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 - 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
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)
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

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