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Curinos Limited (No: 04159695)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 14-Feb-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: JANET PATRICIA CADOGAN ( DOB: Jul-1962   From: Sep-2022  )

Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Nov-2011  )

Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969   From: Sep-2018  )

Current Director: CRAIG WOODWARD ( DOB: Jul-1966   From: Sep-2022  )

Current Secretary: INFORMA COSEC LIMITED (   From: Sep-2021  )

Current Secretary: INFORMA COSEC LIMITED (   From: Sep-2021  )

Resigned Director: STEPHEN ADLER ( DOB: Aug-1948   From: Jan-2002   To: Apr-2009  )

Resigned Director: SIMON ROBERT BANE ( DOB: Oct-1971   From: Nov-2015   To: Sep-2022  )

Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965   From: Jul-2007   To: Aug-2011  )

Resigned Director: STUART MICHAEL BRUCE BUTLER SMITH ( DOB: Jan-1965   From: Dec-2004   To: Sep-2005  )

Resigned Director: DAVID JOHN CARPENTER ( DOB: Apr-1955   From: Feb-2001   To: Apr-2009  )

Resigned Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962   From: Dec-2004   To: Jul-2007  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: Jul-2007   To: Dec-2007  )

Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961   From: Nov-2015   To: Sep-2018  )

Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956   From: Jul-2007   To: Mar-2008  )

Resigned Director: ANDREW IAIN GILCHRIST ( DOB: Mar-1962   From: Dec-2004   To: Aug-2005  )

Resigned Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Nov-2011   To: Sep-2022  )

Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: May-2010   To: Sep-2011  )

Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967   From: Nov-2009   To: Mar-2011  )

Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965   From: Nov-2015   To: May-2016  )

Resigned Director: AMANDA LEAH NEVINS ( DOB: Mar-1969   From: Sep-2022   To: Jul-2023  )

Resigned Director: KEVIN FRANCIS O'CONNELL ( DOB: Mar-1960   From: Sep-2005   To: Jul-2007  )

Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966   From: Aug-2005   To: Aug-2007  )

Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955   From: Jul-2007   To: Dec-2013  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Mar-2008   To: Dec-2013  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Mar-2008   To: Dec-2013  )

Resigned Director: GARETH RICHARD WRIGHT ( DOB: Jul-1972   From: Mar-2010   To: Sep-2022  )

Resigned Secretary: STEPHEN ADLER ( DOB: Aug-1948   From: Jan-2003   To: Dec-2004  )

Resigned Secretary: DATAMONITOR SECRETARIES LIMITED (   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: MICHAEL RICHARD DAYKIN ( DOB: Oct-1964   From: Jun-2005   To: Jul-2006  )

Resigned Secretary: ANDREW IAIN GILCHRIST ( DOB: Mar-1962   From: Dec-2004   To: Aug-2005  )

Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY (   From: Dec-2018   To: Sep-2021  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Secretary: EMILY LOUISE MARTIN (   From: Jun-2011   To: Feb-2014  )

Resigned Secretary: KEVIN FRANCIS O'CONNELL ( DOB: Mar-1960   From: Jul-2006   To: Oct-2006  )

Resigned Secretary: SONIA ANNA RICHMOND ( DOB: Aug-1969   From: Jul-2007   To: Feb-2008  )

Resigned Secretary: PATRICIA MARY TEMPLETON ( DOB: Feb-1948   From: Feb-2001   To: Jan-2003  )

Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977   From: Feb-2008   To: Dec-2018  )

Persons of Significant Control:

Informa Us Holdings Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Has significant influence or control (Notified: 2021-09-28)

Datamonitor Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-28)

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