FRONTIERS GROUP INDIA (UK) LTD - LONDON


Company Profile Company Filings

Overview

FRONTIERS GROUP INDIA (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
FRONTIERS GROUP INDIA (UK) LTD was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077659. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FRONTIERS GROUP INDIA (UK) LTD - 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 / 6 30/06/2023 31/03/2025

Registered Office

FRONTIERS GROUP INDIA (UK) LTD
124 SLOANE STREET
LONDON
SW1X 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

FRONTIERS GROUP INDIA (UK) LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID ROBERTS Oct 1973 British Secretary 2007-10-18 CURRENT
DOUGLAS FORBES ROGERS Jun 1971 British Director 2007-10-18 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2012-10-23 CURRENT
MR ROHAN STUART PYNE Sep 1965 Australian Director 2000-11-07 UNTIL 2002-09-19 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2003-07-09 UNTIL 2007-03-13 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2000-11-07 UNTIL 2001-06-18 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Secretary 2001-06-18 UNTIL 2003-07-09 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 British Secretary 2007-03-13 UNTIL 2007-10-18 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2001-06-18 UNTIL 2003-07-09 RESIGNED
RUTH SILVESTER Feb 1972 British Director 2001-02-20 UNTIL 2001-06-18 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 Australian Director 2000-11-07 UNTIL 2001-06-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-11-07 RESIGNED
MR SIMON MARK HALDEN Oct 1956 British Director 2001-06-15 UNTIL 2007-10-18 RESIGNED
NEIL MAXWELL Jun 1967 Australian Director 2000-11-07 UNTIL 2002-07-02 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2001-02-20 UNTIL 2001-06-18 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-11-07 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 London   Significant influence or control
Bfic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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