STAGE DIRECTORS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5LR

Company number 09424889
Status Active
Incorporation Date 5 February 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O DIRECTORS UK 3RD FLOOR, 22 STUKELEY STREET, LONDON, ENGLAND, WC2B 5LR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Thomas Hescott as a director on 30 January 2017; Appointment of Ms Lyndsey Turner as a director on 6 December 2016. The most likely internet sites of STAGE DIRECTORS UK LIMITED are www.stagedirectorsuk.co.uk, and www.stage-directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Stage Directors Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09424889. Stage Directors Uk Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Stage Directors Uk Limited is C O Directors Uk 3rd Floor 22 Stukeley Street London England Wc2b 5lr. . AUDIBERT, Justin is a Director of the company. AUSTIN, Sophie is a Director of the company. BERRY, Martin is a Director of the company. BROWN, Samuel Laurence is a Director of the company. CARR, Jonathon Robert Charles is a Director of the company. DAVIES, Emma Kate is a Director of the company. DAVIS, Kirstie Elizabeth is a Director of the company. HARRIS, Simon Anthony is a Director of the company. HERRIN, Jeremy Reid is a Director of the company. HUMPHREYS, Jonathan Paul is a Director of the company. LAST, Jemma Alexis Claire is a Director of the company. LEVICK, Jemima Jane Catherine is a Director of the company. MACDONALD, James is a Director of the company. MCDERMOTT, Phelim Joseph is a Director of the company. MERCATALI, David Bernard is a Director of the company. ROBERTS, John Kevin is a Director of the company. ROSENBLATT, Mark is a Director of the company. SPIRLING, Lisa is a Director of the company. TURNER, Lyndsey is a Director of the company. WARCHUS, Matthew Francis is a Director of the company. WINFIELD-SMITH, Robyn Fiona is a Director of the company. Director ELLIOTT, Marianne Phoebe has been resigned. Director HAGGARD, Piers Inigo has been resigned. Director HESCOTT, Thomas has been resigned. Director MOSHINSKY, Elijah has been resigned. Director RICKSON, Ian David has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
AUDIBERT, Justin
Appointed Date: 12 July 2015
44 years old
Director
AUSTIN, Sophie
Appointed Date: 12 June 2015
43 years old
Director
BERRY, Martin
Appointed Date: 12 July 2015
45 years old
Director
BROWN, Samuel Laurence
Appointed Date: 12 July 2015
43 years old
Director
CARR, Jonathon Robert Charles
Appointed Date: 12 July 2015
35 years old
Director
DAVIES, Emma Kate
Appointed Date: 12 July 2015
55 years old
Director
DAVIS, Kirstie Elizabeth
Appointed Date: 12 June 2015
57 years old
Director
HARRIS, Simon Anthony
Appointed Date: 12 July 2015
64 years old
Director
HERRIN, Jeremy Reid
Appointed Date: 12 July 2015
55 years old
Director
HUMPHREYS, Jonathan Paul
Appointed Date: 12 July 2015
41 years old
Director
LAST, Jemma Alexis Claire
Appointed Date: 12 July 2015
44 years old
Director
LEVICK, Jemima Jane Catherine
Appointed Date: 12 June 2015
47 years old
Director
MACDONALD, James
Appointed Date: 12 July 2015
67 years old
Director
MCDERMOTT, Phelim Joseph
Appointed Date: 12 July 2015
62 years old
Director
MERCATALI, David Bernard
Appointed Date: 12 July 2015
43 years old
Director
ROBERTS, John Kevin
Appointed Date: 12 July 2015
44 years old
Director
ROSENBLATT, Mark
Appointed Date: 12 July 2015
48 years old
Director
SPIRLING, Lisa
Appointed Date: 27 October 2016
47 years old
Director
TURNER, Lyndsey
Appointed Date: 06 December 2016
48 years old
Director
WARCHUS, Matthew Francis
Appointed Date: 12 July 2015
59 years old
Director
WINFIELD-SMITH, Robyn Fiona
Appointed Date: 12 July 2015
41 years old

Resigned Directors

Director
ELLIOTT, Marianne Phoebe
Resigned: 07 July 2016
Appointed Date: 12 July 2015
59 years old
Director
HAGGARD, Piers Inigo
Resigned: 12 July 2015
Appointed Date: 05 February 2015
86 years old
Director
HESCOTT, Thomas
Resigned: 30 January 2017
Appointed Date: 12 July 2015
47 years old
Director
MOSHINSKY, Elijah
Resigned: 06 December 2016
Appointed Date: 12 July 2015
79 years old
Director
RICKSON, Ian David
Resigned: 06 December 2016
Appointed Date: 12 July 2015
62 years old

Persons With Significant Control

Ms Emma Kate Davies
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Jeremy Reid Herrin
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

STAGE DIRECTORS UK LIMITED Events

03 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Jan 2017
Termination of appointment of Thomas Hescott as a director on 30 January 2017
23 Jan 2017
Appointment of Ms Lyndsey Turner as a director on 6 December 2016
04 Jan 2017
Appointment of Ms Lisa Spirling as a director on 27 October 2016
13 Dec 2016
Termination of appointment of Elijah Moshinsky as a director on 6 December 2016
...
... and 47 more events
18 Sep 2015
Director's details changed for Ms Jemima Jane Catherine Mary Levick on 17 September 2015
17 Sep 2015
Appointment of Ms Jemima Jane Catherine Mary Levick as a director on 12 June 2015
08 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015
Registered office address changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom to C/O C/O Directors Uk 3Rd Floor, 8-10 Dryden Street London WC2E 9NA on 14 April 2015
05 Feb 2015
Incorporation

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