THE CHARACTER GROUP PLC - LONDON


Company Profile Company Filings

Overview

THE CHARACTER GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THE CHARACTER GROUP PLC was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033333. The accounts status is GROUP and accounts are next due on 28/02/2025.

THE CHARACTER GROUP PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 28/02/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SPENCER HYDE Jul 1974 American Director 2011-03-01 CURRENT
JEREMIAH HEALY Sep 1961 British,Irish Director 2016-02-01 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 1995-05-03 CURRENT
MR CLIVE WILLIAM CROUCH Nov 1952 British Director 2016-02-01 CURRENT
MRS CARMEL ELIZABETH WARREN Nov 1964 British Director 2021-04-19 CURRENT
KIRANKUMAR PREMCHAND SHAH British Director 1995-05-03 CURRENT
MR JONATHAN PAUL DAVID SHEARMAN Sep 1970 British Director 2022-06-01 CURRENT
MR RAYMOND BRUCE SMYTH Secretary 2020-12-18 CURRENT
JOSEPH JOHN PATRICK KISSANE Apr 1952 British Director 1995-05-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-05-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-05-02 RESIGNED
MR MARK TIMOTHY DOWDING Secretary 2013-11-05 UNTIL 2017-09-14 RESIGNED
MR KIRANKUMAR PREMCHAND SHAH Secretary 2017-09-14 UNTIL 2020-12-18 RESIGNED
MR MARK GRAHAM HARTLEY British Secretary 1995-05-02 UNTIL 1995-05-03 RESIGNED
KIRANKUMAR PREMCHAND SHAH British Secretary 1995-05-03 UNTIL 2013-11-05 RESIGNED
MR MARK TIMOTHY DOWDING May 1965 British Director 2016-02-01 UNTIL 2017-09-14 RESIGNED
RAYMOND BRUCE SMYTH British Director 1995-05-02 UNTIL 1995-05-03 RESIGNED
ENRICO PREZIOSI Feb 1948 Italian Director 2000-08-18 UNTIL 2005-09-28 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Director 2006-08-22 UNTIL 2010-03-26 RESIGNED
RICHARD KING Feb 1945 British Director 1995-05-03 UNTIL 2024-01-19 RESIGNED
ALDO HORVAT Aug 1942 Italian Director 2002-11-29 UNTIL 2006-06-19 RESIGNED
MR DAVID HARRIS Mar 1950 British Director 2004-05-01 UNTIL 2023-01-20 RESIGNED
IAN STANLEY FENN Mar 1943 British Director 1995-05-09 UNTIL 2010-03-26 RESIGNED
MAURIZIO FERDINANDO VINCENZO CELLAI Apr 1959 Italian Director 2001-05-29 UNTIL 2002-11-29 RESIGNED
LORD MARK WILLIAM OLGILVIE BIRDWOOD Nov 1938 British Director 1995-09-12 UNTIL 2015-07-12 RESIGNED

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