MELBOURNE GROUP LIMITED - BIRMINGHAM
Overview
MELBOURNE GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MELBOURNE GROUP LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038155. The accounts status is FULL.
MELBOURNE GROUP LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038155. The accounts status is FULL.
MELBOURNE GROUP LIMITED - BIRMINGHAM
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 | 31/12/2015 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
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 THOMAS O. MCGIMPSEY | Feb 1962 | American | Director | 2014-04-11 | CURRENT |
MR IAN MUNRO MCKENZIE | Aug 1936 | Australian | Director | 1995-03-30 UNTIL 1997-07-11 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-07-21 UNTIL 1998-07-21 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1995-03-27 UNTIL 1995-08-25 | RESIGNED |
MR PHILIP JOHN MASKELL | May 1959 | British | Director | 1995-03-30 UNTIL 1995-07-10 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1995-07-10 UNTIL 2000-06-13 | RESIGNED |
PHILIP ANDREW LAMMING | Jul 1942 | British | Director | 1995-08-01 UNTIL 1996-07-11 | RESIGNED |
GERVASE MCCABE | Jan 1954 | Irish | Director | 1995-03-30 UNTIL 2000-06-13 | RESIGNED |
PETER DOUGLAS WARD | Jun 1943 | English | Director | 1995-08-01 UNTIL 1997-06-30 | RESIGNED |
MR DANNY CARL HERRON | Sep 1955 | U.S. Citizen | Director | 2014-04-11 UNTIL 2015-01-20 | RESIGNED |
MR STEPHEN WAYNE SUGAR | Jun 1951 | Welsh | Director | 2004-08-16 UNTIL 2007-09-25 | RESIGNED |
MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 1998-11-19 UNTIL 2011-07-07 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1996-10-24 UNTIL 2000-06-13 | RESIGNED |
MR ANTHONY ALFREDO BELISARIO | May 1950 | British | Director | 1996-07-16 UNTIL 2007-01-15 | RESIGNED |
MR CAREY JEAN JULIAN AUSTIN | Jul 1952 | British | Director | 2007-03-26 UNTIL 2014-04-11 | RESIGNED |
KEITH STUART DOWDING | Mar 1951 | British | Director | 1997-04-25 UNTIL 2003-12-31 | RESIGNED |
IAN GREGORY BIRCH | Apr 1940 | British | Director | 2007-09-25 UNTIL 2014-04-11 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1995-03-27 UNTIL 1995-03-30 | RESIGNED |
MR THOMAS HENRY BALLARD | Secretary | 2011-07-07 UNTIL 2015-01-20 | RESIGNED | ||
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-07-21 UNTIL 1998-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Energy Industries Inc. | 2016-04-11 | Fort Collins Colorado | Ownership of shares 75 to 100 percent |