SHEARWATER GROUP PLC - LONDON


Company Profile Company Filings

Overview

SHEARWATER GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
SHEARWATER GROUP PLC was incorporated 18 years ago on 01/03/2004 and has the registered number: 05059457. The accounts status is GROUP and accounts are next due on 30/09/2022.

SHEARWATER GROUP PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 30/09/2022

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES

This Company Originates in : United Kingdom
Previous trading names include:
AURUM MINING PLC (until 09/01/2017)
ZOLOTO PLC (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN ROBERT BALL Aug 1953 British Director 2016-10-24 CURRENT
MR PHILIP LESLIE HIGGINS Feb 1966 British Director 2018-12-11 CURRENT
MR PAUL MCFADDEN Aug 1981 British Director 2018-10-17 CURRENT
GILES KIRKLEY WILLITS Nov 1966 British Director 2016-12-09 CURRENT
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2015-04-20 CURRENT
ROBIN SIMON SOUTHWELL Apr 1960 British Director 2016-10-10 CURRENT
MR PAUL MCFADDEN Secretary 2018-03-31 CURRENT
CHRISTOPHER JOHN EADIE Mar 1969 British Director 2006-11-17 UNTIL 2015-03-20 RESIGNED
SEAN EAMONN FINLAY Aug 1949 Irish Director 2004-04-05 UNTIL 2017-04-13 RESIGNED
MR MARK CHRISTOPHER JONES May 1960 British Director 2005-07-01 UNTIL 2015-04-20 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Director 2004-04-05 UNTIL 2016-09-29 RESIGNED
MR COLIN JOSEPH KNIGHT Mar 1934 British Director 2005-09-06 UNTIL 2011-01-01 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2004-03-01 UNTIL 2004-04-05 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-03-01 UNTIL 2004-04-05 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-01 UNTIL 2004-04-05 RESIGNED
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2016-10-03 UNTIL 2019-04-12 RESIGNED
MR CHRISTOPHER JOHN EADIE Mar 1969 British Director 2016-09-08 UNTIL 2017-09-29 RESIGNED
JOHN WEBSTER Mar 1958 British Director 2005-02-01 UNTIL 2007-05-01 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Secretary 2004-04-05 UNTIL 2016-09-29 RESIGNED
CHRISTOPHER JOHN EADIE Secretary 2016-09-29 UNTIL 2017-09-29 RESIGNED
MRS RAAJ KAUR DEGUN Secretary 2017-09-29 UNTIL 2018-03-31 RESIGNED

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