LONDON PHILHARMONIC ORCHESTRA LIMITED -


Company Profile Company Filings

Overview

LONDON PHILHARMONIC ORCHESTRA LIMITED is a Private Limited Company from and has the status: Active.
LONDON PHILHARMONIC ORCHESTRA LIMITED was incorporated 84 years ago on 06/10/1939 and has the registered number: 00357059. The accounts status is GROUP and accounts are next due on 31/05/2024.

LONDON PHILHARMONIC ORCHESTRA LIMITED -

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

89 ALBERT EMBANKMENT
SE1 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE VIRGINIA BIRCHALL Mar 1973 British Director 2021-05-20 CURRENT
MR DAVID BURKE Secretary 2009-11-06 CURRENT
DAVID DOUGLAS BUCKLEY Nov 1962 British Director 2017-04-28 CURRENT
MS TANYA JOSEPH Aug 1963 British Director 2020-01-23 CURRENT
MR DAVID BURKE Sep 1974 British Director 2020-06-01 CURRENT
DEBORAH DOLCE Jan 1967 British Director 2021-07-01 CURRENT
MR BRUNO DE KEGEL Jan 1968 Belgian Director 2016-09-22 CURRENT
MS ELENA DUBINETS Jul 1969 Russian,American Director 2021-09-01 CURRENT
LORD ANTHONY HALL Mar 1951 British Director 2022-06-20 CURRENT
DR CATHERINE HOGEL Jun 1977 British Director 2018-04-27 CURRENT
MR MARTIN REINHARD HOHMANN Jun 1973 German Director 2018-04-27 CURRENT
MS KATHERINE JANE LEEK Jun 1963 British Director 2022-05-06 CURRENT
MR JAMIE EMEKA AMAFAMUNA NJOKU-GOODWIN Jan 1991 British Director 2021-06-17 CURRENT
MS TANIA MAZZETTI Jun 1981 Italian Director 2020-10-07 CURRENT
MS YUEN MINN MAJOE Jun 1990 British Director 2022-05-06 CURRENT
MR ALAN MACCUISH Jul 1971 British Director 2016-07-08 CURRENT
MR ANDREW GEORGE PHILIP TUSA Jan 1966 British Director 2018-01-18 CURRENT
MR MARK CHRISTOPHER VINES Sep 1975 British Director 2020-10-07 CURRENT
MR NEIL PHILIP WESTREICH Jul 1950 American Director 2021-05-20 CURRENT
MR HUGH THOMAS KLUGER May 1990 Australian Director 2021-05-20 CURRENT
JAMES BRODIE GRIGOR Mar 1963 British Secretary 1996-08-01 UNTIL 1999-01-11 RESIGNED
NICHOLAS WILLIAM BUSCH Nov 1939 British Director 1994-05-08 UNTIL 2006-01-10 RESIGNED
MRS ROWENA MARGARET BROWN Mar 1959 British Director RESIGNED
MR RICHARD RUDI BRASS Apr 1973 British Director 2013-04-25 UNTIL 2019-05-03 RESIGNED
SUE BOHLING Apr 1962 British Director 2005-05-23 UNTIL 2012-05-22 RESIGNED
MR RICHARD THOMAS BISSILL Feb 1960 British Director RESIGNED
REGINA ANNETTE BEUKES Oct 1961 British Director 1997-04-11 UNTIL 2002-05-10 RESIGNED
PAUL BENISTON Apr 1966 British Director 1996-04-15 UNTIL 2005-02-19 RESIGNED
MR FRANCIS HENRY BUCKNALL Oct 1961 British Director RESIGNED
MR ANDREW PAUL GAMBRELL Apr 1965 British Secretary 1999-01-11 UNTIL 2004-01-22 RESIGNED
DAVID GEORGE LAUGHTON Mar 1949 Secretary RESIGNED
MR DESMOND HUGH CECIL Oct 1941 British Director 2012-05-22 UNTIL 2017-04-28 RESIGNED
CAMERON JOHN POOLE Oct 1974 Australian Secretary 2004-01-22 UNTIL 2008-03-05 RESIGNED
CAMERON JOHN POOLE Oct 1974 Australian Secretary 2009-01-28 UNTIL 2009-11-06 RESIGNED
MR THOMAS EISNER Jul 1957 British Director RESIGNED
ANDREW BARCLAY May 1965 British Director 2002-05-10 UNTIL 2005-02-19 RESIGNED
NICHOLAS CARPENTER Aug 1963 British Director 2006-04-28 UNTIL 2009-04-04 RESIGNED
MR RONALD LINDSAY CALDER Aug 1941 British Director RESIGNED
MR SIMON NICHOLAS CHANNING Dec 1960 British Director RESIGNED
CELIA CHAMBERS Dec 1946 British Director 1994-12-05 UNTIL 2003-02-20 RESIGNED
SIMON CARRINGTON Dec 1966 British Director 2005-02-19 UNTIL 2011-03-18 RESIGNED
MRS RACHEL DOROTHY CHENERY Sep 1958 British Director 2015-05-01 UNTIL 2017-04-28 RESIGNED
PROFESSOR LORD CURRIE OF MARYLEBONE DAVID ANTHONY CURRIE Dec 1946 British Director 2006-10-09 UNTIL 2012-05-22 RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2003-03-11 UNTIL 2012-05-22 RESIGNED
SERGE DORNY Feb 1962 Belgian Director 1997-03-07 UNTIL 2003-03-16 RESIGNED
ROBERT HUNTER DUNCAN Mar 1955 British Director 1996-04-15 UNTIL 2002-05-10 RESIGNED
MR ROGER PAUL BARRON Mar 1969 British Director 2016-03-24 UNTIL 2021-05-20 RESIGNED
MRS OLAMIDE OLUBUSOLA AGBAIMONI Sep 1961 British Director 2003-03-11 UNTIL 2008-03-05 RESIGNED
MR HENRY MICHAEL BALDWIN Apr 1983 British Director 2017-04-28 UNTIL 2021-12-04 RESIGNED
MS MANON BONNER ANTONIAZZI Apr 1965 British Director 2012-05-22 UNTIL 2016-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Reinhard Hohman 2019-11-12 6/1973 Significant influence or control
Lady Victoria Susan Hull Robey 2016-04-06 - 2022-05-06 2/1960 Significant influence or control
Mr Timothy Alexander Walker 2016-04-06 - 2020-06-01 11/1954 Significant influence or control
Mr Stewart Mcilwham 2016-04-06 - 2019-11-12 5/1965 Ownership of shares 25 to 50 percent

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