COLLINS & BROWN LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINS & BROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINS & BROWN LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366799. The accounts status is DORMANT and accounts are next due on 30/11/2024.

COLLINS & BROWN LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR VAUGHAN FREDERICK GRYLLS Dec 1943 British Director 2017-08-18 CURRENT
MS POLLY AUGUSTA MARCHANT POWELL Aug 1959 British Director 2005-11-23 CURRENT
MRS ZANA SAMANTHA HANKS Secretary 2015-05-19 CURRENT
EDWARD TIMOTHY RAZZALL Jun 1943 British Director RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
COLIN CHRISTIAN ZIEGLER Apr 1965 British Director 1998-11-09 UNTIL 2001-11-20 RESIGNED
ROGER ARTHUR BRISTOW Sep 1943 British Director RESIGNED
CHRISTODOULOS SAVVAS GEORGIOU Jul 1955 Secretary 1997-08-20 UNTIL 1997-08-31 RESIGNED
ROBERT JAMES NESS Dec 1959 British Secretary 2001-03-30 UNTIL 2001-06-06 RESIGNED
KEVIN PHILLIPS May 1959 British Secretary 1997-08-31 UNTIL 2001-03-30 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2001-06-06 UNTIL 2005-11-23 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 Secretary 2007-02-28 UNTIL 2015-03-26 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Secretary 2005-11-23 UNTIL 2007-02-28 RESIGNED
GERMAN SANCHEZ RUIPEREZ Sep 1926 Spanish Director 1994-12-12 UNTIL 2001-06-14 RESIGNED
ROBERT JAMES NESS Dec 1959 British Director 2000-06-22 UNTIL 2001-11-20 RESIGNED
MR. DAVID PROFFIT Apr 1969 British Director 2005-01-23 UNTIL 2013-12-23 RESIGNED
MR CAMERON MICHAEL BROWN May 1948 British Director RESIGNED
GABRIELLE TOWNSEND Nov 1945 British Director RESIGNED
CHARLES SANDERSON Nov 1963 British Director 2003-02-14 UNTIL 2003-11-18 RESIGNED
MR TERRENCE MICHAEL SHAUGHNESSY Aug 1950 British Director 1998-11-09 UNTIL 2001-11-20 RESIGNED
DAVID STRACHAN Jun 1965 British Director 1998-02-02 UNTIL 2000-06-23 RESIGNED
KATHERINE MACPHEE May 1963 British Director 1998-11-09 UNTIL 2001-11-20 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Director 2005-11-23 UNTIL 2013-12-23 RESIGNED
JOHN ELLIOT NEEDLEMAN Oct 1951 British Director 2001-10-15 UNTIL 2003-03-27 RESIGNED
MISS GILLIAN ANN HAWKINS Jul 1955 British Director RESIGNED
MR PAUL RICHARD LENTON Dec 1961 British Director 2004-01-21 UNTIL 2005-11-23 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 2003-02-14 UNTIL 2005-03-11 RESIGNED
MR PETER ASHLEY LASSMAN Dec 1952 British Director 2001-10-15 UNTIL 2005-09-01 RESIGNED
SAMUEL ALEXANDER MARK COLLINS Jun 1935 British Director RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-11-20 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batsford Books Group Limited 2021-03-09 London   Ownership of shares 75 to 100 percent
Mrs Polly Augusta Marchant Powell 2016-04-06 - 2021-03-09 8/1959 London   Right to appoint and remove directors
Right to appoint and remove directors as firm

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