TIGRUP NO. 14 LIMITED - LONDON


Company Profile Company Filings

Overview

TIGRUP NO. 14 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIGRUP NO. 14 LIMITED was incorporated 94 years ago on 17/01/1930 and has the registered number: 00245156. The accounts status is DORMANT and accounts are next due on 30/04/2024.

TIGRUP NO. 14 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

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
KIERA NICOLE MALONEY Secretary 2024-03-01 CURRENT
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2008-11-28 RESIGNED
MICHAEL EDWARD NOWELL Apr 1950 British Director 1992-06-01 UNTIL 2000-05-19 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
MR PATRICK ALEXANDRE LOUIS SOULIE Nov 1947 French Director RESIGNED
ANDREW HARNWELL STUART Apr 1958 British Director 1992-06-01 UNTIL 1994-09-30 RESIGNED
KEITH PETER LANE Aug 1951 British Director 1992-06-01 UNTIL 2000-05-19 RESIGNED
ANTONY JOHN WISE Aug 1957 British Director 1992-07-01 UNTIL 2000-07-31 RESIGNED
CHRISTOPHER MARTIN BLAKEMORE Mar 1961 British Secretary 1999-06-18 UNTIL 2000-02-22 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2022-01-14 RESIGNED
MR JOHN RICHARD GRIFFITHS British Secretary RESIGNED
MR BRYN PARRY JONES British Secretary 2000-02-22 UNTIL 2001-03-27 RESIGNED
MR JOHN GRAHAM PLASKETT Mar 1962 British Secretary 1996-07-01 UNTIL 1999-06-18 RESIGNED
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 UNTIL 2024-03-01 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2001-03-27 UNTIL 2007-07-31 RESIGNED
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2000-05-30 UNTIL 2007-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
CHRISTOPHER JAMES LLOYD Jun 1952 British Director 1992-06-01 UNTIL 1998-03-24 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
MR BRYN PARRY JONES British Director 2000-05-20 UNTIL 2001-03-27 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
MR JOHN RICHARD GRIFFITHS British Director 1980-06-16 UNTIL 1996-06-30 RESIGNED
PETER ALFRED GAMBRIEL Oct 1939 British Director 1992-06-01 UNTIL 1994-10-31 RESIGNED
MR MARTIN JAMES FOX Apr 1965 English Director 2008-12-17 UNTIL 2011-03-07 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2000-05-30 UNTIL 2002-05-10 RESIGNED
MR JEAN PIERRE CHATAING Jul 1947 French Director RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-07 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eis Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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