Annabel'S (Berkeley Square) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMark Birley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109371943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned secretary
Resigned 2022-08-16
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 2 yrs
NC
Nicholas CowleyResigned director
Resigned 2016-05-31 · 4 yrs · Finance Director
JL
James LawrenceResigned secretary
Resigned 2014-09-01 · 5 yrs
IM
Ian MaceachernResigned director
Resigned 2014-09-01 · 1 yr · Group Finance Director
VH
Vernon HomanResigned director
Resigned 2014-08-08 · 5 yrs · Maintenance Director
SL
Scott LittleResigned secretary
Resigned 2013-01-18 · 1 yr
LN
Lilly NewellResigned director
Resigned 2012-08-31 · 8 yrs · Company Secretary
JS
James SherringtonResigned director
Resigned 2012-07-23 · 2 yrs · Chartered Accountant
JH
Jane HolbrookResigned director
Resigned 2011-08-01 · Accountant
AM
Alice MaceResigned director
Resigned 2007-12-03 · 4 yrs · Company Director
LC
Lisa CopperthwaiteResigned secretary
Resigned 2007-06-07 · 5 yrs · Director
JL
James LawrenceResigned director
Resigned 2007-06-07 · 12 yrs · Accountant
KB
Resigned 2003-02-03 · 4 yrs · Accountant
IB
India BirleyResigned director
Resigned 1999-11-18 · 7 yrs · Painter
RB
Robin BirleyResigned director
Resigned 1999-11-18 · 7 yrs · Company Director
AW
Resigned 1993-07-14 · 8 yrs
GR
Gavin RankinResigned director
Resigned 1992-03-11 · 10 yrs · Company Director
LE
Louis EmanuelliResigned director
Resigned 1990-12-31 · 1 yr · Restaurant Manager
CK
Claire Kay ShuttleworthResigned secretary
Resigned 1990-12-31 · 2 yrs
MB
Marcus BirleyResigned director
Resigned 1990-12-31 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active