Farnham
Surrey
GU9 8SQ
Director Name | Sholto Douglas Home |
---|---|
Date of Birth | September 1962 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Reuters Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chapman Square London SW19 5QQ |
Director Name | Ms Sara Philippa Bennison |
---|---|
Date of Birth | September 1967 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Marketing Communications Dir |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hotham Road Putney London SW15 1QB |
Director Name | Keith Alexander Moor |
---|---|
Date of Birth | February 1969 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2010(108 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Brand + Communications Professional |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Ian Armstrong |
---|---|
Date of Birth | November 1970 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2011(109 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Head Of European Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Peter David Markey |
---|---|
Date of Birth | March 1973 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2011(110 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chief Marketing Officer |
Country of Residence | United Kingdom |
Correspondence Address | St Marks Court Chart Way Horsham West Sussex RH12 1XA |
Director Name | Ms Catherine Kehoe |
---|---|
Date of Birth | November 1968 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2012(110 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Brands And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bishopsgate Exchange 155 Bishopsgate London EC2M 3TQ |
Director Name | Ms Sarah Mansfield |
---|---|
Date of Birth | May 1966 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2013(111 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Media Director |
Country of Residence | England |
Correspondence Address | Unilever House Springfield Drive Leatherhead Surrey KT22 8GR |
Director Name | Mr Paul Davies |
---|---|
Date of Birth | November 1972 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Anna Hill |
---|---|
Date of Birth | October 1971 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Marketing Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street London W4 5AN |
Director Name | Mr Gary Booker |
---|---|
Date of Birth | August 1970 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2015(113 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG |
Director Name | Alain Duvaud |
---|---|
Date of Birth | May 1966 (Born 52 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 20 April 2015(113 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Group Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 City Place Gatwick West Sussex RH6 0PA |
Director Name | Margaret Jobling |
---|---|
Date of Birth | January 1968 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2015(113 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Brand And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Robert Weston |
---|---|
Date of Birth | March 1975 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2015(113 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Ian Patrick Cafferky |
---|---|
Date of Birth | March 1973 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Head Of Marcoms |
Country of Residence | United Kingdom |
Correspondence Address | 260 Bath Road Slough Berkshire SL1 4DX |
Director Name | Mr Nicholas John Robinson |
---|---|
Date of Birth | December 1968 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2015(113 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Capability Green 500 Porter Tun House Luton LU1 3LS |
Director Name | Daniel Kieron Ramsay |
---|---|
Date of Birth | October 1976 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2016(114 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Ms Emily Sarah Mary Metcalfe Somers |
---|---|
Date of Birth | October 1971 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2016(114 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retail |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Benjamin Scott Rhodes |
---|---|
Date of Birth | February 1975 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Stukeley Street London WC1V 7AB |
Director Name | Mr Philip Anthony Raby Smith |
---|---|
Date of Birth | May 1955 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2017(115 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Director General |
Country of Residence | England |
Correspondence Address | 12 Henrietta Street Covent Garden London WC2E 8LH |
Director Name | Matthew Walburn |
---|---|
Date of Birth | June 1974 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(115 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Marketer |
Country of Residence | United Kingdom |
Correspondence Address | Dixons Carphone 1 Portal Way London W3 6RS |
Director Name | Ms Elizabeth Fagan |
---|---|
Date of Birth | August 1957 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(115 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Walgreens Boots Alliance Thane Road Nottingham Nottinghamshire NG90 1BS |
