SOTHEBY'S LONDON LIMITED


Company number 01222607
Status Active
Incorporation Date 11 August 1975
Company Type Private Limited Company
Address 34 & 35 NEW BOND ST, LONDON W1A 2AA.
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Kevin John Mcguire as a director on 17 March 2017; Termination of appointment of Maarten Ten Holder as a director on 17 March 2017. The most likely internet sites of SOTHEBY'S LONDON LIMITED are www.sothebyslondon.co.uk, and www.sotheby-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Sotheby S London Limited is a Private Limited Company. The company registration number is 01222607. Sotheby S London Limited has been working since 11 August 1975. The present status of the company is Active. The registered address of Sotheby S London Limited is 34 35 New Bond St London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. LORD, Clive Graham is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Secretary CURLE, Michael Guy Lister has been resigned. Secretary OCH, Joseph Andrew has been resigned. Director ADAMS, Mark Henry Leo has been resigned. Director ALDRICH, Megan Brewster, Dr has been resigned. Director ALLEN, Richard Bawden has been resigned. Director AMADESI, Andrea has been resigned. Director ARMSTRONG, Mark Simon Warneford has been resigned. Director ARNEY, Peter John has been resigned. Director ASHTON, Richard Allan has been resigned. Director AUCHINCLOSS STRACHAN, Margaret has been resigned. Director BADDELEY, Jonathan Andrew has been resigned. Director BAILEY, George Henry Selborne has been resigned. Director BALLISAT, Kathryn Linacre has been resigned. Director BARBER, Malcolm John has been resigned. Director BARKER, Oliver has been resigned. Director BATKIN, Peter Joram has been resigned. Director BATTIE, David has been resigned. Director BEAL, Peter George, Dr has been resigned. Director BELL, Alexander Kilner has been resigned. Director BELL-OGILBY, Roger Andrew has been resigned. Director BENNETT, David William has been resigned. Director BERGER, Bernard Alfred has been resigned. Director BETHMANN-HOLLWEG, Isabella has been resigned. Director BETT, Asya has been resigned. Director BEVAN, Marion has been resigned. Director BIDDELL, Adrian John has been resigned. Director BIGIO, Joyce Victoria has been resigned. Director BING, Michael has been resigned. Director BISHOP, Simon has been resigned. Director BLACK, Emily Chaligne has been resigned. Director BLANGEY, Brigitta has been resigned. Director BLEAKLEY, Robert John has been resigned. Director BLOND, Peter Robin has been resigned. Director BLYTHE, Lucinda May has been resigned. Director BOEHMISCH, Guenter has been resigned. Director BOLLER, Thomas has been resigned. Director BOULTON, Susan Bernadette has been resigned. Director BOURNE, Jonathan Michael has been resigned. Director BOWMAN, Robert Jonathan Edward has been resigned. Director BOWRING, Patrick Charles has been resigned. Director BREHIER, Monique has been resigned. Director BRIDGESTOCKE, Hugh Nicholas Andrew has been resigned. Director BROOKES, Amanda Jane has been resigned. Director BROWN, Benjamin Haddon Dunster has been resigned. Director BUHNE, Nina has been resigned. Director BURKE, Adrian Patrick has been resigned. Director BURTON, Nicholas James has been resigned. Director CARSWELL, John William, Professor has been resigned. Director CECCATELLI, Giuseppe has been resigned. Director CERESOLE, Anne Rose has been resigned. Director CHANDOS, Arabella Sarah has been resigned. Director CHAPMAN, Derek Thomas has been resigned. Director CHARLTON-JONES, Richard Graham has been resigned. Director CHARTERIS, Harry, Hon has been resigned. Director CHESTER, Rona has been resigned. Director CHIARAMONTE, Natacha has been resigned. Director CHILD, Graham James Tangye has been resigned. Director CHISHOLM, Martin has been resigned. Director CHRISTOPHERSON, Thomas Gerald has been resigned. Director CLORE, Melanie Sarah Jane has been resigned. Director CONDRUP, Jonathan Rolf has been resigned. Director CONNER, Jennifer Beach has been resigned. Director COOK, Jeffrey George has been resigned. Director COOMBS, David Kevin has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director COTTLE, Simon Hamilton has been resigned. Director CRESSWELL-JONES, Lydia Jane has been resigned. Director CROFT, Janet Ann has been resigned. Director CULME, John David has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director D'ERLANGER, Mary Elizabeth Josephine, The Hon Mrs has been resigned. Director D'URSEL, Hubert has been resigned. Director DARGERFIELD, Peter Stuart has been resigned. Director DAVEY, Neil Kenneth has been resigned. Director DAVIDS, Roy Leslie has been resigned. Director DE BOTTON, Florence has been resigned. Director DE HAMEL, Christopher Francis Rivers has been resigned. Director DE LA BERAUDIERE, Jacques Antoine has been resigned. Director DE LA MARE THOMPSON, Rupert Julian has been resigned. Director DE LIMBURG-STIRUM, Henry, Count has been resigned. Director DE PAZ, Jose has been resigned. Director DE POYART, Jean Baptiste has been resigned. Director DEAN, Anne Elisabeth has been resigned. Director DEUTSCH, Marie-Odile has been resigned. Director DI-DONNA, Emmanuel Eric has been resigned. Director DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf has been resigned. Director DOWNER, Martyn Denis has been resigned. Director DU PLESSIS, Jacobus Christoffel has been resigned. Director DURACK, Jeremy Bryce has been resigned. Director DWEK, Claudia has been resigned. Director DYHLEN, Hans Olov has been resigned. Director EASTON, Dendy Peter has been resigned. Director EDEN, Thomas Gabriel has been resigned. Director EGAN, Michael Dominic has been resigned. Director ETIENNE HG, Breton has been resigned. Director FARRER, William Oliver has been resigned. Director FAURE, Hubert has been resigned. Director FEILDING, Harriet has been resigned. Director FITZALAN HOWARD, Edward William, Duke has been resigned. Director FLAXMAN, Vivien has been resigned. Director FLEMING, Iain Moray has been resigned. Director FOISIL, Brice-Philippe has been resigned. Director FORD, Fiona has been resigned. Director FORD, Grant David has been resigned. Director FORGE, Oliver Francis James has been resigned. Director FRANCIS, Simon has been resigned. Director FRASER, Marcus Stuart Quintin has been resigned. Director FRIEDMAN, Joseph David has been resigned. Director GALLON, Martin Hugh Anthony has been resigned. Director GARNER, Philippe Daniel has been resigned. Director GEUNA, Elena has been resigned. Director GORDON, George Leycester has been resigned. Director GORDON LENNOX, Nicholas Charles, Lord has been resigned. Director GOUGH, Janet Frances has been resigned. Director GOURD, Frederic has been resigned. Director GREEN, Janet Mary has been resigned. Director GRIFFITHS, Roger Duncan has been resigned. Director HACKETT, Kim Elizabeth has been resigned. Director HALL, Michael has been resigned. Director HARDY, Joanna has been resigned. Director HARRIS, Susan Nicole has been resigned. Director HARRISON, Julian Stanley Forster has been resigned. Director HARVEY, John Francis has been resigned. Director HEFFLER, Tara Francesca has been resigned. Director HEMELRAAD, Max, Dr has been resigned. Director HENDERSON, John Nicholas, Sir has been resigned. Director HERGEN, Claudia has been resigned. Director HERZOG VON WURTTEMBERG, Philip, Dr has been resigned. Director HESELTINE, Michael Conrad has been resigned. Director HODSON, Rosemary Jane has been resigned. Director