CAPITAL RESOURCE CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL RESOURCE CONSULTING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL RESOURCE CONSULTING GROUP LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169192. The accounts status is AUDIT EXEMPTION SUBSI.

CAPITAL RESOURCE CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2019 13/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 CURRENT
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2006-10-02 UNTIL 2008-02-21 RESIGNED
MIKE BABB May 1973 Secretary 2004-10-15 UNTIL 2006-10-16 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2006-10-02 UNTIL 2008-02-21 RESIGNED
JOHN MARTYN HUBERT Jul 1944 British Director 2007-12-21 UNTIL 2008-02-21 RESIGNED
JEREMY RUSSELL TIPPER Dec 1967 British Director 2005-09-29 UNTIL 2007-11-22 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-05-31 RESIGNED
ABIGAIL STAINES Aug 1970 British Director 2006-01-27 UNTIL 2008-01-04 RESIGNED
MR TREVOR MICHAEL SEVERGNINI Dec 1965 British Director 2007-10-05 UNTIL 2008-01-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-02-21 UNTIL 2009-05-29 RESIGNED
PIERS MARMION Feb 1959 British Director 2004-11-04 UNTIL 2005-09-29 RESIGNED
MR ANDREW BARTON GRANT Jul 1965 British Director 2004-10-15 UNTIL 2005-12-31 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2008-02-21 UNTIL 2008-06-30 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2008-02-21 UNTIL 2019-10-15 RESIGNED
FIONA MURRAY BIRT LLEWELLIN Apr 1961 British Director 2007-02-15 UNTIL 2007-07-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-07-02 UNTIL 2004-10-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-07-02 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mann Solutions Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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