SPRING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRING GROUP LIMITED was incorporated 66 years ago on 06/09/1957 and has the registered number: 00590054. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPRING GROUP LIMITED was incorporated 66 years ago on 06/09/1957 and has the registered number: 00590054. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPRING GROUP 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MRS SAMANTHA CLARE ALLEN | Secretary | 2022-12-14 | CURRENT | ||
PETER ALDEN MAGOWAN | May 1942 | Us | Director | 1996-08-27 UNTIL 2006-03-30 | RESIGNED |
MR PETER LAWRENCE MORLEY | Dec 1928 | British | Director | 1995-04-10 UNTIL 1996-08-27 | RESIGNED |
NEIL RICHARD MCCARTHY | Jun 1949 | Us | Director | 1996-08-27 UNTIL 1997-06-02 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2008-10-01 UNTIL 2015-06-01 | RESIGNED |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
JOSEPH HARCH | Nov 1953 | American | Director | 2003-05-12 UNTIL 2005-01-07 | RESIGNED |
MR MARCELLO POZZONI | Apr 1972 | Italian | Director | 2017-07-17 UNTIL 2018-07-05 | RESIGNED |
THOMAS JOHN KALINSKE | Jul 1944 | American | Director | 1996-08-27 UNTIL 2006-03-30 | RESIGNED |
JEAN ELIZABETH HUGHES | Mar 1937 | British | Director | RESIGNED | |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
SIR DOUGLAS CHALMERS HAGUE | Oct 1926 | British | Director | RESIGNED | |
WILLIAM JOSEPH GRUBBS | Feb 1958 | American | Director | 2002-03-14 UNTIL 2005-09-28 | RESIGNED |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2005-03-22 UNTIL 2010-02-02 | RESIGNED |
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-11-03 | RESIGNED | ||
MR TIMOTHY BRIANT | Apr 1970 | British | Secretary | 2008-10-30 UNTIL 2010-02-01 | RESIGNED |
MR BRIAN STUART DAVIS | Jan 1963 | British | Secretary | 1999-09-24 UNTIL 2004-03-11 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Secretary | 1997-02-25 UNTIL 1999-09-24 | RESIGNED |
MR GAVIN TAGG | Secretary | 2015-09-01 UNTIL 2019-02-20 | RESIGNED | ||
MR PAUL KINGHAM | Nov 1954 | British | Secretary | RESIGNED | |
GAVIN KENNETH TAGG | Feb 1972 | Secretary | 2004-03-11 UNTIL 2008-10-30 | RESIGNED | |
MS SARA BENITA MCCRACKEN | Secretary | 2010-02-01 UNTIL 2010-10-29 | RESIGNED | ||
MRS LINDSAY HORWOOD | Secretary | 2010-03-01 UNTIL 2015-09-01 | RESIGNED | ||
MEDECO DEVELOPMENT LIMITED | Corporate Secretary | 2011-10-04 UNTIL 2021-07-08 | RESIGNED | ||
MR JOHN ANTHONY BOTTEN | Mar 1945 | British | Director | 1999-01-04 UNTIL 1999-12-24 | RESIGNED |
STEVEN BRYAN FINK | Jan 1951 | American | Director | 1996-08-27 UNTIL 2009-04-07 | RESIGNED |
MR LAWRENCE J ELLISON | Aug 1944 | American | Director | 1996-08-27 UNTIL 2000-12-05 | RESIGNED |
GARETH PHILLIP DENLEY | Jan 1955 | British | Director | 1998-04-07 UNTIL 1999-11-30 | RESIGNED |
MR PETER ANTHONY DARRAUGH | Oct 1964 | British | Director | 2006-09-05 UNTIL 2008-04-14 | RESIGNED |
MICHAEL COLLINS | Jun 1949 | British | Director | RESIGNED | |
ADAM COHN | Mar 1971 | American | Director | 2006-03-30 UNTIL 2009-10-19 | RESIGNED |
BARRIE ANDERSON CLARK | May 1946 | British | Director | RESIGNED | |
BARRIE ANDERSON CLARK | May 1946 | British | Director | 1995-04-10 UNTIL 2006-03-30 | RESIGNED |
MR KARL EDWARD KEVIN THOMAS CHAPMAN | Apr 1962 | British | Director | RESIGNED | |
JONATHAN FREDERICK CHAIT | Aug 1950 | Usa | Director | 2000-05-08 UNTIL 2002-06-20 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2015-06-01 UNTIL 2017-05-31 | RESIGNED |
PHILIP SIMON | Oct 1952 | Usa | Director | 2003-10-14 UNTIL 2006-03-30 | RESIGNED |
STEPHEN FRASIER BOLLENBACH | Jul 1942 | Us | Director | 1998-07-29 UNTIL 2000-05-08 | RESIGNED |
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 UNTIL 2021-08-16 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2000-06-29 UNTIL 2006-09-29 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 1993-07-05 UNTIL 1999-09-24 | RESIGNED |
GEORGE MICHAEL WINSTON GORDON | May 1937 | British | Director | 1994-06-21 UNTIL 2001-05-01 | RESIGNED |
AMIR EILON | Oct 1948 | British | Director | 2005-01-13 UNTIL 2009-10-19 | RESIGNED |
JEFFREY MICHAEL GREEN | Jul 1954 | American | Director | 1997-06-02 UNTIL 1997-11-18 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2006-10-02 UNTIL 2012-02-20 | RESIGNED |
MR JOHN LLOYD ROBINSON | Feb 1942 | British | Director | 1993-02-01 UNTIL 1995-04-10 | RESIGNED |
RANDOLPH CHRISTOPHER READ | Jun 1952 | Usa | Director | 2000-12-05 UNTIL 2003-05-12 | RESIGNED |
JEFFREY MICHAEL GREEN | Jul 1954 | American | Director | 1998-07-29 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olsten (U.K) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adecco Group Ag | 2016-04-06 | 8008 Zürich | Significant influence or control |