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Art Development (India) Limited (No: 02486045)

Address: 34-35 NEW BOND STREET, LONDON, W1A 2AA

Status: Active - Proposal to Strike off

Incorporated: 28-Mar-1990

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 04-Nov-2022

Industry Class: 99999 - Dormant Company

Current Director: SEBASTIAN FAHEY ( DOB: May-1981   From: Dec-2019  )

Current Director: SEBASTIAN FAHEY ( DOB: May-1981   From: Dec-2019  )

Current Director: SEBASTIAN FAHEY ( DOB: May-1981   From: Dec-2019  )

Current Director: JAYNE LOUISE FRANKS ( DOB: Feb-1973   From: Dec-2019  )

Current Secretary: CAROLINE MYLWARD (   From: Nov-2019  )

Resigned Director: GEORGE HENRY SELBORNE BAILEY ( DOB: Aug-1953   From: Sep-2000   To: Mar-2013  )

Resigned Director: FREDERICK JOHN BOURNE III (   From: Mar-1992   To: Jan-1997  )

Resigned Director: PATRICK CHARLES BOWRING (   From: Mar-1992   To: Aug-1997  )

Resigned Director: BALBIR KAUR CHHOHAN ( DOB: Apr-1954   From: Mar-1992   To: Feb-1995  )

Resigned Director: MARK RALPH DELANO CORNELL ( DOB: May-1966   From: Sep-2013   To: Mar-2015  )

Resigned Director: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954   From: Feb-1995   To: Sep-2000  )

Resigned Director: RUPERT JULIAN DE LA MARE THOMPSON ( DOB: Jul-1941   From: Mar-1992   To: Sep-1997  )

Resigned Director: IAIN MORAY FLEMING ( DOB: May-1968   From: Sep-2012   To: Feb-2016  )

Resigned Director: JULIAN STANLEY FORSTER HARRISON ( DOB: Oct-1939   From: Mar-1992   To: Mar-1994  )

Resigned Director: CLIVE GRAHAM LORD ( DOB: Sep-1960   From: Sep-2012   To: Dec-2019  )

Resigned Director: KEVIN JOHN MCGUIRE ( DOB: Jan-1961   From: Feb-2016   To: Feb-2019  )

Resigned Director: JAN PRASENS ( DOB: Jun-1974   From: Feb-2019   To: Dec-2019  )

Resigned Director: SIMON ARTHUR TAYLOR ( DOB: Feb-1957   From: Aug-1997   To: Sep-2002  )

Resigned Director: MAARTEN TEN HOLDER ( DOB: May-1970   From: Sep-2015   To: Mar-2017  )

Resigned Director: PATRICK JOSEPHUS VAN MARIS VAN DIJK ( DOB: May-1961   From: Mar-2010   To: Jul-2012  )

Resigned Director: ROBIN GEORGE WOODHEAD ( DOB: Apr-1951   From: Sep-2012   To: Sep-2013  )

Resigned Secretary: BALBIR KAUR CHHOHAN ( DOB: Apr-1954   From: Mar-1992   To: Feb-1995  )

Resigned Secretary: THOMAS GERALD CHRISTOPHERSON ( DOB: Dec-1962   From: Jan-2000   To: Sep-2013  )

Resigned Secretary: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954   From: Feb-1995   To: Jan-2000  )

Resigned Secretary: NATALIE GUELFI (   From: Jul-2018   To: Nov-2019  )

Resigned Secretary: ANTONIA SCOTT (   From: Sep-2013   To: Jul-2018  )

Persons of Significant Control:

Sotheby's, 34-35 New Bond Street, London, W1A 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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