London
W1T 3JJ
Secretary Name | Mr Spencer Gary Smul |
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Status | Current |
Appointed | 09 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Deirdre Stanley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 October 2019(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | General Counsel, Evp |
Country of Residence | United States |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Susan Mary Seddon Fox |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Senior Vice President/Gm, Uk & Ireland |
Country of Residence | England |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Secretary Name | Samantha Claire Leaverland |
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Status | Current |
Appointed | 01 February 2020(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Amit Anand |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Indian,American |
Status | Current |
Appointed | 01 November 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Vice President Finance, Uk & Ireland |
Country of Residence | England |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Pernilla Nyberg |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Christopher Good |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Ms Sara Ellen Moss |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Mrs Alison Claire Day |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Philippe Michel Warnery |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2017(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 September 2019) |
Role | Corporate General Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Director Name | Mr Carl Vincent Caputo |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2019(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2021) |
Role | Vice President Finance |
Country of Residence | England |
Correspondence Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
Registered Address | One Fitzroy Place 6 Mortimer Street London W1T 3JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
14 March 2024 | Second filing of Confirmation Statement dated 8 March 2024 (3 pages) |
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8 March 2024 | Confirmation statement made on 8 March 2024 with no updates
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8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
7 March 2023 | Full accounts made up to 30 June 2022 (26 pages) |
9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
14 February 2022 | Full accounts made up to 30 June 2021 (26 pages) |
3 November 2021 | Appointment of Mr Amit Anand as a director on 1 November 2021 (2 pages) |
2 November 2021 | Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021 (1 page) |
29 July 2021 | Full accounts made up to 30 June 2020 (22 pages) |
10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
29 October 2020 | Director's details changed for Mr Carl Vincent Caputo on 15 October 2020 (2 pages) |
21 September 2020 | Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020 (2 pages) |
13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
4 March 2020 | Full accounts made up to 30 June 2019 (21 pages) |
6 February 2020 | Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020 (2 pages) |
22 January 2020 | Appointment of Susan Mary Seddon Fox as a director on 1 January 2020 (2 pages) |
3 December 2019 | Second filing for the appointment of Deirdre Stanley as a director (6 pages) |
11 November 2019 | Appointment of Ms Deirdre Stanley as a director on 28 October 2019
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8 November 2019 | Termination of appointment of Sara Ellen Moss as a director on 28 October 2019 (1 page) |
25 September 2019 | Termination of appointment of Alison Claire Day as a director on 20 September 2019 (1 page) |
25 September 2019 | Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019 (1 page) |
25 September 2019 | Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019 (2 pages) |
22 March 2019 | Full accounts made up to 30 June 2018 (19 pages) |
13 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
12 December 2017 | Full accounts made up to 30 June 2017 (17 pages) |
12 December 2017 | Full accounts made up to 30 June 2017 (17 pages) |
13 November 2017 | Director's details changed for Mr Philippe Michel Warnery on 1 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Philippe Michel Warnery on 1 November 2017 (2 pages) |
4 July 2017 | Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page) |
4 July 2017 | Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page) |
20 June 2017 | Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page) |
20 June 2017 | Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
2 August 2016 | Termination of appointment of Pernilla Nyberg as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Pernilla Nyberg as a director on 1 August 2016 (1 page) |
2 August 2016 | Appointment of Mrs Alison Claire Day as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mrs Alison Claire Day as a director on 1 August 2016 (2 pages) |
16 March 2016 | Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page) |
16 March 2016 | Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page) |
15 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
15 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
15 March 2016 | Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page) |
15 March 2016 | Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
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9 March 2016 | Incorporation Statement of capital on 2016-03-09
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