THE RICHARDS HOGG LINDLEY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE RICHARDS HOGG LINDLEY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RICHARDS HOGG LINDLEY GROUP LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02242924. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RICHARDS HOGG LINDLEY GROUP LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02242924. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RICHARDS HOGG LINDLEY 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
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2021-09-21 | CURRENT |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-02-04 | CURRENT | ||
| DUNCAN HUNTER | Apr 1973 | British | Director | 2024-01-18 | CURRENT |
| MR RICHARD OLYFFE YERBURY | Feb 1976 | British | Director | 2023-12-31 | CURRENT |
| MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 1997-12-30 UNTIL 2011-06-30 | RESIGNED |
| JOHN GORDON BERRY | British | Secretary | 1993-12-01 UNTIL 1995-11-05 | RESIGNED | |
| NIGEL JOHN CRISPIN ROGERS | Nov 1954 | British | Director | RESIGNED | |
| WILLIAM RICHARDS | Jun 1962 | British | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| ANDREW MARK PATON | Nov 1958 | British | Director | RESIGNED | |
| MR MICHAEL EGLEY MITCHELL | Apr 1948 | British | Director | RESIGNED | |
| PHILIP GRAN | Sep 1959 | American | Director | RESIGNED | |
| RICHARD HENRY MARRIOTT | Jun 1941 | British | Director | RESIGNED | |
| MR KEITH JAMES MARTIN | Mar 1954 | British | Director | RESIGNED | |
| SAI ON LAU | May 1946 | British | Director | RESIGNED | |
| MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 1997-12-30 UNTIL 2013-05-03 | RESIGNED |
| HIDDE KLASS LAHAISE | May 1954 | Dutch | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| CHANG HYUN KIM | Feb 1957 | South Korean | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| CHRISTOPHER COLIN KILBEE | Apr 1955 | British | Director | RESIGNED | |
| MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2012-07-16 UNTIL 2020-07-31 | RESIGNED |
| KEITH JONES | Apr 1952 | British | Director | RESIGNED | |
| MR OLIVER BENJAMIN HUTCHINGS | Jun 1984 | British | Director | 2023-12-13 UNTIL 2024-01-18 | RESIGNED |
| CHARLES SILVIUS HEBDITCH | Jul 1939 | British | Director | RESIGNED | |
| JOHN ALAN MACDONALD | Jul 1942 | British | Director | RESIGNED | |
| PAUL PHILIP SILVER | Jan 1956 | British | Director | 1999-07-30 UNTIL 2009-02-10 | RESIGNED |
| JOHN HENRY RAYNER | Secretary | RESIGNED | |||
| SARAH LOUISE BRICKNELL | Secretary | 1995-11-06 UNTIL 1998-03-04 | RESIGNED | ||
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 1998-03-04 UNTIL 2011-02-04 | RESIGNED |
| SARAH BENNETT | Sep 1984 | British | Director | 2020-07-31 UNTIL 2021-09-21 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2005-10-31 UNTIL 2023-12-31 | RESIGNED |
| GORDON HENRY ELLIOT | Jun 1948 | British | Director | 1997-12-30 UNTIL 2001-07-25 | RESIGNED |
| MR JOSEPH MILES DUNCAN | Jul 1947 | British | Director | RESIGNED | |
| ANNA DIOLETOU | Apr 1944 | Greek | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| JAMES FREDERICK CROSS | Jun 1951 | British | Director | 1997-12-30 UNTIL 2001-07-30 | RESIGNED |
| MR RICHARD RALPH CORNAH | Jul 1954 | British | Director | RESIGNED | |
| MR RICHARD RALPH CORNAH | Jul 1954 | British | Director | 2000-05-12 UNTIL 2014-09-30 | RESIGNED |
| DOUGLAS ANDREW COLE | Jun 1945 | British | Director | RESIGNED | |
| MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2005-10-31 UNTIL 2012-10-31 | RESIGNED |
| KWOK KWAN BENSON CHIU | Mar 1954 | British | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| GEOFFREY BYCROFT | Oct 1946 | British | Director | RESIGNED | |
| TSUKASA SEKINE | Jul 1954 | Japanes | Director | 1993-07-19 UNTIL 1997-12-30 | RESIGNED |
| CHRISTOPHER JOHN BARSTOW | Dec 1944 | British | Director | RESIGNED | |
| JULIAN NILS ANDERSEN | May 1944 | British | Director | RESIGNED | |
| JEFFERY CHARLES ALLEN | Apr 1949 | British | Director | 1997-12-30 UNTIL 2001-07-31 | RESIGNED |
| JOHN RICHARD AHERN | May 1948 | British | Director | RESIGNED | |
| JOHN RICHARD AHERN | May 1948 | British | Director | 2000-05-12 UNTIL 2001-07-30 | RESIGNED |
| GORDON CAMERON | Nov 1953 | British | Director | RESIGNED | |
| JACOB JOHAN HENDRIK GERRITZEN | Jan 1936 | Dutch | Director | RESIGNED | |
| GERALD JOSEPH EWING | Jul 1954 | British | Director | RESIGNED | |
| MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 1997-12-30 UNTIL 2014-02-28 | RESIGNED |
| DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Director | 1997-12-30 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |