ROSS GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
ROSS GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ROSS GROUP PLC was incorporated 110 years ago on 31/10/1913 and has the registered number: 00131902. The accounts status is GROUP and accounts are next due on 31/12/2023.
ROSS GROUP PLC was incorporated 110 years ago on 31/10/1913 and has the registered number: 00131902. The accounts status is GROUP and accounts are next due on 31/12/2023.
ROSS GROUP PLC - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/12/2023 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHASHANK MEHTA | Secretary | 2022-09-14 | CURRENT | ||
MR MARC JEAN LOUIS D'HOMBRES | Aug 1946 | French | Director | 2021-12-31 | CURRENT |
MR PHILIP FISHER | Jul 1953 | British | Director | 2021-02-01 | CURRENT |
MR STEPHEN P JOHANNS | Mar 1968 | American | Director | 2023-02-22 | CURRENT |
MR SHASHANK CHANDRAKANT MEHTA | Apr 1957 | British | Director | 2009-12-22 | CURRENT |
MR BARRY PETTITT | May 1959 | British | Director | 2008-12-22 | CURRENT |
MR ROGER EDWARD TAMRAZ | Mar 1940 | American | Director | 2020-12-31 | CURRENT |
MR JOHN PETER KEYES | Dec 1959 | American | Director | 2018-09-27 UNTIL 2019-12-23 | RESIGNED |
GEORGE JOHN TINKER | Nov 1944 | British | Director | RESIGNED | |
ROGER BLAIR SHUTE | Aug 1945 | British | Director | RESIGNED | |
MR ANTHONY HERBERT SCHOFIELD | Oct 1945 | British | Director | RESIGNED | |
PROF. ROBIN D ROGERS | Mar 1957 | American | Director | 2019-12-23 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL JONATHAN SIMON | Mar 1959 | British | Director | 2009-04-29 UNTIL 2021-12-31 | RESIGNED |
SAM OXFORD | Feb 1920 | British | Director | RESIGNED | |
ADRIAN NORMAN | May 1941 | British | Director | 1995-11-28 UNTIL 1998-08-19 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 1995-11-28 UNTIL 2000-05-31 | RESIGNED |
THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 1995-04-06 UNTIL 1999-09-03 | RESIGNED |
ROSS IAN LEWIS MARKS | May 1953 | British | Director | RESIGNED | |
MR CHI CHIU MA | Apr 1945 | British | Director | 2000-02-08 UNTIL 2009-04-28 | RESIGNED |
MS RUBY YEN KEE LEE | Mar 1962 | Singaporean | Director | 2001-05-11 UNTIL 2009-04-28 | RESIGNED |
MR STEPHEN CLAUDE LAPOINTE | Dec 1958 | American | Director | 2018-09-27 UNTIL 2019-12-23 | RESIGNED |
MR MICHAEL JONATHAN SIMON | Mar 1959 | British | Secretary | 2009-04-29 UNTIL 2022-09-14 | RESIGNED |
NUMERICA SECRETARIES LIMITED | Secretary | 2000-06-29 UNTIL 2002-04-19 | RESIGNED | ||
DAVID BEYNON POWELL | Feb 1934 | British | Director | 1995-04-06 UNTIL 2000-03-28 | RESIGNED |
NUMERICA SECRETARIES LIMITED | Secretary | RESIGNED | |||
MR PAUL FRANCIS BINNEY | Jun 1959 | British | Secretary | 2000-03-27 UNTIL 2000-06-29 | RESIGNED |
MS RUBY YEN KEE LEE | Mar 1962 | Singaporean | Secretary | 2002-04-19 UNTIL 2009-04-28 | RESIGNED |
SIMON HOLMES ASHWORTH | Oct 1935 | British | Secretary | 1995-05-26 UNTIL 2000-03-27 | RESIGNED |
MR PAUL FRANCIS BINNEY | Jun 1959 | British | Director | 2000-01-07 UNTIL 2002-06-26 | RESIGNED |
MR WADE LIONEL HOPKINS | Mar 1949 | British | Director | 2009-04-29 UNTIL 2021-01-07 | RESIGNED |
PROFESSOR GEORG ANDREAS PETER HOLLANDER | Feb 1957 | Swiss | Director | 2018-09-27 UNTIL 2019-12-23 | RESIGNED |
NOEL FREDERICK HAYES | Sep 1956 | British | Director | RESIGNED | |
MR KOJI FUSA | Aug 1959 | Japanese | Director | 2016-12-29 UNTIL 2019-12-23 | RESIGNED |
MR FRANCIS GERARD FAY | Jan 1960 | American | Director | 2018-09-27 UNTIL 2019-12-23 | RESIGNED |
MARCUS PAUL BRUCE EVANS | Aug 1963 | British | Director | 1995-04-06 UNTIL 2000-03-28 | RESIGNED |
ALAIN ANDRE EMAN | Sep 1943 | French | Director | 2001-12-07 UNTIL 2003-07-31 | RESIGNED |
MR PHILIP JOHN PAUL ELLIOTT | Jan 1955 | Director | 2005-04-14 UNTIL 2006-12-21 | RESIGNED | |
MICHAEL HENRY VICKERY JEANS | Mar 1943 | British | Director | 1995-04-06 UNTIL 2000-03-28 | RESIGNED |
MR SYDNEY EDELS | May 1943 | British | Director | 1994-01-31 UNTIL 1995-11-28 | RESIGNED |
MR MICHAEL JONATHAN SIMON | Mar 1959 | British | Director | 2000-03-28 UNTIL 2008-12-22 | RESIGNED |
MR MICHAEL ANDREW BARCLAY BINNEY | Jun 1959 | British | Director | 2000-02-17 UNTIL 2009-04-28 | RESIGNED |
ROGER BAMPTON | Mar 1932 | British | Director | RESIGNED | |
MR JOHN CAMERON BROADLEY | Apr 1941 | British | Director | 2009-12-22 UNTIL 2010-12-31 | RESIGNED |
MR LORENZO MARCOS JUAREZ | Oct 1957 | American | Director | 2018-09-27 UNTIL 2019-12-23 | RESIGNED |
TAK KWONG HON | Oct 1960 | British | Director | 2001-09-10 UNTIL 2001-12-07 | RESIGNED |
DAVID JAMES LAMBERT | Apr 1963 | British | Director | 2007-02-19 UNTIL 2007-09-05 | RESIGNED |
MELVIN WILFRED THOMAS WATKINS | Mar 1936 | British | Director | RESIGNED | |
IAN WATTS | Jul 1952 | British | Director | 2000-07-10 UNTIL 2001-12-07 | RESIGNED |
CHRISTOPHER DAVID THOMPSON | Mar 1961 | British | Director | 1996-02-02 UNTIL 1997-08-31 | RESIGNED |
NEIL SUTHERLAND | Feb 1940 | British | Director | 1993-05-04 UNTIL 1995-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Richard Pettitt | 2016-04-06 | 5/1959 | London | Significant influence or control |