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 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.
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 |