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 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
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)
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 |