HOWARD SNEYD, Henry Lyulph has been resigned. Director HUNGERFORD POLLEN, Susannah has been resigned. Director HUSSLEIN, Agnes, Dr has been resigned. Director IDDISON, Geoffrey Mark has been resigned. Director JANVIER, Pascale has been resigned. Director JAQUE, Catherine has been resigned. Director JOFFRE, Hugues Philippe has been resigned. Director JONES, Brian has been resigned. Director JOTHAM, Linda Mary has been resigned. Director JOWITT, William James Benson has been resigned. Director KADER, Alexander has been resigned. Director KAY, Hilary Marion has been resigned. Director KEITH NEAL, Diana has been resigned. Director KING, Christopher John has been resigned. Director KUHN, Sebastian Robert Ernst has been resigned. Director LANG, Caroline Cecile has been resigned. Director LEATHAM, Victoria, Lady has been resigned. Director LEROY, Leon has been resigned. Director LINELL, John Marcus has been resigned. Director LLEWELLYN, Elizabeth has been resigned. Director LLEWELLYN, Timothy David has been resigned. Director LOONG, Mee Seen has been resigned. Director LOTTI, Filippo has been resigned. Director LUCY, William Walrond has been resigned. Director LYNCH, Brendan has been resigned. Director LYONS, Sydney Fergus Byass has been resigned. Director MACFARLANE, David John Hay has been resigned. Director MACK, Paul Johnstone has been resigned. Director MACKAY, Colin has been resigned. Director MACKENZIE, Ian James has been resigned. Director MACKIE, Susan Elizabeth has been resigned. Director MACPHERSON, Georgina has been resigned. Director MAHONY, Conor has been resigned. Director MARSH, Anthony has been resigned. Director MASCETTI, Daniela Patrizia has been resigned. Director MASSEY, Jonathan Christopher has been resigned. Director MCGUIRE, Kevin John has been resigned. Director MEAD, Charles John Alistair has been resigned. Director MEYER, Jonathan Peter has been resigned. Director MEYER, Tobias has been resigned. Director MILLAR, Marie Christine has been resigned. Director MILLER, James Percy has been resigned. Director MITCHELL, Brenden Kieran has been resigned. Director MONAGHAN, Jessine has been resigned. Director MONKS, Joanne Teresa has been resigned. Director MONTGOMERY, William Howard Clive has been resigned. Director MOORE-GWYN, David John Howel has been resigned. Director MORRIS, Alistair Melville Key has been resigned. Director MORRISON, Charles Andrew, Sir has been resigned. Director MORRONI, Francesco has been resigned. Director MORTON, James Lyall has been resigned. Director MOULD, Stephen has been resigned. Director NEALE, David Christopher has been resigned. Director NEWMAN, Helena Alice Teresa has been resigned. Director NICHOLSON, Felicity Mary June has been resigned. Director NIGGEMANN, Ursula has been resigned. Director OCH, Joseph Andrew has been resigned. Director OGILVY, Angus James Bruce, The Rt Hon Sir has been resigned. Director PAPI, Stefano has been resigned. Director PARK, David Graham has been resigned. Director PAYNE, Christopher Mackley has been resigned. Director PEKER, Jacqueline Anne has been resigned. Director PRADERE, Alexander has been resigned. Director PRATT, Jonathan Giles Pascoe has been resigned. Director PRIESTLEY, David Martin has been resigned. Director PROUDLOVE, Christopher has been resigned. Director PURCHASE, Richard Bentley has been resigned. Director QUARRIE, Paul Rogan has been resigned. Director RAYNER, Nicholas Courtauld has been resigned. Director RENNER, Alain has been resigned. Director RHODES, Alexandra Mary has been resigned. Director RITTNER, Luke Philip Hardwick has been resigned. Director ROBERTSON, John William Bergen has been resigned. Director ROBSON, Timothy John has been resigned. Director ROE, Stephen William has been resigned. Director ROGERS, Anthony David Leigh has been resigned. Director ROLANDI, Charles John D'Oyly has been resigned. Director ROMALLI, Cristiana, Dr has been resigned. Director ROTELLI, Wanda, Dr has been resigned. Director RUBINSTEIN, Gregory Michael Grant has been resigned. Director RUDD, Robert James has been resigned. Director RUTHERSTON, Albert David Maximilian has been resigned. Director RYLANDS, James Peter Rowat has been resigned. Director SADHEURA, Harjeet Singh has been resigned. Director SAKER, Rivka has been resigned. Director SAMMONS, Timothy Stephen has been resigned. Director SELLEY, Peter Stephen has been resigned. Director SHIOMI, Kazuko has been resigned. Director SIMMONS, Lucian John has been resigned. Director SINGLETON, Andrew has been resigned. Director SKILBECK, Norman Stewart has been resigned. Director SMITH, Christopher John has been resigned. Director SOMMERVILLE, John Charles Stewart has been resigned. Director SOUTHERN, Margaret has been resigned. Director STANCLIFFE, John has been resigned. Director STARMORE, Simon Mark has been resigned. Director STOCK, Julien Mackenzie has been resigned. Director STOLL, Irene has been resigned. Director STOURTON, James Alastair, The Hon has been resigned. Director STRAUSS, Andrew John has been resigned. Director STRAUSS, Michael Jules has been resigned. Director SUTCLIFFE, Serena has been resigned. Director SWIRE, Hugo George William has been resigned. Director SYKES, Christopher Simon has been resigned. Director TAVELLA, Mario has been resigned. Director TAYLOR, Kerry has been resigned. Director TAYLOR, Simon Arthur has been resigned. Director TEN HOLDER, Maarten has been resigned. Director THOMAS-GLOVER, Michael William has been resigned. Director THORP, Elizabeth Mary has been resigned. Director TIDY, Thomas Peter has been resigned. Director TORY, Suzanne Edith has been resigned. Director TOWNLEY, Robin Philip has been resigned. Director TURNER, Michael Stewart has been resigned. Director TYRRELL, Brendan Christopher has been resigned. Director VAES, Baron Robert has been resigned. Director VALENTIN, Pierre Francois has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director VAN OIRSCHOT, Eveline has been resigned. Director VAN RIEL, Kristen has been resigned. Director VAN SCHAIK, Jan has been resigned. Director VASSEGH, Nazanin has been resigned. Director VERLINDE, Albertine Jacqueline has been resigned. Director VON-SPRETI, Heinrich Graf has been resigned. Director WADSWORTH, Jonathan Philip has been resigned. Director WALDRON, Peter Bowen has been resigned. Director WALFORD, Charles Humphrey has been resigned. Director WALKER, Richard Byas has been resigned. Director WATSON, John Victor has been resigned. Director WEBB, Sara Alice has been resigned. Director WEBSTER, John Harold has been resigned. Director WELD FORESTER, Anthony Edward has been resigned. Director WELLER, Justin Ivan has been resigned. Director WELLER, William Leslie has been resigned. Director WELLS, Graham William Henry has been resigned. Director WELTZ, Stephan Aage has been resigned. Director WEMYSS, Henry Graham has been resigned. Director WESTPHAL, Birte Cheyenne has been resigned. Director WHARTON, Susan, Dr has been resigned. Director WHEELER, David Michael has been resigned. Director WILLE, Ully has been resigned. Director WILLIAMS, Haydn Edmund has been resigned. Director WILLIAMS, Natalie Wolcott has been resigned. Director WILSON, Elizabeth Joy has been resigned. Director WILTON-ELY, John, Professor has been resigned. Director WONG, Patricia Sze Wan has been resigned. Director WONG, Rita has been resigned. Director WONNACOTT, Timothy has been resigned. Director WOODHEAD, Robin George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 03 September 2013

