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 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.
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 |