DIRECTORS UK LIMITED.
LONDON DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED

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Company number 02685120
Status Active
Incorporation Date 6 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD AND 4TH FLOOR, 20/22 STUKELEY STREET, LONDON, ENGLAND, WC2B 5LR
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017; Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of DIRECTORS UK LIMITED. are www.directorsuk.co.uk, and www.directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directors Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02685120. Directors Uk Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Directors Uk Limited is 3rd and 4th Floor 20 22 Stukeley Street London England Wc2b 5lr. . CHOWNS, Andrew Robert is a Secretary of the company. ANDERSON, William George is a Director of the company. BATHURST, Otto is a Director of the company. CHOWNS, Andrew Robert is a Director of the company. COUSINS, Philippa Collie is a Director of the company. DIXIT, Toral is a Director of the company. GIBBONS, Guy Michael is a Director of the company. GUTTRIDGE, Nicolas is a Director of the company. HAGGARD, Piers Inigo is a Director of the company. HANNON, Lotus Prana is a Director of the company. HILL, Gordon is a Director of the company. HUDA, Menhaj is a Director of the company. KELLY, Karen is a Director of the company. KRISHNAMMA, Suri Bheema is a Director of the company. LE COUTEUR, Cath is a Director of the company. MANLEY, Rebecca is a Director of the company. MARTIN, Darcia is a Director of the company. MAX, Richard Matthew is a Director of the company. POSNER, Geoffrey Harold is a Director of the company. RICHARDS, Beryl is a Director of the company. ROBERTS, Thomas Glyn is a Director of the company. SMITH, Steven Alan is a Director of the company. SOFTLEY, Iain Declan is a Director of the company. THOMAS, Delyth is a Director of the company. UNWIN, Paul Andrew is a Director of the company. WHITE, Susanna Margit is a Director of the company. ZEFF, Daniel Richard is a Director of the company. Secretary DORMER, Suzan Elizabeth has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Director ADAMSON, Benetta Sara Yolande Kinloch has been resigned. Director AKEJU, Lara has been resigned. Director BATTERSBY, Roy has been resigned. Director BERTHON, Simon Henry has been resigned. Director BIERMAN, Robert Louis has been resigned. Director BOORMAN, John has been resigned. Director CAMPBELL, Jonathan David has been resigned. Director CATON JONES, Michael has been resigned. Director CELLAN-JONES, Alan James Gwynne has been resigned. Director CLARKSON, Sarah-Jayne has been resigned. Director CLAYTON, Jack has been resigned. Director CLIFTON, Daniel Joseph has been resigned. Director COUCHMAN, Nicholas Duncan has been resigned. Director CROME, John Max has been resigned. Director CURTIS, Simon Adam has been resigned. Director DAVIES, Anna Rose has been resigned. Director DONNER, Clive Stanley has been resigned. Director DORMER, Michael Leonard has been resigned. Director DOWER, John has been resigned. Director ELSTON, Paul Robert has been resigned. Director FRIEND, Martin Patrick has been resigned. Director GIEDROYC, Coky has been resigned. Director GOLDSCHMIDT, John has been resigned. Director HAGGARD, Piers Inigo has been resigned. Director HAWES, James Edward Arthur has been resigned. Director HILL, Brian Anthony has been resigned. Director HORNBY, Nicholas Paul Ruggero has been resigned. Director HOUGH, John Stanley has been resigned. Director JONES, Peter has been resigned. Director KHAN, Yousaf Ali has been