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 - LONDON

This company is listed in the following categories:
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

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