CURTIS BROWN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURTIS BROWN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURTIS BROWN GROUP LIMITED was incorporated 63 years ago on 04/01/1961 and has the registered number: 00679620. The accounts status is FULL and accounts are next due on 29/02/2024.
CURTIS BROWN GROUP LIMITED was incorporated 63 years ago on 04/01/1961 and has the registered number: 00679620. The accounts status is FULL and accounts are next due on 29/02/2024.
CURTIS BROWN GROUP LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
78101 - Motion picture, television and other theatrical casting activities
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
2ND FLOOR, CUNARD HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Director | 2023-06-01 | CURRENT |
SARAH LYNNE SPEAR | Jun 1968 | British | Director | 2008-12-04 | CURRENT |
NICHOLAS MARSTON | Jan 1963 | British | Director | 1997-05-21 | CURRENT |
JONATHAN MICHAEL GELLER | Aug 1967 | British | Director | 1997-01-01 | CURRENT |
MR RANEET ASHOK AHUJA | Apr 1981 | British | Director | 2023-06-01 | CURRENT |
SHEILA CROWLEY | Mar 1961 | Irish | Director | 2017-03-23 UNTIL 2023-02-15 | RESIGNED |
THE HONOURABLE ROBERT BEAUCLERK LODER | Apr 1934 | British | Director | RESIGNED | |
MR JONATHAN LLOYD | Dec 1946 | British | Director | 1994-02-11 UNTIL 2023-02-15 | RESIGNED |
MR COLIN LEWIN | Dec 1949 | British | Director | 2012-09-20 UNTIL 2014-05-29 | RESIGNED |
SUE LATIMER | Sep 1958 | British | Director | 2000-01-05 UNTIL 2001-05-11 | RESIGNED |
MS JULIA KREITMAN | Mar 1960 | British | Director | 1992-06-10 UNTIL 1995-05-03 | RESIGNED |
MS ANNE EIRA MCDERMID | May 1945 | British | Director | RESIGNED | |
THE HONOURABLE ROBERT BEAUCLERK LODER | Apr 1934 | British | Secretary | RESIGNED | |
MR JONATHAN LLOYD | Dec 1946 | British | Secretary | 1995-02-28 UNTIL 1996-07-17 | RESIGNED |
MARK KINGSLEY COLLINGBOURNE | Oct 1965 | Secretary | 1996-07-17 UNTIL 2004-07-30 | RESIGNED | |
MR BENJAMIN HALL | Jul 1973 | British | Secretary | 2004-11-01 UNTIL 2019-04-09 | RESIGNED |
PETER JAMES EDMUND ROBINSON | Nov 1962 | British | Director | 1992-06-10 UNTIL 2005-12-13 | RESIGNED |
MR TIMOTHY CHARLES MUNRO CURNOW | Oct 1944 | New Zealand Citizen | Director | RESIGNED | |
AMANDA DAVIS | Apr 1963 | British | Director | 2016-07-12 UNTIL 2023-02-15 | RESIGNED |
JACQUIE DREWE | Jun 1961 | British | Director | 2002-11-05 UNTIL 2023-02-15 | RESIGNED |
MR DANIEL RICHARD EDELMAN | May 1956 | American | Director | RESIGNED | |
MR PETER THOMAS ALISTAIR FLOOD-MURPHY | Apr 1941 | British | Director | RESIGNED | |
MS KATHLEEN ELIZABETH STEVENS | Jul 1941 | British | Director | RESIGNED | |
MR JACOB GEORGE SAMUEL SMITH-BOSANQUET | Feb 1979 | British | Director | 2017-03-23 UNTIL 2022-10-13 | RESIGNED |
MARK KINGSLEY COLLINGBOURNE | Oct 1965 | Director | 1996-02-21 UNTIL 2004-07-30 | RESIGNED | |
MISS JANE MARJORIE BRADISH-ELLAMES | Nov 1961 | British | Director | 1997-01-01 UNTIL 2002-01-17 | RESIGNED |
MR SEBASTIAN BORN | Feb 1953 | British | Director | RESIGNED | |
JULIAN BEYNON | Dec 1965 | British | Director | 1999-05-25 UNTIL 2002-01-17 | RESIGNED |
MS ELIZABETH DIANA BARING | May 1938 | British | Director | RESIGNED | |
MS GRACE ANNA CLISSOLD | May 1979 | British | Director | 2017-03-23 UNTIL 2023-02-15 | RESIGNED |
GILES GORDON | May 1940 | British | Director | 1995-09-13 UNTIL 2002-01-17 | RESIGNED |
MS SUSAN FREATHY | Aug 1948 | British | Director | RESIGNED | |
MR ANTONY WILLIAM IAN HARWOOD | May 1960 | British | Director | RESIGNED | |
MS DIANA ELIZABETH MACKAY | Jan 1951 | British | Director | RESIGNED | |
MR MICHAEL SEYMOUR SHAW | Feb 1940 | British | Director | RESIGNED | |
MS VIVIENNE RUTH SCHUSTER | Sep 1944 | British | Director | RESIGNED | |
MS LEAH ALISON SCHMIDT | Apr 1955 | American,British | Director | RESIGNED | |
PAUL JOSEPH SCHERER | Dec 1933 | British | Director | 1996-02-21 UNTIL 2002-01-17 | RESIGNED |
MR BENJAMIN HALL | Jul 1973 | British | Director | 2002-01-22 UNTIL 2019-04-09 | RESIGNED |
MR GRANT PARSONS | Jul 1966 | British | Director | 2017-03-23 UNTIL 2023-02-15 | RESIGNED |
MS ANTHEA MORTON-SANER | Jul 1946 | British | Director | RESIGNED | |
MR PETER GINSBERG | Dec 1949 | Us Citizen | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curtis Brown Group Holdings Limited | 2016-11-27 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |