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 - LONDON

This company is listed in the following categories:
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

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