London
W1J 5LB
Director Name | Sir Thomas Vincent Fean |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Diplomat |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Director Name | Mr Roger Henry Tempest |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Director Name | Ms Alison Jayne Cooper |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Ceo/Founder |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Director Name | Mr Willem George Baralt |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 17 May 2023(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Cfo, Non Executive Director |
Country of Residence | England |
Correspondence Address | 40 Connaught Street Connaught Street London W2 2AB |
Director Name | Ms Raiha Mussa |
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Date of Birth | December 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2023(3 years, 11 months after company formation) |
Appointment Duration | 11 months |
Role | Coordinator For Charity |
Country of Residence | England |
Correspondence Address | 40 Connaught Street, Hyde Park Connaught Street London W2 2AB |
Director Name | Mr David Charles Freeman |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Connaught Street Hyde Park London W2 2AB |
Director Name | Mr Richard John Batten Hillier |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Connaught Street Hyde Park London W2 2AB |
Director Name | Mr Jeremy Richard Shaw |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Connaught Street Hyde Park London W2 2AB |
Director Name | Mr Giles Milner |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Connaught Street Hyde Park London W2 2AB |
Director Name | Mr Allan Collins |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2019(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Director Name | Mrs Patricia Susan Topping |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Director Name | Mr John Alexander Ennis |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2023(3 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 January 2024) |
Role | Ceo Of Company |
Country of Residence | England |
Correspondence Address | 3 Hill Street London W1J 5LB |
Registered Address | 3 Hill Street London W1J 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |