ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - MARLOW
Company Profile | Company Filings |
Overview
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688559. The accounts status is TOTAL EXEMPTION SMALL.
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688559. The accounts status is TOTAL EXEMPTION SMALL.
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - MARLOW
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-06-16 | CURRENT |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2016-10-15 | CURRENT |
RICHARD ALAN LAMPING | Feb 1950 | British | Director | 2008-02-04 UNTIL 2011-11-10 | RESIGNED |
MR JOHN BALCH | Oct 1949 | British | Secretary | 1992-04-23 UNTIL 2008-03-31 | RESIGNED |
MR PETER ADAIR BULLOCK-CHASE | Secretary | 2014-08-29 UNTIL 2016-10-15 | RESIGNED | ||
RICHARD ALAN LAMPING | Feb 1950 | British | Secretary | 2008-03-31 UNTIL 2011-11-10 | RESIGNED |
MARTIN HAMISH VINCENT GRAY | Jun 1946 | British | Director | 2000-07-01 UNTIL 2002-09-01 | RESIGNED |
ROBERT GEORGE MILES | Dec 1914 | Secretary | 1992-02-13 UNTIL 1992-04-23 | RESIGNED | |
MALCOLM ROSS PARKINSON | Apr 1945 | British | Director | 1997-07-01 UNTIL 2004-02-29 | RESIGNED |
JEFFREY JAY ST CLAIR | Jul 1943 | Usa | Director | 1992-07-01 UNTIL 1999-01-04 | RESIGNED |
MALCOLM ROSS PARKINSON | Apr 1945 | British | Director | 2008-02-01 UNTIL 2016-10-15 | RESIGNED |
CHRISTOPHER JAY OCONNOR | Jun 1969 | British | Director | 2002-03-01 UNTIL 2004-04-16 | RESIGNED |
MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 1992-02-13 UNTIL 1992-04-23 | RESIGNED |
MS MARILYN LUCY WARRIES | Nov 1948 | British | Director | 1992-07-01 UNTIL 2004-11-05 | RESIGNED |
MARK JONATHAN HOWMAN | Sep 1960 | British | Director | 2004-04-16 UNTIL 2016-10-15 | RESIGNED |
GRAHAM ROBERT FREEMAN | Jan 1951 | British | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
MR NOEL ANTHONY SALVATORE STEPHEN GORDON | Dec 1956 | British | Director | 2013-02-01 UNTIL 2016-10-15 | RESIGNED |
AUBREY GHOSE | Dec 1958 | British | Director | 1992-07-01 UNTIL 2004-02-20 | RESIGNED |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2016-10-15 UNTIL 2016-11-22 | RESIGNED |
MR CHARLES LESLIE HALTON CLARK | Jan 1963 | British | Director | 2008-10-31 UNTIL 2014-03-31 | RESIGNED |
DEBORAH CAMPBELL | Jun 1965 | British | Director | 2016-12-05 UNTIL 2017-06-16 | RESIGNED |
MR RICHARD MARK BENSON | May 1970 | British | Director | 2015-01-01 UNTIL 2016-10-15 | RESIGNED |
ANNE ELIZABETH BACON | Sep 1951 | British | Director | 1998-04-29 UNTIL 2001-03-16 | RESIGNED |
MR MICHAEL STUART HERWOOD ALLEN | Feb 1944 | British | Director | 1992-04-23 UNTIL 2016-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture Plc | 2016-10-15 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Stuart Herwood Allen | 2016-04-06 - 2016-10-15 | 2/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |