GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED

Company summary

Company number: 02265303
Status: ACTIVE
Incorporated / age: 7 June 198838 years
Registered office: 40 Bernard Street, London, WC1N 1LE
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Bernard Street, London, WC1N 1LE
Nature of business
Retail sale via mail order houses or via Internet
Other professional, scientific and technical activities n.e.c.
Previous company names
GREAT ORMOND STREET LIMITED
THE WISHING WELL FOR GREAT ORMOND STREET LIMITED
DRIVEWAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Stacey ACTIVE	Secretary	02 Sep 2024				40 Bernard Street, London, WC1N 1LE
PARKES, Louise ACTIVE	Director	05 Feb 2020		England	June 1971	40 Bernard Street, London, WC1N 1LE
TAIT, Elizabeth Anne ACTIVE	Director	01 Dec 2020		England	July 1978	40 Bernard Street, London, WC1N 1LE
ATKINSON, Karen RESIGNED	Secretary	22 Oct 2008	27 Feb 2013			40 Bernard Street, London, WC1N 1LE
BALASUNDARAM, Dheepa RESIGNED	Secretary	22 May 2007	16 Sep 2008			Flat 3, 21 Cromford Road, London, SW18 1NZ
DAVIDSON, Gillian Mary RESIGNED	Secretary	22 Jun 2006	21 May 2007			2 Gun House, 122 Wapping High Street, London, E1W 2NL
FAN, Juanita RESIGNED	Secretary	01 Jul 2024	02 Sep 2024			40 Bernard Street, London, WC1N 1LE
HAINES, Bethan Sarah RESIGNED	Secretary	22 Jan 2003	20 Apr 2004			33b Mount Pleasant Lane, London, E5 9DW
HAINES, Bethan Sarah RESIGNED	Secretary	24 Mar 1999	16 Aug 2001			33b Mount Pleasant Lane, London, E5 9DW
HENNESSEY, John Joseph RESIGNED	Secretary	17 Mar 1998	24 Mar 1999			39 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
HIGGS, Angela Denise RESIGNED	Secretary	12 Dec 2013	08 Aug 2016			40 Bernard Street, London, WC1N 1LE
JEBSON, Claire Melanie RESIGNED	Secretary	08 Aug 2016	11 May 2018			40 Bernard Street, London, WC1N 1LE
MCCULLOCH, Clive RESIGNED	Secretary	01 Jul 1993	20 Feb 1998			54 Connor Road, Dagenham, Essex, RM9 5UL
MOORE, Elizabeth Davies RESIGNED	Secretary	02 Oct 1992	31 Mar 1993			71 Durley Avenue, Pinner, Middlesex, HA5 1JJ
PATEL, Sujita RESIGNED	Secretary	16 Aug 2001	22 Jan 2003			Canjayar Tydcombe Road, Warlingham, Surrey, CR6 9LU
ROBSON, Claire Louise RESIGNED	Secretary	11 May 2018	15 Dec 2023			40 Bernard Street, London, WC1N 1LE
SHANMUGARAJAH, Sai Shanker RESIGNED	Secretary	15 Dec 2023	28 Jun 2024			40 Bernard Street, London, WC1N 1LE
SLINGSBY, Jane Veronica RESIGNED	Secretary		02 Oct 1992			92 Henningham Road, Tottenham, London, N17 7AN
WOOD, Sara Catherine RESIGNED	Secretary	17 May 2004	21 Jun 2006			38 Ashley Road, London, N19 3AF
AGGARWAL, Amit RESIGNED	Director	17 Jul 2015	31 Mar 2020	United Kingdom	December 1975	40 Bernard Street, London, WC1N 1LE
BAXTER, Antony Paul RESIGNED	Director	28 Sep 1992	28 Sep 1994	United Kingdom	June 1939	6 Catherine Court, Shrewton, Salisbury, Wiltshire, SP3 4BT
BOWYER, Richard Charles H RESIGNED	Director	05 Feb 2014	31 Aug 2020	England	May 1974	40 Bernard Street, London, WC1N 1LE
CARDALE, Jonathan Peter RESIGNED	Director	27 Sep 1993	11 Apr 1994		May 1945	Frampton House, Frampton, Dorchester, Dorset, DT2 9NH
CHIVERS, Ian RESIGNED	Director	13 Mar 2013	31 Mar 2020	England	July 1955	40 Bernard Street, London, WC1N 1LE
CLARK, Nigel Culliford RESIGNED	Director	26 Sep 1994	08 Feb 2006		November 1935	10 Weltje Road, London, W6 4TJ
CLIFFE, Rosslyn RESIGNED	Director	30 Nov 1992	16 Aug 2001		June 1948	41 Shaftesbury Way, Twickenham, TW2 5RW
CONQUEST, Cynthia Bernice RESIGNED	Director	11 Oct 2005	18 Aug 2006	England	March 1956	Serendipity 44 Cotman Avenue, Manningtree, Essex, CO11 2HB
CUNNINGHAM, William Irwin RESIGNED	Director	01 Dec 2020	29 May 2026	England	October 1970	40 Bernard Street, London, WC1N 1LE
DALMAHOY, Antonia Kate St Aubyn RESIGNED	Director	13 Feb 2008	20 Feb 2015	England	October 1973	40 Bernard Street, London, WC1N 1LE
DENTON, Charles James RESIGNED	Director	25 Apr 2006	13 Feb 2008	United Kingdom	February 1965	Uplands, Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JB
DODDS, Elaine RESIGNED	Director	22 Nov 2006	21 Dec 2007	England	February 1963	33 Ontario Way, Liphook, Hampshire, GU30 7LD
DONNELLY, Neal Daniel RESIGNED	Director	17 Feb 2015	17 Jul 2015	England	October 1965	40 Bernard Street, London, WC1N 1LE
DONNELLY, Neal Daniel RESIGNED	Director	20 Feb 2013	05 Feb 2014	England	October 1965	40 Bernard Street, London, WC1N 1LE
FANE, Andrew William Mildmay RESIGNED	Director	23 Oct 1998	13 Feb 2008	England	August 1949	Flat 5, 64 Ladbrooke Road, London, W11 3NR
HAWTREY-WOORE, Jeremy RESIGNED	Director		07 Oct 1992		January 1936	123 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ
HENNESSEY, John Joseph RESIGNED	Director	15 Mar 1995	24 Mar 1999		April 1961	39 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
HIBBERT, Andrew William RESIGNED	Director	28 Sep 2006	04 Oct 2012	United Kingdom	November 1964	40 Bernard Street, London, WC1N 1LE
JOHNSON, Timothy Brett RESIGNED	Director	18 Aug 2008	31 Mar 2019	United Kingdom	December 1965	40 Bernard Street, London, WC1N 1LE
KEARNS, Joan RESIGNED	Director	25 Apr 2006	31 Mar 2008		December 1966	23 Lea Road, Enfield, Middlesex, EN2 0LA
KLEIN, Robin Matthew RESIGNED	Director	24 Mar 1999	21 Mar 2001	England	December 1947	5 Upper Terrace, Hampstead, London, NW3 6RH
MILES, Lesley RESIGNED	Director	18 Aug 2008	22 Jul 2013	United Kingdom	April 1972	40 Bernard Street, London, WC1N 1LE
NEWTON, David Alan RESIGNED	Director	28 Sep 1992	08 Nov 1995		June 1941	Avalon Warren Road, Hayes, Bromley, Kent, BR2 7AN
ORMSBY, John William Charles RESIGNED	Director		05 Aug 1992		September 1940	33 Wilmington Avenue, London, W4 3HA
REAY, Carol Lindsay RESIGNED	Director	21 Mar 2001	16 Aug 2001	United Kingdom	May 1956	Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP
SAMUELSON, Michael Edward Wylie RESIGNED	Director	28 Sep 1992	01 Sep 1998		January 1931	13 Phillimore Place, London, W8 7BY
SELBY, Dona RESIGNED	Director	30 Nov 1992	08 Feb 2006		June 1945	10 Carrington Place, Esher, Surrey, KT10 9SF
STANGER FRANCE, Julia RESIGNED	Director	25 Apr 2006	30 Mar 2007		January 1965	35 Meadowcroft, St Albans, Hertfordshire, AL1 1UE
VINCENT, Patrick Michael Causabon, Captain RESIGNED	Director		01 Sep 1993		February 1925	35 Howards Lane, Putney, London, SW15 6NX
WALKER, Caroline RESIGNED	Director	26 Jan 2000	06 May 2005		September 1965	38 Cambridge Road, Wanstead, London, E11 2PN

BAILEY, Stacey ACTIVE
Role: Secretary
Appointed on: 02 Sep 2024
Address: 40 Bernard Street, London, WC1N 1LE

PARKES, Louise ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: England
Date of birth: June 1971
Address: 40 Bernard Street, London, WC1N 1LE

TAIT, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: July 1978
Address: 40 Bernard Street, London, WC1N 1LE

ATKINSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Oct 2008
Resigned on: 27 Feb 2013
Address: 40 Bernard Street, London, WC1N 1LE

BALASUNDARAM, Dheepa RESIGNED
Role: Secretary
Appointed on: 22 May 2007
Resigned on: 16 Sep 2008
Address: Flat 3, 21 Cromford Road, London, SW18 1NZ

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 21 May 2007
Address: 2 Gun House, 122 Wapping High Street, London, E1W 2NL

FAN, Juanita RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 02 Sep 2024
Address: 40 Bernard Street, London, WC1N 1LE

HAINES, Bethan Sarah RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 20 Apr 2004
Address: 33b Mount Pleasant Lane, London, E5 9DW

HAINES, Bethan Sarah RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 16 Aug 2001
Address: 33b Mount Pleasant Lane, London, E5 9DW

HENNESSEY, John Joseph RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 24 Mar 1999
Address: 39 Great Wheatley Road, Rayleigh, Essex, SS6 7AW