resigned. Director KOSMINSKY, Peter has been resigned. Director LIPSEY, Mathew Richard has been resigned. Director LUKE, Colin Rochfort has been resigned. Director MCGLYNN, Amanda Joanne has been resigned. Director MCMURRAY, Mary has been resigned. Director MICHELL, Roger Harry has been resigned. Director MILLAR, Gavin Osborne has been resigned. Director MIRZOEFF, Edward has been resigned. Director MOODY, Laurence Ian has been resigned. Director MORAHAN, Christopher Thomas has been resigned. Director NICHOLSON, Roger Peter John has been resigned. Director ORME, Stuart has been resigned. Director RAKOFF, Alvin Abraham has been resigned. Director REED, Daniel has been resigned. Director REEVES, Anthony Alan has been resigned. Director REISZ, Karel has been resigned. Director RICHARDS, David has been resigned. Director ROBERTS, John Pennant has been resigned. Director ROBERTS, Thomas Glyn has been resigned. Director SARGENT, Jan has been resigned. Director SHEPPARD, Robin Erin has been resigned. Director SPENCE, Richard Crighton has been resigned. Director STURRIDGE, Charles has been resigned. Director SULLIVAN, Timothy has been resigned. Director TAYLOR, Barry Michael has been resigned. Director THOMAS, Antony Rhys has been resigned. Director TUCKER, David Robert has been resigned. Director UNWIN, Paul Andrew has been resigned. Director WALDMAN, Michael Timothy has been resigned. Director WHITE, Susanna Margit has been resigned. Director WILMSHURST, Paul Dominic has been resigned. Director WISE, Herbert has been resigned. Director WISE, Herbert has been resigned. Director WISEMAN, Carol Mary has been resigned. Director YATES, David James has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
CHOWNS, Andrew Robert
Appointed Date: 01 September 2010
Director
ANDERSON, William George
Appointed Date: 11 June 2015
68 years old
Director
BATHURST, Otto
Appointed Date: 11 June 2015
54 years old
Director
CHOWNS, Andrew Robert
Appointed Date: 01 September 2010
70 years old
Director
COUSINS, Philippa Collie
Appointed Date: 20 June 2013
65 years old
Director
DIXIT, Toral
Appointed Date: 01 October 2015
70 years old
Director
GIBBONS, Guy Michael
Appointed Date: 01 March 2017
68 years old
Director
GUTTRIDGE, Nicolas
Appointed Date: 11 June 2015
52 years old
Director
HAGGARD, Piers Inigo
Appointed Date: 13 November 2008
86 years old
Director
HANNON, Lotus Prana
Appointed Date: 09 February 2016
54 years old
Director
HILL, Gordon
Appointed Date: 11 June 2015
73 years old
Director
HUDA, Menhaj
Appointed Date: 01 October 2013
58 years old
Director
KELLY, Karen
Appointed Date: 09 February 2016
57 years old
Director
KRISHNAMMA, Suri Bheema
Appointed Date: 01 October 2015
64 years old
Director
LE COUTEUR, Cath
Appointed Date: 20 June 2013
54 years old
Director
MANLEY, Rebecca
Appointed Date: 05 November 2013
46 years old
Director
MARTIN, Darcia
Appointed Date: 01 October 2015
55 years old
Director
MAX, Richard Matthew
Appointed Date: 01 October 2015
56 years old
Director
POSNER, Geoffrey Harold
Appointed Date: 01 October 2015
76 years old
Director
RICHARDS, Beryl
Appointed Date: 01 November 2011
66 years old
Director
ROBERTS, Thomas Glyn
Appointed Date: 01 November 2011
74 years old
Director
SMITH, Steven Alan
Appointed Date: 05 November 2013
64 years old
Director
SOFTLEY, Iain Declan
Appointed Date: 10 November 2010
69 years old
Director
THOMAS, Delyth
Appointed Date: 10 November 2010
62 years old
Director
UNWIN, Paul Andrew
Appointed Date: 11 June 2015
68 years old
Director
WHITE, Susanna Margit
Appointed Date: 11 June 2015
65 years old
Director
ZEFF, Daniel Richard
Appointed Date: 11 June 2015
57 years old

