HEMSLEY FRASER GROUP LIMITED - SALTASH


Company Profile Company Filings

Overview

HEMSLEY FRASER GROUP LIMITED is a Private Limited Company from SALTASH and has the status: Active.
HEMSLEY FRASER GROUP LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: 02638042. The accounts status is FULL and accounts are next due on 30/09/2024.

HEMSLEY FRASER GROUP LIMITED - SALTASH

This company is listed in the following categories:
70100 - Activities of head offices
74100 - specialised design activities
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST JAMES COURT
SALTASH
CORNWALL
PL12 6JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL NATHAN FRANCIS MORGAN Aug 1971 British Director 2019-08-28 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2015-11-04 CURRENT
MR YUE DU Jul 1956 Chinese Director 2022-03-01 CURRENT
MR REMI GEORGES MARIE BLET Jan 1978 French Director 2014-01-01 CURRENT
MR KIM SEN LIW Nov 1950 Singaporean Director 2017-09-01 CURRENT
MISS LYNSEY WHITMARSH Jan 1985 British Director 2016-07-05 CURRENT
MR XIAOGANG LIU Jun 1974 Chinese Director 2020-06-22 UNTIL 2022-03-01 RESIGNED
MRS SALLY HURRELL Secretary 2011-07-22 UNTIL 2023-09-30 RESIGNED
PAUL ANDREW WILLS Aug 1964 British Secretary 2000-09-01 UNTIL 2008-04-21 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Secretary 2008-04-21 UNTIL 2011-07-22 RESIGNED
MR IAIN FRASER LOVETT Jan 1968 British Secretary 1991-08-15 UNTIL 1998-10-01 RESIGNED
JOANNE MOORES British Secretary 1998-10-01 UNTIL 2000-03-10 RESIGNED
MR IAIN FRASER LOVETT Jan 1968 British Director 1991-08-15 UNTIL 2011-01-31 RESIGNED
MR RUSSELL REID Mar 1962 American Director 2014-09-17 UNTIL 2017-09-29 RESIGNED
JEAN WEMAERE Dec 1946 French Director 2008-04-04 UNTIL 2022-03-01 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-08-15 UNTIL 1991-08-15 RESIGNED
DR WALTRAUD SEDOUNIK Dec 1957 Austrian Director 2015-01-08 UNTIL 2015-10-21 RESIGNED
PAUL ANDREW WILLS Aug 1964 British Director 2000-09-01 UNTIL 2001-05-01 RESIGNED
MICHAEL PATRICK SPURLING Mar 1954 British Director 2005-01-17 UNTIL 2009-12-07 RESIGNED
MARY COLLIS May 1943 British Director 1999-08-01 UNTIL 2001-05-01 RESIGNED
MR JAMES LINWOOD THACHER Dec 1948 Usa Director 2010-12-31 UNTIL 2014-06-20 RESIGNED
MR TODD HARMON TURNER Aug 1967 American Director 2010-12-31 UNTIL 2022-01-27 RESIGNED
ANDREA KAREN LOVETT Jul 1968 British Director 1991-08-15 UNTIL 2001-05-01 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-08-15 UNTIL 1991-08-15 RESIGNED
PAUL ANDREW WILLS Aug 1964 British Director 2001-05-17 UNTIL 2008-04-21 RESIGNED
DR MURRAY JACK LOVELL Jan 1948 British Director 1991-08-15 UNTIL 2001-05-01 RESIGNED
MR FRANCK ROBERT DENIS LEBOUCHARD Jul 1966 French Director 2013-10-24 UNTIL 2016-01-18 RESIGNED
MRS SALLY HURRELL Oct 1956 British Director 2010-12-31 UNTIL 2023-09-30 RESIGNED
MR ALAN DAVID JONES Jul 1961 British Director 2008-04-21 UNTIL 2011-07-22 RESIGNED
MR MARC RICHARD HUTCHINGS Jan 1965 British Director 2014-01-01 UNTIL 2022-04-29 RESIGNED
WENDY JEAN BROOKS Apr 1952 British Director 2004-10-01 UNTIL 2015-04-02 RESIGNED
TAMSYN EMMA HARRIS Apr 1967 British Director 2000-10-02 UNTIL 2001-05-01 RESIGNED
SIR WANGPING GE Aug 1964 Chinese Director 2018-08-01 UNTIL 2020-06-22 RESIGNED
EMMANUEL CHRISTIAN GERARD COURTOIS Aug 1966 French Director 2008-04-04 UNTIL 2013-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hemsley Fraser International Limited 2016-04-06 Saltash   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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