Company information:
Josh Management Ltd (No: 08457411)
Address: 16 BABMAES STREET, LONDON, SW1Y 6AH, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID FRANK CHAPLIN ( DOB: Oct-1951 From: Jul-2013 )
Current Director: RUPERT WILLIAM ELWES ( DOB: Sep-1975 From: Jul-2013 )
Current Director: ANDREW NEIL RITHET FLEMING ( DOB: Aug-1959 From: Dec-2015 )
Current Director: MARC LEE VALMONT GEDULDT ( DOB: Jul-1973 From: Jul-2013 )
Current Director: MARC LEE VALMONT GEDULDT ( From: Jul-2013 )
Current Director: DAVID JOHN MORGAN ( DOB: May-1957 From: Jul-2013 )
Current Director: ALGERNON ALAN PERCY ( DOB: Mar-1969 From: Jul-2013 )
Current Director: CHRISTOPHER MARK ROSE ( DOB: Jul-1960 From: Jul-2013 )
Current Director: HARISH SHAH ( DOB: Sep-1960 From: Jun-2023 )
Current Director: MARK IAN GIBSON SMITH ( DOB: Apr-1971 From: Jul-2013 )
Current Director: GAVIN ROY THOMPSON ( DOB: Sep-1976 From: Jul-2013 )
Current Director: DAVID GRAHAM WELCH ( DOB: Mar-1975 From: Mar-2013 )
Current Secretary: SOPHIE LOUISE CHRISTOPHER ( From: Mar-2017 )
Resigned Director: JOHN ALEXANDER ANDERSON ( DOB: Nov-1940 From: Jul-2013 To: May-2017 )
Resigned Director: STEPHEN JAMES BROWNE ( From: Jul-2013 To: May-2018 )
Resigned Director: ANDREW NEIL RITHET FLEMING ( DOB: Aug-1959 From: Dec-2015 To: Jun-2019 )
Resigned Director: WILLIAM ALEXANDER MAVOURN FRANCKLIN ( DOB: Jan-1958 From: Jul-2013 To: Jun-2016 )
Resigned Director: HUGH JOHN GROOTENHUIS ( DOB: Apr-1958 From: Mar-2013 To: Jun-2015 )
Resigned Director: CHARLES ANDREW HEMPHILL ( DOB: Oct-1954 From: Jul-2013 To: Jan-2015 )
Resigned Director: JEFFREY DENNIS KEEN ( From: Jul-2013 To: Jan-2015 )
Resigned Director: CHARLES ROBERT MACFADYEN ( DOB: Jan-1972 From: Jul-2013 To: Mar-2017 )
Resigned Director: JAMES DANIEL PIKE ( DOB: Nov-1970 From: Jul-2013 To: Apr-2019 )
Resigned Director: JAMES DANIEL PIKE ( DOB: Nov-1970 From: Jul-2013 To: Apr-2019 )
Resigned Director: DAVID GRAHAM WELCH ( DOB: Mar-1975 From: Mar-2013 To: Jun-2023 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Mar-2013 To: Mar-2013 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2013 To: Mar-2013 )
Resigned Secretary: LUCY KATE TAVENER ( From: Jul-2013 To: Oct-2016 )
Persons of Significant Control:
Waverton Investment Management Group Limited, 16 Babmaes Street, London, SW1Y 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-10)