STV GROUP PLC -


Company Profile Company Filings

Overview

STV GROUP PLC is a Public Limited Company from and has the status: Active.
STV GROUP PLC was incorporated 20 years ago on 08/02/2000 and has the registered number: SC203873. The accounts status is GROUP and accounts are next due on 30/06/2020.

STV 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
31 / 12 30/06/2019 30/06/2020

Registered Office

PACIFIC QUAY
G51 1PQ

This Company Originates in : United Kingdom
Previous trading names include:
SMG PLC (until 01/10/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BERGG Jan 1958 British Director 2018-05-01 CURRENT
IAN STEELE Aug 1956 British Director 2015-10-30 CURRENT
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 CURRENT
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 2016-12-02 CURRENT
BARONESS MARGARET FORD Dec 1957 British Director 2013-06-01 CURRENT
MRS LINDSAY ANNE DIXON Aug 1976 Scottish Director 2019-05-21 CURRENT
ANNE MARIE CANNON Aug 1957 British Director 2014-11-01 CURRENT
MR CHRISTIAN MARK WOOLFENDEN Dec 1978 British Director 2014-06-01 CURRENT
JANE ELIZABETH ANNE TAMES May 1967 Secretary 2007-01-26 CURRENT
MR WILLIAM GEORGE WATT Oct 1967 British Director 2001-02-27 UNTIL 2019-04-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-02-08 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-02-28 UNTIL 2017-12-31 RESIGNED
MR RICHARD FINDLAY Nov 1943 British Director 2007-02-28 UNTIL 2013-08-31 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 2000-03-31 UNTIL 2007-04-11 RESIGNED
DAVID MONCRIEFF DUNN Dec 1944 British Director 2003-09-01 UNTIL 2007-02-28 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2000-04-04 UNTIL 2004-06-04 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-03-31 UNTIL 2002-11-07 RESIGNED
MR PETER HUGH GEORGE CADBURY Jun 1943 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
MR VASA BABIC Feb 1967 British Director 2007-02-28 UNTIL 2014-04-30 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2007-03-05 UNTIL 2008-11-13 RESIGNED
TIMOTHY DAVID GARDAM Jan 1956 British Director 2005-12-02 UNTIL 2007-02-28 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2000-02-08 UNTIL 2006-07-18 RESIGNED
FIONA MARY HARRISON Dec 1950 British Director 2000-03-31 UNTIL 2003-07-14 RESIGNED
GENEVIEVE SHORE May 1969 English Director 2012-03-01 UNTIL 2016-06-02 RESIGNED
ALLAN GEORGE SHIACH Sep 1939 British Director 2000-03-31 UNTIL 2006-05-26 RESIGNED
DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2007-02-28 UNTIL 2017-04-25 RESIGNED
DONALD HENRY WATERS Dec 1937 British Director 2000-03-31 UNTIL 2005-06-03 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2003-09-01 UNTIL 2004-04-02 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 2005-04-12 UNTIL 2007-02-28 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 2000-03-31 UNTIL 2003-09-05 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2007-02-28 UNTIL 2012-01-19 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director 2004-06-04 UNTIL 2007-02-28 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 2000-09-04 UNTIL 2007-02-28 RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director 2000-03-31 UNTIL 2005-06-03 RESIGNED
MICHAEL JACKSON Feb 1958 British Director 2009-05-01 UNTIL 2018-04-26 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-02-08 UNTIL 2000-08-07 RESIGNED
MR DESMOND GERARD HUDSON Oct 1955 British Director 2000-03-31 UNTIL 2003-02-10 RESIGNED
MR JAMIE GRAHAM MATHESON May 1954 British Director 2007-03-05 UNTIL 2015-04-30 RESIGNED
MR MARTYN ROBERT SMITH May 1955 British Director 2005-06-03 UNTIL 2007-02-28 RESIGNED
DAWN DAVIDSON May 1962 Secretary 2000-04-06 UNTIL 2001-08-31 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Secretary 2000-02-08 UNTIL 2000-04-06 RESIGNED
SARA CLARKE Oct 1952 Secretary 2001-08-31 UNTIL 2007-01-26 RESIGNED

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