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Directors Uk Limited. (No: 02685120)

Address: 4TH FLOOR, 20/22 STUKELEY STREET, LONDON, WC2B 5LR, ENGLAND

Status: Active

Incorporated: 02-Jun-1992

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 94120 - Activities of professional membership organizations

Current Director: OTTO BATHURST ( DOB: Jun-1971   From: Jun-2015  )

Current Director: ANDREW ROBERT CHOWNS ( DOB: Dec-1954   From: Sep-2010  )

Current Director: ANDREW JAMES HARROWER ( DOB: Apr-1968   From: May-2020  )

Current Director: JAMES EDWARD ARTHUR HAWES ( DOB: Apr-1964   From: Jul-2021  )

Current Director: MORGAN RHYS HOPKINS ( DOB: Mar-1970   From: Aug-2018  )

Current Director: ALEXANDER JAMES JACOB ( DOB: May-1972   From: Feb-2022  )

Current Director: KAREN ANNE KELLY ( DOB: Dec-1967   From: Jul-2021  )

Current Director: ELIZE RUSSELL ( DOB: Aug-1951   From: Jul-2020  )

Current Director: DEBORAH ANN STONES ( DOB: May-1960   From: Jul-2020  )

Current Director: ANNA THOMSON ( DOB: Dec-1975   From: Jun-2017  )

Current Director: THOMAS CHRISTOFOROS TOUMAZIS ( DOB: Jun-1961   From: Apr-2022  )

Current Secretary: ANDREW ROBERT CHOWNS (   From: Sep-2010  )

Resigned Director: BENETTA SARA YOLANDE KINLOCH ADAMSON ( DOB: Jun-1952   From: Nov-2007   To: Nov-2009  )

Resigned Director: LARA AKEJU (   From: Jun-2013   To: Jun-2015  )

Resigned Director: WILLIAM GEORGE ANDERSON ( DOB: Oct-1957   From: Jun-2015   To: Jul-2021  )

Resigned Director: BIANCA KELLY BARKER (   From: Sep-2018   To: Sep-2018  )

Resigned Director: OTTO BATHURST ( DOB: Jun-1971   From: Jun-2015   To: Jun-2019  )

Resigned Director: ROY BATTERSBY ( DOB: Apr-1936   From: Oct-1999   To: Nov-2007  )

Resigned Director: SIMON HENRY BERTHON ( DOB: May-1951   From: Nov-2007   To: Nov-2011  )

Resigned Director: ROBERT LOUIS BIERMAN ( DOB: Jan-1949   From: Jan-2001   To: Nov-2007  )

Resigned Director: JOHN BOORMAN ( DOB: Jan-1933   From: Sep-1994   To: Oct-1999  )

Resigned Director: EDWARD RICHARD MORISON BYE ( DOB: Jun-1955   From: Jul-2017   To: Jul-2021  )

Resigned Director: JONATHAN DAVID CAMPBELL ( DOB: Nov-1967   From: Oct-2009   To: Nov-2011  )

Resigned Director: MICHAEL CATON JONES (   From: Dec-2006   To: Nov-2007  )

Resigned Director: ALAN JAMES GWYNNE CELLAN-JONES ( DOB: Jul-1931   From: May-1994   To: Nov-2007  )

Resigned Director: SARAH-JAYNE CLARKSON (   From: Jun-2013   To: Jun-2015  )

Resigned Director: JACK CLAYTON ( DOB: Mar-1921   From: May-1994   To: Feb-1995  )

Resigned Director: DANIEL JOSEPH CLIFTON ( DOB: Oct-1966   From: Nov-2010   To: Jun-2015  )

Resigned Director: NICHOLAS DUNCAN COUCHMAN ( DOB: Jul-1965   From: Feb-1992   To: May-1994  )

Resigned Director: PHILIPPA COLLIE COUSINS (   From: Jun-2013   To: Apr-2018  )

Resigned Director: JOHN MAX CROME ( DOB: Oct-1939   From: May-1994   To: Oct-2002  )

Resigned Director: SIMON ADAM CURTIS ( DOB: Mar-1960   From: Nov-2008   To: Nov-2010  )

Resigned Director: ANNA ROSE DAVIES (   From: Jan-2009   To: Jun-2013  )

Resigned Director: TORAL DIXIT ( DOB: Aug-1955   From: Oct-2015   To: Jun-2017  )

Resigned Director: CLIVE STANLEY DONNER ( DOB: Jan-1926   From: May-1994   To: Oct-2002  )

Resigned Director: MICHAEL LEONARD DORMER ( DOB: Aug-1946   From: May-1994   To: Jan-1999  )

Resigned Director: JOHN DOWER ( DOB: Nov-1961   From: Nov-2013   To: Jun-2015  )

Resigned Director: PAUL ROBERT ELSTON ( DOB: Mar-1968   From: Nov-2011   To: Jun-2015  )

