Company information:
Razor Public Relations Limited (No: 03747506)
Address: FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 04-Aug-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Jul-2020
Industry Class: 70210 - Public relations and communications activities
Current Director: TIMOTHY JAMES THORNTON LINACRE ( DOB: Dec-1958 From: Nov-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1999 To: May-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: TONY PETER FRIEND ( DOB: Oct-1954 From: Jul-2014 To: Jul-2015 )
Resigned Director: NICHOLAS JAMES HOLGATE ( DOB: Dec-1974 From: Sep-2013 To: Dec-2018 )
Resigned Director: RICHARD STEPHEN NICHOLS ( DOB: May-1965 From: Feb-2008 To: Nov-2018 )
Resigned Director: DEBORAH GLYNIS PARRISS ( DOB: Sep-1964 From: May-1999 To: Jun-2005 )
Resigned Director: ALEXANDER LOGIE JOHN SANDBERG ( DOB: Jul-1949 From: Feb-2008 To: Oct-2011 )
Resigned Director: ADRIAN ROBERT TALBOT ( DOB: Aug-1967 From: Oct-2011 To: Oct-2013 )
Resigned Director: CHRISTINE ANNE WOODCOCK ( DOB: Jul-1963 From: May-1999 To: Mar-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: PHILIP FREDERICK CULVER EVANS ( DOB: Oct-1965 From: Feb-2008 To: Mar-2009 )
Resigned Secretary: NICHOLAS JAMES HOLGATE ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: DEBORAH GLYNIS PARRISS ( DOB: Sep-1964 From: May-1999 To: Jun-2005 )
Resigned Secretary: ADRIAN ROBERT TALBOT ( DOB: Aug-1967 From: Mar-2009 To: Oct-2013 )
Resigned Secretary: STEPHEN JOHN WOODCOCK ( DOB: Sep-1961 From: Jun-2005 To: Feb-2008 )
Persons of Significant Control:
Instinctif Partners Intermediate Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy James Thornton Linacre, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-11-09)
Mr Richard Stephen Nichols, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-09)
Mr Nicholas James Holgate, First Floor 65 Gresham Street, London, EC2V 7NQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-19)