WORCESTER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WORCESTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WORCESTER GROUP LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735487. The accounts status is FULL and accounts are next due on 30/09/2023.

WORCESTER GROUP 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 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD THE STRAND
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MANSBRIDGE Secretary 2018-01-01 CURRENT
MR JONATHAN DAVID BURTON Apr 1977 British Director 2023-09-22 CURRENT
DR LUDGER MULLER Jul 1948 German Director 1992-07-21 UNTIL 1996-03-31 RESIGNED
CLIVE WOODS Sep 1937 British Director RESIGNED
MR NIGEL LEIGH COLLIS Dec 1942 British Secretary RESIGNED
MICHAEL JOHN BROWN Mar 1948 British Secretary 1996-07-01 UNTIL 2007-06-30 RESIGNED
BRIGITTE KATHARINA MALIGE Oct 1958 German Secretary 2007-09-14 UNTIL 2017-12-31 RESIGNED
DIPL OEC KLAUS HUTTELMAIER Jan 1955 German Director 2000-01-24 UNTIL 2011-07-01 RESIGNED
DAWN IRENE MARSTON Secretary 2007-06-11 UNTIL 2007-09-14 RESIGNED
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER Mar 1932 British Director RESIGNED
THOMAS VOLZ Feb 1966 German Director 2018-01-01 UNTIL 2023-09-22 RESIGNED
MR RICHARD ALFRED SOPER May 1950 British Director 2014-07-01 UNTIL 2015-06-30 RESIGNED
STEPHAN ROJAHN Nov 1948 German Director 1997-03-11 UNTIL 1999-10-25 RESIGNED
DR GERHARD EUGEN RABUS May 1945 German Director 1992-07-21 UNTIL 1995-02-14 RESIGNED
DR RER POL HANS ERICH POLKOWSKI Feb 1951 German Director 1996-04-16 UNTIL 2000-04-30 RESIGNED
WOLFGANG ANDREAS NOBIS Jun 1950 German Director 2004-02-18 UNTIL 2008-05-01 RESIGNED
MR THOMAS BAUER Oct 1962 German Director 2011-07-01 UNTIL 2022-07-01 RESIGNED
HANS JOACHIM LEYDECKER Oct 1943 German Director 1992-07-21 UNTIL 2000-01-24 RESIGNED
MR HENDRICUS PIETER KRUITHOF Apr 1936 Dutch Director RESIGNED
MR JOERG FISCHER Dec 1958 German Director 2008-05-17 UNTIL 2012-03-01 RESIGNED
MR UWE GLOCK Nov 1958 German Director 2008-07-01 UNTIL 2021-01-01 RESIGNED
MR BORIS GLEISSNER Feb 1962 German Director 2012-03-01 UNTIL 2013-01-31 RESIGNED
DR RER POL HANS-DIETER ECKHARDT Dec 1950 German Director 2000-06-09 UNTIL 2004-02-18 RESIGNED
MR CECIL DUCKWORTH Jan 1937 British Director RESIGNED
MR ROBBY DRAVE Jun 1957 German Director 2013-02-01 UNTIL 2017-12-31 RESIGNED
MR NIGEL LEIGH COLLIS Dec 1942 British Director RESIGNED
MR JAN UWE BROCKMANN Dec 1966 German Director 2021-01-01 UNTIL 2023-09-22 RESIGNED
HANS JOACHIM KARL BERNER May 1944 German Director 1999-10-25 UNTIL 2008-06-30 RESIGNED
DIETER BERG Jan 1951 German Director 1992-07-21 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Bosch Investment Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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