Director Name | Elizabeth Fagan |
---|---|
Date of Birth | August 1957 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(115 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Walgreens Boots Alliance Thane Road Nottingham Nottinghamshire NG90 1BS |
Director Name | Mr Stephane Berube |
---|---|
Date of Birth | April 1974 (Born 44 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Marketing Director |
Country of Residence | England |
Correspondence Address | 255 Hammersmith Road London W6 8AZ |
Director Name | Mr Luke Bradley-Jones |
---|---|
Date of Birth | April 1976 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | Sky Uk Grant Way Isleworth TW7 5QD |
Director Name | Ms Zoe Nicola Clapp |
---|---|
Date of Birth | July 1979 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Ms Katharine Joy Newby Grant |
---|---|
Date of Birth | November 1977 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 4 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mr Richard Edmund Bradley |
---|---|
Date of Birth | July 1935 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 July 1999) |
Role | Director Of Companies |
Correspondence Address | Beaumont Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Secretary Name | Alan Peter West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 May 1998) |
Role | Company Director |
Correspondence Address | 35 Downscourt Road Purley Surrey CR8 1BF |
Director Name | Gavin Keith Bell |
---|---|
Date of Birth | October 1944 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 March 2001) |
Role | Uk Director & General Manager |
Correspondence Address | 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AY |
Director Name | Peter Hugh Blackburn |
---|---|
Date of Birth | December 1940 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 July 2000) |
Role | Chairman/Ceo |
Correspondence Address | 16b Saint Georges Square London SW1V 2HP |
Director Name | Mr Christopher Nigel Banks |
---|---|
Date of Birth | September 1959 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW |
Director Name | Mr David Albert Beauchamp |
---|---|
Date of Birth | August 1947 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(97 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 December 2003) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Vandyke Close Redhill Surrey RH1 2DS |
Director Name | Lance Batchelor |
---|---|
Date of Birth | January 1964 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 November 2004) |
Role | Marketing Director |
Correspondence Address | Ashland House North Sydmonton Hants RG20 4UW |
Director Name | Mr Anthony James Babington Boulton |
---|---|
Date of Birth | May 1965 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 February 2006) |
Role | Head Of Sales And Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 22 Beech Croft Road Summertown Oxford Oxfordshire OX2 7AZ |
Director Name | Mr Alan John Bishop |
---|---|
Date of Birth | August 1953 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 February 2009) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 10 23-25 Mortimer Street London W1T 3JE |
Director Name | Mr Alexander William Batchelor |
---|---|
Date of Birth | June 1966 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(104 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 October 2008) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 12 Hayward Road Thames Ditton Surrey KT7 0BE |
Director Name | Mr Philip John Howard Almond |
---|---|
Date of Birth | February 1962 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(106 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2010) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR |
Director Name | Ms Carolyn Jane Bradley |
---|---|
Date of Birth | August 1964 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(107 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 April 2013) |
Role | Uk Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Herts EN8 9SL |
Director Name | Ian Armstrong |
---|---|
Date of Birth | November 1970 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2011(109 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 2019) |
Role | Head Of European Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Matthew Robert Barwell |
---|---|
Date of Birth | October 1966 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(111 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2013) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Diageo Lakeside Drive Park Royal London NW10 7HQ |
Website | isba.org.uk |
---|---|
Telephone | 020 72919020 |
Telephone region | London |
Registered Address | 12 Henrietta Street Covent Garden London WC2E 8LH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,585,738 |
Net Worth | £179,702 |
Cash | £268,482 |
Current Liabilities | £770,633 |
Latest Accounts | 31 March 2018 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2019 (10 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 July 2018 (7 months ago) |
---|---|
Next Return Due | 31 July 2019 (5 months, 1 week from now) |
10 November 2016 | Delivered on: 18 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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12 June 1956 | Delivered on: 15 June 1956 Satisfied on: 30 October 1992 Persons entitled: Everetts Advertising LTD Classification: Mortgage Secured details: £45,00. Particulars: 45 hertford street, london. W.1. Fully Satisfied |
30 November 2017 | Termination of appointment of Andrew Graham Glenn Caton as a director on 30 November 2017 (1 page) |
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15 November 2017 | Termination of appointment of Peter Simon Litherland as a director on 3 November 2017 (1 page) |
31 October 2017 | Appointment of Dr. Kerris Elizabeth Bright as a director on 22 September 2017 (3 pages) |
12 October 2017 | Accounts for a small company made up to 31 March 2017 (23 pages) |
4 October 2017 | Termination of appointment of Nigel Richard Gilbert as a director on 4 October 2017 (1 page) |
21 September 2017 | Appointment of Matthew Walburn as a director on 9 August 2017 (3 pages) |
15 August 2017 | Termination of appointment of Hugh Pile as a director on 10 August 2017 (1 page) |
20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
18 July 2017 | Termination of appointment of David Bernard Wood as a director on 10 July 2017 (1 page) |
16 February 2017 | Termination of appointment of Christopher John Mackenzie Searle as a director on 10 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Claire Harrison-Church as a director on 10 February 2017 (1 page) |
2 February 2017 | Termination of appointment of April Redmond as a director on 1 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Yana Ignatova as a director on 1 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Michael John Hughes as a director on 1 February 2017 (1 page) |
26 January 2017 | Appointment of Philip Anthony Raby Smith as a director on 9 January 2017 (3 pages) |
18 November 2016 | Registration of charge 000684970002, created on 10 November 2016 (5 pages) |
9 October 2016 | Memorandum and Articles of Association (22 pages) |
30 August 2016 | Resolutions
|
11 August 2016 | Appointment of Andrew Graham Glenn Caton as a director on 4 October 2013 (3 pages) |
5 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
1 August 2016 | Termination of appointment of Bobby Brittain as a director on 29 July 2016 (1 page) |
26 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
18 July 2016 | Appointment of Mr Nicholas John Robinson as a director on 20 October 2015 (3 pages) |
18 July 2016 | Appointment of Ms Emily Sarah Mary Metcalfe Somers as a director on 12 April 2016 (3 pages) |
15 July 2016 | Appointment of Ian Patrick Cafferky as a director on 2 September 2015 (3 pages) |
15 July 2016 | Appointment of Benjamin Scott Rhodes as a director on 16 June 2016 (3 pages) |
8 July 2016 | Termination of appointment of Chris Lock as a director on 8 July 2016 (1 page) |
5 July 2016 | Appointment of Alain Duvaud as a director on 20 April 2015 (3 pages) |
5 July 2016 | Appointment of Robert Weston as a director on 7 August 2015 (3 pages) |
5 July 2016 | Appointment of Margaret Jobling as a director on 7 August 2015 (3 pages) |
6 June 2016 | Termination of appointment of Mark Simester as a director on 6 June 2016 (1 page) |
5 May 2016 | Appointment of Yana Ignatova as a director on 21 April 2016 (3 pages) |
8 April 2016 | Termination of appointment of Patrick Smallcombe as a director on 14 March 2016 (1 page) |
22 March 2016 | Appointment of Daniel Kieron Ramsay as a director on 23 February 2016 (3 pages) |
9 March 2016 | Appointment of Hugh Pile as a director on 23 February 2016 (3 pages) |
9 March 2016 | Appointment of Helen Warren-Piper as a director on 23 February 2016 (3 pages) |
14 December 2015 | Appointment of Mark Simester as a director on 20 October 2015 (3 pages) |
21 October 2015 | Termination of appointment of Phillipa Snare as a director on 13 October 2015 (1 page) |
12 August 2015 | Termination of appointment of William John Orr as a director on 12 August 2015 (1 page) |
30 July 2015 | Annual return made up to 17 July 2015 no member list (26 pages) |
30 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
28 April 2015 | Appointment of Bobby Brittain as a director on 14 April 2015 (3 pages) |
8 April 2015 | Termination of appointment of Jean-Jacques Jacques Lebel as a director on 31 March 2015 (1 page) |
3 March 2015 | Appointment of Gary Booker as a director on 10 February 2015 (3 pages) |
3 March 2015 | Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages) |
3 March 2015 | Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages) |
16 February 2015 | Director's details changed for Mrs April Rednond on 21 October 2014 (2 pages) |
13 February 2015 | Director's details changed for Jean-Jacques Marie Etienne Lebal on 18 February 2014 (2 pages) |
13 February 2015 | Termination of appointment of Jonathan Mark Woods as a director on 10 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Jon Lambert as a director on 10 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Dominic Grounsell as a director on 10 February 2015 (1 page) |
