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CIFAS

Company number 02584687

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 November 2023

Mr John Julian Browett Ceased

Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Notified on
22 September 2020
Ceased on
2 November 2023
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Douglas Haley Ceased

Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Notified on
6 April 2016
Ceased on
2 November 2023
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Lady Barbara Singer Judge Ceased

Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Notified on
6 April 2016
Ceased on
1 September 2020
Date of birth
December 1946
Nationality
American
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Simon Austin Dukes Ceased

Correspondence address
6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Notified on
6 April 2016
Ceased on
1 May 2018
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control