DRUID GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

DRUID GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
DRUID GROUP LIMITED was incorporated 26 years ago on 27/10/1993 and has the registered number: 02866502. The accounts status is FULL and accounts are next due on 30/09/2020.

DRUID GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/10/2015 18/11/2016

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 JOHN POWELL TORRIE Sep 1954 British Director 2007-10-17 CURRENT
PETER ATHERTON CASHMORE Secretary 2012-12-31 CURRENT
DAME HILARY MARY CROPPER Jan 1941 British Director 2001-04-26 UNTIL 2002-10-30 RESIGNED
GEOFFREY DUNN Jul 1949 British Director 2000-03-16 UNTIL 2002-10-30 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 PHILIP MICHAEL COOK Mar 1961 Director 2001-04-26 UNTIL 2004-07-06 RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director 1996-09-09 UNTIL 2000-03-31 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 2001-04-26 UNTIL 2005-12-31 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 2000-03-16 UNTIL 2003-03-31 RESIGNED
JONATHAN NIGEL MAYNE CHEVALLIER Feb 1966 British Director 1999-07-01 UNTIL 2001-04-26 RESIGNED
MR MICHAEL JOHN HARLING Jun 1945 British Director 2001-04-26 UNTIL 2005-06-06 RESIGNED
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
COLIN MCGUIRE Dec 1956 British Director 1993-12-09 UNTIL 1999-12-31 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 1999-10-01 UNTIL 2000-03-31 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 1997-10-01 UNTIL 2004-02-29 RESIGNED
MR STEPHEN ROY WESTON Jun 1958 British Director 2001-04-26 UNTIL 2007-11-13 RESIGNED
KENNETH JAMES TRUEMAN May 1947 British Director 1998-09-09 UNTIL 2001-04-26 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 1993-11-22 UNTIL 2001-03-23 RESIGNED
MR CHARLES ST JOHN DAVID SANDERS Feb 1966 British Director 1996-01-02 UNTIL 1999-08-24 RESIGNED
ANTHONY STANLEY ORTON Apr 1931 British Canadian Director 1996-09-09 UNTIL 1999-02-14 RESIGNED
RICHARD FRANK PRICE Dec 1947 British Director 2001-04-26 UNTIL 2003-01-31 RESIGNED
ALAN SAFFER Jan 1958 British Director 1999-04-26 UNTIL 2000-05-31 RESIGNED
BRIAN JOHN CHAWNER Mar 1966 Secretary 1998-09-09 UNTIL 2000-07-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-10-27 UNTIL 1993-11-22 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
MR ROBERT CHARLES KIMBER Apr 1959 British Secretary 1994-07-18 UNTIL 1998-09-09 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-01 UNTIL 2012-12-31 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Secretary 1993-11-22 UNTIL 1994-07-18 RESIGNED
ALISTAIR RICHARD COX Feb 1961 British Director 2002-10-30 UNTIL 2007-06-04 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

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