UNBOUND GROUP PLC - MANCHESTER
| Company Profile | Company Filings |
Overview
UNBOUND GROUP PLC is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
UNBOUND GROUP PLC was incorporated 88 years ago on 15/07/1935 and has the registered number: 00303062. The accounts status is GROUP and accounts are next due on 30/07/2023.
UNBOUND GROUP PLC was incorporated 88 years ago on 15/07/1935 and has the registered number: 00303062. The accounts status is GROUP and accounts are next due on 30/07/2023.
UNBOUND GROUP PLC - MANCHESTER
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2022 | 30/07/2023 |
Registered Office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRA PRIVATE EQUITY PLC (until 21/01/2022)
ELECTRA PRIVATE EQUITY PLC (until 21/01/2022)
ELECTRA INVESTMENT TRUST PLC (until 10/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-03-23 | CURRENT |
| MR GAVIN MAXWELL MANSON | Secretary | 2023-07-17 | CURRENT | ||
| MR STEPHEN LOUIS WELKER | Aug 1983 | American | Director | 2019-07-18 UNTIL 2021-11-01 | RESIGNED |
| FROSTROW CAPITAL LLP | Corporate Secretary | 2009-06-24 UNTIL 2022-05-16 | RESIGNED | ||
| LUCINDA WEBBER | Nov 1960 | British | Director | 2007-03-01 UNTIL 2013-03-07 | RESIGNED |
| MR IAN ANDREW WATSON | Jun 1972 | British | Director | 2022-02-01 UNTIL 2023-07-27 | RESIGNED |
| ALASTAIR MILLER | Jun 1958 | British | Director | 2022-12-01 UNTIL 2023-10-17 | RESIGNED |
| MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 2000-07-12 UNTIL 2012-05-28 | RESIGNED |
| MR ALFRED MERTON VINTON | May 1938 | American | Director | 1995-02-15 UNTIL 1995-07-31 | RESIGNED |
| SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
| SUZANNE FRANCES ALLISON THOMPSON | Mar 1967 | British | Director | 2021-11-01 UNTIL 2022-12-31 | RESIGNED |
| ALBERT CLIVE TAYLOR-CLAGUE | Jan 1929 | British | Director | RESIGNED | |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | RESIGNED | |
| MRS KATE HARRIET ALEXANDRA ROCK | Oct 1968 | British | Director | 2021-11-01 UNTIL 2023-07-27 | RESIGNED |
| STEPHEN ROBERT | Jun 1940 | American | Director | 1996-02-15 UNTIL 1999-10-01 | RESIGNED |
| SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | RESIGNED | |
| BRIAN KENNETH PEPPIATT | Apr 1934 | British | Director | RESIGNED | |
| ROGER KITSON PERKIN | Apr 1948 | British | Director | 2009-11-24 UNTIL 2019-02-27 | RESIGNED |
| RUTH JUDI FRANCES SAUNDERS | Jun 1959 | Secretary | 1995-08-15 UNTIL 1996-01-30 | RESIGNED | |
| LORD NIGEL VINSON | Jan 1931 | British | Director | RESIGNED | |
| MR ROBERT JOHN LEWIS | May 1944 | British | Secretary | 1995-08-15 UNTIL 2007-11-12 | RESIGNED |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | RESIGNED | |
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-18 UNTIL 1998-01-08 | RESIGNED | |
| ONE ADVISORY LIMITED | Corporate Secretary | 2022-05-16 UNTIL 2023-07-17 | RESIGNED | ||
| COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
| ROGER PHILIP YATES | Apr 1957 | British | Director | 2012-05-28 UNTIL 2015-11-05 | RESIGNED |
| DANIEL MALACHY LAMPARD | Jan 1980 | British | Director | 2022-02-01 UNTIL 2022-10-01 | RESIGNED |
| LORD THOMAS JEREMY KING | Jun 1933 | British | Director | RESIGNED | |
| NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2016-05-12 UNTIL 2023-07-27 | RESIGNED |
| MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
| MR PAUL ANDREW GOODSON | Dec 1963 | British | Director | 2016-05-26 UNTIL 2022-12-31 | RESIGNED |
| MRS JOSYANE ROSE GOLD | Nov 1956 | British | Director | 2013-09-12 UNTIL 2016-06-02 | RESIGNED |
| MR GEOFFREY CULLINAN | Oct 1950 | British | Director | 2011-01-04 UNTIL 2015-11-23 | RESIGNED |
| MR IAN BRINDLE | Aug 1943 | British | Director | 2015-11-05 UNTIL 2019-02-27 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2015-11-05 UNTIL 2019-07-17 | RESIGNED |
| DR COLETTE BOWE | Nov 1946 | British | Director | 2007-03-01 UNTIL 2014-03-11 | RESIGNED |
| DR LINDA WILDING | Feb 1959 | British | Director | 2016-12-01 UNTIL 2022-05-12 | RESIGNED |
| FRANCESCA BARNES | Aug 1958 | British | Director | 2013-03-07 UNTIL 2016-06-20 | RESIGNED |
| DAME KATHARINE MARY BARKER | Nov 1957 | British | Director | 2010-11-01 UNTIL 2016-06-20 | RESIGNED |
| PROFESSOR SIR GEORGE SAYERS BAIN | Feb 1939 | Uk, Canadian, Irish | Director | 1998-09-01 UNTIL 2008-02-06 | RESIGNED |
| MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 1994-03-01 UNTIL 2011-02-24 | RESIGNED |
| MR DAVID GEORGE LIS | Feb 1950 | British | Director | 2016-05-26 UNTIL 2021-11-01 | RESIGNED |
| DR JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | 2017-01-01 UNTIL 2018-03-01 | RESIGNED |
| LEON LEVY | Sep 1925 | American | Director | RESIGNED | |
| DAVID FRANCIS OSBOURNE | Oct 1937 | British | Director | RESIGNED | |
| SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 1994-03-01 UNTIL 2010-05-24 | RESIGNED |
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 1994-03-01 UNTIL 2011-02-24 | RESIGNED |