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 - 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 31/12/2024

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

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