Company information:
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)