SOCIETY OF TICKET AGENTS AND RETAILERS

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Company number 03453544
Status Active
Incorporation Date 22 October 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Linda Turner as a director on 23 June 2016; Appointment of Pauline Fallowell as a director on 23 June 2016. The most likely internet sites of SOCIETY OF TICKET AGENTS AND RETAILERS are www.societyofticketagentsand.co.uk, and www.society-of-ticket-agents-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Society of Ticket Agents and Retailers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03453544. Society of Ticket Agents and Retailers has been working since 22 October 1997. The present status of the company is Active. The registered address of Society of Ticket Agents and Retailers is Regina House 124 Finchley Road London Nw3 5js. . BROWN, Jonathan Michael is a Secretary of the company. AFZAL, Saadat is a Director of the company. BROWNLEE, Helen is a Director of the company. FALLOWELL, Pauline is a Director of the company. FITZGERALD, Martin is a Director of the company. HOWLE, Richard Jonathan is a Director of the company. QUEKETT, William Arthur Scott is a Director of the company. SMITH, Douglas Graham is a Director of the company. THOMAS, David Stephen is a Director of the company. TURNER, Linda is a Director of the company. Secretary BITEL, Nicholas Andrew has been resigned. Secretary EVERITT, Michael Philip has been resigned. Director AFZAL, Saadat has been resigned. Director BITEL, Nicholas Andrew has been resigned. Director BOARDMAN, Julian has been resigned. Director BRUNDLE, Richard Philip has been resigned. Director BURGESS, Moira Leonie has been resigned. Director BUTTERFIELD, William has been resigned. Director CASEY, Julie has been resigned. Director CHENERY, Robert has been resigned. Director EDWARDS, Noel Anthony has been resigned. Director EDWARDS, Robert Llewelyn has been resigned. Director EVANS, Peter Howard has been resigned. Director EVERITT, Michael Philip has been resigned. Director FISHER, Simon David has been resigned. Director GIBSON, John Robert Francis has been resigned. Director GIDNEY, Daniel George has been resigned. Director GOLDTHORPE, Martin Neil has been resigned. Director HAMBLIN, Jeffrey John has been resigned. Director LASHMAR, Carol has been resigned. Director MABLESON, Colin Paul has been resigned. Director MCNALLY, Graham Peter has been resigned. Director NUTLEY, Gerard Michael has been resigned. Director POLLAK, David Arthur has been resigned. Director ROSE, David Michael has been resigned. Director SCOTT AVIS, Susan Faith has been resigned. Director SELL, Anthony Lawrence has been resigned. Director SHAW, Edwin has been resigned. Director SIMS, Carolyn Margaret has been resigned. Director SMITH, Douglas Graham has been resigned. Director SOLICARI, Linda Dina Josephine has been resigned. Director WRIGHT, Thomas Charles Kendal Knox has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
BROWN, Jonathan Michael
Appointed Date: 30 July 1998

Director
AFZAL, Saadat
Appointed Date: 20 June 2013
55 years old

Director
BROWNLEE, Helen
Appointed Date: 21 June 2004
54 years old

Director
FALLOWELL, Pauline
Appointed Date: 23 June 2016
38 years old

Director
FITZGERALD, Martin
Appointed Date: 20 June 2013
54 years old

Director
HOWLE, Richard Jonathan
Appointed Date: 03 July 2014
50 years old

Director
QUEKETT, William Arthur Scott
Appointed Date: 18 July 2010
73 years old

Director
SMITH, Douglas Graham
Appointed Date: 03 July 2014
56 years old

Director
THOMAS, David Stephen
Appointed Date: 21 June 2004
66 years old

Director
TURNER, Linda
Appointed Date: 23 June 2016
62 years old

Resigned Directors

Secretary
BITEL, Nicholas Andrew
Resigned: 12 December 1997
Appointed Date: 22 October 1997

Secretary
EVERITT, Michael Philip
Resigned: 30 July 1998
Appointed Date: 12 December 1997

Director
AFZAL, Saadat
Resigned: 26 November 2009
Appointed Date: 04 July 2007
55 years old

