INTERNATIONAL RESOURCES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL RESOURCES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL RESOURCES GROUP LIMITED was incorporated 21 years ago on 09/12/1997 and has the registered number: 03478039. The accounts status is FULL and accounts are next due on 31/01/2020.

INTERNATIONAL RESOURCES GROUP LIMITED - LONDON

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
30 / 4 30/04/2018 31/01/2020

Registered Office

20 CANNON STREET
LONDON
EC4M 6XD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY Mar 1948 British Director 2001-07-03 CURRENT
MR PETER JOHN HEARN Apr 1953 British Director 2005-12-21 CURRENT
MR SIMON JAMES MURPHY Jul 1964 British Director 2010-09-21 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Director 1999-11-15 CURRENT
MR CHRISTOPHER RICHARD ADRIAN SCROPE May 1970 Uk Director 2016-03-31 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Secretary 1999-01-28 CURRENT
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director 1998-02-25 UNTIL 1999-05-04 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2002-01-22 UNTIL 2009-05-22 RESIGNED
MR STEPHEN JOHN GOLDSMITH Jul 1950 British Director 1998-01-20 UNTIL 1998-02-19 RESIGNED
MR RICHARD BOGGIS-ROLFE Apr 1950 British Director 1998-02-25 UNTIL 2016-03-31 RESIGNED
RODERICK CHARLES GOW Sep 1947 British Director 2000-11-27 UNTIL 2002-09-17 RESIGNED
ANDREW GRAHAM GOODMAN May 1962 British Director 1998-02-25 UNTIL 1999-02-05 RESIGNED
MR CHRISTOPHER RICHARD ADRIAN SCROPE May 1970 Uk Director 2008-12-09 UNTIL 2016-03-31 RESIGNED
MR ANDREW VICTOR JOHN GREENING Feb 1966 British Director 1998-02-25 UNTIL 1998-11-20 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 2001-06-12 UNTIL 2009-06-02 RESIGNED
MS FRANCESCA MARY ROBINSON Sep 1959 British Director 2005-12-21 UNTIL 2010-09-13 RESIGNED
MR STEWART JAMES ROGERS Sep 1953 British Director 1998-02-25 UNTIL 1999-11-15 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 1999-11-15 UNTIL 2001-05-07 RESIGNED
IAN HEARLE DAVID ODGERS Apr 1938 British Director 1998-02-25 UNTIL 2008-04-30 RESIGNED
CHUK KIN LAU Aug 1952 British Director 1998-02-25 UNTIL 2008-04-09 RESIGNED
CHARLOTTE JANE WARR May 1967 British Director 1998-02-19 UNTIL 1998-02-23 RESIGNED
MR ROBERT LINDEMANN Jul 1950 American Director 1998-02-23 UNTIL 2009-06-03 RESIGNED
IAN ROBERT LLOYD Apr 1945 British Director 1998-02-23 UNTIL 1999-10-31 RESIGNED
IAIN HENDERSON MCNEIL Feb 1949 British Director 1999-11-15 UNTIL 2009-07-15 RESIGNED
MR STEWART JAMES ROGERS Sep 1953 British Secretary 1998-02-25 UNTIL 1999-01-28 RESIGNED
AVRIL CHRISTINE PATRICIA GOLDSMITH Apr 1954 British Secretary 1998-01-20 UNTIL 1998-02-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1998-01-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1998-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odgers Intermediate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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