Resigned Directors

Secretary
DORMER, Suzan Elizabeth
Resigned: 01 July 2010
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 01 February 1992
Appointed Date: 03 February 1992
Director
ADAMSON, Benetta Sara Yolande Kinloch
Resigned: 11 November 2009
Appointed Date: 20 November 2007
73 years old
Director
AKEJU, Lara
Resigned: 11 June 2015
Appointed Date: 20 June 2013
51 years old
Director
BATTERSBY, Roy
Resigned: 20 November 2007
Appointed Date: 21 October 1999
89 years old
Director
BERTHON, Simon Henry
Resigned: 01 November 2011
Appointed Date: 20 November 2007
74 years old
Director
BIERMAN, Robert Louis
Resigned: 20 November 2007
Appointed Date: 09 January 2001
76 years old
Director
BOORMAN, John
Resigned: 21 October 1999
Appointed Date: 30 September 1994
92 years old
Director
CAMPBELL, Jonathan David
Resigned: 01 November 2011
Appointed Date: 29 October 2009
58 years old
Director
CATON JONES, Michael
Resigned: 20 November 2007
Appointed Date: 12 December 2006
68 years old
Director
CELLAN-JONES, Alan James Gwynne
Resigned: 20 November 2007
Appointed Date: 31 May 1994
94 years old
Director
CLARKSON, Sarah-Jayne
Resigned: 11 June 2015
Appointed Date: 20 June 2013
51 years old
Director
CLAYTON, Jack
Resigned: 25 February 1995
Appointed Date: 31 May 1994
104 years old
Director
CLIFTON, Daniel Joseph
Resigned: 11 June 2015
Appointed Date: 10 November 2010
59 years old
Director
COUCHMAN, Nicholas Duncan
Resigned: 31 May 1994
Appointed Date: 03 February 1992
60 years old
Director
CROME, John Max
Resigned: 17 October 2002
Appointed Date: 31 May 1994
86 years old
Director
CURTIS, Simon Adam
Resigned: 10 November 2010
Appointed Date: 13 November 2008
65 years old
Director
DAVIES, Anna Rose
Resigned: 20 June 2013
Appointed Date: 01 January 2009
52 years old
Director
DONNER, Clive Stanley
Resigned: 17 October 2002
Appointed Date: 31 May 1994
99 years old
Director
DORMER, Michael Leonard
Resigned: 28 January 1999
Appointed Date: 31 May 1994
79 years old
Director
DOWER, John
Resigned: 11 June 2015
Appointed Date: 05 November 2013
64 years old
Director
ELSTON, Paul Robert
Resigned: 11 June 2015
Appointed Date: 01 November 2011
57 years old
Director
FRIEND, Martin Patrick
Resigned: 20 November 2007
Appointed Date: 07 December 2004
83 years old
Director
GIEDROYC, Coky
Resigned: 12 September 2016
Appointed Date: 01 November 2011
62 years old
Director
GOLDSCHMIDT, John
Resigned: 20 June 2013
Appointed Date: 10 November 2010
82 years old
Director
HAGGARD, Piers Inigo
Resigned: 20 November 2007
Appointed Date: 31 May 1994
86 years old
Director
HAWES, James Edward Arthur
Resigned: 20 June 2013
Appointed Date: 21 November 1996
61 years old
Director
HILL, Brian Anthony
Resigned: 10 November 2010
Appointed Date: 20 November 2007
70 years old
Director
HORNBY, Nicholas Paul Ruggero
Resigned: 01 November 2011
Appointed Date: 29 October 2009
53 years old
Director
HOUGH, John Stanley
Resigned: 20 November 2007
Appointed Date: 21 November 1996
84 years old
Director
JONES, Peter
Resigned: 27 November 2003
Appointed Date: 22 March 2001
84 years old
Director
KHAN, Yousaf Ali
Resigned: 11 June 2015
Appointed Date: 01 October 2013
62 years old
Director
KOSMINSKY, Peter
Resigned: 10 November 2010
Appointed Date: 12 April 2007
69 years old
Director
LIPSEY, Mathew Richard
Resigned: 01 November 2011
Appointed Date: 20 November 2007
65 years old
Director
LUKE, Colin Rochfort
Resigned: 13 November 2008
Appointed Date: 17 February 2002
79 years old
Director
MCGLYNN, Amanda Joanne
Resigned: 09 October 2015
Appointed Date: 11 June 2015
47 years old
Director
MCMURRAY, Mary
Resigned: 11 November 2009
Appointed Date: 31 May 1994
76 years old
Director
MICHELL, Roger Harry
Resigned: 01 November 2011
Appointed Date: 20 November 2007
69 years old
Director
MILLAR, Gavin Osborne
Resigned: 09 November 2006
Appointed Date: 21 November 1996
