* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.