GROSVENOR SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR SERVICES GROUP LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

GROSVENOR SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
ADRIAN PETER PAGE Jun 1965 British Director 2015-02-27 UNTIL 2020-04-29 RESIGNED
MICHAEL WOLFENDEN Sep 1983 British Director 2022-03-14 UNTIL 2022-07-15 RESIGNED
MR GARRY GEORGE CLARKE Secretary 2019-05-10 UNTIL 2020-03-14 RESIGNED
MR JASON RICHARD GOODWIN Secretary 2015-02-27 UNTIL 2019-05-10 RESIGNED
ROBIN JAMES FRANCE Jan 1970 British Director 2003-04-01 UNTIL 2005-02-25 RESIGNED
JACQUELINE MARIE BIRKHEAD Nov 1961 Secretary 1998-08-25 UNTIL 2015-02-27 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2022-03-14 UNTIL 2022-04-06 RESIGNED
MRS MONICA MACKINTOSH Jul 1976 British Director 2015-08-03 UNTIL 2022-03-14 RESIGNED
MR ANDREW JOHN MACK Mar 1971 British Director 2015-08-03 UNTIL 2022-03-14 RESIGNED
MR RICHARD ANDERSON Jun 1967 British Director 2022-03-14 UNTIL 2022-05-31 RESIGNED
PETER JARVIS Dec 1960 British Director 2003-04-03 UNTIL 2016-02-12 RESIGNED
LEE HUGHES Aug 1977 British Director 2009-04-30 UNTIL 2017-10-06 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR DAVID EDWARD ESSEX May 1969 British Director 2020-04-29 UNTIL 2021-10-20 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
LLOYD ANDREW BIRKHEAD Apr 1989 British Director 2009-04-30 UNTIL 2022-03-14 RESIGNED
JACQUELINE MARIE BIRKHEAD Nov 1961 Director 1998-08-25 UNTIL 2015-02-27 RESIGNED
DAVID BIRKHEAD Nov 1961 British Director 1998-08-25 UNTIL 2015-02-27 RESIGNED
MR NIGEL ALAN BAKER Sep 1968 British Director 2015-02-27 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston (Holdings) Limited 2022-03-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
South Staffordshire Plc 2021-11-17 - 2022-03-14 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Echo Managed Services Limited 2016-04-06 - 2021-11-17 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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