87 years old
Director
MIRZOEFF, Edward
Resigned: 20 November 2007
Appointed Date: 12 December 2006
89 years old
Director
MOODY, Laurence Ian
Resigned: 10 November 2005
Appointed Date: 17 October 2002
77 years old
Director
MORAHAN, Christopher Thomas
Resigned: 21 October 1999
Appointed Date: 21 November 1996
96 years old
Director
NICHOLSON, Roger Peter John
Resigned: 01 November 2011
Appointed Date: 17 October 2002
63 years old
Director
ORME, Stuart
Resigned: 01 November 2011
Appointed Date: 29 October 2009
83 years old
Director
RAKOFF, Alvin Abraham
Resigned: 15 October 1998
Appointed Date: 31 May 1994
98 years old
Director
REED, Daniel
Resigned: 20 June 2013
Appointed Date: 01 November 2011
60 years old
Director
REEVES, Anthony Alan
Resigned: 10 March 2017
Appointed Date: 12 January 2016
82 years old
Director
REISZ, Karel
Resigned: 15 December 1998
Appointed Date: 31 May 1994
99 years old
Director
RICHARDS, David
Resigned: 13 November 2008
Appointed Date: 12 December 2006
76 years old
Director
ROBERTS, John Pennant
Resigned: 20 November 2007
Appointed Date: 17 July 1992
84 years old
Director
ROBERTS, Thomas Glyn
Resigned: 01 November 2011
Appointed Date: 20 November 2007
74 years old
Director
SARGENT, Jan
Resigned: 13 November 2008
Appointed Date: 21 November 1996
84 years old
Director
SHEPPARD, Robin Erin
Resigned: 11 June 2015
Appointed Date: 30 November 2011
60 years old
Director
SPENCE, Richard Crighton
Resigned: 11 November 2009
Appointed Date: 09 January 2007
67 years old
Director
STURRIDGE, Charles
Resigned: 11 June 2015
Appointed Date: 12 December 2006
74 years old
Director
SULLIVAN, Timothy
Resigned: 01 November 2011
Appointed Date: 12 December 2006
67 years old
Director
TAYLOR, Barry Michael
Resigned: 10 November 2005
Appointed Date: 19 October 1995
81 years old
Director
THOMAS, Antony Rhys
Resigned: 18 November 1998
Appointed Date: 21 November 1996
85 years old
Director
TUCKER, David Robert
Resigned: 20 November 2007
Appointed Date: 15 October 1998
78 years old
Director
UNWIN, Paul Andrew
Resigned: 20 June 2013
Appointed Date: 29 October 2009
68 years old
Director
WALDMAN, Michael Timothy
Resigned: 20 November 2007
Appointed Date: 14 October 2003
69 years old
Director
WHITE, Susanna Margit
Resigned: 01 November 2011
Appointed Date: 20 November 2007
65 years old
Director
WILMSHURST, Paul Dominic
Resigned: 01 November 2011
Appointed Date: 29 October 2009
63 years old
Director
WISE, Herbert
Resigned: 13 December 2009
Appointed Date: 13 November 2008
101 years old
Director
WISE, Herbert
Resigned: 20 November 2007
Appointed Date: 12 December 2006
101 years old
Director
WISEMAN, Carol Mary
Resigned: 17 October 2002
Appointed Date: 31 May 1994
83 years old
Director
YATES, David James
Resigned: 31 October 2009
Appointed Date: 01 November 2007
62 years old

DIRECTORS UK LIMITED. Events

15 Mar 2017
Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Termination of appointment of Coky Giedroyc as a director on 12 September 2016
...
... and 234 more events
20 Apr 1993
Secretary resigned
20 Apr 1993
New secretary appointed
20 Apr 1993
Annual return made up to 06/02/93
30 Jul 1992
New director appointed
06 Feb 1992
Incorporation

DIRECTORS UK LIMITED. Charges

30 January 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Diageo Pension Trust (Property Custodian) LTD and Diageo Pension Trust LTD
Description: The tenant acknowledged that it has paid the initial…
3 December 2009
Deed of rent deposit
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Crimpoint Estates Limited and Crimpoint Developments Limited
Description: The interest bearing sterling deposit account at the…
1 February 2000
Rent deposit deed
Delivered: 2 February 2000
Status: Satisfied on 18 May 2006
Persons entitled: Seymour Development Limited
Description: £12,650.

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