Director
LORD, Clive Graham
Appointed Date: 02 October 2000
65 years old

Director
MCGUIRE, Kevin John
Appointed Date: 17 March 2017
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 03 September 2013
Appointed Date: 01 January 2000

Secretary
CURLE, Michael Guy Lister
Resigned: 01 January 2000
Appointed Date: 29 July 1994

Secretary
OCH, Joseph Andrew
Resigned: 29 July 1994

Director
ADAMS, Mark Henry Leo
Resigned: 08 June 2000
Appointed Date: 01 January 1998
59 years old

Director
ALDRICH, Megan Brewster, Dr
Resigned: 20 October 2003
Appointed Date: 12 May 1999
69 years old

Director
ALLEN, Richard Bawden
Resigned: 31 January 1993
75 years old

Director
AMADESI, Andrea
Resigned: 28 July 1992
81 years old

Director
ARMSTRONG, Mark Simon Warneford
Resigned: 13 April 2010
Appointed Date: 05 September 1994
71 years old

Director
ARNEY, Peter John
Resigned: 28 February 2003
72 years old

Director
ASHTON, Richard Allan
Resigned: 31 May 2001
Appointed Date: 28 February 1992
78 years old

Director
AUCHINCLOSS STRACHAN, Margaret
Resigned: 31 December 1994
79 years old

Director
BADDELEY, Jonathan Andrew
Resigned: 31 December 2001
73 years old

Director
BAILEY, George Henry Selborne
Resigned: 05 March 2013
72 years old

Director
BALLISAT, Kathryn Linacre
Resigned: 31 December 1992
77 years old

Director
BARBER, Malcolm John
Resigned: 31 December 1994
74 years old

Director
BARKER, Oliver
Resigned: 13 April 2010
Appointed Date: 02 October 2000
54 years old

Director
BATKIN, Peter Joram
Resigned: 29 February 2000
72 years old

Director
BATTIE, David
Resigned: 31 August 1999
83 years old

Director
BEAL, Peter George, Dr
Resigned: 31 May 2005
Appointed Date: 11 March 1996
81 years old

