Company information:
Financial Services Culture Board (No: 09278255)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 23-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2023
Industry Class: 94120 - Activities of professional membership organizations
Current Director: BRENDAN PAUL BARBER ( DOB: Apr-1951 From: May-2015 )
Current Director: ALISON MARY COTTRELL ( DOB: Jun-1964 From: Apr-2015 )
Current Director: CHRISTOPHER MARTIN GRANT ( DOB: May-1962 From: Sep-2021 )
Current Director: GILLIAN GUY ( DOB: Feb-1955 From: May-2015 )
Current Director: MIKAEL RESEN IMAN-SORENSEN ( DOB: Dec-1966 From: Jan-2018 )
Current Director: PAUL GAVIN JOHNSON ( DOB: Jan-1967 From: May-2015 )
Current Director: PAUL GAVIN JOHNSON ( DOB: Jan-1967 From: May-2015 )
Current Director: LORETTA CAROLINE ROSE MINGHELLA ( DOB: Mar-1962 From: Jun-2018 )
Current Director: LORETTA CAROLINE ROSE MINGHELLA ( DOB: Mar-1962 From: Jun-2018 )
Current Director: LORETTA CAROLINE ROSE MINGHELLA ( DOB: Mar-1962 From: Jun-2018 )
Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Jul-2015 )
Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Jul-2015 )
Current Director: JANET EDNA POPE ( DOB: Sep-1960 From: Dec-2017 )
Current Director: SUSAN ILENE RICE ( DOB: Mar-1946 From: May-2015 )
Current Director: SUSAN ILENE RICE ( DOB: Mar-1946 From: May-2015 )
Current Director: ALISON JANE ROBB ( DOB: Feb-1969 From: May-2015 )
Current Director: DAVID ANDREW URQUHART ( DOB: Apr-1952 From: May-2015 )
Current Director: DAVID ANDREW URQUHART ( DOB: Apr-1952 From: May-2015 )
Current Secretary: EMW SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: JAMES DAVID KEMPSTER BARDRICK ( DOB: Nov-1962 From: May-2015 To: Sep-2019 )
Resigned Director: DAVID EDWARD MICHAEL BEST ( DOB: Nov-1968 From: Mar-2020 To: Dec-2021 )
Resigned Director: COLETTE BOWE ( DOB: Nov-1946 From: Nov-2014 To: Dec-2019 )
Resigned Director: CRAIG FRANCIS DONALDSON ( DOB: Dec-1971 From: May-2015 To: May-2017 )
Resigned Director: ANTONIO PEDRO DOS SANTOS SIMOES ( DOB: Mar-1975 From: May-2015 To: Jul-2017 )
Resigned Director: MIKAEL DOWN ( DOB: Sep-1979 From: Oct-2018 To: Nov-2021 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Oct-2014 To: Feb-2015 )
Resigned Director: GILLIAN GUY ( DOB: Feb-1955 From: May-2015 To: Apr-2022 )
Resigned Director: JANE MARGARET MORSE HANSON ( DOB: Sep-1972 From: Sep-2020 To: Mar-2023 )
Resigned Director: RICHARD PETER LAMBERT ( DOB: Sep-1944 From: Oct-2014 To: Nov-2015 )
Resigned Director: JOHN FRANCIS MCFALL ( DOB: Oct-1944 From: Apr-2015 To: Jan-2016 )
Resigned Director: ONORA SYLVIA O'NEILL ( DOB: Aug-1941 From: May-2015 To: Mar-2018 )
Resigned Director: ALAN GEOFFREY WILSON ( DOB: Jan-1939 From: Apr-2018 To: Mar-2023 )
Resigned Director: CLARE ELEANOR WOODMAN ( DOB: Jan-1967 From: May-2015 To: Mar-2020 )
Resigned Secretary: FROSTROW CAPITAL LLP ( From: Mar-2015 To: Mar-2019 )
Persons of Significant Control:
Dame Susan Ilene Rice, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-01)
Sir Brendan Paul Barber, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-19)
Dame Mary Colette Bowe, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-31)