Company information:
Christie'S Private Sales Limited (No: 04421085)
Address: 8 KING STREET, ST. JAMES'S, LONDON, SW1Y 6QT
Status: Active
Incorporated: 19-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KARL MICHAEL BARRY ( DOB: Mar-1977 From: Jan-2023 )
Current Director: ADELE CHRISTINE FALCONER ( DOB: Oct-1975 From: Jan-2023 )
Current Director: ADELE CHRISTINE FALCONER ( DOB: Oct-1975 From: Jan-2023 )
Current Secretary: ADELE CHRISTINE FALCONER ( From: May-2015 )
Resigned Director: HARRY CHRISTIAN PETER BLAIN ( DOB: Sep-1967 From: Apr-2002 To: May-2010 )
Resigned Director: STEPHEN JOHN BROOKS ( DOB: Apr-1965 From: Jul-2013 To: Apr-2016 )
Resigned Director: SOPHIE JANE CARTER ( DOB: Sep-1969 From: Nov-2011 To: Jul-2013 )
Resigned Director: JANE BERNADETTE CHESWORTH ( DOB: Nov-1958 From: Feb-2007 To: Nov-2008 )
Resigned Director: KAREN COLE ( DOB: Jul-1964 From: Jul-2013 To: Jan-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2002 To: Oct-2002 )
Resigned Director: PILAR SOPHIA CORRIAS ( DOB: Jul-1969 From: Jul-2006 To: Jul-2007 )
Resigned Director: EMMANUEL DE CHAUNAC-LANZAC ( From: May-2010 To: Jul-2013 )
Resigned Director: EDWARD JAMES DOLMAN ( DOB: Feb-1960 From: Feb-2007 To: Jun-2011 )
Resigned Director: NICHOLAS JOHN ELDRED ( DOB: Apr-1963 From: Apr-2013 To: Apr-2013 )
Resigned Director: LISA JAN KING ( DOB: Nov-1959 From: May-2010 To: Mar-2011 )
Resigned Director: TINA LAW ( DOB: Nov-1977 From: Apr-2016 To: Jan-2023 )
Resigned Director: STEVEN MURPHY ( DOB: Mar-1954 From: Jul-2013 To: Dec-2014 )
Resigned Director: CHARLES ROBERT SERILLE PHILLIPS ( DOB: Mar-1964 From: Oct-2002 To: Mar-2005 )
Resigned Director: KEVIN GRANVILLE ROSE ( DOB: Dec-1966 From: May-2010 To: Mar-2013 )
Resigned Director: COLIN GRAHAM SOUTHERN ( DOB: Sep-1960 From: Oct-2002 To: May-2010 )
Resigned Director: CHRISTOPHER JACQUES LANDON SPIRA ( From: Jan-2006 To: Mar-2007 )
Resigned Director: ADRIAN FRANCESCO STEFANO SUTTON ( From: Dec-2004 To: Feb-2010 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Jul-2013 To: Jun-2017 )
Resigned Director: ANDREW JONATHAN WARD ( DOB: Dec-1964 From: Apr-2013 To: May-2018 )
Resigned Secretary: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955 From: Feb-2007 To: Feb-2008 )
Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954 From: Feb-2008 To: Jun-2010 )
Resigned Secretary: SARAH GHINN ( From: Jun-2010 To: May-2015 )
Resigned Secretary: CHARLES ROBERT SERILLE PHILLIPS ( DOB: Mar-1964 From: Oct-2002 To: Mar-2005 )
Resigned Secretary: ADRIAN FRANCESCO STEFANO SUTTON ( From: Mar-2005 To: Feb-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2002 To: Oct-2002 )
Persons of Significant Control:
Christie's Private Sales Holdings Limited, St James's, London, SW1Y 6QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)