TEMPUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPUS GROUP LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01594098. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPUS GROUP LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01594098. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPUS GROUP LIMITED - 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 | CURRENT |
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
DAG EVERT ULVEGARDE | Nov 1941 | Sweden | Director | 1997-06-19 UNTIL 2000-12-31 | RESIGNED |
HENRY ANTHONY VICE | Dec 1930 | British | Director | 1993-09-14 UNTIL 1996-05-21 | RESIGNED |
MR PETER ANTHONY TOYNTON | Aug 1943 | British | Director | RESIGNED | |
GIANNI MONTEZEMOLO | Jun 1941 | Italian | Director | 1998-03-26 UNTIL 2001-11-30 | RESIGNED |
HANS JURGEN STROBEL | Nov 1943 | German | Director | 1998-03-26 UNTIL 2002-05-01 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-11-12 UNTIL 2016-07-01 | RESIGNED |
KENNETH ROMAN | Sep 1930 | American | Director | 1994-10-01 UNTIL 1996-01-09 | RESIGNED |
ANDREW SETH | May 1937 | British | Director | 1997-03-07 UNTIL 2002-04-09 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2004-03-03 UNTIL 2018-11-12 | RESIGNED |
MR DAVID SIGMUND REICH | Sep 1949 | British | Director | 1995-06-01 UNTIL 2002-01-31 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
EDWARD MARK SHERRINGTON | Feb 1956 | British | Director | 1999-11-10 UNTIL 2002-12-17 | RESIGNED |
ANTHONY RICHARDSON | Sep 1936 | British | Secretary | RESIGNED | |
MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Secretary | 1992-08-17 UNTIL 1993-06-19 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2002-01-31 UNTIL 2005-09-19 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
TOM HANDY | Oct 1954 | Usa | Director | 2001-11-12 UNTIL 2002-12-17 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2000-06-23 UNTIL 2001-11-29 | RESIGNED |
MR PETER SELWYN GUMMER | Aug 1942 | British | Director | RESIGNED | |
HANS WILLEM WIEBE GERMERAAD | Feb 1957 | Dutch | Director | 2001-11-12 UNTIL 2002-03-16 | RESIGNED |
MICHAEL ROBERT ELMS | Jul 1954 | British | Director | 1993-01-14 UNTIL 2000-07-11 | RESIGNED |
ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 1997-05-21 UNTIL 2002-01-31 | RESIGNED |
MAINARDO DE NARDIS DI PRATA | Nov 1960 | Italian | Director | 1997-06-02 UNTIL 2006-01-17 | RESIGNED |
CHARLES COURTIER | Nov 1961 | British | Director | 2001-11-12 UNTIL 2002-12-17 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-12-11 UNTIL 2022-09-30 | RESIGNED |
MARCO BENATTI | Jul 1953 | Italian | Director | 1994-02-11 UNTIL 1997-04-18 | RESIGNED |
MARK WALTER SYDNEY AUSTIN | Feb 1960 | British | Director | 1998-11-13 UNTIL 2002-12-17 | RESIGNED |
MR PETER DART | Sep 1953 | British | Director | 1999-11-10 UNTIL 2014-12-12 | RESIGNED |
MR BRUCE ROBERT MATTHEWS | Jul 1925 | Australian | Director | RESIGNED | |
MICHAEL STUART MANDER | Oct 1935 | British | Director | 1997-03-07 UNTIL 2000-06-13 | RESIGNED |
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2000-02-08 UNTIL 2012-08-09 | RESIGNED |
MR DAVID WHELDON | Aug 1956 | British | Director | 1999-10-12 UNTIL 2002-12-03 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Ln Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |