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The Shaftesbury Homes And Arethusa Trading Company Limited (No: 02774533)

Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 17-Dec-1992

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 10-Jun-2020

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: ELLIOT MARK BANCROFT ( DOB: Nov-1979   From: Sep-2015  )

Current Director: ROGER JOHN BLACK ( DOB: Oct-1946   From: Dec-2016  )

Current Director: DAVID BUNCE ( DOB: Sep-1932   From: Mar-2014  )

Current Director: BRIAN SCOTT ( DOB: May-1944   From: Dec-2017  )

Current Director: CLARE LOUISE SEARLE ( DOB: Nov-1975   From: Apr-2017  )

Resigned Director: LUCY KATHERINE ALEXANDER ( DOB: Feb-1971   From: Jan-2007   To: Aug-2008  )

Resigned Director: WILLIAM SAMUEL ATKINSON ( DOB: Apr-1950   From: May-2003   To: Oct-2006  )

Resigned Director: NEIL CHRISTOPHER BAIRD MURRAY ( DOB: Apr-1937   From: Jan-1993   To: Sep-1998  )

Resigned Director: ROBIN MICHAEL BARON ( DOB: Feb-1949   From: Dec-1992   To: Jan-1993  )

Resigned Director: BOB BROAD ( DOB: Nov-1948   From: Jan-2007   To: Apr-2008  )

Resigned Director: ZOE BROWN ( DOB: Apr-1962   From: Jan-2018   To: Jul-2018  )

Resigned Director: MARTYN ROGER CALDER ( DOB: Nov-1950   From: Jan-2007   To: Jan-2009  )

Resigned Director: ANNA CARLILE (   From: Jun-2014   To: Feb-2018  )

Resigned Director: ALISON CHESNEY (   From: Sep-1998   To: Nov-2003  )

Resigned Director: RENUKA PRIYADHARSHINI JEYARAJAH DENT ( DOB: Mar-1958   From: Nov-2003   To: Jun-2007  )

Resigned Director: CAROL GILLIAN ELSTUB LEGGATT ( DOB: Jul-1944   From: May-2003   To: Apr-2009  )

Resigned Director: PATRICK DAVID LAINSON FIELD (   From: Oct-1994   To: Jun-2004  )

Resigned Director: CAROLYN MARGARET FOREMAN ( DOB: Sep-1947   From: May-2003   To: Feb-2007  )

Resigned Director: MARGARET MAUD FOSTER ( DOB: Nov-1942   From: May-2003   To: Jan-2007  )

Resigned Director: ROBERT HOWARD GOLDFIELD (   From: Apr-2017   To: May-2017  )

Resigned Director: RICHARD MARTIN HALL ( DOB: Jul-1944   From: Sep-1998   To: Mar-2010  )

Resigned Director: MICHAEL JONATHAN KALTZ ( DOB: Nov-1956   From: Jun-2013   To: Feb-2015  )

Resigned Director: GERALDINE MCANDREW ( DOB: Nov-1951   From: Nov-2004   To: Apr-2009  )

Resigned Director: JAMES GOWING MINETT ( DOB: Feb-1958   From: Nov-1999   To: Jul-2015  )

Resigned Director: TOM JUDE MOORE ( DOB: Jan-1973   From: Apr-2017   To: Mar-2018  )

Resigned Director: DAVID MULCAHY ( DOB: Apr-1986   From: May-2007   To: Jan-2008  )

Resigned Director: COLIN JOHN RENWICK ( DOB: Oct-1945   From: Oct-1994   To: Jun-2013  )

Resigned Director: OTTOLINE SCRIVEN ( DOB: Apr-1986   From: Sep-2014   To: Mar-2018  )

Resigned Director: HENRY DUDLEY DARCY STAVELEY-HILL (   From: Jan-1993   To: Sep-1998  )

Resigned Director: MALCOLM DE MOWBRAY ADAM STEWART ( DOB: Nov-1932   From: May-2003   To: Nov-2005  )

Resigned Director: TANICE SULLIVAN ( DOB: Jan-1987   From: May-2007   To: Dec-2008  )

Resigned Director: JENNIFER MARGARET THEWLIS ( DOB: Apr-1945   From: Jul-2014   To: Jun-2018  )

Resigned Director: ROGER WILLIAM WALMSLEY ( DOB: Jul-1940   From: Oct-1994   To: Nov-1999  )

Resigned Director: MICHAEL PETER JOHN WILKINS ( DOB: Aug-1952   From: Feb-2015   To: Nov-2017  )

Resigned Director: PHILIP MATTHEW WILLIAMS ( DOB: Apr-1967   From: Jun-2017   To: May-2019  )

Resigned Director: KAREN WRIGHT (   From: Jul-2011   To: Mar-2013  )

Resigned Director: MAXINE WRIGLEY ( DOB: Nov-1968   From: Jan-2007   To: Apr-2009  )

Resigned Secretary: PAUL BOLAS RN ( DOB: Aug-1941   From: Jan-1994   To: Nov-1999  )

Resigned Secretary: PETER DONALD RICHARDSON BROWN (   From: Dec-1992   To: Jan-1993  )

Resigned Secretary: ALISON CHESNEY (   From: Nov-1999   To: Nov-2003  )

Resigned Secretary: THOMAS HILTON DAWSON ( DOB: Sep-1953   From: Sep-2005   To: Mar-2008  )

Resigned Secretary: ROBERT HOWARD GOLDFIELD (   From: Oct-2013   To: Apr-2017  )

Resigned Secretary: ANDREW FRANCIS HAINES (   From: Apr-2008   To: Jun-2010  )

Resigned Secretary: JAMES GOWING MINETT ( DOB: Feb-1958   From: Nov-2003   To: Sep-2005  )

Resigned Secretary: GORDON JOHN POLLARD (   From: Jan-1993   To: Dec-1993  )

Resigned Secretary: PHILIP WILLIAMS (   From: Mar-2018   To: May-2019  )

Resigned Secretary: KAREN WRIGHT (   From: Jun-2010   To: Mar-2013  )

Persons of Significant Control:

Shaftesbury Homes And Arethusa, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01)

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