SAVILLE & HOLDSWORTH GROUP LIMITED - THAMES DITTON


Overview

SAVILLE & HOLDSWORTH GROUP LIMITED is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
SAVILLE & HOLDSWORTH GROUP LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109063. The accounts status is FULL.

SAVILLE & HOLDSWORTH GROUP LIMITED - THAMES DITTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE PAVILION
THAMES DITTON
SURREY
KT7 0NE

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 MICHAEL EDMONDSON Nov 1976 British Director 2017-08-04 CURRENT
MR DAVID EDWARD RYELL Aug 1971 British Director 2013-07-22 CURRENT
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2002-08-30 UNTIL 2012-11-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1995-10-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-18 RESIGNED
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED
DAVID ROBERT PRICE Feb 1958 Secretary 2001-05-31 UNTIL 2005-08-31 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Secretary 1998-11-23 UNTIL 2001-05-31 RESIGNED
JOHN WILLIAM CADMAN Nov 1965 British Secretary 1995-10-18 UNTIL 1995-11-03 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Secretary 1998-09-30 UNTIL 1998-11-23 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Secretary 1995-11-03 UNTIL 1998-09-30 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Secretary 2005-08-31 UNTIL 2012-06-01 RESIGNED
MS CHAO LIU Nov 1968 American Director 2015-06-25 UNTIL 2017-08-04 RESIGNED
ROGER FRANCIS HOLDSWORTH Sep 1935 British Director 1998-09-30 UNTIL 2002-07-17 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-06-01 UNTIL 2013-07-31 RESIGNED
MRS ELISABETH LYNDSAY CRAMP Jul 1958 British Director 1995-11-03 UNTIL 2002-08-30 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Director 1998-09-30 UNTIL 1998-11-23 RESIGNED
MR ROGER WILLIAM GREGORY May 1959 Director 1995-10-18 UNTIL 1995-11-03 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Director 1998-11-23 UNTIL 2001-05-31 RESIGNED
DAVID ROBERT PRICE Feb 1958 Director 2002-08-30 UNTIL 2005-08-31 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Director 1995-11-03 UNTIL 1998-09-30 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2005-08-31 UNTIL 2012-06-01 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2012-11-27 UNTIL 2015-06-26 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2008-03-01 UNTIL 2008-09-26 RESIGNED
JOHN WILLIAM CADMAN Nov 1965 British Director 1995-10-18 UNTIL 1995-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gartner, Inc. 2017-04-06 Stamford   Ct Significant influence or control
Shl Group Limited 2016-04-06 Thames Ditton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL APAC FINANCE LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO II LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.