Director
BELL, Alexander Kilner
Resigned: 13 April 2010
Appointed Date: 05 September 1994
63 years old

Director
BELL-OGILBY, Roger Andrew
Resigned: 13 April 2010
Appointed Date: 02 October 2000
63 years old

Director
BENNETT, David William
Resigned: 31 December 2000
73 years old

Director
BERGER, Bernard Alfred
Resigned: 15 April 1996
72 years old

Director
BETHMANN-HOLLWEG, Isabella
Resigned: 30 June 1996
Appointed Date: 14 February 1994
91 years old

Director
BETT, Asya
Resigned: 31 August 1993
69 years old

Director
BEVAN, Marion
Resigned: 30 September 1998
Appointed Date: 01 January 1995
68 years old

Director
BIDDELL, Adrian John
Resigned: 13 April 2010
Appointed Date: 11 March 1996
64 years old

Director
BIGIO, Joyce Victoria
Resigned: 20 March 2002
Appointed Date: 02 October 2000
71 years old

Director
BING, Michael
Resigned: 13 April 2010
67 years old

Director
BISHOP, Simon
Resigned: 30 April 2009
Appointed Date: 01 January 1998
61 years old

Director
BLACK, Emily Chaligne
Resigned: 12 October 2001
Appointed Date: 01 January 1998
57 years old

Director
BLANGEY, Brigitta
Resigned: 29 February 2000
Appointed Date: 01 January 1998
82 years old

Director
BLEAKLEY, Robert John
Resigned: 01 February 1995
73 years old

Director
BLOND, Peter Robin
Resigned: 31 March 1998
96 years old

Director
BLYTHE, Lucinda May
Resigned: 13 April 2010
Appointed Date: 12 May 1999
60 years old

Director
BOEHMISCH, Guenter
Resigned: 13 April 2010
Appointed Date: 11 March 1996
75 years old

Director
BOLLER, Thomas
Resigned: 01 July 2002
Appointed Date: 01 January 1995
62 years old

Director
BOULTON, Susan Bernadette
Resigned: 09 May 2000
Appointed Date: 12 May 1999
58 years old

Director
BOURNE, Jonathan Michael
Resigned: 15 May 1996
77 years old

Director
BOWMAN, Robert Jonathan Edward
Resigned: 10 February 1992
68 years old

Director
BOWRING, Patrick Charles
Resigned: 29 August 1997
75 years old

Director
BREHIER, Monique
Resigned: 13 April 2010
Appointed Date: 11 March 1996
76 years old

Director
BRIDGESTOCKE, Hugh Nicholas Andrew
Resigned: 15 May 1996
82 years old

Director
BROOKES, Amanda Jane
Resigned: 02 August 1999
69 years old

Director
BROWN, Benjamin Haddon Dunster
Resigned: 06 July 2001
Appointed Date: 12 May 1999
57 years old

Director
BUHNE, Nina
Resigned: 13 April 2010
Appointed Date: 02 October 2000
69 years old

Director
BURKE, Adrian Patrick
Resigned: 13 April 2010
Appointed Date: 02 October 2000
64 years old

Director
BURTON, Nicholas James
Resigned: 08 April 1993
69 years old

Director
CARSWELL, John William, Professor
Resigned: 15 November 1996
94 years old

Director
CECCATELLI, Giuseppe
Resigned: 31 December 1998
Appointed Date: 28 February 1992
66 years old

Director
CERESOLE, Anne Rose
Resigned: 10 April 2001
Appointed Date: 28 February 1992
84 years old

Director
CHANDOS, Arabella Sarah
Resigned: 13 April 2010
Appointed Date: 02 October 2000
70 years old

Director
CHAPMAN, Derek Thomas
Resigned: 02 March 2004
81 years old

Director
CHARLTON-JONES, Richard Graham
Resigned: 13 April 2010
Appointed Date: 01 April 1995
67 years old

Director
CHARTERIS, Harry, Hon
Resigned: 31 January 2002
Appointed Date: 01 August 1993
75 years old

Director
CHESTER, Rona
Resigned: 31 December 2003
Appointed Date: 02 October 2000
65 years old

Director
CHIARAMONTE, Natacha
Resigned: 01 August 2003
Appointed Date: 01 January 1995
64 years old

Director
CHILD, Graham James Tangye
Resigned: 31 August 1999
78 years old

Director
CHISHOLM, Martin
Resigned: 31 December 1997
Appointed Date: 01 January 1997
61 years old

Director
CHRISTOPHERSON, Thomas Gerald
Resigned: 19 February 2015
Appointed Date: 01 January 1998
62 years old

Director
CLORE, Melanie Sarah Jane
Resigned: 13 April 2010
65 years old

Director
CONDRUP, Jonathan Rolf
Resigned: 03 December 1999
Appointed Date: 14 February 1994
62 years old

Director
CONNER, Jennifer Beach
Resigned: 31 March 2006
Appointed Date: 03 November 1997
59 years old

Director
COOK, Jeffrey George
Resigned: 18 September 2001
Appointed Date: 02 October 2000
68 years old

Director
COOMBS, David Kevin
Resigned: 29 February 1992
87 years old

Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 03 September 2013
59 years old

Director
COTTLE, Simon Hamilton
Resigned: 27 July 2007
Appointed Date: 01 January 1995
69 years old

Director
CRESSWELL-JONES, Lydia Jane
Resigned: 13 April 2010
Appointed Date: 12 May 1999
64 years old

Director
CROFT, Janet Ann
Resigned: 30 September 1992
78 years old

Director
CULME, John David
Resigned: 01 December 1996
79 years old

Director
CURLE, Michael Guy Lister
Resigned: 31 March 2000
Appointed Date: 14 February 1994
71 years old

