THE INTERNATIONAL LAW BOOK FACILITY - LONDON


Company Profile Company Filings

Overview

THE INTERNATIONAL LAW BOOK FACILITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
THE INTERNATIONAL LAW BOOK FACILITY was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE INTERNATIONAL LAW BOOK FACILITY - LONDON

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-16 CURRENT
THE HON MR JUSTICE JAMES MICHAEL DINGEMANS Jun 1964 British Director 2015-11-30 CURRENT
MRS SOPHIA DIRIR-SLAATS Apr 1983 British Director 2022-10-21 CURRENT
JOHN PHILIP HILL Feb 1966 British Director 2004-10-26 CURRENT
DR TAWANDA HONDORA Jan 1975 British Director 2022-10-21 CURRENT
PAUL LOWENSTEIN Dec 1963 British Director 2015-01-29 CURRENT
MR MARK STEPHENS Apr 1957 British Director 2015-01-29 CURRENT
MRS JANE MARGARET COLSTON Sep 1965 British Director 2015-01-29 CURRENT
MS MARYANN MCMAHON Dec 1960 Australian Director 2017-05-02 CURRENT
MR FRANCIS WEBB NEATE May 1940 British Director 2004-10-26 UNTIL 2010-09-06 RESIGNED
SIR MICHAEL WOOD, KCMG Feb 1947 British Director 2004-10-26 UNTIL 2011-09-30 RESIGNED
ANESTA WEEKES QC Jun 1955 British Director 2004-10-26 UNTIL 2011-09-30 RESIGNED
NICHOLAS CHARLES MUNDAY Mar 1959 British Director 2003-12-18 UNTIL 2015-11-30 RESIGNED
ANESTA WEEKES Jun 1955 British Director 2015-01-29 UNTIL 2015-11-30 RESIGNED
MR PETER JOHN WILLIAMSON Aug 1947 British Director 2004-10-26 UNTIL 2011-09-30 RESIGNED
DAME LINDA PENELOPE DOBBS Jan 1951 British Director 2009-09-16 UNTIL 2011-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2009-06-16 RESIGNED
MR SIMON DEREK PICKEN Apr 1966 British Director 2017-05-02 UNTIL 2023-09-01 RESIGNED
DEBORAH JANE ROBINSON Dec 1964 British Director 2015-01-29 UNTIL 2015-11-30 RESIGNED
MR MARK STEPHENS Apr 1957 British Director 2004-10-26 UNTIL 2011-09-30 RESIGNED
SIR ROGER JOHN LAUGUANE THOMAS Oct 1947 British Director 2003-12-18 UNTIL 2015-09-08 RESIGNED
KATRINA BARBARA CRICHTON CROSSLEY Dec 1959 British Director 2015-01-29 UNTIL 2016-07-26 RESIGNED
MS MAHMUDA SHAUKAT GUNNER Oct 1977 British Director 2015-11-30 UNTIL 2021-09-20 RESIGNED
SIR WILLIAM JAMES LYNTON BLAIR Mar 1950 British Director 2004-10-26 UNTIL 2011-09-30 RESIGNED
SIR WILLIAM JAMES LYNTON BLAIR Mar 1950 British Director 2015-01-29 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maryann Mcmahon 2017-05-02 12/1960 London   Significant influence or control
Mr Simon Derek Picken 2017-05-02 4/1966 London   Significant influence or control
Mrs Mahmuda Gunner 2016-04-06 - 2021-09-20 10/1977 London   Significant influence or control
Sir William James Lynton Blair 2016-04-06 - 2017-05-02 3/1950 London   Significant influence or control
Mrs Katrina Barbara Crichton Crossley 2016-04-06 - 2016-07-26 12/1959 London   Significant influence or control
Jane Colston 2016-04-06 9/1965 London   Significant influence or control
Sir James Michael Dingemans 2016-04-06 6/1964 London   Significant influence or control
John Philip Hill 2016-04-06 2/1966 London   Significant influence or control
Mr Paul Lowenstein 2016-04-06 12/1963 London   Significant influence or control
Mr Mark Stephens 2016-04-06 4/1957 London   Significant influence or control

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