HIGGS, Angela Denise RESIGNED
Role: Secretary
Appointed on: 12 Dec 2013
Resigned on: 08 Aug 2016
Address: 40 Bernard Street, London, WC1N 1LE

JEBSON, Claire Melanie RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 11 May 2018
Address: 40 Bernard Street, London, WC1N 1LE

MCCULLOCH, Clive RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 20 Feb 1998
Address: 54 Connor Road, Dagenham, Essex, RM9 5UL

MOORE, Elizabeth Davies RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 31 Mar 1993
Address: 71 Durley Avenue, Pinner, Middlesex, HA5 1JJ

PATEL, Sujita RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 22 Jan 2003
Address: Canjayar Tydcombe Road, Warlingham, Surrey, CR6 9LU

ROBSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 15 Dec 2023
Address: 40 Bernard Street, London, WC1N 1LE

SHANMUGARAJAH, Sai Shanker RESIGNED
Role: Secretary
Appointed on: 15 Dec 2023
Resigned on: 28 Jun 2024
Address: 40 Bernard Street, London, WC1N 1LE

SLINGSBY, Jane Veronica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1992
Address: 92 Henningham Road, Tottenham, London, N17 7AN

WOOD, Sara Catherine RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 21 Jun 2006
Address: 38 Ashley Road, London, N19 3AF

AGGARWAL, Amit RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 40 Bernard Street, London, WC1N 1LE

BAXTER, Antony Paul RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 28 Sep 1994
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 6 Catherine Court, Shrewton, Salisbury, Wiltshire, SP3 4BT

BOWYER, Richard Charles H RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1974
Address: 40 Bernard Street, London, WC1N 1LE

CARDALE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 11 Apr 1994
Date of birth: May 1945
Address: Frampton House, Frampton, Dorchester, Dorset, DT2 9NH

CHIVERS, Ian RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1955
Address: 40 Bernard Street, London, WC1N 1LE

CLARK, Nigel Culliford RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 08 Feb 2006
Date of birth: November 1935
Address: 10 Weltje Road, London, W6 4TJ

CLIFFE, Rosslyn RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 16 Aug 2001
Date of birth: June 1948
Address: 41 Shaftesbury Way, Twickenham, TW2 5RW

CONQUEST, Cynthia Bernice RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1956
Address: Serendipity 44 Cotman Avenue, Manningtree, Essex, CO11 2HB

CUNNINGHAM, William Irwin RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: October 1970
Address: 40 Bernard Street, London, WC1N 1LE

DALMAHOY, Antonia Kate St Aubyn RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: October 1973
Address: 40 Bernard Street, London, WC1N 1LE

DENTON, Charles James RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 13 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Uplands, Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JB

DODDS, Elaine RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: February 1963
Address: 33 Ontario Way, Liphook, Hampshire, GU30 7LD

DONNELLY, Neal Daniel RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: October 1965
Address: 40 Bernard Street, London, WC1N 1LE

DONNELLY, Neal Daniel RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: October 1965
Address: 40 Bernard Street, London, WC1N 1LE

FANE, Andrew William Mildmay RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 13 Feb 2008
Country of Residence: England
Date of birth: August 1949
Address: Flat 5, 64 Ladbrooke Road, London, W11 3NR

HAWTREY-WOORE, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: January 1936
Address: 123 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ

HENNESSEY, John Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 24 Mar 1999
Date of birth: April 1961
Address: 39 Great Wheatley Road, Rayleigh, Essex, SS6 7AW

HIBBERT, Andrew William RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 40 Bernard Street, London, WC1N 1LE

JOHNSON, Timothy Brett RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40 Bernard Street, London, WC1N 1LE

KEARNS, Joan RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 31 Mar 2008
Date of birth: December 1966
Address: 23 Lea Road, Enfield, Middlesex, EN2 0LA

KLEIN, Robin Matthew RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: December 1947
Address: 5 Upper Terrace, Hampstead, London, NW3 6RH

MILES, Lesley RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 40 Bernard Street, London, WC1N 1LE

NEWTON, David Alan RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 08 Nov 1995
Date of birth: June 1941
Address: Avalon Warren Road, Hayes, Bromley, Kent, BR2 7AN

ORMSBY, John William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: September 1940
Address: 33 Wilmington Avenue, London, W4 3HA

REAY, Carol Lindsay RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 16 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP

SAMUELSON, Michael Edward Wylie RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 01 Sep 1998
Date of birth: January 1931
Address: 13 Phillimore Place, London, W8 7BY

SELBY, Dona RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 08 Feb 2006
Date of birth: June 1945
Address: 10 Carrington Place, Esher, Surrey, KT10 9SF

STANGER FRANCE, Julia RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: January 1965
Address: 35 Meadowcroft, St Albans, Hertfordshire, AL1 1UE

VINCENT, Patrick Michael Causabon, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: February 1925
Address: 35 Howards Lane, Putney, London, SW15 6NX

WALKER, Caroline RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 06 May 2005
Date of birth: September 1965
Address: 38 Cambridge Road, Wanstead, London, E11 2PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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