Officers
(as of 13.09.2022)
|
BARBER, Laura
Status: |
Active |
Appointed on: |
Wednesday, 19 February 2020 |
Correspondence address: |
34a Upper Grosvenor Road, Tunbridge Wells, United Kingdom, Kent, TN1 2EP |
Nationality: |
British |
Date of birth: |
March 1974 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
United Kingdom |
HIGGINS, Margaret
Status: |
Active |
Appointed on: |
Monday, 21 November 2005 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, London, W2 5GH |
Role: |
Secretary |
HART, John Vaughan
Status: |
Not active |
Resigned on: |
Friday, 12 January 1996 |
Correspondence address: |
First Floor 41 Moorhouse Road, London, W2 5DH |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Book Dealer |
HARROP, Oliver James
Status: |
Not active |
Appointed on: |
Wednesday, 31 July 2013 |
Resigned on: |
Friday, 21 February 2020 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
British |
Date of birth: |
May 1982 |
Role: |
Director |
Occupation: |
A & R Manager |
Country of residence: |
England |
TOWNSEND, Margaret Rosalind
Status: |
Not active |
Resigned on: |
Monday, 19 October 1992 |
Correspondence address: |
41 Moorhouse Road, London, W2 5DH |
Role: |
Secretary |
HARROP, Rebecca Louise
Status: |
Not active |
Appointed on: |
Monday, 21 November 2005 |
Resigned on: |
Monday, 21 August 2006 |
Correspondence address: |
First Floor Flat, 41 Moorhouse Road, London, W2 5GH |
Nationality: |
British |
Date of birth: |
April 1979 |
Role: |
Director |
Occupation: |
Production Assistant |
HIGGINS, Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2005 |
Resigned on: |
Monday, 21 November 2005 |
Correspondence address: |
Flat 1, 41 Moorhouse Road, London, W2 5DH |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
TOWNSEND, Margaret Rosalind
Status: |
Not active |
Appointed on: |
Monday, 22 April 1996 |
Resigned on: |
Monday, 21 November 2005 |
Correspondence address: |
64 Regents Park Road, Primrose Hill, London, NW1 7SX |
Role: |
Secretary |
WHITBY, Jenny
Status: |
Not active |
Appointed on: |
Tuesday, 20 October 1992 |
Resigned on: |
Monday, 22 April 1996 |
Correspondence address: |
41 Moorhouse Road, London, W2 5DH |
Role: |
Secretary |
HIGGINS, John Michael
Status: |
Not active |
Appointed on: |
Monday, 21 November 2005 |
Resigned on: |
Saturday, 04 May 2013 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, London, W2 5GH |
Nationality: |
British |
Date of birth: |
February 1933 |
Role: |
Director |
Occupation: |
Retired Builder |
Country of residence: |
United Kingdom |
HOUGH, Jason
Status: |
Not active |
Appointed on: |
Monday, 22 April 1996 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
The Studio 41 Moorhouse Road, London, W2 5DH |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Tour Operator |
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|
Person with significant control
(as of 27.06.2024)
|
Laura Barber
Status: |
Active |
Notified on: |
Monday, 26 November 2018 |
Correspondence address: |
Ground Floor Flat, 41 London, England |
Nationality: |
British |
Date of birth: |
March 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Laura Barber
Status: |
Active |
Notified on: |
Monday, 26 November 2018 |
Correspondence address: |
34a Tunbridge Wells, United Kingdom, Kent |
Nationality: |
British |
Date of birth: |
March 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Samuel Tewunga
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
British |
Date of birth: |
April 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Samuel Tewunga
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
British |
Date of birth: |
April 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Tim Hobbs
Status: |
Active |
Notified on: |
Friday, 15 November 2019 |
Correspondence address: |
Basement Flat 41 Moorhouse Road, Bayswater, United Kingdom, London, W2 5DH |
Nationality: |
British,Kenyan |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Tim Hobbs
Status: |
Active |
Notified on: |
Friday, 15 November 2019 |
Correspondence address: |
Basement Flat 41 Moorhouse Road, Bayswater, United Kingdom, London, W2 5DH |
Nationality: |
British,Kenyan |
Date of birth: |
January 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Margaret Higgins
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
British |
Date of birth: |
June 1942 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Margaret Higgins
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
British |
Date of birth: |
June 1942 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Rettel Investments Limited
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
46 Troy Court Kensington High Street, London, England, W8 7RD |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2004 |
Country registered: |
Registar Of England And Wales |
Place registered: |
British Virgin Islands |
Registration number: |
1801897 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Rettel Investments Limited
Status: |
Active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
46 Troy Court Kensington High Street, London, England, W8 7RD |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2004 |
Country registered: |
Registar Of England And Wales |
Place registered: |
British Virgin Islands |
Registration number: |
1801897 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Oliver James Harrop
Status: |
Not active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Bayswater, London |
Nationality: |
British |
Date of birth: |
May 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Miss Una Brennan
Status: |
Not active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH |
Nationality: |
Irish |
Date of birth: |
February 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Miss Una Brennan
Status: |
Not active |
Notified on: |
Saturday, 31 December 2016 |
Correspondence address: |
Bayswater, London |
Nationality: |
Irish |
Date of birth: |
February 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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