Company information:
Cifas (No: 02584687)
Address: 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Active
Incorporated: 22-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ROBERT CHARLES FRASER ( DOB: Aug-1964 From: Sep-2016 )
Current Director: ROBERT CHARLES FRASER ( DOB: Aug-1964 From: Sep-2016 )
Current Director: MICHAEL DOUGLAS HALEY ( DOB: Nov-1963 From: Mar-2017 )
Current Director: BARBARA SINGER JUDGE ( DOB: Dec-1946 From: Sep-2016 )
Current Director: SARAH-JILL LENNARD ( DOB: Apr-1956 From: Jan-2022 )
Current Director: ARNOLD WAGNER ( DOB: Sep-1949 From: Feb-2017 )
Current Secretary: RICHARD JONATHAN FREEDMAN ( From: Sep-2018 )
Resigned Director: FLETCHER ROBIN ABBOTT ( From: May-2009 To: Mar-2010 )
Resigned Director: MICHAEL ADLEM ( From: Mar-1994 To: May-1994 )
Resigned Director: EDGAR PAUL AGER ( From: Dec-2009 To: Jun-2010 )
Resigned Director: PENELOPE JANE AVIS ( DOB: Apr-1968 From: Feb-2017 To: Oct-2021 )
Resigned Director: GRAHAM BALDOCK ( From: Jun-2010 To: Feb-2011 )
Resigned Director: PETER DEREK BAYLEY ( From: Sep-1994 To: May-1997 )
Resigned Director: RICHARD BEAVIS ( From: Jun-2014 To: Mar-2016 )
Resigned Director: NICHOLAS BLAKE ( From: Jun-2012 To: Jun-2015 )
Resigned Director: ALAN EDWARD BOTTOMLEY ( From: Mar-1995 To: Feb-1999 )
Resigned Director: PAUL EDWARD BOULTON ( From: Mar-1992 To: Apr-1993 )
Resigned Director: BARRY KEVIN BRENNAN ( From: Mar-2002 To: Apr-2005 )
Resigned Director: JON BUXTON ( From: May-2005 To: Aug-2006 )
Resigned Director: SIMON CHAPMAN ( DOB: Oct-1960 From: Sep-1997 To: Feb-2001 )
Resigned Director: COLIN GERARD CHARNLEY ( From: Sep-2004 To: Sep-2010 )
Resigned Director: KENNETH WILLIAM GEORGE CHERRETT ( From: Mar-1991 To: Sep-2016 )
Resigned Director: ALLAN JAMES CLARE ( From: Jun-2011 To: Jul-2011 )
Resigned Director: PATRICK ALAN DAVID CROWFOOT ( From: Feb-1991 To: Jan-1993 )
Resigned Director: PATRICK ALAN DAVID CROWFOOT ( DOB: Nov-1939 From: Mar-2002 To: Dec-2003 )
Resigned Director: PATRICK ALAN DAVID CROWFOOT ( From: Sep-2004 To: Nov-2009 )
Resigned Director: ALEXANDER DALGLEISH ( DOB: Jan-1937 From: Feb-1992 To: Jan-1992 )
Resigned Director: ALISON ANN DOLAN ( DOB: Dec-1969 From: Feb-2017 To: Jan-2020 )
Resigned Director: SIMON AUSTIN DUKES ( From: Sep-2013 To: May-2018 )
Resigned Director: JANE MARGARET EARL ( From: Jun-2010 To: Jun-2016 )
Resigned Director: STEPHEN FAIRBANK ( DOB: Jan-1948 From: Feb-1992 To: Jul-1992 )
Resigned Director: MICHAEL JOHN FROMANT ( From: Sep-1997 To: Feb-2000 )
Resigned Director: MARK JOHN GALE ( From: Jun-2010 To: Aug-2011 )
Resigned Director: PHILLIP AUSTIN GREENWOOD ( From: Jul-1994 To: Sep-1996 )
Resigned Director: ALAN GILCHRIST HARDMAN ( From: Mar-1999 To: Apr-2000 )
Resigned Director: DAVID HARDY ( From: Jun-2000 To: Aug-2004 )
Resigned Director: CAROLINE HENDRA ( DOB: May-1954 From: Feb-1992 To: Feb-1995 )
