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Bell Pottinger Private Limited (No: 08024999)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 04-Nov-2012

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 25-Apr-2018

Industry Class: 70210 - Public relations and communications activities

Current Director: DAVID CLIVE BECK ( DOB: Jul-1962   From: Apr-2012  )

Current Director: JAMES BRODIE HENDERSON ( DOB: Dec-1964   From: May-2012  )

Current Director: MARK WILLIAM SMITH ( DOB: May-1955   From: Jun-2012  )

Current Secretary: THOMAS GEORGE TOLLISS (   From: Jan-2013  )

Resigned Director: TIMOTHY JOHN LEIGH BELL ( DOB: Oct-1941   From: May-2012   To: Aug-2016  )

Resigned Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971   From: Nov-2014   To: Jan-2017  )

Resigned Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971   From: Nov-2014   To: Jan-2017  )

Resigned Director: PIERS JULIAN DOMINIC POTTINGER (   From: May-2012   To: Jul-2018  )

Resigned Director: ROOPESH PRASHAR ( DOB: Jun-1974   From: Feb-2014   To: Nov-2014  )

Resigned Secretary: JOHN LEECE (   From: Jun-2012   To: Oct-2012  )

Persons of Significant Control:

Chime Communications Limited, 62 Buckingham Gate, London, SW1E 6AJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-20, Ceased: 2017-08-22)

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