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 - BIRMINGHAM

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 31/12/2015

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

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