Resigned Director: MARTYN PHILLIP HORTON ( From: Feb-1992 To: Feb-1993 )
Resigned Director: MICHAEL BRUCE HOSEASON ( From: Mar-2001 To: Sep-2006 )
Resigned Director: PETER EDWARD HURST ( From: Feb-1992 To: Apr-1994 )
Resigned Director: GRAHAM ISLE ( From: Jun-2012 To: Mar-2016 )
Resigned Director: URSULA JALLOW ( From: Jun-2015 To: Mar-2016 )
Resigned Director: MARK JOHN CHARLES JONES ( DOB: Feb-1969 From: Apr-2000 To: Sep-2008 )
Resigned Director: MARK JOHN CHARLES JONES ( From: Dec-2008 To: Jul-2011 )
Resigned Director: CARWYN ALAN JONES ( From: Jun-2011 To: Dec-2014 )
Resigned Director: DAVID JONATHAN SMEDLEY KAY ( From: May-2006 To: Dec-2009 )
Resigned Director: ANDREW DOUGLAS KAYE ( From: Mar-1994 To: Jun-2000 )
Resigned Director: HEATHER ROBERTSON LAING ( From: Jun-2014 To: Mar-2016 )
Resigned Director: GEOFFREY SINCLAIR LLOYD ( From: Mar-1993 To: Jan-1997 )
Resigned Director: NAN MCCABE ( From: Aug-2000 To: Feb-2003 )
Resigned Director: JOHN STEWART MCCULLOGH ( DOB: Jun-1948 From: Feb-1992 To: Feb-1999 )
Resigned Director: CHRISTOPHER MCKEE ( From: Jun-2010 To: Jun-2016 )
Resigned Director: JACQUELINE KAY MORLEY ( From: May-2005 To: Nov-2008 )
Resigned Director: JERRY O'BRIEN ( From: Aug-2000 To: Mar-2003 )
Resigned Director: MICHAEL DENNIS O'NEILL ( From: Mar-1991 To: Feb-1995 )
Resigned Director: MICHAEL DENNIS O'NEILL ( From: Feb-1992 To: Feb-2017 )
Resigned Director: JOAN RAINEY ( From: Mar-1998 To: Jan-2000 )
Resigned Director: HOWARD MARK RAWSTRON ( From: Sep-2010 To: Mar-2016 )
Resigned Director: DAVID JAMES SPRINGER ( DOB: Mar-1944 From: Sep-2004 To: Sep-2016 )
Resigned Director: ADRIAN BURGOYNE STEARNS ( From: May-2004 To: May-2006 )
Resigned Director: PAUL ANDREW STREDWICK ( From: Mar-2000 To: Feb-2002 )
Resigned Director: WILLIAM JOHN TAYLOR ( From: Feb-1992 To: Mar-1992 )
Resigned Director: NICOLA TEMPLEMAN ( From: Mar-1997 To: Dec-1997 )
Resigned Director: MARK ROBERT WILLIAM TOMLINSON ( From: May-2008 To: May-2013 )
Resigned Director: WILLIAM LAWRENCE NELSON TRUEMAN ( DOB: Feb-1964 From: Aug-2000 To: Mar-2001 )
Resigned Director: DAVID WILLIAM USMAR ( From: Mar-1999 To: Nov-2004 )
Resigned Director: IAN WALKER ( From: Jun-2015 To: Mar-2016 )
Resigned Secretary: MICHAEL DOUGLAS HALEY ( From: Jun-2015 To: Sep-2018 )
Resigned Secretary: ALAN CHRISTIAN HILTON ( DOB: Feb-1934 From: Feb-1991 To: Mar-1999 )
Resigned Secretary: PETER EDWARD HURST ( From: Mar-1999 To: Sep-2013 )
Resigned Secretary: HUGH DIXON NORTON-AMOR ( From: Sep-2013 To: Mar-2015 )
Persons of Significant Control:
Mr Simon Austin Dukes, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Michael Douglas Haley, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-02)
Lady Barbara Singer Judge, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr John Julian Browett, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2020-09-22, Ceased: 2023-11-02)