BOOSEY & HAWKES LIMITED - LONDON


Company Profile Company Filings

Overview

BOOSEY & HAWKES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548826. The accounts status is FULL and accounts are next due on 19/12/2023.

BOOSEY & HAWKES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 19/12/2023

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2000-02-01 CURRENT
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MS JANIS ELIZABETH SUSSKIND Nov 1952 American Director 2003-11-21 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR GERALD FRANCIS MORTIMER Jun 1935 British Director 1998-04-24 UNTIL 2002-05-30 RESIGNED
MICHAEL WILHELM WINTER Jan 1957 German Director 2000-09-12 UNTIL 2003-02-28 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1998-04-24 UNTIL 1998-10-31 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 1999-07-01 UNTIL 2003-11-21 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-21 UNTIL 2006-02-10 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2004-01-05 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2004-01-05 UNTIL 2006-02-10 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary 1998-04-24 UNTIL 2000-02-18 RESIGNED
HUGO JOSEPH SCHREIBER Jun 1927 German Director 1998-04-24 UNTIL 2000-12-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-04-17 UNTIL 1998-04-24 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-04-24 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2003-11-21 UNTIL 2006-11-23 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED
RICHARD HOLLAND Dec 1944 British Director 1998-04-24 UNTIL 2004-01-21 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director 1998-04-24 UNTIL 2000-12-31 RESIGNED
MR PETER ANTHONY DAVIS Oct 1941 British Director 1998-11-01 UNTIL 2003-11-21 RESIGNED
MR LAWRENCE BLAKE Nov 1950 American Director 2017-11-06 UNTIL 2021-10-25 RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1998-04-24 UNTIL 2000-05-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-04-17 UNTIL 1998-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boosey & Hawkes Holdings Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Algemene Pensioen Groep 2016-07-01 - 2017-06-30 6411ek Herleen   Ownership of shares 75 to 100 percent

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