Company information:
London & Partners International (No: 02895103)
Address: 169 (LONDON & PARTNERS), UNION STREET, LONDON, SE1 0LL, ENGLAND
Status: Active
Incorporated: 02-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: LAURA FRANCOISE CITRON ( DOB: Dec-1982 From: Jul-2017 )
Current Secretary: NAYAN VRAIJAL RUGHANI ( From: Jul-2023 )
Resigned Director: GERALD ACHER ( DOB: Apr-1945 From: Sep-1998 To: Dec-2001 )
Resigned Director: CAROL LANG BAGNALD ( From: Apr-2010 To: Mar-2011 )
Resigned Director: IAN RAYMOND BAINES ( DOB: Sep-1955 From: Jan-2006 To: Jul-2008 )
Resigned Director: IAN EDWARD BARLOW ( From: Dec-2001 To: Mar-2011 )
Resigned Director: RANJIT SINGH BAXI ( DOB: Feb-1952 From: Oct-2003 To: Mar-2011 )
Resigned Director: YVONNE JASMINE MARY BEAR ( DOB: Dec-1958 From: Jul-2008 To: Apr-2009 )
Resigned Director: PATRICIA MARUSIA BILLINGHAM ( From: Mar-2000 To: Mar-2011 )
Resigned Director: JEAN-LOUIS BRAVARD ( DOB: Mar-1950 From: Oct-2006 To: Jan-2011 )
Resigned Director: JEAN-LOUIS BRAVARD ( DOB: Mar-1950 From: Jun-2011 To: Nov-2017 )
Resigned Director: NATALIE JANE CALVERT ( DOB: Jul-1963 From: Jan-2007 To: Mar-2011 )
Resigned Director: MICHAEL JOHN CASSIDY ( DOB: Jan-1947 From: Aug-1994 To: Apr-1996 )
Resigned Director: MICHAEL JOHN CASSIDY ( DOB: Jan-1947 From: Jul-2008 To: Apr-2010 )
Resigned Director: HONOR MARY RUTH CHAPMAN ( DOB: Jul-1942 From: Aug-1994 To: Jan-2000 )
Resigned Director: MICHAEL GERARD CHARLTON ( DOB: Apr-1965 From: Jan-2006 To: Mar-2011 )
Resigned Director: KEITH CLARK ( DOB: Oct-1944 From: Sep-1998 To: Apr-2003 )
Resigned Director: ANTHONY JOHN COLMAN ( DOB: Jul-1943 From: Aug-1994 To: Jun-2002 )
Resigned Director: JOHN COLIN LESLIE COX ( DOB: Oct-1933 From: Oct-1995 To: Jul-1996 )
Resigned Director: HOWARD DAWBER ( DOB: Jul-1970 From: Oct-2007 To: Mar-2011 )
Resigned Director: SPENCER THOMAS DE GREY ( DOB: Jun-1944 From: Mar-1999 To: Sep-2002 )
Resigned Director: RODNEY JYMPSON DUKE ( DOB: May-1950 From: Dec-2001 To: Jan-2004 )
Resigned Director: ROBERT WILLIAM GREENHAM EVANS ( DOB: Jan-1952 From: Apr-2005 To: Apr-2009 )
Resigned Director: WILLIAM MICHAEL THOMAS FOWLE ( DOB: Jan-1940 From: Oct-1996 To: Sep-1998 )
Resigned Director: NIGEL FOX BASSETT ( From: Aug-1994 To: Sep-1998 )
Resigned Director: STUART JOHN FRASER ( DOB: Apr-1946 From: Apr-2005 To: Jul-2008 )
Resigned Director: ANDREW JOHN FRASER ( DOB: Oct-1950 From: Dec-2001 To: Mar-2011 )
Resigned Director: ALAN CHARLES FROGGATT ( DOB: Jul-1949 From: Oct-2003 To: Apr-2005 )
Resigned Director: BALRAM GIDOOMAL ( DOB: Dec-1950 From: Feb-2001 To: Apr-2010 )
Resigned Director: JONATHAN LEE GOLDSTONE ( DOB: Nov-1957 From: Jun-1999 To: Jun-2001 )
Resigned Director: DAVID JOSEPH GOLDSTONE ( DOB: Feb-1929 From: Aug-1994 To: Jul-1997 )
Resigned Director: MALCOLM GREEN ( DOB: Jan-1942 From: Jan-1996 To: Jan-2000 )
Resigned Director: ALAN DAVID GREENGROSS ( DOB: Apr-1929 From: Aug-1994 To: Nov-1998 )
Resigned Director: TIFFANY ANNE HALL ( DOB: Jul-1964 From: Sep-1998 To: Jul-2006 )
Resigned Director: DAVID FORREST HOY ( DOB: Apr-1946 From: Apr-2004 To: Mar-2011 )
Resigned Director: STEPHEN ARTHUR HUBBARD ( DOB: Nov-1952 From: Apr-2009 To: Mar-2011 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Sep-1998 To: Oct-2007 )
Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Apr-2010 To: Mar-2011 )
Resigned Director: JACK LEO JACOBS ( DOB: Feb-1936 From: Apr-1997 To: Oct-2003 )
Resigned Director: CHRISTOPHER CROZIER JENKINS ( DOB: Sep-1952 From: Jul-2009 To: Mar-2011 )
Resigned Director: BRIAN GARTON JENKINS ( DOB: Dec-1935 From: Aug-1994 To: Jun-2001 )
Resigned Director: JUDITH MAYHEW JONAS ( DOB: Oct-1948 From: Mar-2011 To: Jul-2013 )
Resigned Director: SHEETAL KAPOOR ( DOB: Oct-1963 From: Oct-2003 To: Mar-2011 )
Resigned Director: TOM KELLY ( From: Jan-2009 To: Mar-2011 )
Resigned Director: EDNA KISSMANN ( DOB: Dec-1949 From: Aug-1994 To: Jan-1998 )
Resigned Director: GARY LEIH ( From: Jan-2009 To: Oct-2010 )
Resigned Director: DANIEL LOPEZ ( From: Mar-2011 To: Jun-2011 )
Resigned Director: NICK MARSH ( From: Jan-2009 To: Mar-2011 )
Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933 From: Feb-1994 To: Apr-1998 )
Resigned Director: HARVEY CHRISTOPHER JOHN MARSHALL ( DOB: Jul-1945 From: Jan-1995 To: Jul-2003 )
Resigned Director: TIMOTHY THOMAS MARSHALL ( DOB: Mar-1972 From: Dec-2002 To: Apr-2008 )
Resigned Director: JUDITH MAYHEW ( DOB: Oct-1948 From: Jul-1996 To: Jun-2002 )
Resigned Director: MICHAEL MURPHY ( DOB: Feb-1954 From: Jan-1999 To: Nov-2005 )
Resigned Director: YVETTE MONICA NEWBOLD ( DOB: Jul-1940 From: Aug-1994 To: Jan-1996 )
Resigned Director: ROBERT STEPHEN O'BRIEN ( DOB: Aug-1936 From: Jul-1996 To: Jul-2005 )
Resigned Director: RICHARD MICHAEL JAMES ORGILL ( DOB: Oct-1938 From: Apr-1997 To: Dec-2001 )
Resigned Director: HAROLD MICHAEL PAISNER ( DOB: Jun-1939 From: Jun-2002 To: Mar-2011 )
Resigned Director: BRIAN HAROLD PEARCE ( DOB: Jul-1931 From: Aug-1994 To: Sep-1998 )
Resigned Director: IDRIS PEARCE ( DOB: Nov-1933 From: Aug-1994 To: Nov-2000 )
Resigned Director: BRIAN GERALD PEARSE ( DOB: Aug-1933 From: Aug-1994 To: Jul-1996 )
