CANNONS GROUP LIMITED - EPSOM


Company Profile Company Filings

Overview

CANNONS GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CANNONS GROUP LIMITED was incorporated 80 years ago on 27/11/1943 and has the registered number: 00384113. The accounts status is FULL and accounts are next due on 30/09/2024.

CANNONS GROUP LIMITED - EPSOM

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
KT18 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
RICHARD MARK WEVILL Aug 1955 British Director 1992-10-27 UNTIL 1993-05-14 RESIGNED
CHRISTOPHER WILLIAMS Nov 1968 British Director 2006-11-20 UNTIL 2007-11-30 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 1998-04-07 UNTIL 1999-01-18 RESIGNED
MR WARREN GEORGE TUDDENHAM Mar 1936 British Director RESIGNED
MR ROBERT GRAHAM WILSON Apr 1953 British Director 1995-03-10 UNTIL 1998-04-07 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 1995-02-15 UNTIL 1996-02-14 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Director 1996-07-10 UNTIL 2005-10-31 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 1996-02-14 UNTIL 2001-06-26 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Director 2000-04-10 UNTIL 2002-12-16 RESIGNED
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director RESIGNED
DAVID PETER MOBBS Nov 1960 British Director 2007-11-30 UNTIL 2009-11-09 RESIGNED
SUSAN MYFANWY TINSON Jan 1943 British Director 1997-04-03 UNTIL 2000-04-10 RESIGNED
LAURA JANE DOBSON Nov 1966 British Secretary 1996-12-31 UNTIL 1998-06-12 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2007-11-30 UNTIL 2011-09-01 RESIGNED
DEREK JOSEPH MORAN Oct 1950 Canadian Secretary RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Secretary 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1996-02-15 UNTIL 1996-12-31 RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Secretary 1995-03-22 UNTIL 1996-02-15 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2005-11-01 UNTIL 2007-11-30 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1998-06-12 UNTIL 2001-06-26 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2016-05-31 UNTIL 2018-09-21 RESIGNED
CHRISTOPHER JESSOP Jul 1953 British Director 2007-11-30 UNTIL 2008-08-31 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2008-11-03 UNTIL 2017-10-31 RESIGNED
MR RAYMOND GEORGE HIPKIN Oct 1945 British Director 1993-05-14 UNTIL 1996-12-03 RESIGNED
MARTIN HARRIS Oct 1958 British Director 2001-08-31 UNTIL 2003-12-31 RESIGNED
DAVID HALLETT Sep 1955 British Director 2000-04-10 UNTIL 2001-06-22 RESIGNED
JOHN EDWARD JONES Dec 1947 British Director 2007-11-30 UNTIL 2009-07-29 RESIGNED
MR MARK ANDREW FISH Aug 1962 British Director 2001-08-31 UNTIL 2006-09-30 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2007-11-30 UNTIL 2014-04-15 RESIGNED
MRS JENNIFER ANN DILLON May 1972 British Director 2018-09-21 UNTIL 2022-11-30 RESIGNED
MALCOLM ALAN CHAMBERLAIN Sep 1947 British Director 1998-10-05 UNTIL 1999-02-23 RESIGNED
MR RAYMOND ALAN WHEELER Mar 1934 British Director 1993-05-13 UNTIL 1997-04-03 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2001-08-31 UNTIL 2004-12-31 RESIGNED
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2014-04-15 UNTIL 2016-05-31 RESIGNED
MR DAVID CHAMPION MACE Feb 1955 British Director 1992-10-19 UNTIL 1996-09-16 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2005-10-28 UNTIL 2007-11-30 RESIGNED
MR GORDON WOTHERSPOON Jul 1947 British Director 2000-09-27 UNTIL 2001-06-26 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2005-11-01 UNTIL 2007-11-30 RESIGNED
GUY WHITMORE MACE Jun 1950 British Director 1992-10-19 UNTIL 1996-09-16 RESIGNED
ROBERT ADRIAN WRIGHT Oct 1946 British Director 1997-04-03 UNTIL 2001-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health Club Acquisitions Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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