GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED -


Company Profile Company Filings

Overview

GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED is a Private Limited Company from and has the status: Active.
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED was incorporated 36 years ago on 07/06/1988 and has the registered number: 02265303. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED -

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 / 3 31/03/2023 31/12/2024

Registered Office

40 BERNARD STREET
WC1N 1LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM IRWIN CUNNINGHAM Oct 1970 British Director 2020-12-01 CURRENT
MRS LOUISE PARKES Jun 1971 British Director 2020-02-05 CURRENT
MRS ELIZABETH ANNE TAIT Jul 1978 British Director 2020-12-01 CURRENT
MR SAI SHANKER SHANMUGARAJAH Secretary 2023-12-15 CURRENT
SUJITA PATEL Oct 1971 Secretary 2001-08-16 UNTIL 2003-01-22 RESIGNED
LESLEY MILES Apr 1972 British Director 2008-08-18 UNTIL 2013-07-22 RESIGNED
BETHAN SARAH HAINES Nov 1968 British Secretary 1999-03-24 UNTIL 2001-08-16 RESIGNED
MS KAREN ATKINSON Oct 1966 Secretary 2008-10-22 UNTIL 2013-02-27 RESIGNED
MS DHEEPA BALASUNDARAM Jan 1973 Secretary 2007-05-22 UNTIL 2008-09-16 RESIGNED
GILLIAN MARY DAVIDSON Oct 1949 Secretary 2006-06-22 UNTIL 2007-05-21 RESIGNED
BETHAN SARAH HAINES Nov 1968 British Secretary 2003-01-22 UNTIL 2004-04-20 RESIGNED
JOHN JOSEPH HENNESSEY Apr 1961 British Secretary 1998-03-17 UNTIL 1999-03-24 RESIGNED
MRS CLAIRE LOUISE ROBSON Secretary 2018-05-11 UNTIL 2023-12-15 RESIGNED
MISS CLAIRE MELANIE JEBSON Secretary 2016-08-08 UNTIL 2018-05-11 RESIGNED
CLIVE MCCULLOCH Secretary 1993-07-01 UNTIL 1998-02-20 RESIGNED
MISS ELIZABETH DAVIES MOORE Secretary 1992-10-02 UNTIL 1993-03-31 RESIGNED
MR ANDREW WILLIAM HIBBERT Nov 1964 British Director 2006-09-28 UNTIL 2012-10-04 RESIGNED
MISS JANE VERONICA SLINGSBY Secretary RESIGNED
SARA CATHERINE WOOD British Secretary 2004-05-17 UNTIL 2006-06-21 RESIGNED
MRS ANGELA DENISE HIGGS Secretary 2013-12-12 UNTIL 2016-08-08 RESIGNED
MR RICHARD CHARLES H BOWYER May 1974 British Director 2014-02-05 UNTIL 2020-08-31 RESIGNED
MR ANTONY PAUL BAXTER Jun 1939 British Director 1992-09-28 UNTIL 1994-09-28 RESIGNED
MR AMIT AGGARWAL Dec 1975 British Director 2015-07-17 UNTIL 2020-03-31 RESIGNED
CAROLINE WALKER Sep 1965 British Director 2000-01-26 UNTIL 2005-05-06 RESIGNED
JULIA STANGER FRANCE Jan 1965 British Director 2006-04-25 UNTIL 2007-03-30 RESIGNED
MR IAN CHIVERS Jul 1955 British Director 2013-03-13 UNTIL 2020-03-31 RESIGNED
ROSSLYN CLIFFE Jun 1948 British Director 1992-11-30 UNTIL 2001-08-16 RESIGNED
MRS CYNTHIA BERNICE CONQUEST Mar 1956 British Director 2005-10-11 UNTIL 2006-08-18 RESIGNED
MRS ANTONIA DALMAHOY Oct 1973 British Director 2008-02-13 UNTIL 2015-02-20 RESIGNED
MR CHARLES JAMES DENTON Feb 1965 British Director 2006-04-25 UNTIL 2008-02-13 RESIGNED
ELAINE DODDS Feb 1963 British Director 2006-11-22 UNTIL 2007-12-21 RESIGNED
MR NEAL DONNELLY Oct 1965 British Director 2015-02-17 UNTIL 2015-07-17 RESIGNED
MR NEAL DONNELLY Oct 1965 British Director 2013-02-20 UNTIL 2014-02-05 RESIGNED
NIGEL CULLIFORD CLARK Nov 1935 British Director 1994-09-26 UNTIL 2006-02-08 RESIGNED
MR JEREMY HAWTREY-WOORE Jan 1936 British Director RESIGNED
MR ANDREW WILLIAM MILDMAY FANE Aug 1949 British Director 1998-10-23 UNTIL 2008-02-13 RESIGNED
JOHN JOSEPH HENNESSEY Apr 1961 British Director 1995-03-15 UNTIL 1999-03-24 RESIGNED
CAPTAIN PATRICK MICHAEL CAUSABON VINCENT Feb 1925 British Director RESIGNED
DONA SELBY Jun 1945 British Director 1992-11-30 UNTIL 2006-02-08 RESIGNED
MRS CAROL LINDSAY REAY May 1956 British Director 2001-03-21 UNTIL 2001-08-16 RESIGNED
MR JOHN WILLIAM CHARLES ORMSBY Sep 1940 British Director RESIGNED
MR DAVID ALAN NEWTON Jun 1941 British Director 1992-09-28 UNTIL 1995-11-08 RESIGNED
MICHAEL EDWARD WYLIE SAMUELSON Jan 1931 British Director 1992-09-28 UNTIL 1998-09-01 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 1999-03-24 UNTIL 2001-03-21 RESIGNED
JOAN KEARNS Dec 1966 Irish Director 2006-04-25 UNTIL 2008-03-31 RESIGNED
TIMOTHY BRETT JOHNSON Dec 1965 British Director 2008-08-18 UNTIL 2019-03-31 RESIGNED
JONATHAN PETER CARDALE May 1945 British Director 1993-09-27 UNTIL 1994-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Ormond Street Hospital Children's Charity 2016-04-06 London   Ownership of shares 75 to 100 percent

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