Company information:
Sampson Tyrrell Corporate Marketing Limited (No: 03253093)
Address: 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Status: Active - Proposal to Strike off
Incorporated: 17-Sep-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 10-Jan-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDER JAMES SPARK ( DOB: Jan-1972 From: Jan-2020 )
Current Secretary: ALEXANDER JAMES SPARK ( From: Apr-2011 )
Resigned Director: DAVID ALLEN ( DOB: Aug-1956 From: Dec-1996 To: Feb-2006 )
Resigned Director: QUENTIN MICHAEL CORDUE ANDERSON ( From: Dec-1996 To: May-2005 )
Resigned Director: SIMON JOHN BAILEY ( DOB: Mar-1971 From: Oct-2008 To: Nov-2009 )
Resigned Director: SIMON GARETH BOLTON ( DOB: Sep-1958 From: Feb-2006 To: Nov-2019 )
Resigned Director: SARAH RITCHIE CALDER ( DOB: Aug-1954 From: Dec-1996 To: Dec-1997 )
Resigned Director: JONATHAN ELLERY ( From: May-1997 To: Dec-1997 )
Resigned Director: SHARON FOX ( DOB: Sep-1965 From: Apr-2000 To: May-2004 )
Resigned Director: ALISTAIR GORDON KENNETH HOOPER ( DOB: May-1962 From: Sep-2002 To: Jul-2003 )
Resigned Director: JOHN RUSSELL MATHERS ( DOB: Nov-1956 From: May-2005 To: Oct-2008 )
Resigned Director: IAN JAMES PATERSON ( DOB: May-1961 From: Dec-1996 To: Jul-1999 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Sep-1996 To: Jan-1997 )
Resigned Director: PATRICK MARK SMITH ( DOB: May-1961 From: Jul-2003 To: May-2005 )
Resigned Director: TERRY TYRRELL ( DOB: Nov-1947 From: Nov-2009 To: Nov-2019 )
Resigned Secretary: TIMOTHY COULTHARD BOWMAN ( DOB: Sep-1964 From: Jul-2003 To: Oct-2008 )
Resigned Secretary: SHARON FOX ( DOB: Sep-1965 From: Apr-2000 To: Jul-2003 )
Resigned Secretary: ALISTAIR GORDON KENNETH HOOPER ( DOB: May-1962 From: Sep-2002 To: Jul-2003 )
Resigned Secretary: IAN JAMES PATERSON ( DOB: May-1961 From: Dec-1996 To: Jul-1999 )
Resigned Secretary: WENDY ROBERTSON ( DOB: Mar-1964 From: Oct-2008 To: Apr-2011 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Newcrosse Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)