13 February 2015 | Termination of appointment of John Gary Cunningham as a director on 10 February 2015 (1 page) |
30 October 2014 | Appointment of Mrs April Rednond as a director on 21 October 2014 (3 pages) |
5 August 2014 | Annual return made up to 17 July 2014 no member list (27 pages) |
4 August 2014 | Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page) |
31 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
1 July 2014 | Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages) |
1 July 2014 | Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages) |
26 June 2014 | Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 26 June 2014 (1 page) |
24 February 2014 | Appointment of Jean-Jacques Marie Etienne Lebal as a director (3 pages) |
24 February 2014 | Appointment of Claire Harrison-Church as a director (3 pages) |
24 February 2014 | Appointment of Chris Lock as a director (3 pages) |
19 February 2014 | Termination of appointment of Nicholas Riom as a director (2 pages) |
25 October 2013 | Termination of appointment of Patricia Wilber as a director (2 pages) |
25 October 2013 | Termination of appointment of Matthew Barwell as a director (2 pages) |
24 October 2013 | Appointment of Patrick Smallcombe as a director (3 pages) |
24 October 2013 | Appointment of Paul Davies as a director (3 pages) |
24 October 2013 | Appointment of Anna Hill as a director (3 pages) |
14 October 2013 | Termination of appointment of Luca Miggiano as a director (2 pages) |
31 July 2013 | Annual return made up to 17 July 2013 no member list (26 pages) |
25 July 2013 | Appointment of David Bernard Wood as a director (3 pages) |
22 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
18 July 2013 | Termination of appointment of Jonathan White as a director (2 pages) |
18 July 2013 | Appointment of Matthew Barwell as a director (3 pages) |
4 July 2013 | Termination of appointment of Sylvia Jay as a director (2 pages) |
13 May 2013 | Appointment of Sarah Mansfield as a director (3 pages) |
24 April 2013 | Termination of appointment of Carolyn Bradley as a director (2 pages) |
24 April 2013 | Termination of appointment of Juan Gonzalez as a director (2 pages) |
26 February 2013 | Appointment of Phillipa Snare as a director (3 pages) |
26 February 2013 | Appointment of William John Orr as a director (3 pages) |
21 February 2013 | Termination of appointment of Nicholas Robinson as a director (2 pages) |
13 February 2013 | Termination of appointment of Philip Gladman as a director (2 pages) |
4 January 2013 | Termination of appointment of Christopher Mcdonough as a director (2 pages) |
4 January 2013 | Termination of appointment of Iain Potter as a director (2 pages) |
29 August 2012 | Appointment of Mr Dominic Grounsell as a director (3 pages) |
3 August 2012 | Annual return made up to 17 July 2012 no member list (28 pages) |
31 July 2012 | Appointment of Patricia Wilber as a director (3 pages) |
13 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
29 May 2012 | Appointment of Mr Iain Alexander Potter as a director (3 pages) |
29 May 2012 | Appointment of Jon Lambert as a director (3 pages) |
29 May 2012 | Appointment of Jonathan Henry White as a director (3 pages) |
22 May 2012 | Appointment of Ms Catherine Kehoe as a director (3 pages) |
22 May 2012 | Appointment of Mr Nicholas John Robinson as a director (3 pages) |
9 May 2012 | Termination of appointment of Claire Harrison-Church as a director (2 pages) |
9 May 2012 | Termination of appointment of Jeremy Clift as a director (2 pages) |
8 May 2012 | Appointment of Jonathan Woods as a director (3 pages) |
12 March 2012 | Termination of appointment of Rachel Bristow as a director (2 pages) |
6 February 2012 | Appointment of Peter David Markey as a director (3 pages) |
17 January 2012 | Appointment of Nicholas Bruno Marie Riom as a director (3 pages) |
1 November 2011 | Appointment of Christopher Andrew Mcdonough as a director (3 pages) |
25 August 2011 | Appointment of Ian Armstrong as a director (3 pages) |
19 August 2011 | Annual return made up to 17 July 2011 no member list (20 pages) |
5 August 2011 | Termination of appointment of Mark Lund as a director (2 pages) |
5 August 2011 | Termination of appointment of Mark Hunter as a director (2 pages) |
18 July 2011 | Full accounts made up to 31 March 2011 (12 pages) |
21 June 2011 | Termination of appointment of Matthew Close as a director (2 pages) |
24 May 2011 | Appointment of Peter Hope as a director (3 pages) |
11 May 2011 | Termination of appointment of Ashley Stockwell as a director (2 pages) |
4 May 2011 | Appointment of Claire Harrison-Church as a director (3 pages) |
4 May 2011 | Appointment of Luca Miggiano as a director (3 pages) |
3 May 2011 | Appointment of Nigel Richard Gilbert as a director (3 pages) |
10 December 2010 | Appointment of Keith Alexander Moor as a director (3 pages) |
3 November 2010 | Termination of appointment of Christopher Jansen as a director (2 pages) |
3 November 2010 | Termination of appointment of Marnix Eikenboom as a director (2 pages) |
19 October 2010 | Appointment of Philip Gladman as a director (3 pages) |
19 October 2010 | Appointment of Ashley William Stockwell as a director (3 pages) |