Director
BITEL, Nicholas Andrew
Resigned: 20 June 2001
Appointed Date: 23 October 1997
66 years old

Director
BOARDMAN, Julian
Resigned: 28 September 2002
Appointed Date: 22 October 1997
78 years old

Director
BRUNDLE, Richard Philip
Resigned: 20 June 2001
Appointed Date: 23 October 1997
68 years old

Director
BURGESS, Moira Leonie
Resigned: 02 January 2007
Appointed Date: 20 June 2001
66 years old

Director
BUTTERFIELD, William
Resigned: 21 November 1997
Appointed Date: 23 October 1997
79 years old

Director
CASEY, Julie
Resigned: 30 April 1998
Appointed Date: 23 October 1997
58 years old

Director
CHENERY, Robert
Resigned: 25 August 1998
Appointed Date: 23 October 1997
85 years old

Director
EDWARDS, Noel Anthony
Resigned: 11 May 2016
Appointed Date: 06 July 2015
42 years old

Director
EDWARDS, Robert Llewelyn
Resigned: 17 February 2016
Appointed Date: 21 June 2012
58 years old

Director
EVANS, Peter Howard
Resigned: 30 June 2010
Appointed Date: 21 June 2004
60 years old

Director
EVERITT, Michael Philip
Resigned: 07 April 2003
Appointed Date: 22 June 1999
72 years old

Director
FISHER, Simon David
Resigned: 20 June 2013
Appointed Date: 21 June 2004
62 years old

Director
GIBSON, John Robert Francis
Resigned: 19 September 2013
Appointed Date: 23 June 2005
58 years old

Director
GIDNEY, Daniel George
Resigned: 19 December 2000
Appointed Date: 16 June 1998
56 years old

Director
GOLDTHORPE, Martin Neil
Resigned: 05 December 2003
Appointed Date: 20 June 2001
68 years old

Director
HAMBLIN, Jeffrey John
Resigned: 10 January 2003
Appointed Date: 12 May 1999
80 years old

Director
LASHMAR, Carol
Resigned: 21 June 2004
Appointed Date: 24 June 2003
78 years old

Director
MABLESON, Colin Paul
Resigned: 16 January 2014
Appointed Date: 21 June 2012
53 years old

Director
MCNALLY, Graham Peter
Resigned: 16 June 1998
Appointed Date: 23 October 1997
78 years old

Director
NUTLEY, Gerard Michael
Resigned: 06 July 2015
Appointed Date: 20 June 2013
60 years old

Director
POLLAK, David Arthur
Resigned: 20 June 2001
Appointed Date: 12 May 1999
76 years old

Director
ROSE, David Michael
Resigned: 01 May 2003
Appointed Date: 20 June 2001
91 years old

Director
SCOTT AVIS, Susan Faith
Resigned: 23 June 2005
Appointed Date: 24 June 2003
62 years old

Director
SELL, Anthony Lawrence
Resigned: 19 June 1998
Appointed Date: 23 October 1997
82 years old

Director
SHAW, Edwin
Resigned: 21 June 2004
Appointed Date: 10 December 1998
89 years old

Director
SIMS, Carolyn Margaret
Resigned: 21 June 2004
Appointed Date: 20 June 2001
62 years old

Director
SMITH, Douglas Graham
Resigned: 17 January 2013
Appointed Date: 18 July 2010
56 years old

Director
SOLICARI, Linda Dina Josephine
Resigned: 20 June 2013
Appointed Date: 21 June 2004
71 years old

Director
WRIGHT, Thomas Charles Kendal Knox
Resigned: 06 July 2015
Appointed Date: 09 October 2002
63 years old

SOCIETY OF TICKET AGENTS AND RETAILERS Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Appointment of Linda Turner as a director on 23 June 2016
13 Jul 2016
Appointment of Pauline Fallowell as a director on 23 June 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Termination of appointment of Noel Anthony Edwards as a director on 11 May 2016
...
... and 122 more events
05 Nov 1997
New director appointed
05 Nov 1997
New director appointed
05 Nov 1997
Memorandum and Articles of Association
05 Nov 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

22 Oct 1997
Incorporation