigned Director: JOAN KEARNS ( From: Apr-2006 To: Mar-2008 )
Resigned Director: ROBIN MATTHEW KLEIN ( DOB: Dec-1947 From: Mar-1999 To: Mar-2001 )
Resigned Director: LESLEY MILES ( DOB: Apr-1972 From: Aug-2008 To: Jul-2013 )
Resigned Director: DAVID ALAN NEWTON ( DOB: Jun-1941 From: Sep-1992 To: Nov-1995 )
Resigned Director: JOHN WILLIAM CHARLES ORMSBY ( From: Aug-1991 To: Aug-1992 )
Resigned Director: CAROL LINDSAY REAY ( DOB: May-1956 From: Mar-2001 To: Aug-2001 )
Resigned Director: MICHAEL EDWARD WYLIE SAMUELSON ( DOB: Jan-1931 From: Sep-1992 To: Sep-1998 )
Resigned Director: DONA SELBY ( From: Nov-1992 To: Feb-2006 )
Resigned Director: JULIA STANGER FRANCE ( From: Apr-2006 To: Mar-2007 )
Resigned Director: PATRICK MICHAEL CAUSABON VINCENT ( DOB: Feb-1925 From: Aug-1991 To: Sep-1993 )
Resigned Director: CAROLINE WALKER ( From: Jan-2000 To: May-2005 )
Resigned Secretary: KAREN ATKINSON ( From: Oct-2008 To: Feb-2013 )
Resigned Secretary: DHEEPA BALASUNDARAM ( DOB: Jan-1973 From: May-2007 To: Sep-2008 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( From: Jun-2006 To: May-2007 )
Resigned Secretary: BETHAN SARAH HAINES ( From: Jan-2003 To: Apr-2004 )
Resigned Secretary: JOHN JOSEPH HENNESSEY ( DOB: Apr-1961 From: Mar-1998 To: Mar-1999 )
Resigned Secretary: ANGELA DENISE HIGGS ( From: Dec-2013 To: Aug-2016 )
Resigned Secretary: CLAIRE MELANIE JEBSON ( From: Aug-2016 To: May-2018 )
Resigned Secretary: CLIVE MCCULLOCH ( From: Jul-1993 To: Feb-1998 )
Resigned Secretary: ELIZABETH DAVIES MOORE ( From: Oct-1992 To: Mar-1993 )
Resigned Secretary: SUJITA PATEL ( DOB: Oct-1971 From: Aug-2001 To: Jan-2003 )
Resigned Secretary: CLAIRE LOUISE ROBSON ( From: May-2018 To: Dec-2023 )
Resigned Secretary: JANE VERONICA SLINGSBY ( From: Aug-1991 To: Oct-1992 )
Resigned Secretary: SARA CATHERINE WOOD ( From: May-2004 To: Jun-2006 )
Persons of Significant Control:
Great Ormond Street Hospital Children's Charity, 40 Bernard Street, London, WC1N 1LE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)