11 October 2010 | Termination of appointment of Nigel Gilbert as a director (2 pages) |
11 October 2010 | Termination of appointment of Nicholas Bunker as a director (2 pages) |
2 September 2010 | Termination of appointment of Jill Mcdonald as a director (2 pages) |
2 September 2010 | Termination of appointment of Philip Rumbol as a director (2 pages) |
2 September 2010 | Termination of appointment of Philip Smith as a director (2 pages) |
2 September 2010 | Termination of appointment of Allan Watt as a director (2 pages) |
5 August 2010 | Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages) |
5 August 2010 | Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 17 July 2010 no member list (25 pages) |
2 August 2010 | Director's details changed for John Gary Cunningham on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Allan Mccubbine Watt on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Christopher Trevor Peter Jansen on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Paul Arney Hick on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Marnix Eikenboom on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Nigel Richard Gilbert on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Sholto Douglas Home on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Matthew Jonathan Close on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Nicholas Robert Bunker on 17 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Sara Philippa Bennison on 17 July 2010 (2 pages) |
20 July 2010 | Termination of appointment of a director (2 pages) |
20 July 2010 | Termination of appointment of Matthew Dearden as a director (2 pages) |
20 July 2010 | Termination of appointment of Gwyn Burr as a director (2 pages) |
16 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
12 May 2010 | Appointment of Juan Jose Gonzalez as a director (3 pages) |
7 May 2010 | Appointment of Jeremy Paul (Joe) Clift as a director (3 pages) |
7 May 2010 | Appointment of Rachel Bristow as a director (3 pages) |
12 April 2010 | Termination of appointment of a director (2 pages) |
12 April 2010 | Termination of appointment of a director (2 pages) |
17 March 2010 | Termination of appointment of Vincent Pender as a director (2 pages) |
4 March 2010 | Termination of appointment of Fiona Dawson as a director (2 pages) |
28 July 2009 | Appointment terminated director jonathan walsh (1 page) |
22 July 2009 | Annual return made up to 17/07/09 (11 pages) |
22 July 2009 | Director appointed mark lund (2 pages) |
22 July 2009 | Appointment terminated director andrew marsden (1 page) |
22 July 2009 | Appointment terminated director alexander schoolar (1 page) |
22 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
8 June 2009 | Director appointed matthew peter dearden (1 page) |
27 May 2009 | Director appointed carolyn jane bradley (2 pages) |
19 May 2009 | Appointment terminated director alan bishop (1 page) |
13 May 2009 | Appointment terminated director john clare (1 page) |
8 May 2009 | Appointment terminated director patrick kalotis (1 page) |
6 May 2009 | Appointment terminated director jonathan pugh (1 page) |
6 May 2009 | Director appointed sara bennison (2 pages) |
6 May 2009 | Director appointed marnix eikenboom (2 pages) |
6 May 2009 | Director appointed mark roderick hunter (3 pages) |
27 October 2008 | Appointment terminated director linda hipkiss (1 page) |
16 October 2008 | Appointment terminated director alexander batchelor (1 page) |
16 October 2008 | Appointment terminated director timothy evans (1 page) |
16 October 2008 | Appointment terminated director jeremy wright (1 page) |
6 October 2008 | Amended full accounts made up to 31 March 2008 (12 pages) |
2 October 2008 | Director appointed allan mccubbine watt (2 pages) |
12 August 2008 | Annual return made up to 17/07/08 (12 pages) |
31 July 2008 | Director appointed david walker (2 pages) |
17 July 2008 | Resolutions
|
16 July 2008 | Full accounts made up to 31 March 2008 (12 pages) |
4 July 2008 | Director appointed christopher trevor peter jansen (2 pages) |
5 June 2008 | Appointment terminated director nicholas smith (1 page) |
5 June 2008 | Appointment terminated director amanda mackenzie (1 page) |
28 May 2008 | Appointment terminated director tim yates (1 page) |
12 May 2008 | Director appointed nicholas robert bunker (2 pages) |
28 April 2008 | Appointment terminated director bryan ellis (1 page) |
28 April 2008 | Appointment terminated director sarah wise (1 page) |
28 April 2008 | Appointment terminated director ben clarke (1 page) |
25 March 2008 | Director appointed patrick kalotis (2 pages) |
11 March 2008 | Director appointed philip john howard almond (2 pages) |
28 February 2008 | Director's change of particulars / john cunningham / 05/02/2008 (1 page) |
9 November 2007 | New director appointed (2 pages) |
25 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
16 August 2007 | Annual return made up to 17/07/07
|
18 July 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | New director appointed (2 pages) |
5 April 2007 | Director resigned (1 page) |
