Company information:
In Control Partnerships (No: 06393960)
Address: INVICTA HOUSE, 108 - 114 GOLDEN LANE, LONDON, EC1Y 0TL, ENGLAND
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: SUSAN MARY BOTT ( DOB: Aug-1956 From: Jan-2008 )
Current Director: GILLIAN SARAH CROSBY ( DOB: Mar-1952 From: Jan-2008 )
Current Director: PAUL ANTHONY DAVIES ( DOB: Jun-1962 From: Jan-2008 )
Current Director: SOPHIA ERSKINE ( DOB: Sep-1988 From: Apr-2024 )
Current Director: LOREDANA MARIA GUETG WYATT ( DOB: Nov-1975 From: Jan-2017 )
Current Director: HELEN CLAIRE LEONARD ( DOB: May-1968 From: Jul-2021 )
Current Director: JOANNA MARY WEBBER ( DOB: Jul-1952 From: Feb-2013 )
Current Secretary: JULIE ANN STANSFIELD ( From: Nov-2013 )
Resigned Director: NICOLA KATHERINE BAILEY ( From: Jan-2008 To: Sep-2014 )
Resigned Director: SAMANTHA JANE CLARK ( DOB: Jul-1970 From: Feb-2013 To: Jun-2016 )
Resigned Director: ELAINE COTTERILL ( From: Apr-2013 To: Oct-2017 )
Resigned Director: ANDREW GEOFFREY COZENS CBE ( DOB: Jun-1955 From: Feb-2013 To: Sep-2018 )
Resigned Director: JOHN DOUGLAS DIXON ( DOB: Aug-1950 From: Oct-2007 To: Sep-2016 )
Resigned Director: CLENTON FARQUHARSON ( DOB: Jul-1965 From: Apr-2013 To: Oct-2021 )
Resigned Director: RITA MARIE KLEINFELD-FOWELL ( DOB: Jun-1961 From: Jun-2009 To: Nov-2013 )
Resigned Director: STUART COLIN LANE ( DOB: Oct-1972 From: Feb-2013 To: Oct-2017 )
Resigned Director: SIAN MARGARET LOCKWOOD ( DOB: Nov-1954 From: Mar-2008 To: Dec-2016 )
Resigned Director: CHARLOTTE JANE MORSE ( From: Jul-2008 To: Jun-2011 )
Resigned Director: HELEN CAROL MURRAY-SHARPE ( From: Jul-2008 To: Dec-2010 )
Resigned Director: BRIAN ROBERT PARROTT ( DOB: Sep-1949 From: Mar-2008 To: Sep-2011 )
Resigned Director: ROYAL MENCAP SOCIETY ( From: Jul-2009 To: Nov-2012 )
Resigned Director: PAUL MICHAEL WALKER ( From: Apr-2013 To: Jun-2016 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Oct-1961 From: Feb-2013 To: Oct-2017 )
Resigned Director: KEVIN PAUL WILLIAMS ( DOB: Aug-1957 From: Sep-2011 To: Oct-2021 )
Resigned Director: JOSEPHINE WILLIAMS ( From: Oct-2007 To: Aug-2010 )
Resigned Secretary: SIMON JOHN DUFFY ( From: Oct-2007 To: Jun-2009 )
Resigned Secretary: RITA MARIE KLEINFELD-FOWELL ( From: Jun-2009 To: Nov-2013 )
Resigned Secretary: BRIAN ROBERT PARROTT ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Ms Gilian Sarah Crosby, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03)
Mr Andrew Geoffrey Cozens, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2018-09-25)
Ms Susan Mary Bott, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03)
Mr. Stuart Colin Lane, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2017-10-03)
Mr Richard John Williams, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2017-10-03)
Mr Paul Anthony Davies, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03)
Mrs Loredana Maria Guetg Wyatt, Invicta House 108 - 114 Golden Lane, London, EC1Y 0TL, England: Has significant influence or control (Notified: 2017-01-24)
Mrs Sian Margaret Lockwood, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2016-12-06)
Mr Kevin Paul Williams, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2021-10-26)
Ms Joanna Mary Webber, Carillon House Chapel Lane, Wythall, West Midlands, B47 5XJ: Has significant influence or control (Notified: 2016-10-03)