Company information:
This Is Britain Limited (No: 03268034)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 24-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Oct-2010 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Oct-2010 )
Resigned Director: IAIN WILLIAM AIKEN ( DOB: Apr-1944 From: Jan-2000 To: Mar-2002 )
Resigned Director: STEPHEN WILLIAM BATCH ( DOB: May-1955 From: May-1999 To: Jan-2000 )
Resigned Director: TIMOTHY JAMES BLOTT ( DOB: Oct-1955 From: Mar-2002 To: Oct-2005 )
Resigned Director: JOHN BRADSHAW ( From: Jul-2002 To: Feb-2003 )
Resigned Director: DAVID CLARKE ( From: Jan-2000 To: Nov-2000 )
Resigned Director: ALEXANDER LINDSAY DAVIDSON ( DOB: May-1946 From: Nov-1997 To: May-1999 )
Resigned Director: PAUL DAVIDSON ( DOB: Apr-1954 From: Sep-2000 To: May-2001 )
Resigned Director: OWEN WYN DAVIES ( DOB: Aug-1961 From: Jan-2000 To: Mar-2003 )
Resigned Director: JOANNE ROSEMARIE ELLIOTT ( From: Dec-2001 To: Jun-2003 )
Resigned Director: GORDON JOHN FINDLAY EVANS ( DOB: Mar-1965 From: Oct-2005 To: Oct-2007 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: SIMON GRAY ( DOB: Apr-1959 From: May-1999 To: Jan-2000 )
Resigned Director: MICHAEL STANLEY HORWOOD ( DOB: Jun-1943 From: Oct-1996 To: Nov-1997 )
Resigned Director: WILLIAM JONES ( DOB: Apr-1939 From: Oct-1996 To: Nov-1997 )
Resigned Director: ALEXANDER WILLIAM LEYS ( DOB: Dec-1946 From: Nov-1997 To: May-1999 )
Resigned Director: JONATHAN MARK LONEY ( DOB: Oct-1959 From: Oct-1996 To: Nov-1997 )
Resigned Director: GRAHAM JOHN MEAD ( From: Nov-2000 To: Dec-2001 )
Resigned Director: MARLEN ROBERTS ( DOB: Jun-1954 From: Nov-2000 To: Jul-2002 )
Resigned Director: JOSEPH SLAVIN ( From: Oct-2005 To: Mar-2008 )
Resigned Director: JOE SLAVIN ( From: Aug-2005 To: Oct-2010 )
Resigned Director: RACHEL CLARE STANHOPE ( DOB: Mar-1965 From: Jan-2008 To: Oct-2010 )
Resigned Director: JOHN EDWARD TANNER ( From: May-1999 To: Jan-2000 )
Resigned Director: BEE TATHAM ( From: Oct-2007 To: Jan-2008 )
Resigned Director: JONATHAN EDWIN TURPIN ( DOB: Dec-1965 From: Jul-1999 To: Oct-2005 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2010 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-2010 To: Nov-2014 )
Resigned Director: ANTHONY WILLIAM JAMES WHALLEY ( DOB: Dec-1953 From: Nov-2000 To: Oct-2005 )
Resigned Director: DAVID ROBERT WORLOCK ( DOB: Dec-1945 From: May-1999 To: Sep-2000 )
Resigned Director: PAUL ADAM ZWILLENBERG ( DOB: Mar-1967 From: May-1999 To: Jul-2000 )
Resigned Secretary: PAUL SIMON COLLINS ( DOB: Nov-1959 From: Nov-1997 To: May-2000 )
Resigned Secretary: GORDON JOHN FINDLAY EVANS ( DOB: Mar-1965 From: Oct-2005 To: Oct-2007 )
Resigned Secretary: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Apr-2001 To: Oct-2005 )
Resigned Secretary: JONATHAN MARK LONEY ( DOB: Oct-1959 From: Oct-1996 To: Nov-1997 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: May-2000 To: Apr-2001 )
Resigned Secretary: RACHEL CLARE STANHOPE ( DOB: Mar-1965 From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Fish4 Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)