London
EC2N 1AR
Director Name | Mr George William Roberts |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(1 year after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Head Of Uk&I |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Ravinder Saluja |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(4 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Head Of Finance Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Ms Sunita Kaushal |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(same day as company formation) |
Role | General Counsel & Company Secretary, Emea |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Philip Douglas Nye |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(same day as company formation) |
Role | Chair Project Management & Consultancy Emea |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Parimal Raojibhai Patel |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(same day as company formation) |
Role | Cfo Uk&I, Nordics And Middle East |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Manuel Uria Fernandez |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(same day as company formation) |
Role | Chief Finance Officer, Emea |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Secretary Name | Grace Parsons-Hann |
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Status | Resigned |
Appointed | 16 September 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 September 2020) |
Role | Company Director |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Ashley Thompson |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2022) |
Role | Cfo Uk&I |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Simone Savi |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2023) |
Role | Chief Financial Officer, Uk&I |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Registered Address | 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (10 months ago) |
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Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
30 January 2024 | Appointment of Mrs Ravinder Saluja as a director on 30 January 2024 (2 pages) |
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25 January 2024 | Termination of appointment of Simone Savi as a director on 31 December 2023 (1 page) |
16 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
16 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
16 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
16 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (162 pages) |
10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
26 September 2022 | Resolutions
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12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
16 May 2022 | Appointment of Simone Savi as a director on 10 May 2022 (2 pages) |
13 May 2022 | Termination of appointment of Ashley Thompson as a director on 30 April 2022 (1 page) |
9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
22 February 2021 | Resolutions
|
17 February 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
30 September 2020 | Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020 (1 page) |
20 July 2020 | Director's details changed for Mr Ashley Thompson on 2 July 2020 (2 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
8 July 2020 | Appointment of Mr Ashley Thompson as a director on 1 July 2020 (2 pages) |
8 July 2020 | Termination of appointment of Manuel Uria Fernandez as a director on 1 July 2020 (1 page) |
8 July 2020 | Appointment of Mr George Roberts as a director on 1 July 2020 (2 pages) |
17 April 2020 | Termination of appointment of Philip Douglas Nye as a director on 15 April 2020 (1 page) |
9 April 2020 | Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020 (1 page) |
18 October 2019 | Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 (2 pages) |
7 August 2019 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page) |
29 July 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
27 June 2019 | Incorporation Statement of capital on 2019-06-27
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