CHRISTIE MANSON & WOODS LIMITED - LONDON,
Company Profile | Company Filings |
Overview
CHRISTIE MANSON & WOODS LIMITED is a Private Limited Company from LONDON, and has the status: Active.
CHRISTIE MANSON & WOODS LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128160. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIE MANSON & WOODS LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128160. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTIE MANSON & WOODS LIMITED - LONDON,
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service 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
8 KING STREET,
LONDON,
SW1Y 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 | CURRENT | ||
MRS SOPHIE JANE CARTER | Sep 1969 | British | Director | 2014-02-14 | CURRENT |
TIMOTHY JOHN NORMAN | Apr 1975 | British | Director | 2020-08-31 | CURRENT |
ANTHEA ROSALIND PEERS | Jul 1980 | British | Director | 2022-05-03 | CURRENT |
JUHA PEKKA PYLKKANEN | May 1963 | British | Director | 2011-07-08 | CURRENT |
MRS SOPHIE JANE CARTER | Sep 1969 | British | Director | 2011-05-23 UNTIL 2011-12-16 | RESIGNED |
WILLIAM ANTHONY COLERIDGE | Dec 1934 | British | Director | RESIGNED | |
JOHN BRIAN COLE | Jan 1937 | British | Director | RESIGNED | |
EDWARD GEORGE CLIVE | Mar 1968 | British | Director | 1998-04-01 UNTIL 2001-01-31 | RESIGNED |
JOHN MICHAEL BROADBENT | May 1927 | British | Director | RESIGNED | |
ALISTAIR JOHN STEPHENSON CLARKE | Jun 1962 | British | Director | 1994-01-01 UNTIL 2001-01-31 | RESIGNED |
DERMOT MICHAEL CLAUDE CHICHESTER | Nov 1953 | British | Director | RESIGNED | |
STEPHEN TRENT CLARKE | Jun 1958 | British | Director | 1994-01-01 UNTIL 1995-11-30 | RESIGNED |
SONIA JAYNE CHERRETT | Jun 1965 | British | Director | 1996-03-13 UNTIL 1997-03-31 | RESIGNED |
MR CHARLES HENRY CATOR | Oct 1952 | British | Director | RESIGNED | |
COUNTESS MARIA PILAR DE LA BERAUDIERE | Mar 1953 | French | Director | 1994-01-01 UNTIL 2000-11-15 | RESIGNED |
OLIVIER CAMU | Dec 1961 | Belgian | Director | 1999-03-10 UNTIL 2001-01-31 | RESIGNED |
MR HUMPHREY BUTLER | Mar 1957 | British | Director | RESIGNED | |
CHRISTOPHER STEPHEN BURR | Aug 1951 | British | Director | 1999-03-10 UNTIL 2000-04-30 | RESIGNED |
ANTHONY PERCY SCOTT BROWNE | Jan 1949 | British | Director | RESIGNED | |
SIR EDWARD NICHOLAS BROOKSBANK | Oct 1944 | British | Director | 1994-01-01 UNTIL 2000-05-31 | RESIGNED |
JANE BERNADETTE CHESWORTH | Nov 1958 | British | Director | 2001-01-30 UNTIL 2008-11-24 | RESIGNED |
SARAH GHINN | Secretary | 2009-12-31 UNTIL 2015-05-07 | RESIGNED | ||
PATRICIA IRENE DITE | Sep 1940 | British | Secretary | RESIGNED | |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2008-02-29 UNTIL 2009-12-31 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Secretary | 1999-04-01 UNTIL 2008-02-29 | RESIGNED |
RICHARD GUY GROSVENOR DE PELET | Aug 1940 | British | Director | 1994-01-01 UNTIL 2001-01-31 | RESIGNED |
THE RIGHT HON THE LORD HINDLIP CHARLES HENRY ALLSOPP | Aug 1940 | British | Director | RESIGNED | |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2001-01-30 UNTIL 2001-05-23 | RESIGNED |
DR ANDREW BILLINGTON | Apr 1952 | British | Director | RESIGNED | |
JORG-MICHAEL BERTZ | Apr 1943 | German | Director | RESIGNED | |
PHILIP ALAN BELCHER | Apr 1962 | British | Director | 1996-03-13 UNTIL 2001-01-31 | RESIGNED |
MARTIN LAWRENCE BEISLY | Apr 1960 | British | Director | 1993-01-01 UNTIL 2001-01-31 | RESIGNED |
CHARLES FREDERICK BENJAMIN BEDDINGTON | Feb 1960 | British | Director | RESIGNED | |
GERARD BARRETT | Sep 1965 | Irish | Director | 1999-03-10 UNTIL 2001-01-31 | RESIGNED |
MR CHRISTOPHER ROXBURGH BALFOUR | Aug 1941 | British | Director | 1996-03-13 UNTIL 2001-01-31 | RESIGNED |
FRANCOIS JEAN BORNE | Jun 1958 | French | Director | 1995-03-15 UNTIL 2001-02-28 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 2001-01-30 UNTIL 2008-02-29 | RESIGNED |
PETER ARBUTHNOT | Sep 1950 | British | Director | 1999-03-10 UNTIL 2001-01-31 | RESIGNED |
ROBERT ANTHONY COPLEY | Jan 1960 | English | Director | RESIGNED | |
JAMES MOUTRIE ALABASTER | Nov 1950 | British | Director | 1994-01-01 UNTIL 2001-01-31 | RESIGNED |
MR CHARLES LINDSAY ALABASTER | Nov 1950 | British | Director | RESIGNED | |
ANKE ADLER-SLOTTKE | Jan 1942 | British | Director | 1995-03-15 UNTIL 2001-01-31 | RESIGNED |
SUSAN ELIZABETH ADAMS | May 1960 | British | Director | 1994-01-01 UNTIL 1996-11-15 | RESIGNED |
CHRISTOPHER AUSTYN | Dec 1957 | British | Director | 1999-03-10 UNTIL 2001-01-31 | RESIGNED |
FELIX BENJAMIN DE MAREZ OYENS | Dec 1946 | Dutch | Director | RESIGNED | |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2009-12-31 UNTIL 2020-08-31 | RESIGNED |
DIRK BOLL-FARENHOLTZ | Sep 1970 | German | Director | 2020-08-31 UNTIL 2022-04-25 | RESIGNED |
PAUL HENRY BOWKER | Aug 1962 | British | Director | 1994-01-01 UNTIL 1998-01-31 | RESIGNED |
FRANCOIS PHILIPPE CURIEL | Sep 1948 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie's International Plc | 2016-04-06 | St James's London | Ownership of shares 75 to 100 percent |