Resigned Director: MARTIN PATRICK FRIEND ( DOB: Nov-1942   From: Dec-2004   To: Nov-2007  )

Resigned Director: JAHKNOWI KOFI ZEBADIAH GENESIS ( DOB: Jun-1985   From: Jun-2020   To: Jul-2021  )

Resigned Director: COKY GIEDROYC ( DOB: Feb-1963   From: Nov-2011   To: Sep-2016  )

Resigned Director: JOHN ANTHONY GOLDSCHMIDT ( DOB: Aug-1943   From: Nov-2010   To: Jun-2013  )

Resigned Director: PIERS INIGO HAGGARD ( DOB: Mar-1939   From: May-1994   To: Nov-2007  )

Resigned Director: LOTUS PRANA HANNON ( DOB: Oct-1971   From: Feb-2016   To: Jul-2021  )

Resigned Director: JAMES EDWARD ARTHUR HAWES (   From: Nov-1996   To: Jun-2013  )

Resigned Director: BRIAN ANTHONY HILL ( DOB: Sep-1955   From: Nov-2007   To: Nov-2010  )

Resigned Director: GORDON HILL ( DOB: Jan-1952   From: Jun-2015   To: Sep-2019  )

Resigned Director: NICHOLAS PAUL RUGGERO HORNBY (   From: Oct-2009   To: Nov-2011  )

Resigned Director: JOHN STANLEY HOUGH ( DOB: Nov-1941   From: Nov-1996   To: Nov-2007  )

Resigned Director: MENHAJ HUDA (   From: Oct-2013   To: Apr-2017  )

Resigned Director: PETER JONES ( DOB: Nov-1941   From: Mar-2001   To: Nov-2003  )

Resigned Director: KAREN ANNE KELLY ( DOB: Dec-1967   From: Feb-2016   To: Jul-2018  )

Resigned Director: YOUSAF ALI KHAN ( DOB: Apr-1963   From: Oct-2013   To: Jun-2015  )

Resigned Director: PETER KOSMINSKY ( DOB: Apr-1956   From: Apr-2007   To: Nov-2010  )

Resigned Director: SURI BHEEMA KRISHNAMMA ( DOB: May-1961   From: Oct-2015   To: Jun-2017  )

Resigned Director: CATH LE COUTEUR (   From: Jun-2013   To: Jun-2017  )

Resigned Director: MATHEW RICHARD LIPSEY ( DOB: Sep-1960   From: Nov-2007   To: Nov-2011  )

Resigned Director: COLIN ROCHFORT LUKE ( DOB: Jan-1946   From: Feb-2002   To: Nov-2008  )

Resigned Director: DARCIA MARTIN ( DOB: Sep-1970   From: Oct-2015   To: Sep-2019  )

Resigned Director: RICHARD MATTHEW MAX ( DOB: Jul-1969   From: Oct-2015   To: Jun-2017  )

Resigned Director: MARY MCMURRAY (   From: May-1994   To: Nov-2009  )

Resigned Director: ROGER HARRY MICHELL ( DOB: Jun-1956   From: Nov-2007   To: Nov-2011  )

Resigned Director: GAVIN OSBORNE MILLAR ( DOB: Jan-1938   From: Nov-1996   To: Nov-2006  )

Resigned Director: EDWARD MIRZOEFF (   From: Dec-2006   To: Nov-2007  )

Resigned Director: LAURENCE IAN MOODY (   From: Oct-2002   To: Nov-2005  )

Resigned Director: CHRISTOPHER THOMAS MORAHAN ( DOB: Jul-1929   From: Nov-1996   To: Oct-1999  )

Resigned Director: ROGER PETER JOHN NICHOLSON ( DOB: Feb-1962   From: Oct-2002   To: Nov-2011  )

Resigned Director: STUART ORME ( DOB: Feb-1942   From: Oct-2009   To: Nov-2011  )

Resigned Director: GEOFFREY HAROLD POSNER ( DOB: Jul-1949   From: Oct-2015   To: Sep-2019  )

Resigned Director: ASHOK PRASAD ( DOB: Jun-1962   From: Oct-2017   To: Sep-2019  )

Resigned Director: ALVIN ABRAHAM RAKOFF ( DOB: Feb-1927   From: May-1994   To: Oct-1998  )

Resigned Director: DANIEL REED (   From: Nov-2011   To: Jun-2013  )

Resigned Director: ANTHONY ALAN REEVES ( DOB: Mar-1943   From: Jan-2016   To: Mar-2017  )

Resigned Director: KAREL REISZ ( DOB: Jul-1926   From: May-1994   To: Dec-1998  )

Resigned Director: BERYL RICHARDS ( DOB: Jul-1959   From: Nov-2011   To: Jun-2017  )

Resigned Director: DAVID RICHARDS ( DOB: Dec-1948   From: Dec-2006   To: Nov-2008  )