Director
D'ERLANGER, Mary Elizabeth Josephine, The Hon Mrs
Resigned: 31 March 2009
Appointed Date: 21 February 2000
78 years old

Director
D'URSEL, Hubert
Resigned: 13 April 2010
Appointed Date: 21 October 1994
72 years old

Director
DARGERFIELD, Peter Stuart
Resigned: 01 December 1995
76 years old

Director
DAVEY, Neil Kenneth
Resigned: 15 June 2007
84 years old

Director
DAVIDS, Roy Leslie
Resigned: 14 February 1994
83 years old

Director
DE BOTTON, Florence
Resigned: 24 September 2004
Appointed Date: 01 January 1998
70 years old

Director
DE HAMEL, Christopher Francis Rivers
Resigned: 31 August 2000
75 years old

Director
DE LA BERAUDIERE, Jacques Antoine
Resigned: 31 January 1993
83 years old

Director
DE LA MARE THOMPSON, Rupert Julian
Resigned: 30 September 1997
84 years old

Director
DE LIMBURG-STIRUM, Henry, Count
Resigned: 02 November 1998
89 years old

Director
DE PAZ, Jose
Resigned: 15 January 1997
Appointed Date: 21 January 1993
77 years old

Director
DE POYART, Jean Baptiste
Resigned: 15 July 2004
Appointed Date: 12 May 1999
62 years old

Director
DEAN, Anne Elisabeth
Resigned: 17 December 1999
Appointed Date: 14 December 1998
81 years old

Director
DEUTSCH, Marie-Odile
Resigned: 01 October 2004
Appointed Date: 14 February 1994
78 years old

Director
DI-DONNA, Emmanuel Eric
Resigned: 13 April 2010
Appointed Date: 02 October 2000
53 years old

Director
DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf
Resigned: 31 December 1995
77 years old

Director
DOWNER, Martyn Denis
Resigned: 31 October 2003
Appointed Date: 02 October 2000
59 years old

Director
DU PLESSIS, Jacobus Christoffel
Resigned: 02 June 2000
Appointed Date: 01 August 1993
81 years old

Director
DURACK, Jeremy Bryce
Resigned: 13 April 2010
Appointed Date: 02 October 2000
67 years old

Director
DWEK, Claudia
Resigned: 13 April 2010
Appointed Date: 11 March 1996
63 years old

Director
DYHLEN, Hans Olov
Resigned: 29 February 2000
80 years old

Director
EASTON, Dendy Peter
Resigned: 14 November 2005
74 years old

Director
EDEN, Thomas Gabriel
Resigned: 21 June 2001
Appointed Date: 01 August 1993
76 years old

Director
EGAN, Michael Dominic
Resigned: 25 March 2005
Appointed Date: 02 October 2000
67 years old

Director
ETIENNE HG, Breton
Resigned: 15 September 1994
Appointed Date: 28 February 1992
65 years old

Director
FARRER, William Oliver
Resigned: 31 December 1995
Appointed Date: 03 April 1992
99 years old

Director
FAURE, Hubert
Resigned: 31 December 1995
106 years old

Director
FEILDING, Harriet
Resigned: 29 February 2000
Appointed Date: 01 January 1997
65 years old

Director
FITZALAN HOWARD, Edward William, Duke
Resigned: 13 April 2010
68 years old

Director
FLAXMAN, Vivien
Resigned: 30 June 2002
Appointed Date: 05 September 1994
82 years old

Director
FLEMING, Iain Moray
Resigned: 10 February 2016
Appointed Date: 06 April 2006
57 years old

Director
FOISIL, Brice-Philippe
Resigned: 13 April 2010
Appointed Date: 22 March 2000
58 years old

Director
FORD, Fiona
Resigned: 31 March 1993
83 years old

Director
FORD, Grant David
Resigned: 13 April 2010
Appointed Date: 02 October 2000
55 years old

Director
FORGE, Oliver Francis James
Resigned: 29 February 2000
Appointed Date: 14 February 1994
64 years old

Director
FRANCIS, Simon
Resigned: 31 December 1997
Appointed Date: 28 February 1992
72 years old

Director
FRASER, Marcus Stuart Quintin
Resigned: 06 March 2002
Appointed Date: 01 August 1997
58 years old

Director
FRIEDMAN, Joseph David
Resigned: 31 August 1999
Appointed Date: 14 February 1994
65 years old

Director
GALLON, Martin Hugh Anthony
Resigned: 31 May 2003
Appointed Date: 01 January 1995
64 years old

Director
GARNER, Philippe Daniel
Resigned: 30 June 2002
76 years old

Director
GEUNA, Elena
Resigned: 27 October 1999
Appointed Date: 21 January 1993
65 years old

Director
GORDON, George Leycester
Resigned: 13 April 2010
Appointed Date: 21 January 1993
69 years old

Director
GORDON LENNOX, Nicholas Charles, Lord
Resigned: 11 October 2004
94 years old

Director
GOUGH, Janet Frances
Resigned: 07 July 2000
Appointed Date: 01 January 1995
64 years old

Director
GOURD, Frederic
Resigned: 04 January 1999
Appointed Date: 01 January 1998
60 years old

Director
GREEN, Janet Mary
Resigned: 30 June 1993
89 years old

Director
GRIFFITHS, Roger Duncan
Resigned: 13 April 2010
Appointed Date: 28 February 1992
71 years old

Director
HACKETT, Kim Elizabeth
Resigned: 30 April 2003
Appointed Date: 01 January 1995
62 years old

Director
HALL, Michael
Resigned: 31 December 2001
Appointed Date: 01 January 1997
65 years old

Director
HARDY, Joanna
Resigned: 28 March 2010
Appointed Date: 02 October 2000
64 years old

Director
HARRIS, Susan Nicole
Resigned: 04 August 2006
Appointed Date: 02 October 2000
60 years old

Director
HARRISON, Julian Stanley Forster
Resigned: 31 December 1993
86 years old

Director
HARVEY, John Francis
Resigned: 29 May 2009
Appointed Date: 01 January 1997
74 years old

Director
HEFFLER, Tara Francesca
Resigned: 29 February 2000
Appointed Date: 05 September 1994
73 years old

Director
HEMELRAAD, Max, Dr
Resigned: 13 April 2010
Appointed Date: 12 May 1999
75 years old

Director
HENDERSON, John Nicholas, Sir
Resigned: 28 February 2009
106 years old

Director
HERGEN, Claudia
Resigned: 01 July 2001
Appointed Date: 02 October 2000
65 years old

Director
HERZOG VON WURTTEMBERG, Philip, Dr
Resigned: 13 April 2010
Appointed Date: 02 October 2000
61 years old

Director
HESELTINE, Michael Conrad
Resigned: 31 October 1998
87 years old

Director
HODSON, Rosemary Jane
Resigned: 24 April 2008
Appointed Date: 01 January 1997
65 years old

Director
HOWARD SNEYD, Henry Lyulph
Resigned: 13 April 2010
Appointed Date: 11 March 1996
60 years old

Director
HUNGERFORD POLLEN, Susannah
Resigned: 30 June 2004
66 years old

Director
HUSSLEIN, Agnes, Dr
Resigned: 31 December 2000
71 years old

Director
IDDISON, Geoffrey Mark
Resigned: 31 May 2000
Appointed Date: 24 August 1999
68 years old

Director
JANVIER, Pascale
Resigned: 24 April 2008
Appointed Date: 01 January 1997
70 years old

Director
JAQUE, Catherine
Resigned: 08 April 1993
68 years old

Director
JOFFRE, Hugues Philippe
Resigned: 08 December 1992
67 years old

Director
JONES, Brian
Resigned: 02 August 1999
Appointed Date: 11 March 1996
76 years old

Director
JOTHAM, Linda Mary
Resigned: 31 December 1994
66 years old

Director
JOWITT, William James Benson
Resigned: 18 July 2003
Appointed Date: 10 May 1995
84 years old

Director
KADER, Alexander
Resigned: 13 April 2010
Appointed Date: 12 May 1999
62 years old

Director
KAY, Hilary Marion
Resigned: 07 May 1999
68 years old

Director
KEITH NEAL, Diana
Resigned: 30 November 2002
Appointed Date: 11 March 1996
76 years old

Director
KING, Christopher John
Resigned: 31 December 1993
76 years old

Director
KUHN, Sebastian Robert Ernst
Resigned: 28 September 2007
Appointed Date: 12 May 1999
58 years old

Director
LANG, Caroline Cecile
Resigned: 13 April 2010
Appointed Date: 12 May 1999
61 years old

Director
LEATHAM, Victoria, Lady
Resigned: 01 August 1995
78 years old

Director
LEROY, Leon
Resigned: 31 December 1993
82 years old

Director
LINELL, John Marcus
Resigned: 13 April 2010
85 years old

Director
LLEWELLYN, Elizabeth
Resigned: 31 March 1994
78 years old

Director
LLEWELLYN, Timothy David
Resigned: 31 March 1994
78 years old

Director
LOONG, Mee Seen
Resigned: 01 February 1995
77 years old

Director
LOTTI, Filippo
Resigned: 13 April 2010
Appointed Date: 02 October 2000
62 years old

Director
LUCY, William Walrond
Resigned: 13 April 2010
Appointed Date: 01 January 1995
67 years old

Director
LYNCH, Brendan
Resigned: 14 July 1997
67 years old

Director
LYONS, Sydney Fergus Byass
Resigned: 13 April 2010
Appointed Date: 02 October 2000
67 years old

Director
MACFARLANE, David John Hay
Resigned: 15 April 1993
76 years old

Director
MACK, Paul Johnstone
Resigned: 31 March 2003
78 years old

Director
MACKAY, Colin
Resigned: 29 February 2000
83 years old

Director
MACKENZIE, Ian James
Resigned: 01 February 1995
72 years old

Director
MACKIE, Susan Elizabeth
Resigned: 30 September 1993
67 years old

Director
MACPHERSON, Georgina
Resigned: 04 September 2001
Appointed Date: 01 January 1997
66 years old

Director
MAHONY, Conor
Resigned: 01 February 1995
69 years old

Director
MARSH, Anthony
Resigned: 02 August 1999
85 years old

Director
MASCETTI, Daniela Patrizia
Resigned: 13 April 2010
Appointed Date: 05 September 1994
71 years old

Director
MASSEY, Jonathan Christopher
Resigned: 13 April 2010
73 years old

Director
MCGUIRE, Kevin John
Resigned: 13 April 2010
Appointed Date: 02 October 2000
64 years old

Director
MEAD, Charles John Alistair
Resigned: 05 April 1993
70 years old

Director
MEYER, Jonathan Peter
Resigned: 29 June 2007
Appointed Date: 11 March 1996
70 years old

Director
MEYER, Tobias
Resigned: 13 April 2010
Appointed Date: 21 January 1993
62 years old

Director
MILLAR, Marie Christine
Resigned: 31 December 1996
90 years old

Director
MILLER, James Percy
Resigned: 21 January 2004
74 years old

Director
MITCHELL, Brenden Kieran
Resigned: 31 July 2003
Appointed Date: 01 January 1998
61 years old

Director
MONAGHAN, Jessine
Resigned: 31 December 2000
Appointed Date: 01 June 1998

Director
MONKS, Joanne Teresa
Resigned: 22 March 2002
Appointed Date: 02 October 2000
57 years old

