BROOKS MACDONALD GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
BROOKS MACDONALD GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BROOKS MACDONALD GROUP PLC was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402058. The accounts status is GROUP and accounts are next due on 31/12/2024.
BROOKS MACDONALD GROUP PLC was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402058. The accounts status is GROUP and accounts are next due on 31/12/2024.
BROOKS MACDONALD GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/12/2024 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANDREA GERTRUDE MARTHA MONTAGUE | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
MR JOHN FREDERICK LINWOOD | Aug 1962 | British | Director | 2018-09-19 | CURRENT |
MR RICHARD STANLEY PRICE | Oct 1961 | British | Director | 2014-08-01 | CURRENT |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2023-03-02 | CURRENT |
MR ANDREW WILLIAM SHEPHERD | Mar 1973 | British | Director | 2021-07-13 | CURRENT |
DAGMAR KENT KERSHAW | Feb 1968 | British | Director | 2020-07-01 | CURRENT |
MR ROBERT MICHAEL BURGESS | Aug 1965 | British | Director | 2020-08-01 | CURRENT |
MR PHILIP NAYLOR | Secretary | 2020-05-01 | CURRENT | ||
MR DAVID STEWART | Aug 1965 | British | Director | 2018-05-25 UNTIL 2020-07-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
MR NICHOLAS IAN HOLMES | Dec 1970 | British | Director | 2010-04-12 UNTIL 2018-11-30 | RESIGNED |
MR SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2002-03-22 UNTIL 2017-10-24 | RESIGNED |
BENJAMIN THORPE | Apr 1976 | British | Director | 2018-08-06 UNTIL 2023-01-19 | RESIGNED |
SIMON JAMES JACKSON | Apr 1959 | British | Secretary | 2002-03-22 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT GAIUS KING | Secretary | 2019-10-31 UNTIL 2020-05-01 | RESIGNED | ||
MRS LUCY LOUISE COOK | Secretary | 2014-05-30 UNTIL 2015-07-13 | RESIGNED | ||
MR SIMON BROOMFIELD | Secretary | 2015-07-13 UNTIL 2019-10-31 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
RICHARD HUGH SPENCER | Jul 1963 | British | Director | 2002-03-22 UNTIL 2017-10-24 | RESIGNED |
ANDREW WILLIAM SHEPHERD | Mar 1973 | British | Director | 2010-04-12 UNTIL 2019-04-01 | RESIGNED |
MRS DIANE SEYMOUR-WILLIAMS | Dec 1958 | British | Director | 2011-09-14 UNTIL 2020-10-27 | RESIGNED |
MR CHRISTOPHER ANTHONY JAMES MACDONALD | Jul 1961 | British | Director | 2002-03-22 UNTIL 2018-03-31 | RESIGNED |
MR NICHOLAS HUGH LAWES | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-10-19 | RESIGNED |
MR CHRISTOPHER JOHN KNIGHT | Jun 1946 | British | Director | 2002-03-22 UNTIL 2019-03-14 | RESIGNED |
MRS LYNSEY JANE CROSS | Jul 1974 | British | Director | 2021-07-13 UNTIL 2023-01-19 | RESIGNED |
SIMON JAMES JACKSON | Apr 1959 | British | Director | 2002-03-22 UNTIL 2018-04-30 | RESIGNED |
JONATHAN MAXIMILLIAN GUMPEL | Jan 1967 | British | Director | 2002-03-22 UNTIL 2012-10-19 | RESIGNED |
COLIN ROBERT HARRIS | Oct 1953 | British | Director | 2010-07-14 UNTIL 2019-10-31 | RESIGNED |
CAROLINE CONNELLAN | May 1973 | British | Director | 2017-04-11 UNTIL 2021-05-27 | RESIGNED |
MR ALAN THOMAS CARRUTHERS | May 1962 | British | Director | 2019-03-14 UNTIL 2023-02-07 | RESIGNED |