BEGBIES TRAYNOR GROUP PLC -


Company Profile Company Filings

Overview

BEGBIES TRAYNOR GROUP PLC is a Public Limited Company from and has the status: Active.
BEGBIES TRAYNOR GROUP PLC was incorporated 16 years ago on 05/05/2004 and has the registered number: 05120043. The accounts status is GROUP and accounts are next due on 31/01/2021.

BEGBIES TRAYNOR GROUP PLC -

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 / 4 30/04/2019 31/01/2021

Registered Office

340 DEANSGATE
M3 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2020 19/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT FRY Jul 1967 British Director 2011-07-07 CURRENT
JOHN MICHAEL MAY Mar 1955 British Director 2007-10-12 CURRENT
MR PETER WALLQVIST Jul 1977 Swedish Director 2019-12-10 CURRENT
MR MARK STUPPLES Jan 1962 British Director 2017-07-11 CURRENT
MR EDWARD NICHOLAS TAYLOR Dec 1970 British Director 2010-12-21 CURRENT
MR RICHARD WILLIAM TRAYNOR Nov 1959 British Director 2004-05-05 CURRENT
RANDOLF GRAHAM MCINNES Jan 1952 British Director 2004-09-24 CURRENT
JOHN ASHTON HUMPHREY Dec 1977 Secretary 2009-07-08 CURRENT
HL SECRETARIES LIMITED Corporate Secretary 2004-05-05 UNTIL 2004-09-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-05-05 UNTIL 2004-05-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-05-05 UNTIL 2004-05-05 RESIGNED
PAUL ALAN RHODES Oct 1942 British Director 2005-09-01 UNTIL 2006-09-25 RESIGNED
MR PHILIP HOLDEN Oct 1965 British Director 2004-09-24 UNTIL 2005-09-01 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2006-09-25 UNTIL 2012-07-05 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2007-10-12 UNTIL 2010-08-20 RESIGNED
MR ANDREW DAVID DICK Jul 1965 British Director 2004-05-05 UNTIL 2009-10-02 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 2008-01-17 UNTIL 2009-07-08 RESIGNED
CHRISTOPHER MARK BRANDWOOD Jul 1958 Secretary 2004-09-24 UNTIL 2008-01-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Director 2004-05-05 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Traynor 2018-05-17 11/1959 Significant influence or control
Mr Richard William Traynor 2017-07-24 - 2018-05-16 11/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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