Director
MONTGOMERY, William Howard Clive
Resigned: 29 February 1992
85 years old

Director
MOORE-GWYN, David John Howel
Resigned: 13 April 2010
78 years old

Director
MORRIS, Alistair Melville Key
Resigned: 31 October 2002
Appointed Date: 14 February 1994
77 years old

Director
MORRISON, Charles Andrew, Sir
Resigned: 09 May 2005
93 years old

Director
MORRONI, Francesco
Resigned: 13 April 2010
Appointed Date: 11 March 1996
63 years old

Director
MORTON, James Lyall
Resigned: 21 June 2001
Appointed Date: 01 August 1993
70 years old

Director
MOULD, Stephen
Resigned: 13 April 2010
Appointed Date: 01 January 1997
68 years old

Director
NEALE, David Christopher
Resigned: 31 October 1998
Appointed Date: 01 January 1997
63 years old

Director
NEWMAN, Helena Alice Teresa
Resigned: 13 April 2010
Appointed Date: 11 March 1996
59 years old

Director
NICHOLSON, Felicity Mary June
Resigned: 31 July 1996
96 years old

Director
NIGGEMANN, Ursula
Resigned: 13 April 2010
81 years old

Director
OCH, Joseph Andrew
Resigned: 29 July 1994
80 years old

Director
OGILVY, Angus James Bruce, The Rt Hon Sir
Resigned: 26 December 2004
97 years old

Director
PAPI, Stefano
Resigned: 15 August 2005
Appointed Date: 01 January 1998
68 years old

Director
PARK, David Graham
Resigned: 03 September 1993
76 years old

Director
PAYNE, Christopher Mackley
Resigned: 31 December 1994
77 years old

Director
PEKER, Jacqueline Anne
Resigned: 13 April 2010
Appointed Date: 01 August 1993
67 years old

Director
PRADERE, Alexander
Resigned: 15 September 1999
74 years old

Director
PRATT, Jonathan Giles Pascoe
Resigned: 31 December 2005
Appointed Date: 14 February 1994
69 years old

Director
PRIESTLEY, David Martin
Resigned: 31 December 1994
Appointed Date: 21 January 1993
63 years old

Director
PROUDLOVE, Christopher
Resigned: 31 March 2002
Appointed Date: 01 April 1995
74 years old

Director
PURCHASE, Richard Bentley
Resigned: 13 April 2010
Appointed Date: 01 January 1997
69 years old

Director
QUARRIE, Paul Rogan
Resigned: 31 January 2007
Appointed Date: 02 October 2000
81 years old

Director
RAYNER, Nicholas Courtauld
Resigned: 28 February 1993
87 years old

Director
RENNER, Alain
Resigned: 13 April 2010
Appointed Date: 21 January 1993
80 years old

Director
RHODES, Alexandra Mary
Resigned: 13 April 2010
72 years old

Director
RITTNER, Luke Philip Hardwick
Resigned: 02 August 1999
Appointed Date: 21 January 1993
78 years old

Director
ROBERTSON, John William Bergen
Resigned: 14 May 2007
83 years old

Director
ROBSON, Timothy John
Resigned: 29 September 2000
68 years old

Director
ROE, Stephen William
Resigned: 13 April 2010
72 years old

Director
ROGERS, Anthony David Leigh
Resigned: 31 December 2003
Appointed Date: 11 March 1996
80 years old

Director
ROLANDI, Charles John D'Oyly
Resigned: 13 April 2010
Appointed Date: 11 March 1996
73 years old

Director
ROMALLI, Cristiana, Dr
Resigned: 13 April 2010
Appointed Date: 01 January 1997
69 years old

Director
ROTELLI, Wanda, Dr
Resigned: 13 April 2010
Appointed Date: 02 October 2000
73 years old

Director
RUBINSTEIN, Gregory Michael Grant
Resigned: 13 April 2010
Appointed Date: 11 March 1996
63 years old

Director
RUDD, Robert James
Resigned: 31 August 1992
90 years old

Director
RUTHERSTON, Albert David Maximilian
Resigned: 12 July 2002
Appointed Date: 11 March 1996
70 years old

Director
RYLANDS, James Peter Rowat
Resigned: 29 February 2000
Appointed Date: 11 March 1996
67 years old

Director
SADHEURA, Harjeet Singh
Resigned: 29 September 2000
Appointed Date: 12 May 1999
66 years old

Director
SAKER, Rivka
Resigned: 13 April 2010
Appointed Date: 21 February 2000
75 years old

Director
SAMMONS, Timothy Stephen
Resigned: 31 October 1994
69 years old

Director
SELLEY, Peter Stephen
Resigned: 13 April 2010
Appointed Date: 02 October 2000
61 years old

Director
SHIOMI, Kazuko
Resigned: 14 April 1992
83 years old

Director
SIMMONS, Lucian John
Resigned: 13 April 2010
Appointed Date: 01 January 1997
63 years old

Director
SINGLETON, Andrew
Resigned: 31 December 1998
Appointed Date: 01 January 1997
62 years old

Director
SKILBECK, Norman Stewart
Resigned: 31 December 1994
Appointed Date: 28 February 1992
77 years old

Director
SMITH, Christopher John
Resigned: 31 January 1999
Appointed Date: 01 January 1997
73 years old

Director
SOMMERVILLE, John Charles Stewart
Resigned: 29 January 1993
75 years old

Director
SOUTHERN, Margaret
Resigned: 06 June 2003
75 years old

Director
STANCLIFFE, John
Resigned: 31 August 1993
77 years old

Director
STARMORE, Simon Mark
Resigned: 30 June 1997
Appointed Date: 01 January 1995
74 years old

