RESERVOIR GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

RESERVOIR GROUP LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
RESERVOIR GROUP LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: SC311980. The accounts status is GROUP and accounts are next due on 30/09/2024.

RESERVOIR GROUP LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5172) LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DAVID RAYMOND JANICEK May 1977 American Director 2017-11-11 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2017-11-11 CURRENT
MR DAVID CLARK Apr 1978 British Director 2013-11-05 UNTIL 2014-12-31 RESIGNED
GARETH ASHTON British Secretary 2011-08-08 UNTIL 2015-11-20 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2008-01-10 UNTIL 2013-11-29 RESIGNED
MR JOHN SMYTH Dec 1965 British Director 2014-12-11 UNTIL 2017-11-11 RESIGNED
ANDREW L WAITE Jan 1961 British Director 2007-04-25 UNTIL 2007-05-17 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2007-04-25 UNTIL 2013-08-08 RESIGNED
MR GARETH ASHTON Jul 1981 British Director 2013-11-05 UNTIL 2014-12-31 RESIGNED
RAY ALEXANDER BALLANTYNE Sep 1949 American Director 2007-04-23 UNTIL 2007-04-25 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 2007-05-16 UNTIL 2013-11-05 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2006-11-15 UNTIL 2007-04-23 RESIGNED
PHILIPPE CRAVATTE Jul 1968 Belgian Director 2007-05-17 UNTIL 2013-09-10 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-05 UNTIL 2017-06-23 RESIGNED
JOHN CRAN MACKIE Jun 1961 British Director 2017-06-14 UNTIL 2017-11-17 RESIGNED
AMY NELSON Feb 1969 American Director 2007-04-23 UNTIL 2007-04-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-11-14 UNTIL 2017-10-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-11-15 UNTIL 2008-11-14 RESIGNED
VINDEX LIMITED Corporate Director 2006-11-15 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reservoir Group Llc 2016-04-06 - 2017-07-31 Wilmington   Delaware Ownership of shares 75 to 100 percent

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