BOOSEY & HAWKES GROUP SERVICES LIMITED

Profile BOOSEY & HAWKES GROUP SERVICES LIMITED

Actual on 01.11.2020
Company name
BOOSEY & HAWKES GROUP SERVICES LIMITED
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Company number
00220499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 March 1927
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
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PSC and Officers BOOSEY & HAWKES GROUP SERVICES LIMITED

Officers

(as of 18.09.2020)

HOSKINS, Kent Michael
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: Stonehill Close, England, London, SW14 8RP, 6
Role: Secretary
HOSKINS, Kent Michael
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: Stonehill Close, England, London, SW14 8RP, 6
Nationality: New Zealander
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: England
MINCH, John Berchmans
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: Barnes House, East Sussex, Piltdown, TN22 3XN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Publisher
Country of residence: England
PASCUCCI, Vincent Scott
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: N. Crescent Drive, CONCORD BICYCLE MUSIC, United States, Malibu, CA 90210, 100
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Ceo, Concord Bicycle Music
Country of residence: United States
VALENTINE, John Robert
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Demonbreun St., United States, Nashville, TN 37203, 1201
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Financial Executive
Country of residence: United States
WISELY, Jonathan
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: N. Crescent Dr., Garden Level, United States, Beverly Hills, CA 90210, 100
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Executive
Country of residence: United States
EARL, Jane
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 05 October 2001
Correspondence address: 8 Parsonage Farm, Townfield, Hertfordshire, Rickmanworth, WD3 7FN
Role: Secretary
EARL, Jane
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Friday, 05 October 2001
Correspondence address: 8 Parsonage Farm, Townfield, Hertfordshire, Rickmanworth, WD3 7FN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SMITH, Gregory Anthony
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Friday, 10 February 2006
Correspondence address: 12 Levignen Close, Hampshire, Church Crookham, GU52 0TW
Role: Secretary
SMITH, Gregory Anthony
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Friday, 10 February 2006
Correspondence address: 12 Levignen Close, Hampshire, Church Crookham, GU52 0TW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Finance Director
DEVIN, Mark
Status: Not active
Appointed on: Wednesday, 19 January 1994
Resigned on: Friday, 18 February 2000
Correspondence address: 2 The Green, Hertfordshire, Bishops Stortford, CM23 3ER
Role: Secretary
CHRISTMAS, John Leslie
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Monday, 05 January 2004
Correspondence address: Innerdown, Langton Road Langton Green, Kent, Tunbridge Wells, TN3 0BA
Nationality: English
Role: Secretary
CHRISTMAS, John Leslie
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 05 January 2004
Correspondence address: Innerdown, Langton Road Langton Green, Kent, Tunbridge Wells, TN3 0BA
Nationality: English
Date of birth: January 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CONNOR, Walter Fischer
Status: Not active
Resigned on: Monday, 08 January 1996
Correspondence address: 42 Contentment Island Road, Darien Connecticut 06820, Usa, FOREIGN
Nationality: American
Date of birth: April 1938
Role: Director
Occupation: Non-Executive Chairman
FELL, Robert Antony
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 12 Ravenshaw Street, London, NW6 1NP
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Non Executive Director
KETTELEY, John Henry Beevor
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: Keeway, Ferry Road, Creeksea, Essex, Burnham On Crouch, CM0 8PL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Corporate Consultant
Country of residence: United Kingdom
MORTIMER, Gerald Francis
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Monday, 28 September 1998
Correspondence address: 136 Valley Road, Hertfordshire, Rickmansworth, WD3 4BP
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Economist
SCHREIBER, Hugo Joseph
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN
Nationality: German
Date of birth: June 1927
Role: Director
Occupation: Non Exec Director
HILLIER, Mark Stephen
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HILLIER, Mark Stephen
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Nationality: United Kingdom
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAZEL, Paul Malcolm
Status: Not active
Resigned on: Saturday, 30 July 1994
Correspondence address: Roel Hill House, Hawling, Gloucestershire, Cheltenham, GL54 5AP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURNER, Clarence William
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Saturday, 31 May 2003
Correspondence address: 4 Langmead Drive, Bushey Heath, Hertfordshire, Watford, WD2 1LX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
HALAMA, Jens Otto, Herr
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Thursday, 01 March 2007
Correspondence address: Edelweissstrasse, Germany, Berlin, D-13158, 30
Nationality: German
Date of birth: November 1967
Role: Director
Occupation: Accountant
CONNOR, Frank Hayden
Status: Not active
Resigned on: Thursday, 22 May 1997
Correspondence address: 444 Grape Street, Denver Colorado 80220, Usa, FOREIGN
Nationality: American
Date of birth: October 1936
Role: Director
Occupation: Company Director
HALAMA, Jens Otto, Herr
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: Edelweissstrasse, Germany, Berlin, D-13158, 30
Nationality: German
Date of birth: November 1967
Role: Director
Occupation: Accountant
HILLIER, Mark Stephen
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MACKENZIE, Donald Douglas
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Tuesday, 16 June 1998
Correspondence address: 2850 South Albion Street, Usa, Colarado, Englewood, 80110
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Senior Vice President Real Est
KNIGHTON, Edward Myles
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 40 Southmoor Road, Oxfordshire, Oxford, OX2 6RD
Role: Secretary
KNIGHTON, Edward Myles
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 40 Southmoor Road, Oxfordshire, Oxford, OX2 6RD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HAZEL, Paul Malcolm
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: Roel Hill House, Hawling, Gloucestershire, Cheltenham, GL54 5AP
Nationality: British
Role: Secretary
HOLLAND, Richard
Status: Not active
Resigned on: Wednesday, 21 January 2004
Correspondence address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AUSTEN, Peter David
Status: Not active
Appointed on: Thursday, 25 August 1994
Resigned on: Wednesday, 31 May 2000
Correspondence address: Pippins, Popes Lane, Berkshire, Cookham Dean, SL6 9NY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Boosey & Hawkes Ltd
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: England, London, Aldwych House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Algemene Pensioen Groep
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Netherlands, 6411ek Herleen, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent