TRO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRO GROUP LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRO GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE RUSSELL ORGANISATION LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON PARSONS Feb 1962 Australian Director 2017-12-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2008-08-01 CURRENT
MR ANDREW PETER ORR Dec 1976 British Director 2022-12-23 CURRENT
MR GARY JOHN SMITH Jun 1967 British Director 2018-02-20 CURRENT
MR IAN ANTHONY RUSSELL Jul 1956 British Director RESIGNED
MR PATRICK MICHAEL WYRLEY-BIRCH Sep 1970 British Director 2003-07-01 UNTIL 2008-08-01 RESIGNED
GARY JOHN NURSE Feb 1964 British Secretary 1996-09-30 UNTIL 2008-08-01 RESIGNED
MR IAN ANTHONY RUSSELL Jul 1956 British Secretary 1994-08-08 UNTIL 1996-09-30 RESIGNED
MR IAN ANTHONY RUSSELL Jul 1956 British Secretary RESIGNED
MRS SUSAN MURIEL RUSSELL Nov 1955 British Secretary 1992-10-01 UNTIL 1994-08-18 RESIGNED
MARK LINSSEN Mar 1961 British Director 1994-01-26 UNTIL 1997-03-31 RESIGNED
MR PATRICK MICHAEL WYRLEY-BIRCH Sep 1970 British Director 2012-01-01 UNTIL 2022-12-23 RESIGNED
MR PAUL WOOLLEY Mar 1959 British Director 2008-08-01 UNTIL 2013-04-01 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2008-08-01 UNTIL 2014-04-30 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2014-04-30 UNTIL 2018-02-28 RESIGNED
MRS SUSAN MURIEL RUSSELL Nov 1955 British Director 1995-09-11 UNTIL 2001-12-31 RESIGNED
MR ROBERT ALLEN Oct 1955 British Director 1996-09-30 UNTIL 2014-12-01 RESIGNED
MR THOMAS WILLIAM PREECE Jul 1959 British Director 2013-04-01 UNTIL 2017-12-29 RESIGNED
MR KEITH O'LOUGHLIN Aug 1966 British Director 1998-01-01 UNTIL 2017-10-31 RESIGNED
GARY JOHN NURSE Feb 1964 British Director 1996-01-17 UNTIL 2008-08-01 RESIGNED
MR MICHAEL JOHN WYLLIE HUGHES Feb 1965 British Director 2008-08-01 UNTIL 2013-04-01 RESIGNED
NEIL DAVID LATTER Dec 1957 British Director 1994-01-26 UNTIL 1996-10-07 RESIGNED
MR JONATHAN WILLIAM AINSLIE KLINGENDER Nov 1969 Australian Director 2014-12-01 UNTIL 2017-10-31 RESIGNED
JANICE MARGARET HOAD Nov 1958 Australian Director 1994-01-26 UNTIL 1999-03-12 RESIGNED
MR ROBERT CHARLES HARBER Mar 1949 British Director 1994-12-06 UNTIL 2005-11-30 RESIGNED
MR THOMAS BRADSHAW GENTLE Jun 1959 British Director 1994-01-26 UNTIL 2008-08-01 RESIGNED
MR PHILIP JOHN DOIG Jul 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpm United Kingdom Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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