Company information:
Boosey & Hawkes Limited (No: 03548826)
Address: C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
Status: Operating Company
Incorporated: 17-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: KENT MICHAEL HOSKINS ( DOB: Jul-1975 From: Sep-2008 )
Current Director: AMANDA LEIGH MOLTER ( DOB: Feb-1981 From: May-2024 )
Current Director: JUSTIN ASHLEY PRAKASH ( DOB: Nov-1978 From: May-2024 )
Current Director: JANIS ELIZABETH SUSSKIND ( DOB: Nov-1952 From: Nov-2003 )
Current Director: JOHN ROBERT VALENTINE ( DOB: Dec-1971 From: Nov-2017 )
Current Director: JONATHAN WISELY ( DOB: May-1970 From: Nov-2017 )
Current Secretary: JUSTIN ASHLEY PRAKASH ( From: Dec-2022 )
Resigned Director: PETER DAVID AUSTEN ( DOB: May-1954 From: Apr-1998 To: May-2000 )
Resigned Director: LAWRENCE BLAKE ( DOB: Nov-1950 From: Nov-2017 To: Oct-2021 )
Resigned Director: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Sep-2000 To: Jan-2004 )
Resigned Director: PETER ANTHONY DAVIS ( DOB: Oct-1941 From: Nov-1998 To: Nov-2003 )
Resigned Director: ROBERT ANTONY FELL ( DOB: Dec-1931 From: Apr-1998 To: Dec-2000 )
Resigned Director: RICHARD HOLLAND ( DOB: Dec-1944 From: Apr-1998 To: Jan-2004 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Apr-1998 To: Oct-1998 )
Resigned Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Feb-2006 To: Sep-2008 )
Resigned Director: ROBIN LEWIS LINCOLN ( DOB: Mar-1971 From: Nov-2003 To: Nov-2006 )
Resigned Director: JOHN BERCHMANS MINCH ( DOB: Jan-1957 From: Feb-2000 To: May-2024 )
Resigned Director: GERALD FRANCIS MORTIMER ( DOB: Jun-1935 From: Apr-1998 To: May-2002 )
Resigned Director: VINCENT SCOTT PASCUCCI ( DOB: Nov-1958 From: Nov-2017 To: May-2024 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Apr-1998 To: Apr-1998 )
Resigned Director: HUGO JOSEPH SCHREIBER ( DOB: Jun-1927 From: Apr-1998 To: Dec-2000 )
Resigned Director: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Nov-2003 To: Feb-2006 )
Resigned Director: JULIA MARIA WALSH ( DOB: Nov-1948 From: Jul-1999 To: Nov-2003 )
Resigned Director: MICHAEL WILHELM WINTER ( DOB: Jan-1957 From: Sep-2000 To: Feb-2003 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Apr-1998 To: Apr-1998 )
Resigned Secretary: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Oct-2001 To: Jan-2004 )
Resigned Secretary: MARK DEVIN ( DOB: Apr-1959 From: Apr-1998 To: Feb-2000 )
Resigned Secretary: JANE EARL ( DOB: May-1960 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: KENT MICHAEL HOSKINS ( DOB: Jul-1975 From: Sep-2008 To: Dec-2022 )
Resigned Secretary: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Feb-2006 To: Sep-2008 )
Resigned Secretary: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Jan-2004 To: Feb-2006 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Algemene Pensioen Groep, 70 Oude Lindesrtaat, 6411ek Herleen, Netherlands: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-06-30)
Boosey & Hawkes Holdings Ltd, Aldwych House 71-91 Aldwych, London, WC2B 4HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)