Resigned Director: THOMAS GLYN ROBERTS (   From: Nov-2007   To: Nov-2011  )

Resigned Director: JOHN PENNANT ROBERTS ( DOB: Dec-1940   From: Jul-1992   To: Nov-2007  )

Resigned Director: JAN SARGENT ( DOB: Aug-1941   From: Nov-1996   To: Nov-2008  )

Resigned Director: ROBIN ERIN SHEPPARD ( DOB: Oct-1965   From: Nov-2011   To: Jun-2015  )

Resigned Director: STEVEN ALAN SMITH ( DOB: Jul-1961   From: Nov-2013   To: Jul-2021  )

Resigned Director: IAIN DECLAN SOFTLEY ( DOB: Oct-1956   From: Nov-2010   To: Jun-2017  )

Resigned Director: RICHARD CRIGHTON SPENCE ( DOB: Dec-1957   From: Jan-2007   To: Nov-2009  )

Resigned Director: CHARLES STURRIDGE (   From: Dec-2006   To: Jun-2015  )

Resigned Director: TIMOTHY SULLIVAN ( DOB: Feb-1958   From: Dec-2006   To: Nov-2011  )

Resigned Director: BARRY MICHAEL TAYLOR ( DOB: Aug-1944   From: Oct-1995   To: Nov-2005  )

Resigned Director: ANTONY RHYS THOMAS ( DOB: Jul-1940   From: Nov-1996   To: Nov-1998  )

Resigned Director: DELYTH THOMAS (   From: Nov-2010   To: Jun-2017  )

Resigned Director: DAVID ROBERT TUCKER ( DOB: Mar-1947   From: Oct-1998   To: Nov-2007  )

Resigned Director: PAUL ANDREW UNWIN ( DOB: Nov-1957   From: Jun-2015   To: Sep-2019  )

Resigned Director: MICHAEL TIMOTHY WALDMAN ( DOB: Mar-1956   From: Oct-2003   To: Nov-2007  )

Resigned Director: SUSANNA MARGIT WHITE (   From: Nov-2007   To: Nov-2011  )

Resigned Director: SUSANNA MARGIT WHITE ( DOB: Sep-1960   From: Jun-2015   To: Jul-2021  )

Resigned Director: PAUL DOMINIC WILMSHURST (   From: Oct-2009   To: Nov-2011  )

Resigned Director: HERBERT WISE ( DOB: Aug-1924   From: Dec-2006   To: Nov-2007  )

Resigned Director: CAROL MARY WISEMAN (   From: May-1994   To: Oct-2002  )

Resigned Director: DAVID JAMES YATES ( DOB: Oct-1963   From: Nov-2007   To: Oct-2009  )

Resigned Director: DANIEL RICHARD ZEFF ( DOB: Apr-1968   From: Jul-2017   To: Jul-2021  )

Resigned Secretary: SUZAN ELIZABETH DORMER (   From: Feb-1992   To: Jul-2010  )

Resigned Secretary: SEKFORDE STREET NOMINEES LIMITED (   From: Feb-1992   To: Feb-1992  )

Company Accounts Summary (£)   

Item 2019 2020 2022 2023 2024 Chart
Fixed assets 276,064 235,046 253,152 206,062 145,730 276064.0,235046.0,253152.0,206062.0,145730.0
Fixed assets / Property, plant and equipment 272,133 231,115 249,221 202,131 141,799 272133.0,231115.0,249221.0,202131.0,141799.0
Fixed assets / Investments, fixed assets 3,931 3,931 3,931 3,931 3,931 3931.0,3931.0,3931.0,3931.0,3931.0
Current assets 24,251,678 23,631,917 22,457,680 22,902,320 24,664,183 24251678.0,23631917.0,22457680.0,22902320.0,24664183.0
Current assets / Debtors 425,891 746,696 425891.0,746696.0,0.0,0.0,0.0
Current assets / Current asset investments 22,245,517 19,666,167 17,335,242 19,758,404 19,018,908 22245517.0,19666167.0,17335242.0,19758404.0,19018908.0
Current assets / Cash at bank and on hand 1,580,270 3,219,054 4,363,186 2,776,246 5,207,753 1580270.0,3219054.0,4363186.0,2776246.0,5207753.0
Net current assets (liabilities) 163,747 263,361 354,609 391,420 727,200 163747.0,263361.0,354609.0,391420.0,727200.0
Total assets less current liabilities 439,811 498,407 607,761 597,482 872,930 439811.0,498407.0,607761.0,597482.0,872930.0
Provisions for liabilities, balance sheet subtotal -2,350 -2350.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 2,350 2350.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 437,461 498,407 607,761 597,482 817,930 437461.0,498407.0,607761.0,597482.0,817930.0
Equity / share capital and reserves 437,461 498,407 607,761 597,482 817,930 437461.0,498407.0,607761.0,597482.0,817930.0
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