THE IGRANIC GROUP LIMITED - STAINES-UPON-THAMES


Overview

THE IGRANIC GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
THE IGRANIC GROUP LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083310. The accounts status is DORMANT.

THE IGRANIC GROUP LIMITED - STAINES-UPON-THAMES

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 31/12/2016

Registered Office

COMPASS POINT
STAINES-UPON-THAMES
MIDDLESEX
TW18 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
LESLIE JOHN HINDER Sep 1956 British Director 2015-09-21 CURRENT
MR IAN MALCOLM BRICE Jan 1950 British Secretary 1995-07-27 UNTIL 1997-07-23 RESIGNED
MR DAVID GEORGE NUNN Apr 1950 British Director 1995-07-27 UNTIL 2012-04-16 RESIGNED
MR CHRISTOPHER LEE Aug 1939 British Director 1995-08-18 UNTIL 2004-08-31 RESIGNED
MARK FENN Feb 1963 British Director 2012-04-12 UNTIL 2014-05-20 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director 1996-09-01 UNTIL 1999-03-31 RESIGNED
LYNN MARRIOTT Mar 1961 Secretary 2002-12-01 UNTIL 2002-12-13 RESIGNED
THOMAS LARKIN Nov 1957 Secretary 2003-01-13 UNTIL 2003-08-22 RESIGNED
MR ANDY SEABROOK Secretary 2013-03-31 UNTIL 2015-09-21 RESIGNED
ANDY SEABROOK Mar 1964 Secretary 2003-09-01 UNTIL 2010-09-30 RESIGNED
LYN PAULA KITCHING Nov 1969 Secretary 1997-07-23 UNTIL 2001-11-02 RESIGNED
MR DEAN FRAZER NEWELL Secretary 2012-08-20 UNTIL 2013-03-31 RESIGNED
MR ROBERT NEIL HOOK Secretary 2010-10-01 UNTIL 2012-04-16 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN Secretary 2015-09-21 UNTIL 2015-12-18 RESIGNED
KIRSTIE SIAN HOLMES May 1971 Secretary 2001-11-02 UNTIL 2003-09-01 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1995-07-24 UNTIL 1995-07-27 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-07-24 UNTIL 1995-07-27 RESIGNED
ANTHONY HOWARD STANTON Feb 1942 British Director 2000-05-01 UNTIL 2008-02-01 RESIGNED
MR. JOHN LEWIS WARE Oct 1940 British Director 1995-08-18 UNTIL 2012-04-16 RESIGNED
MR ANDY SEABROOK Mar 1964 British Director 2010-11-22 UNTIL 2015-09-21 RESIGNED
MR GARY STEPHEN WILKES May 1958 British Director 2015-09-21 UNTIL 2017-09-14 RESIGNED
ANDREW ROBINSON Jul 1968 British Director 2012-04-12 UNTIL 2015-09-21 RESIGNED
MR GLYN WILLIAM WILDMAN Jun 1944 British Director 1995-08-18 UNTIL 2001-12-31 RESIGNED
MR PETER MICHAEL WHITBREAD Jan 1953 British Director 1995-08-18 UNTIL 2015-09-21 RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 2015-09-21 UNTIL 2015-12-31 RESIGNED
MR IAN MALCOLM BRICE Jan 1950 British Director 1995-07-27 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automated Technology Group Holdings Limited 2016-04-06 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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