SCHAWK WACE GROUP - LONDON
Company Profile | Company Filings |
Overview
SCHAWK WACE GROUP is a Private Unlimited Company from LONDON and has the status: Active.
SCHAWK WACE GROUP was incorporated 59 years ago on 09/03/1965 and has the registered number: 00840397. The accounts status is FULL.
SCHAWK WACE GROUP was incorporated 59 years ago on 09/03/1965 and has the registered number: 00840397. The accounts status is FULL.
SCHAWK WACE GROUP - 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 |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
SECOND FLOOR ANGEL HOUSE
LONDON
EC1V 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
SEVEN WACE GROUP LIMITED (until 04/08/2005)
SEVEN WACE GROUP LIMITED (until 04/08/2005)
WACE GROUP LIMITED (until 15/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DIXON WALTERS | Sep 1969 | American | Director | 2014-09-19 | CURRENT |
MR JOSEPH CARLO BARTOLACCI | Apr 1960 | American | Director | 2014-09-19 | CURRENT |
MR STEVEN FRANCIS NICOLA | Aug 1960 | American | Director | 2014-09-19 | CURRENT |
MARTIN KRALL | Feb 1941 | American | Director | 1999-07-30 UNTIL 2003-09-09 | RESIGNED |
PATRICK NEILL GRADY | Aug 1965 | Secretary | 1999-06-10 UNTIL 1999-07-30 | RESIGNED | |
PAUL WILLIAM STONEBRIDGE | Jan 1962 | British | Director | 1999-07-30 UNTIL 2002-04-12 | RESIGNED |
DAVID ANDREW SCHAWK | Jan 1956 | American | Director | 2005-02-27 UNTIL 2014-09-19 | RESIGNED |
AZAD ALEX SARKISIAN | Jun 1951 | American | Director | 2005-02-27 UNTIL 2014-09-19 | RESIGNED |
FRANS HERMAN BOS | Apr 1937 | British | Director | RESIGNED | |
HUBERT VALENTINE REID | Nov 1940 | British | Director | 1995-11-01 UNTIL 1999-07-30 | RESIGNED |
MR STEPHEN RONALD PUCKETT | Jun 1961 | British | Director | 1991-07-16 UNTIL 1999-08-20 | RESIGNED |
GARRY NOBLE | Apr 1957 | British | Director | 2003-07-15 UNTIL 2003-09-09 | RESIGNED |
BRIAN MCGRATH | Nov 1962 | British | Director | 2002-04-15 UNTIL 2005-02-27 | RESIGNED |
HUGH WILLIAM LAUGHLAND | Dec 1931 | British | Director | RESIGNED | |
LOUIS SALAMONE JNR | Dec 1946 | American | Director | 1999-07-30 UNTIL 2000-06-02 | RESIGNED |
RONALD JOSEPH VITTORINI | American | Secretary | 2005-02-27 UNTIL 2015-06-18 | RESIGNED | |
FINLAY SCOTT RITCHIE | Jul 1931 | Secretary | RESIGNED | ||
LAWRENCE EDWARD POST | Feb 1946 | Secretary | 1992-06-30 UNTIL 1994-09-28 | RESIGNED | |
GARRY GRANT NOBLE | Feb 1957 | British | Secretary | 1999-07-30 UNTIL 2005-02-27 | RESIGNED |
SHEILA HARRISON | Jan 1948 | British | Secretary | 1994-09-28 UNTIL 1999-06-10 | RESIGNED |
GORDON WOODWARD | Dec 1968 | American | Director | 2003-09-08 UNTIL 2005-02-27 | RESIGNED |
MR BRIAN DUDLEY | Apr 1948 | British | Director | RESIGNED | |
DEREK ASHLEY | Sep 1960 | British | Director | 1995-05-30 UNTIL 1999-05-21 | RESIGNED |
KLAUS-PETER BECKMANN | Oct 1945 | German | Director | RESIGNED | |
MR PETER MICHAEL BROWN | Jul 1934 | British | Director | 1997-05-20 UNTIL 1999-07-30 | RESIGNED |
ROBERT MICHAEL BRUOZINSKI | Apr 1947 | American | Director | 1996-06-26 UNTIL 1997-07-01 | RESIGNED |
PROBY BURTON CAUTLEY | Sep 1936 | British | Director | RESIGNED | |
JOHN MICHAEL CLEGG | Aug 1958 | British | Director | RESIGNED | |
JOHN JOSEPH COLLINS | Jun 1940 | Us Citizen | Director | RESIGNED | |
FRED DRASNER | Jan 1943 | American | Director | 1999-07-30 UNTIL 2003-09-09 | RESIGNED |
KENNETH E TODD | Feb 1937 | Usa | Director | 1994-06-01 UNTIL 1996-06-25 | RESIGNED |
MR TREVOR CHARLES GRICE | Jan 1941 | British | Director | 1992-11-09 UNTIL 1998-03-31 | RESIGNED |
JOHN HARRIS | Nov 1948 | American | Director | 2003-11-17 UNTIL 2005-02-27 | RESIGNED |
IAN WILLIAM HEWSON | Dec 1943 | British | Director | RESIGNED | |
MR JOHN FOSTER BRAY HUNTER | Jan 1937 | British | Director | 1992-11-05 UNTIL 1998-06-01 | RESIGNED |
MR LAURENCE LYNDON HADDON | May 1941 | British | Director | 1997-07-30 UNTIL 1999-07-30 | RESIGNED |
CHRISTOPHER LACOVARA | Oct 1964 | American | Director | 2003-09-08 UNTIL 2005-02-27 | RESIGNED |
JOSEPH VECCHIOLLA | Oct 1955 | American | Director | 2001-04-05 UNTIL 2003-09-09 | RESIGNED |
KENNETH TOROSIAN | Jan 1962 | American | Director | 2003-06-12 UNTIL 2003-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matw Uk Holding Llp | 2016-10-01 | London | Ownership of shares 75 to 100 percent | |
Mr Joseph Carlo Bartolacci | 2016-04-06 | 4/1960 | London | Significant influence or control |
Mr Brian Dixon Walters | 2016-04-06 | 9/1969 | London | Significant influence or control |
Mr Steven Francis Nicola | 2016-04-06 | 8/1960 | London | Significant influence or control |