DRUID GROUP LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
DRUID GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
DRUID GROUP LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866502. The accounts status is FULL.
DRUID GROUP LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866502. The accounts status is FULL.
DRUID GROUP LIMITED - BRIGHTON
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 | 31/12/2019 |
Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2021 | 04/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2007-10-17 | CURRENT |
MR GILES MAXWELL BROOKS-USHER | Dec 1966 | British | Director | 2021-03-15 | CURRENT |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2007-06-04 UNTIL 2007-10-17 | RESIGNED |
MR DAVID RONALD TIPLADY THOMPSON | Jun 1945 | British | Director | 1993-11-22 UNTIL 1998-01-05 | RESIGNED |
EDWARD DAVID BERESFORD TEBBS | Oct 1938 | British | Director | 1993-12-09 UNTIL 2000-03-31 | RESIGNED |
ALAN SAFFER | Jan 1958 | British | Director | 1999-04-26 UNTIL 2000-05-31 | RESIGNED |
MR CHARLES ST JOHN DAVID SANDERS | Feb 1966 | British | Director | 1996-01-02 UNTIL 1999-08-24 | RESIGNED |
RICHARD FRANK PRICE | Dec 1947 | British | Director | 2001-04-26 UNTIL 2003-01-31 | RESIGNED |
JOHN DAVID WILLIAM POCOCK | Feb 1960 | British | Director | 1993-11-22 UNTIL 2001-03-23 | RESIGNED |
ANTHONY STANLEY ORTON | Apr 1931 | British Canadian | Director | 1996-09-09 UNTIL 1999-02-14 | RESIGNED |
COLIN MCGUIRE | Dec 1956 | British | Director | 1993-12-09 UNTIL 1999-12-31 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-10-27 UNTIL 1993-11-22 | RESIGNED | ||
JOHN DAVID WILLIAM POCOCK | Feb 1960 | British | Secretary | 1993-11-22 UNTIL 1994-07-18 | RESIGNED |
MR ROBERT CHARLES KIMBER | Apr 1959 | British | Secretary | 1994-07-18 UNTIL 1998-09-09 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-03-24 UNTIL 2008-08-01 | RESIGNED |
MR ALAN NICHOLAS CHESTERFIELD GORDON | Apr 1961 | British | Secretary | 2000-07-28 UNTIL 2001-03-24 | RESIGNED |
BRIAN JOHN CHAWNER | Mar 1966 | British | Secretary | 1998-09-09 UNTIL 2000-07-28 | RESIGNED |
PETER ATHERTON CASHMORE | Secretary | 2012-12-31 UNTIL 2021-03-15 | RESIGNED | ||
GEOFFREY DUNN | Jul 1949 | British | Director | 2000-03-16 UNTIL 2002-10-30 | RESIGNED |
MR ALLAN LEIGH WOOD | Feb 1964 | British | Director | 1997-10-01 UNTIL 2004-02-29 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 2001-04-26 UNTIL 2005-12-31 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2020-07-14 UNTIL 2021-03-15 | RESIGNED |
JONATHAN NIGEL MAYNE CHEVALLIER | Feb 1966 | British | Director | 1999-07-01 UNTIL 2001-04-26 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2000-03-16 UNTIL 2003-03-31 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2001-04-26 UNTIL 2004-07-06 | RESIGNED |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2002-10-30 UNTIL 2007-06-04 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 2001-04-26 UNTIL 2002-10-30 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2007-10-17 UNTIL 2020-07-01 | RESIGNED |
MR ROBERT CHARLES KIMBER | Apr 1959 | British | Director | 1994-07-18 UNTIL 1998-09-09 | RESIGNED |
MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1993-12-09 UNTIL 1997-12-01 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 1996-09-09 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL JOHN HARLING | Jun 1945 | British | Director | 2001-04-26 UNTIL 2005-06-06 | RESIGNED |
KENNETH JAMES TRUEMAN | May 1947 | British | Director | 1998-09-09 UNTIL 2001-04-26 | RESIGNED |
MR STEPHEN ROY WESTON | Jun 1958 | British | Director | 2001-04-26 UNTIL 2007-11-13 | RESIGNED |
ALEXANDER WALKER | Aug 1946 | British | Director | 1999-10-01 UNTIL 2000-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-27 UNTIL 1993-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Holdings Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |