LONDON INTERNATIONAL GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

LONDON INTERNATIONAL GROUP LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
LONDON INTERNATIONAL GROUP LIMITED was incorporated 73 years ago on 15/11/1950 and has the registered number: 00488344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LONDON INTERNATIONAL GROUP LIMITED - SLOUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-08-07 CURRENT
STEPHEN CHRISTOPHER ANDREW PICKSTONE Feb 1978 British Director 2021-12-22 CURRENT
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
FRANCIS WILLIAM KNIGHT Sep 1936 British Director 1993-01-27 UNTIL 1997-08-07 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2018-07-06 UNTIL 2020-07-01 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2010-11-01 UNTIL 2015-10-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2004-08-05 UNTIL 2010-11-01 RESIGNED
MICHAEL RODNEY NEWTON MOORE Mar 1936 British Director 1994-05-01 UNTIL 1999-07-08 RESIGNED
PAUL ANTONY SANDERS Aug 1964 British Director 1999-07-08 UNTIL 2000-11-30 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 1996-03-22 UNTIL 1999-07-08 RESIGNED
DAVID JOHN HARBUT Jun 1937 British Director RESIGNED
NICHOLAS RUDY HODGES Aug 1939 British Director RESIGNED
IAN KEITH MEAKINS Jan 1957 British Director 1998-05-27 UNTIL 1999-07-08 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Director 2001-05-29 UNTIL 2004-09-30 RESIGNED
DIENO GEORGE Jul 1956 British Director 1999-07-19 UNTIL 2001-05-29 RESIGNED
ANTONY CLIVE PATRICK MANNION British Director 2004-09-30 UNTIL 2010-11-01 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2010-11-01 UNTIL 2011-08-08 RESIGNED
MR GEOFFREY NEIL LEAN SWAN Sep 1953 British Secretary 1996-05-31 UNTIL 2000-01-01 RESIGNED
ELIZABETH ANNE RICHARDSON Secretary 2010-11-01 UNTIL 2014-12-16 RESIGNED
ALAN MACRAE VASS MARSHALL Feb 1932 British Secretary RESIGNED
ALAN MACRAE VASS MARSHALL Feb 1932 British Secretary 1995-12-01 UNTIL 1996-05-31 RESIGNED
ANTONY CLIVE PATRICK MANNION British Secretary 2004-09-30 UNTIL 2005-09-30 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2000-01-07 UNTIL 2004-09-30 RESIGNED
MARIA RITA BUXTON SMITH British Secretary 2005-09-30 UNTIL 2010-11-01 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1993-04-01 UNTIL 1995-11-30 RESIGNED
COLIN CARLYLE CAMPBELL BROWN Nov 1940 British Director 1999-07-19 UNTIL 2000-10-31 RESIGNED
SHAUN KEVIN DAVIS Jan 1958 United Kingdom Director 2004-06-28 UNTIL 2010-11-01 RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 1997-09-30 UNTIL 1999-12-24 RESIGNED
MR GRAHAM JOHN COLLYER Sep 1960 British Director 1999-07-19 UNTIL 2001-05-29 RESIGNED
LINDA MARY COLLIER Jan 1960 British Director 1996-03-22 UNTIL 1999-07-08 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
GARETH CLARKE Jul 1948 British Director 1997-11-27 UNTIL 1999-07-08 RESIGNED
IAIN CHARLES DOUGLAS CATER Jan 1952 British Director 1999-07-19 UNTIL 2001-02-19 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-01 UNTIL 2012-07-31 RESIGNED
MR SALVATORE CAIZZONE Jun 1964 Italian Director 2011-08-08 UNTIL 2012-05-14 RESIGNED
ANTHONY JOSEPH BUTTERWORTH Mar 1937 British Director RESIGNED
MR BRIAN JOHN BUCHAN May 1952 British Director 2001-03-12 UNTIL 2004-03-23 RESIGNED
DR. WILLIAM DUNCAN POTTER Jan 1947 British Director 1993-06-24 UNTIL 1999-07-08 RESIGNED
MR DOUGLAS ROBERT PELHAM BAKER May 1929 British Director RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED
DR MARIA RITA BUXTON-SMITH Apr 1965 British Director 2008-07-23 UNTIL 2010-11-01 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2011-02-08 UNTIL 2013-12-11 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-13 RESIGNED
ROBERT CONSTABLE AYLMER HALL Apr 1934 British Director RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2017-12-13 UNTIL 2021-03-03 RESIGNED
ANDREW SLATER Oct 1947 British Director 2001-05-29 UNTIL 2003-04-30 RESIGNED
STEPHANIE GLADYS SCHWETZ Aug 1943 British Director RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director 1993-07-01 UNTIL 1998-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonet Prebbles Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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