24 March 2007 | New director appointed (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | New director appointed (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
17 October 2006 | Annual return made up to 17/07/06
|
27 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director's particulars changed (1 page) |
15 September 2006 | New director appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
3 August 2006 | Resolutions
|
3 August 2006 | Resolutions
|
31 July 2006 | Full accounts made up to 31 March 2006 (12 pages) |
21 July 2006 | New director appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
21 September 2005 | Return made up to 17/07/05; amending return
|
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Director resigned (1 page) |
23 August 2005 | Annual return made up to 17/07/05
|
16 August 2005 | New director appointed (2 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Full accounts made up to 31 March 2005 (12 pages) |
30 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
18 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
1 October 2004 | Annual return made up to 17/07/04
|
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
23 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
17 August 2004 | New director appointed (2 pages) |
16 August 2004 | New director appointed (2 pages) |
22 July 2004 | Registered office changed on 22/07/04 from: 44 hertford st london W1J 7AE (1 page) |
11 June 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
24 November 2003 | New director appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | Director resigned (1 page) |
1 September 2003 | Annual return made up to 17/07/03
|
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (3 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
20 August 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (3 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
16 April 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
19 February 2003 | Director's particulars changed (1 page) |
11 February 2003 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | Annual return made up to 17/07/02
|
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
27 July 2002 | New director appointed (2 pages) |
27 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
14 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
26 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
9 August 2001 | Annual return made up to 17/07/01
|
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | Resolutions
|
12 June 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
27 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
21 February 2001 | New director appointed (3 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
14 August 2000 | Annual return made up to 17/07/00
|
14 August 2000 | New director appointed (2 pages) |
14 July 2000 | Resolutions
|
12 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (4 pages) |
4 July 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
18 January 2000 | Director's particulars changed (1 page) |
17 January 2000 | Director resigned (1 page) |
23 November 1999 | New director appointed (3 pages) |
23 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
12 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
11 August 1999 | Annual return made up to 17/07/99 (33 pages) |
11 August 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (3 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (3 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (3 pages) |
8 January 1999 | New director appointed (3 pages) |
8 January 1999 | New director appointed (3 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
27 October 1998 | Director resigned (1 page) |
20 August 1998 | Annual return made up to 17/07/98
|
29 July 1998 | New director appointed (5 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
8 August 1997 | Annual return made up to 17/07/97
|
8 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
29 July 1997 | New director appointed (3 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
14 August 1996 | Annual return made up to 17/07/96
|
13 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
25 July 1996 | New director appointed (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (2 pages) |
26 April 1996 | Director resigned (1 page) |
1 March 1996 | Director resigned (1 page) |
22 February 1996 | Director resigned (1 page) |
22 February 1996 | Director resigned (1 page) |
17 January 1996 | Director resigned (1 page) |
19 September 1995 | Full accounts made up to 31 March 1995 (36 pages) |
10 August 1995 | Annual return made up to 17/07/95
|
31 July 1995 | New director appointed (2 pages) |
25 July 1995 | New director appointed (2 pages) |
25 July 1995 | New director appointed (2 pages) |
21 July 1995 | New director appointed (2 pages) |
21 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | Memorandum and Articles of Association (24 pages) |
19 July 1995 | Resolutions
|
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
25 May 1995 | Director resigned (2 pages) |
22 May 1995 | Auditor's resignation (2 pages) |