EIS GROUP PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
EIS GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EIS GROUP PUBLIC LIMITED COMPANY was incorporated 124 years ago on 07/04/1899 and has the registered number: 00061407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EIS GROUP PUBLIC LIMITED COMPANY was incorporated 124 years ago on 07/04/1899 and has the registered number: 00061407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EIS GROUP PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2021-08-01 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2019-07-29 | CURRENT |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1998-07-23 UNTIL 2006-06-01 | RESIGNED |
MR FREDERICK KEITH WRIGHT | Feb 1944 | British | Director | 1994-07-01 UNTIL 1999-12-31 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2008-11-28 UNTIL 2022-01-14 | RESIGNED | |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Secretary | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Secretary | 1998-10-15 UNTIL 2001-01-11 | RESIGNED |
MR CEDRIC WILLIAM PEACHEY | Aug 1947 | British | Secretary | 1996-11-04 UNTIL 1998-10-15 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2001-01-11 UNTIL 2008-11-28 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2006-05-31 UNTIL 2008-11-28 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2019-03-08 UNTIL 2021-07-31 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-12-23 UNTIL 2007-07-31 | RESIGNED |
GEORGE JAMES MONTAGUE | Nov 1964 | American | Director | 2017-12-13 UNTIL 2019-07-26 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-30 UNTIL 2008-07-31 | RESIGNED |
MR MICHAEL QUENTIN WALTERS | Oct 1927 | British | Director | RESIGNED | |
MR BRUCE CHARLES RALPH | Aug 1939 | British | Director | 1994-01-01 UNTIL 1998-07-23 | RESIGNED |
MR RICHARD FINNBAR DENYS REED | May 1926 | English | Director | RESIGNED | |
MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2017-04-05 UNTIL 2019-03-06 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2008-12-17 UNTIL 2013-09-30 | RESIGNED |
SIR NORMAN WOODING | Apr 1927 | British | Director | 1994-01-01 UNTIL 1998-07-23 | RESIGNED |
BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED | |
JULIAN GERALD MASTERS | Feb 1946 | British | Director | 1994-10-01 UNTIL 2006-05-31 | RESIGNED |
JEFFREY MICHAEL HAWKES | May 1947 | British | Director | 2006-06-01 UNTIL 2007-07-30 | RESIGNED |
WILLIAM JOSEPH LAULE | Sep 1948 | American | Director | 1998-07-23 UNTIL 2000-12-04 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 1998-07-23 UNTIL 2000-12-04 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
MR JULIAN FAGGE | Jun 1973 | British | Director | 2013-11-26 UNTIL 2017-12-07 | RESIGNED |
MR LIONEL ANTHONY EDWARDS | Nov 1944 | British | Director | 1998-07-23 UNTIL 1998-11-30 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 2001-01-11 UNTIL 2002-05-10 | RESIGNED |
MS SARAH LOUISE CAMERON | Oct 1964 | British | Director | 2008-11-28 UNTIL 2014-09-30 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2001-08-10 UNTIL 2002-07-30 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2007-07-31 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |