Company information:
Lux (No: 04421812)
Address: WATERLOW PARK CENTRE, DARTMOUTH PARK HILL, LONDON, N19 5JF, ENGLAND
Status: Active
Incorporated: 22-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 58110 - Book publishing
Current Director: DEBORAH CLAIRE BOURNE ( DOB: Dec-1960 From: Nov-2018 )
Current Director: ELKE HELENE FINKENAUER ( DOB: Sep-1974 From: Jun-2021 )
Current Director: JOANNA FRAGA MAMEDE ( DOB: Apr-1981 From: Mar-2022 )
Current Director: ONYEKA IGWE ( DOB: Sep-1986 From: Oct-2021 )
Current Director: ANDREA XIMENA MACHICAO FRANCKE ( DOB: Oct-1978 From: Jun-2021 )
Current Director: SO MAYER ( DOB: Mar-1978 From: Jun-2021 )
Current Director: TESSA JANE NORTON ( DOB: May-1981 From: Feb-2018 )
Current Director: COLM PATRICK GUO-LIN PEARE ( DOB: Jul-1997 From: Feb-2022 )
Current Director: XAVIER ALEXANDRE PILLAI ( DOB: Sep-1994 From: Feb-2022 )
Current Director: EGO AHAIWE SOWINSKI ( DOB: Jun-1974 From: Feb-2020 )
Current Director: ALIA SYED ( DOB: Apr-1964 From: Feb-2020 )
Resigned Director: ERIKA BALSOM ( DOB: Sep-1982 From: Jan-2015 To: Nov-2019 )
Resigned Director: JULIA LILIAN BRUNDELL ( From: Mar-2004 To: Mar-2008 )
Resigned Director: SEAN ROLAND CUBITT ( DOB: Sep-1953 From: May-2014 To: Jul-2016 )
Resigned Director: PEDRO DE LA PENA ( From: Jun-2008 To: Nov-2009 )
Resigned Director: HELEN ELIZABETH DE WITT ( DOB: Sep-1962 From: Apr-2002 To: Nov-2007 )
Resigned Director: JEMMA DESAI ( DOB: Jul-1982 From: Nov-2017 To: Nov-2021 )
Resigned Director: REBECCA ANNE EMMETT ( DOB: Nov-1966 From: May-2008 To: Nov-2018 )
Resigned Director: GARETH AINSWORTH EVANS ( From: Apr-2002 To: Nov-2007 )
Resigned Director: MARIA FUSCO ( DOB: Feb-1972 From: Feb-2017 To: Nov-2019 )
Resigned Director: SANDRA MARIE HEBRON ( From: Apr-2002 To: Nov-2007 )
Resigned Director: GILL MARGARET HENDERSON ( DOB: Apr-1956 From: Nov-2004 To: Nov-2018 )
Resigned Director: ANGAD KAUR ( From: Nov-2009 To: May-2013 )
Resigned Director: DAVID TERRY LAWSON ( DOB: Aug-1962 From: Sep-2008 To: Jan-2017 )
Resigned Director: JANU MIAH ( DOB: May-1982 From: Feb-2018 To: Mar-2020 )
Resigned Director: KAREN MIRZA ( DOB: Feb-1967 From: Apr-2002 To: Feb-2004 )
Resigned Director: JAYNE PARKER ( DOB: Sep-1957 From: Apr-2006 To: Nov-2017 )
Resigned Director: GAIL PICKERING ( DOB: Nov-1969 From: Mar-2011 To: Dec-2019 )
Resigned Director: ALTAN ASU ROBINS ( From: Apr-2004 To: Nov-2005 )
Resigned Director: SUKHDEV SANDHU ( From: Apr-2004 To: Nov-2007 )
Resigned Director: JOHN ANTONY SMITH ( From: Apr-2002 To: Nov-2007 )
Resigned Director: LYNDON GARY THOMAS ( DOB: Dec-1959 From: Dec-2006 To: Nov-2010 )
Resigned Director: ROSEMARY JANE TOWE ( From: Sep-2012 To: Aug-2017 )
Resigned Director: BRUNO TRISOTTI ( From: Nov-2017 To: Sep-2018 )
Resigned Director: REHANA ZAMAN ( DOB: Mar-1982 From: Sep-2018 To: Feb-2022 )
Resigned Secretary: GARETH AINSWORTH EVANS ( From: Feb-2004 To: Nov-2007 )
Resigned Secretary: LYN ALICE MARY FRENCH ( From: Nov-2007 To: Aug-2017 )
Resigned Secretary: KAREN MIRZA ( DOB: Feb-1967 From: Apr-2002 To: Feb-2004 )
Resigned Secretary: ADAM WERLINGER ( From: Aug-2017 To: Mar-2020 )
Persons of Significant Control:
Ms Gill Margaret Henderson, Waterlow Park Centre Dartmouth Park Hill, London, N19 5JF, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-22, Ceased: 2017-11-20)