Company information:
Southbank Sinfonia (No: 04335616)
Address: ST JOHN'S, SMITH SQUARE, LONDON, SW1P 3HA, ENGLAND
Status: Operating Company
Incorporated: 12-Jun-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 90010 - Performing arts
Current Director: SARAH LOUISE DERBYSHIRE ( DOB: Jun-1958 From: May-2018 )
Current Director: ROBIN JAMES FAWCETT ( DOB: Apr-1954 From: Jun-2023 )
Current Director: HEIDI ANN HALL ( DOB: Dec-1975 From: Apr-2021 )
Current Director: GENEVIEVE ELLEN JOY ( DOB: May-1991 From: Jun-2023 )
Current Director: TRACY ELISABETH LONG ( DOB: Jun-1962 From: Nov-2023 )
Current Director: GENISTA MARY MCINTOSH OF HUDNALL ( DOB: Sep-1946 From: Mar-2002 )
Current Director: EDITH ELIZABETH MONFRIES ( DOB: Oct-1962 From: Jun-2023 )
Current Director: CHARLES JONATHAN EHLERT NEWSOME-HUBBARD ( DOB: Mar-1992 From: Sep-2023 )
Current Director: SIMON TIMOTHY OVER ( DOB: Mar-1964 From: Dec-2001 )
Current Director: DAVID MARK PAYNE ( DOB: Jun-1962 From: Sep-2013 )
Current Director: USMAN WASEEM PEGUERO ( DOB: Jun-1992 From: May-2024 )
Current Director: NICHOLAS FREDERICK STARR ( DOB: Oct-1957 From: May-2024 )
Current Director: PETER TOYNE ( DOB: Dec-1939 From: Oct-2019 )
Current Secretary: SARAH LOUISE WHITTAKER WHITSTON ( From: Oct-2018 )
Resigned Director: JOHN MICHAEL BERMAN ( DOB: Oct-1944 From: Dec-2001 To: Nov-2022 )
Resigned Director: JUNE MARIJKE CHICHESTER ( DOB: Jun-1947 From: Apr-2021 To: Apr-2022 )
Resigned Director: ROBERT WILLIAM ALBERT DOBSON ( DOB: Sep-1963 From: Jun-2006 To: Dec-2015 )
Resigned Director: DAVID GEOFFREY NIGEL FILKIN ( From: Jun-2006 To: Oct-2018 )
Resigned Director: SEAN FRANCIS FINNAN ( DOB: May-1961 From: Jan-2010 To: Feb-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: PETER ALAN HOLGATE ( DOB: Feb-1953 From: Apr-2021 To: Feb-2024 )
Resigned Director: MINDY VAN MATRE KILBY ( DOB: Oct-1963 From: May-2018 To: Jun-2023 )
Resigned Director: JOHN RICHARD PRECIOUS ( DOB: Aug-1942 From: Feb-2008 To: Sep-2010 )
Resigned Director: DUNCAN WILLIAM SUTHERLAND ( DOB: Dec-1951 From: Sep-2013 To: Feb-2024 )
Resigned Director: ANDREW MARMADUKE TUCKEY ( DOB: Aug-1943 From: Nov-2022 To: Feb-2024 )
Resigned Director: KATHARINE PRISCILLA VERNEY ( From: Dec-2001 To: Jan-2008 )
Resigned Director: KATHARINE PRISCILLA VERNEY ( DOB: Jun-1958 From: Jan-2013 To: Nov-2022 )
Resigned Director: JOHN ALEXANDER WILLIAMSON ( DOB: May-1962 From: Jul-2009 To: Jul-2013 )
Resigned Secretary: JOHN MICHAEL BERMAN ( DOB: Oct-1944 From: Dec-2001 To: Feb-2017 )
Resigned Secretary: JANET BONAR ( From: Feb-2017 To: Oct-2018 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: RICHARD HEASON ( From: Apr-2021 To: Sep-2022 )
Persons of Significant Control:
Mr John Michael Berman, Waterloo Road, London, SE1 8TY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-06)
Ms Katharine Priscilla Verney, Waterloo Road, London, SE1 8TY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-06)
Mr Simon Timothy Over, Waterloo Road, London, SE1 8TY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-06)