Director
STOCK, Julien Mackenzie
Resigned: 31 March 2004
81 years old

Director
STOLL, Irene
Resigned: 31 May 2001
Appointed Date: 01 January 1995
70 years old

Director
STOURTON, James Alastair, The Hon
Resigned: 13 April 2010
69 years old

Director
STRAUSS, Andrew John
Resigned: 13 April 2010
Appointed Date: 01 August 1993
63 years old

Director
STRAUSS, Michael Jules
Resigned: 31 December 2000
89 years old

Director
SUTCLIFFE, Serena
Resigned: 13 April 2010
80 years old

Director
SWIRE, Hugo George William
Resigned: 01 July 2003
Appointed Date: 01 January 1997
66 years old

Director
SYKES, Christopher Simon
Resigned: 01 June 1992
77 years old

Director
TAVELLA, Mario
Resigned: 13 April 2010
Appointed Date: 01 January 1995
64 years old

Director
TAYLOR, Kerry
Resigned: 12 December 2003
Appointed Date: 01 January 1998
64 years old

Director
TAYLOR, Simon Arthur
Resigned: 30 September 2002
68 years old

Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old

Director
THOMAS-GLOVER, Michael William
Resigned: 29 February 2000
77 years old

Director
THORP, Elizabeth Mary
Resigned: 13 April 2010
Appointed Date: 02 October 2000
61 years old

Director
TIDY, Thomas Peter
Resigned: 27 April 1993
77 years old

Director
TORY, Suzanne Edith
Resigned: 01 February 1995
68 years old

Director
TOWNLEY, Robin Philip
Resigned: 30 June 2003
Appointed Date: 11 March 1996
70 years old

Director
TURNER, Michael Stewart
Resigned: 28 September 2007
Appointed Date: 11 March 1996
78 years old

Director
TYRRELL, Brendan Christopher
Resigned: 31 December 1995
Appointed Date: 10 September 1992
70 years old

Director
VAES, Baron Robert
Resigned: 31 January 1999
106 years old

Director
VALENTIN, Pierre Francois
Resigned: 18 February 2000
Appointed Date: 01 January 1997
63 years old

Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 01 January 1998
64 years old

Director
VAN OIRSCHOT, Eveline
Resigned: 13 April 2010
Appointed Date: 12 May 1999
63 years old

Director
VAN RIEL, Kristen
Resigned: 31 July 1998
Appointed Date: 01 January 1997
75 years old

Director
VAN SCHAIK, Jan
Resigned: 30 November 2003
77 years old

Director
VASSEGH, Nazanin
Resigned: 13 April 2010
Appointed Date: 02 October 2000
57 years old

Director
VERLINDE, Albertine Jacqueline
Resigned: 13 April 2010
Appointed Date: 12 May 1999
69 years old

Director
VON-SPRETI, Heinrich Graf
Resigned: 13 April 2010
72 years old

Director
WADSWORTH, Jonathan Philip
Resigned: 13 December 2000
Appointed Date: 12 May 1999
64 years old

Director
WALDRON, Peter Bowen
Resigned: 31 December 2002
78 years old

Director
WALFORD, Charles Humphrey
Resigned: 17 December 2003
Appointed Date: 14 February 1994
81 years old

Director
WALKER, Richard Byas
Resigned: 29 February 2000
Appointed Date: 01 September 1998
63 years old

Director
WATSON, John Victor
Resigned: 27 November 1992
73 years old

Director
WEBB, Sara Alice
Resigned: 13 April 2010
Appointed Date: 01 January 1998
67 years old

Director
WEBSTER, John Harold
Resigned: 31 August 2001
Appointed Date: 01 January 1995
72 years old

Director
WELD FORESTER, Anthony Edward
Resigned: 13 April 2010
Appointed Date: 02 October 2000
71 years old

Director
WELLER, Justin Ivan
Resigned: 13 April 2010
Appointed Date: 02 October 2000
61 years old

Director
WELLER, William Leslie
Resigned: 31 December 1993
90 years old

Director
WELLS, Graham William Henry
Resigned: 29 February 2000
81 years old

Director
WELTZ, Stephan Aage
Resigned: 01 February 1995
82 years old

Director
WEMYSS, Henry Graham
Resigned: 13 April 2010
69 years old

Director
WESTPHAL, Birte Cheyenne
Resigned: 13 April 2010
Appointed Date: 01 January 1997
58 years old

Director
WHARTON, Susan, Dr
Resigned: 02 January 2006
Appointed Date: 01 January 1998
73 years old

Director
WHEELER, David Michael
Resigned: 31 December 1994
85 years old

Director
WILLE, Ully
Resigned: 31 December 1995
68 years old

Director
WILLIAMS, Haydn Edmund
Resigned: 06 April 2001
Appointed Date: 14 February 1994
68 years old

Director
WILLIAMS, Natalie Wolcott
Resigned: 02 February 2001
Appointed Date: 01 January 1998

Director
WILSON, Elizabeth Joy
Resigned: 29 September 2003
82 years old

Director
WILTON-ELY, John, Professor
Resigned: 31 December 1994
88 years old

Director
WONG, Patricia Sze Wan
Resigned: 13 April 2010
Appointed Date: 11 March 1996
59 years old

Director
WONG, Rita
Resigned: 01 February 1995
74 years old

Director
WONNACOTT, Timothy
Resigned: 10 February 2003
74 years old

Director
WOODHEAD, Robin George
Resigned: 03 September 2013
Appointed Date: 18 July 2012
74 years old

Persons With Significant Control

Sotheby's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOTHEBY'S LONDON LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Mar 2017
Appointment of Mr Kevin John Mcguire as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
16 May 2003
Director resigned
16 May 2003
Location of register of members
05 Dec 2002
Director resigned
05 Dec 2002
Director resigned
05 Dec 2002
Director resigned