CHRISTIE OWEN & DAVIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTIE OWEN & DAVIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTIE OWEN & DAVIES LIMITED was incorporated 76 years ago on 04/05/1948 and has the registered number: 00453594. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIE OWEN & DAVIES LIMITED was incorporated 76 years ago on 04/05/1948 and has the registered number: 00453594. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIE OWEN & DAVIES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITEFRIARS HOUSE
LONDON
EC4Y 0BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2023-08-10 | CURRENT |
MS COURTENEY ANN CATHERINE DONALDSON | Nov 1973 | British | Director | 2007-01-02 | CURRENT |
MR PAUL GRAHAM | Feb 1984 | British | Director | 2017-12-12 | CURRENT |
MR MICHAEL TALMAGE HODGES | May 1976 | British | Director | 2005-12-19 | CURRENT |
MR SIMON RICHARD HUGHES | Jun 1965 | British | Director | 1996-03-26 | CURRENT |
MR RICHARD DAVID LUNN | Dec 1966 | British | Director | 1999-06-03 | CURRENT |
MR TIMOTHY JOHN MOXON | Dec 1964 | British | Director | 2000-12-19 | CURRENT |
KAY BRUNTON | Mar 1984 | British | Director | 2022-10-07 | CURRENT |
MR STEPHEN OWENS | Aug 1963 | British | Director | 2010-01-01 | CURRENT |
MR STEVEN RODELL | May 1972 | British | Director | 2010-01-01 | CURRENT |
MRS KELLY CORREEN WRIGHT | Nov 1980 | British | Director | 2024-01-01 | CURRENT |
MRS CARINE BONNEJEAN | Jan 1977 | French | Director | 2011-01-01 | CURRENT |
DARREN TERRY BOND | Feb 1979 | British | Director | 2007-01-02 | CURRENT |
MR NIGEL STEPHENS ASTBURY | Jul 1971 | British | Director | 2015-07-07 | CURRENT |
MRS KAY HEATHER BRUNTON | Secretary | 2022-10-07 | CURRENT | ||
MRS CAROLINE EMMA MATTHEWS | Dec 1974 | British | Director | 2017-12-12 | CURRENT |
MISS SOFIA BECK | Oct 1987 | British | Director | 2022-01-01 UNTIL 2024-01-09 | RESIGNED |
MISS OLIVIA CHAPLIN | Jul 1981 | British | Director | 2018-07-01 UNTIL 2021-11-05 | RESIGNED |
MR DANIEL JOHN ARNOLD | Jan 1976 | British | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
MR EDWARD JONATHAN BELLFIELD | Jan 1972 | British | Director | 2005-12-19 UNTIL 2024-01-09 | RESIGNED |
KAREN VICKI PHELAN | Sep 1964 | British | Secretary | 2000-07-21 UNTIL 2006-07-18 | RESIGNED |
MR JONATHAN ROBERT BARNETT | Dec 1980 | British | Director | 2015-01-01 UNTIL 2019-10-18 | RESIGNED |
MRS ROSEMARY JEAN ADLEM | Jul 1985 | British | Director | 2017-12-12 UNTIL 2022-10-14 | RESIGNED |
MR KARUN-RAJ SINGH AHLUWALIA | Nov 1990 | British | Director | 2022-07-12 UNTIL 2024-01-09 | RESIGNED |
MR DANIEL BRIAN JAMES ARRANDALE | Apr 1976 | British | Director | 2015-01-01 UNTIL 2021-06-04 | RESIGNED |
MR SIMON CHAPLIN | Nov 1960 | British | Director | 2004-12-21 UNTIL 2024-01-09 | RESIGNED |
MR GUY WINFIELD BOSANKO | Jul 1965 | British | Director | 2004-12-21 UNTIL 2005-06-24 | RESIGNED |
MR JEREMY CASHMORE | Mar 1969 | British | Director | 2007-01-02 UNTIL 2024-01-09 | RESIGNED |
MR DAVID CASH | Dec 1989 | British | Director | 2022-01-01 UNTIL 2024-01-09 | RESIGNED |
MR ALEXANDER DAVID CAMPBELL | Sep 1982 | Director | 2015-01-01 UNTIL 2022-09-02 | RESIGNED | |
MR ROBERT CHRISTOPHER CAMPANY | Mar 1943 | British | Director | 2004-07-02 UNTIL 2008-03-06 | RESIGNED |
MR NICHOLAS CALFE | May 1956 | British | Director | 2004-12-21 UNTIL 2023-10-31 | RESIGNED |
MR NICHOLAS LLOYD BYWATER | Feb 1966 | British | Director | 2023-01-01 UNTIL 2024-01-09 | RESIGNED |
MRS LORNA CLAIRE BYRNE | Feb 1970 | British | Director | 2008-01-02 UNTIL 2012-04-30 | RESIGNED |
MR NICHOLAS JAMES BROWN | Jan 1973 | British | Director | 2017-12-12 UNTIL 2024-01-09 | RESIGNED |
MR NICHOLAS FOSTER BROADBENT | Dec 1960 | British | Director | 2003-12-16 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW BOWER | Mar 1954 | British | Director | 2003-12-16 UNTIL 2019-03-12 | RESIGNED |
DAVID ROBERT BEECHAM | Sep 1965 | British | Director | 2000-12-19 UNTIL 2006-05-31 | RESIGNED |
MR STEPHEN JOHN CHAMPION | Nov 1989 | British | Director | 2020-01-01 UNTIL 2024-01-09 | RESIGNED |
MR JONATHAN BOOTH | Dec 1977 | British | Director | 2023-01-01 UNTIL 2024-01-09 | RESIGNED |
MR JONATHAN DAVID BOARD | Aug 1980 | British | Director | 2015-01-01 UNTIL 2024-01-09 | RESIGNED |
DAVID JOHN BLYTHE | Aug 1959 | British | Director | 2000-12-19 UNTIL 2016-02-02 | RESIGNED |
MR ANDREW CHARLES BIRNIE | Nov 1971 | British | Director | 2011-01-01 UNTIL 2024-01-09 | RESIGNED |
MR GUY WINFIELD BOSANKO | Jul 1965 | British | Director | 2007-01-02 UNTIL 2009-12-31 | RESIGNED |
MR MARK ANDREW CRAIGEN | Secretary | 2018-05-02 UNTIL 2020-11-06 | RESIGNED | ||
MR STEPHEN CHARLES GUESFORD | Feb 1953 | British | Secretary | 1994-01-05 UNTIL 1998-12-21 | RESIGNED |
MR SIMON JAMES HAWKINS | Jul 1971 | British | Secretary | 2006-07-18 UNTIL 2018-05-02 | RESIGNED |
MRS HANNAH LOUISE IRVING | Secretary | 2020-11-10 UNTIL 2022-09-02 | RESIGNED | ||
KATHERINE JANE LOUISE JOHN | British | Secretary | RESIGNED | ||
SHARON O KANE | British | Secretary | 1998-12-21 UNTIL 2000-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie & Co (Holdings) Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |