CHRISTIE GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
CHRISTIE GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
CHRISTIE GROUP PLC was incorporated 44 years ago on 09/01/1980 and has the registered number: 01471939. The accounts status is GROUP and accounts are next due on 30/06/2024.
CHRISTIE GROUP PLC was incorporated 44 years ago on 09/01/1980 and has the registered number: 01471939. The accounts status is GROUP and accounts are next due on 30/06/2024.
CHRISTIE GROUP PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WHITEFRIARS HOUSE
LONDON
EC4Y 0BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IAN HARDING | Jan 1959 | British | Director | 2011-07-01 | CURRENT |
MR SIMON JAMES HAWKINS | Jul 1971 | British | Director | 2017-09-18 | CURRENT |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2021-05-01 | CURRENT |
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2010-03-22 | CURRENT |
MR HWFA ANTHONY RICHARD GWYN | Mar 1980 | British | Director | 2017-09-18 | CURRENT |
MRS CHARLOTTE ELIZABETH FRENCH | Secretary | 2019-03-12 | CURRENT | ||
ANDREW DOYLE | Jun 1959 | Irish | Director | 2021-06-01 | CURRENT |
VICTORIA MUIR | Jun 1971 | British | Director | 2018-05-14 UNTIL 2021-06-16 | RESIGNED |
ROBERT MICHAEL ZENKER | Mar 1953 | British | Director | 1994-11-15 UNTIL 2010-03-22 | RESIGNED |
CHARLES WILLIAM MUNRO WILSON | Apr 1917 | British | Director | RESIGNED | |
MR DAVID BARRY RUGG | Feb 1953 | British | Director | RESIGNED | |
MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | RESIGNED | |
GEOFFREY GEORGE WHEATLEY | May 1940 | British | Director | RESIGNED | |
MR PRODAMAN KUMAR SARWAL | Mar 1951 | British | Director | 2006-07-03 UNTIL 2018-01-24 | RESIGNED |
AMANDA MARY STREET | May 1958 | British | Director | 2000-03-03 UNTIL 2003-03-27 | RESIGNED |
MR DANIEL RONALD PRICKETT | Secretary | 2010-03-22 UNTIL 2019-03-12 | RESIGNED | ||
MRS CAROLINE FRANCES WADE | Mar 1960 | British | Director | 1993-02-03 UNTIL 1994-11-15 | RESIGNED |
MRS CAROLINE FRANCES WADE | Mar 1960 | British | Secretary | RESIGNED | |
ROBERT MICHAEL ZENKER | Mar 1953 | British | Secretary | 1994-11-15 UNTIL 2010-03-22 | RESIGNED |
LORD PETER STEWART LANE OF HORSELL | Jan 1925 | British | Director | 1994-06-24 UNTIL 2009-01-19 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 1994-06-24 UNTIL 1996-01-24 | RESIGNED |
YVES DOUKHAN | Nov 1953 | French | Director | 2002-02-19 UNTIL 2004-02-24 | RESIGNED |
MR GEORGE MICHAEL LIKIERMAN | Jul 1940 | British | Director | 2001-12-20 UNTIL 2011-06-15 | RESIGNED |
STEPHEN MANSFIELD | Jun 1959 | British | Director | 1999-06-09 UNTIL 2001-08-17 | RESIGNED |
ANDREW HUGH JOHN MUIR | Aug 1943 | British | Director | 1999-06-09 UNTIL 2005-06-27 | RESIGNED |
DEREK HENRY FITCH | Dec 1944 | British | Director | 1999-06-09 UNTIL 2004-12-14 | RESIGNED |
KEVIN ROBERT EAKIN | May 1955 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN DAY | Jun 1957 | British | Director | 1996-07-01 UNTIL 2021-06-16 | RESIGNED |
MR ANTONY CRAVEN CHAMBERS | Dec 1943 | British | Director | 2004-02-24 UNTIL 2018-06-14 | RESIGNED |
MICHAEL CALLIS | Jun 1947 | British | Director | RESIGNED | |
MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | RESIGNED | |
MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | RESIGNED | |
LAURIE BENSON | May 1960 | British | Director | 2017-11-12 UNTIL 2020-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Hammond Rhys Gwyn | 2017-06-26 | 8/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |