XDG LIMITED - LONDON


Company Profile Company Filings

Overview

XDG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XDG LIMITED was incorporated 70 years ago on 18/03/1954 and has the registered number: 00530526. The accounts status is DORMANT and accounts are next due on 30/04/2024.

XDG LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
DOWTY GROUP PUBLIC LIMITED COMPANY (until 30/05/2007)

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
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MR DAVID ALFRED PENN Feb 1958 British Director 2003-09-01 UNTIL 2008-11-28 RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director 1993-08-09 UNTIL 1997-09-30 RESIGNED
STEPHEN MARTIN GRANT Nov 1950 British Secretary RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Secretary 1993-09-06 UNTIL 2000-08-03 RESIGNED
MR DENIS WALKER Jun 1956 British Secretary 1992-09-30 UNTIL 1993-09-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2001-11-15 UNTIL 2008-11-28 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2008-11-28 UNTIL 2017-04-05 RESIGNED
MRS JENNIFER SUSAN BUCHAN Secretary 2000-08-03 UNTIL 2001-11-15 RESIGNED
MR SIDNEY TAYLOR Aug 1934 British Director RESIGNED
JAMES ROBINSON LIGHTFOOT Dec 1940 British Director RESIGNED
ANTHONY JOHN SUMNER Dec 1931 British Director 1993-08-09 UNTIL 1998-11-13 RESIGNED
DENIS SAUNDERS Apr 1934 British Director RESIGNED
JAMES LAWRENCE ROE Jun 1944 British Director 1997-12-23 UNTIL 2000-08-03 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-30 UNTIL 2008-07-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1998-12-04 UNTIL 2007-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director 1997-12-23 UNTIL 2006-06-01 RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director RESIGNED
SIR CHRISTOPHER LEWINTON Jan 1932 British Director RESIGNED
AIR CHIEF MARSHALL SIR THOMAS LAWRIE KENNEDY May 1928 British Director RESIGNED
JEFFREY MICHAEL HAWKES May 1947 British Director 2006-06-01 UNTIL 2007-07-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
MR BRUCE BRAIN Jun 1941 British Director RESIGNED
MR LIONEL ANTHONY EDWARDS Nov 1944 British Director 1993-08-09 UNTIL 1998-11-20 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1997-12-23 UNTIL 2002-05-10 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2007-07-31 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

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

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