Resigned Director: DAVID ROBERT PETERS ( DOB: Oct-1928 From: Feb-1994 To: Jan-2000 )
Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932 From: Feb-1994 To: Jun-2001 )
Resigned Director: TRACEY PIERCE ( From: Jan-2009 To: Mar-2011 )
Resigned Director: DAVID EDWIN POTTER ( DOB: Jul-1943 From: Aug-1994 To: Dec-2002 )
Resigned Director: ROBERT MICHAEL ROTHENBERG ( DOB: Aug-1950 From: Apr-1997 To: Jan-2009 )
Resigned Director: MAURICE NATHAN SAATCHI ( DOB: Jun-1946 From: Aug-1994 To: Oct-1999 )
Resigned Director: COLIN SHARMAN OF REDLYNCH ( DOB: Feb-1943 From: Aug-1994 To: Oct-1996 )
Resigned Director: RICHARD GAVIN SPENCE ( DOB: Sep-1959 From: Apr-2004 To: Apr-2007 )
Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941 From: Sep-1998 To: Jul-2005 )
Resigned Director: KENNETH MICHAEL SPYER ( DOB: Sep-1943 From: Oct-2009 To: Mar-2011 )
Resigned Director: CLIVE STROWGER ( DOB: Jul-1941 From: Oct-1996 To: Feb-2002 )
Resigned Director: BETTY LUCRETIA BURTON THAYER ( DOB: Jun-1958 From: Oct-1996 To: Jan-2007 )
Resigned Director: PETER MICHAEL VARDEY THOMPSON ( DOB: Jan-1958 From: Apr-2009 To: Jan-2011 )
Resigned Director: MICHAEL TOBIN ( DOB: Jan-1964 From: Oct-2003 To: Mar-2011 )
Resigned Director: IAN ROBERT URQUHART ( DOB: Aug-1955 From: Apr-2007 To: Oct-2007 )
Resigned Director: JOSEPHINE CLARE VALENTINE ( DOB: Dec-1958 From: Jan-2005 To: Mar-2011 )
Resigned Director: JOSEPH ANTHONY WALSH ( DOB: Jun-1956 From: Oct-2003 To: Jan-2006 )
Resigned Director: MICHAEL WARD ( DOB: Oct-1949 From: Feb-2001 To: Jun-2002 )
Resigned Director: PAUL CHRISTOPHER RONALD WATES ( DOB: Mar-1938 From: Mar-2000 To: Apr-2003 )
Resigned Director: DAVID ALEXANDER WHEELDON ( From: Oct-2006 To: Oct-2007 )
Resigned Director: ROBERT LAURENCE WYATT ( DOB: Jan-1943 From: Oct-1996 To: Apr-1997 )
Resigned Director: PETER MILES YOUNG ( DOB: Jun-1954 From: Aug-1994 To: Aug-1994 )
Resigned Director: JON HAMILTON ZEHNER ( From: Sep-2002 To: Jul-2005 )
Resigned Secretary: ANDREW COOKE ( From: Jul-2012 To: Dec-2021 )
Resigned Secretary: STEPHEN DRURY ( DOB: Feb-1957 From: Oct-1994 To: Apr-2008 )
Resigned Secretary: STEPHEN MARK DRURY ( From: Oct-2010 To: Feb-2012 )
Resigned Secretary: ALLEN MARK SIMPSON ( From: Jan-2022 To: Jul-2023 )
Resigned Secretary: PRADEEP KUMAR THATAI ( DOB: Feb-1951 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: DONALD GORDON WILLIAMSON ( DOB: Apr-1940 From: Feb-1994 To: Oct-1994 )
Persons of Significant Control:
London & Partners Limited, Level 6, 2 More London Riverside The Queens Walk, London, SE1 2AA, England: Has significant influence or control (Notified: 2016-04-06)