THE ENGLISH CONCERT

Profile THE ENGLISH CONCERT

Actual on 01.08.2021
Company name
THE ENGLISH CONCERT
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Company number
01262387
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 June 1976
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
ONE, BARTHOLOMEW CLOSE, ENGLAND, LONDON, EC1A 7BL
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PSC and Officers THE ENGLISH CONCERT

Officers

(as of 19.09.2020)

BINKS, Robin Paul
Status: Active
Appointed on: Thursday, 07 September 1995
Correspondence address: 50 Broadway, London, SW1H 0BL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BROADWAY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, ENGLAND AND WALES
Registration number: 00889929
BURNETT, George Barnett
Status: Active
Appointed on: Wednesday, 06 March 2013
Correspondence address: The English Concert West Wing, Somerset House, The Strand, London, United Kingdom, WC2R 1LA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Non Executive Chairman
Country of residence: United Kingdom
GEMES, Alan David
Status: Active
Appointed on: Tuesday, 17 September 2013
Correspondence address: One Bartholomew Close, London, England, EC1A 7BL
Nationality: Australian
Date of birth: June 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
GOLDING, Richard James Arthur, Doctor
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Flat 1220, The Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
HARLEY, Alan Stuart
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: 24 Ellerdale Road, London, United Kingdom, NW3 6BB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Banking
Country of residence: United Kingdom
JENNINGS, Simon Paul
Status: Active
Appointed on: Wednesday, 06 September 2000
Correspondence address: 77 Chelverton Road, Putney, London, England, SW15 1RW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountants
Country of residence: United Kingdom
MENDES, Alison Louise, Lady
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Somerset House Strand, London, England, WC2R 1LA
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Musician
Country of residence: England
MONK, Vivienne Alexandra, Dr
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: One Bartholomew Close, London, England, EC1A 7BL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Cardiovascular Clinical Trials Unit Manager
Country of residence: England
OPPENHEIMER, Nicola Anne
Status: Active
Appointed on: Tuesday, 19 February 2002
Correspondence address: 58 Airedale Avenue, London, W4 2NN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Head Hunter
Country of residence: United Kingdom
REEVE, John
Status: Active
Correspondence address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHIMODA, Kimiko
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: 21 Ovington Court Brompton Road, London, SW3 1LB
Nationality: Japanese
Date of birth: December 1946
Role: Director
Occupation: Music Journalist, Consultant
Country of residence: United Kingdom
SMOUHA, Joseph
Status: Active
Appointed on: Monday, 17 November 2003
Correspondence address: 2 Thurlow Road, London, NW3 5PJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Barrister
Country of residence: England
TILNEY, Hugh James
Status: Active
Appointed on: Monday, 27 June 2011
Correspondence address: 439 East 51st St, New York, Usa, NY10022
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United States
WEIL, Simon Patrick
Status: Active
Appointed on: Thursday, 17 September 1998
Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Solicitor
Country of residence: England
CARRINGTON, Nigel Martyn, Sir
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Friday, 01 December 2017
Correspondence address: 21 Frognal Lane, London, NW3 7DB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Business Executive
Country of residence: England
ERSKINE, Caroline Mary
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Felsham House, Bury St Edmonds, Suffolk, IP30 0QC
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Housewife
LATHAM-KOENIG, Alfred Leonard
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 23 Nassington Road, Hampstead, London, NW3 2TX
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Retired
SCHILD, Julian Dominic
Status: Not active
Appointed on: Thursday, 24 September 2009
Resigned on: Monday, 01 October 2012
Correspondence address: 31 Blomfield Road, London, W9 1AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
FARNSWORTH, Ian Ross
Status: Not active
Appointed on: Thursday, 07 September 1995
Resigned on: Monday, 11 September 2000
Correspondence address: 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
Country of residence: England
GARNHAM, Maureen Ida
Status: Not active
Resigned on: Thursday, 01 May 2003
Correspondence address: 8 St Georges Terrace, London, NW1 8XJ
Role: Secretary
COCHRANE, Maurice
Status: Not active
Resigned on: Thursday, 04 November 1999
Correspondence address: 3 Grove End Road, Chetwynd Road, London, NW5 1BX
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Instrument Maintenance
PRICE, Curtis Alexander, Professor Sir
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 06 December 2018
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Nationality: British,American
Date of birth: September 1945
Role: Director
Occupation: Retired
Country of residence: Wales
CRAIG, David John Alastair
Status: Not active
Resigned on: Thursday, 22 May 1997
Correspondence address: 5 Grafton Square, London, SW4
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Investment Banker
WESTON, Christopher John
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Thursday, 27 November 1997
Correspondence address: 5 Hillside Close, Carlton Hill, London, NW8 0EF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
HESKETH, Michael John
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Tuesday, 03 December 2002
Correspondence address: The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARGRAVE, Stephen Thomas
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Tuesday, 04 January 2000
Correspondence address: 47 Lambs Conduit Street, London, WC1N 3NG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
SCHILD, Julian Dominic
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Tuesday, 10 November 2009
Correspondence address: 31 Blomfield Road, London, United Kingdom, W9 1AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Stephen Keith, Lord
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Tuesday, 11 December 2001
Correspondence address: 44 Scarsdale Villas, Kensington, London, W8 6PP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Banker
Country of residence: England
CASELY-HAYFORD, Margaret Henrietta Augusta
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Tuesday, 23 March 2010
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Barrister And Solicitor
Country of residence: United Kingdom
JENKINS, Robert Charles Peter
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Tuesday, 27 October 1998
Correspondence address: 83 Alderney Street, Pimlico, London, SW1V 4HF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Communications Consultant
LANDAU, Yvonne
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEBAG-MONTEFIORE, Rupert Owen
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Wednesday, 05 November 2014
Correspondence address: Wrights Farm St Mary's Road, Dinton, Salisbury, United Kingdom, Wilts, SP3 5HH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Property Consultant
Country of residence: England
POWERS-FREELING, Laurel Claire
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Wednesday, 18 January 2012
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERT, Anthony James
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Wednesday, 20 November 1996
Correspondence address: 21d Tite Street, London, SW3 4JT
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Solicitor
BROADHURST, Robin Shedden
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Wednesday, 21 March 2007
Correspondence address: 13 Lansdowne Crescent, London, W11 2NJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HOPKINS, Ian William
Status: Not active
Resigned on: Wednesday, 28 June 1995
Correspondence address: 31 Bullingham Mansions, Pitt Street, London, W8 4JH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Merchant Banker
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 01 October 2016
Legal form: Persons With Significant Control Statement