COUNSEL GROUP LIMITED(THE) - LONDON
| Company Profile | Company Filings |
Overview
COUNSEL GROUP LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COUNSEL GROUP LIMITED(THE) was incorporated 54 years ago on 12/06/1969 and has the registered number: 00956098. The accounts status is DORMANT.
COUNSEL GROUP LIMITED(THE) was incorporated 54 years ago on 12/06/1969 and has the registered number: 00956098. The accounts status is DORMANT.
COUNSEL GROUP LIMITED(THE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
3RD FLOOR, 3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JONES | Jun 1966 | British | Director | 2016-09-08 | CURRENT |
| MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
| MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
| JENNIE FLOWER | Jun 1947 | British | Director | 2001-12-01 UNTIL 2009-04-30 | RESIGNED |
| MR KEVIN HUGH THOMAS | Feb 1956 | Secretary | RESIGNED | ||
| MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-18 UNTIL 2005-01-31 | RESIGNED |
| PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2002-09-19 | RESIGNED |
| JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| MRS HELEN MARY BRAMALL | Secretary | 2015-06-13 UNTIL 2016-12-31 | RESIGNED | ||
| PAUL STEVEN MCGRANE | Apr 1951 | British | Director | RESIGNED | |
| MR MARK BRYAN O'CONNOR | Oct 1945 | British | Director | RESIGNED | |
| STEPHEN MARINKER | Nov 1965 | British | Director | 1996-01-01 UNTIL 1999-06-30 | RESIGNED |
| SIMON ADRIAN JOHANNES KLEINE | Oct 1961 | British | Director | 1994-04-01 UNTIL 1995-03-24 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2002-09-19 UNTIL 2004-04-30 | RESIGNED |
| MR KEVIN HUGH THOMAS | Feb 1956 | Director | 1996-01-01 UNTIL 2001-10-01 | RESIGNED | |
| SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2007-07-16 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN FRANCIS HOLMES | Aug 1944 | British | Director | RESIGNED | |
| DAVID WELLS | Sep 1955 | British | Director | 1999-01-01 UNTIL 2002-09-19 | RESIGNED |
| CAROLINE MARY LOUISE SKINNER | Jan 1969 | British | Director | 2000-10-01 UNTIL 2006-09-20 | RESIGNED |
| MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2004-04-30 UNTIL 2011-03-14 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-14 UNTIL 2011-04-11 | RESIGNED |
| MR. RODERIC SCOTT ALEXANDER | Apr 1950 | British | Director | RESIGNED | |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
| CHRISTINE ELIZABETH CAMPBELL | Apr 1947 | Director | RESIGNED | ||
| MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
| MR NIGEL HUGH DICKIE | Oct 1956 | British | Director | 1992-10-29 UNTIL 2005-11-04 | RESIGNED |
| PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2001-10-01 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsworth Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |