Company information:
Drummond Road Limited (No: 09489250)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, ENGLAND
Status: Operating Company
Incorporated: 13-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2022 )
Current Director: RACHEL DICKIE ( DOB: Jul-1984 From: May-2024 )
Current Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Apr-2016 )
Current Director: ALASTAIR INSALL ( DOB: Apr-1984 From: May-2024 )
Current Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Nov-2022 )
Current Director: JORGE EMANUEL MENDONCA ( DOB: Jul-1963 From: Jan-2020 )
Current Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Jan-2020 )
Current Secretary: FIONA CLARE BOYCE ( From: Apr-2022 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Jan-2017 To: Jun-2018 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Feb-2016 To: Nov-2022 )
Resigned Director: ANNA CLARE BOND ( DOB: May-1981 From: Dec-2022 To: Apr-2024 )
Resigned Director: MARK RICHARD CURRY ( DOB: Sep-1977 From: Dec-2016 To: Sep-2017 )
Resigned Director: ANDREW JAMES DOYLE ( DOB: Jun-1979 From: Dec-2016 To: Dec-2019 )
Resigned Director: ANDREW MARK GRIFFITH ( DOB: May-1978 From: Dec-2016 To: Nov-2019 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Feb-2016 To: Dec-2019 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Jul-2020 To: Nov-2022 )
Resigned Director: CAROLINE FRANCES KING ( DOB: Jun-1965 From: Mar-2015 To: Feb-2016 )
Resigned Director: MICHELLE KITE ( DOB: Aug-1965 From: Jan-2022 To: Nov-2022 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Feb-2016 To: Sep-2019 )
Resigned Director: JANE SIMONE LITTLEJOHN ( DOB: Dec-1959 From: Mar-2015 To: Feb-2016 )
Resigned Director: MICHAEL COSTADINOS LYTRIDES ( DOB: Nov-1969 From: May-2018 To: Dec-2019 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Apr-2016 To: Jan-2020 )
Resigned Director: RICHARD IAN POWELL ( DOB: Dec-1968 From: Feb-2016 To: Apr-2016 )
Resigned Director: THOMASIN RENSHAW ( DOB: Mar-1978 From: Dec-2016 To: Dec-2019 )
Resigned Director: KATHERINE JULIA RODGERS ( From: Feb-2016 To: May-2018 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Feb-2016 To: Apr-2016 )
Resigned Director: HEATHER CARYN TOPEL ( DOB: Jul-1978 From: Dec-2020 To: Jan-2024 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Feb-2016 To: Dec-2016 )
Resigned Director: KARL ROBERT WINKLER ( From: Dec-2016 To: Dec-2017 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Feb-2016 To: Apr-2017 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Feb-2016 To: Jun-2018 )
Persons of Significant Control:
Southwark Gp 2 Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)