EIS GROUP PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

EIS GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EIS GROUP PUBLIC LIMITED COMPANY was incorporated 125 years ago on 07/04/1899 and has the registered number: 00061407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EIS GROUP PUBLIC LIMITED COMPANY - LONDON

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 / 7 31/07/2023 31/01/2025

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
ALEXANDER ST. JOHN STOPFORD KENNY May 1971 British Director 2019-07-29 CURRENT
KIERA NICOLE MALONEY Secretary 2024-03-01 CURRENT
JEFFREY JACQUES HOBBS Mar 1943 British Secretary RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-12-23 UNTIL 2007-07-31 RESIGNED
GEORGE JAMES MONTAGUE Nov 1964 American Director 2017-12-13 UNTIL 2019-07-26 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2019-03-08 UNTIL 2021-07-31 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2006-05-31 UNTIL 2008-11-28 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2001-01-11 UNTIL 2008-11-28 RESIGNED
MR CEDRIC WILLIAM PEACHEY Aug 1947 British Secretary 1996-11-04 UNTIL 1998-10-15 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary 1998-10-15 UNTIL 2001-01-11 RESIGNED
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 UNTIL 2024-03-01 RESIGNED
MR MICHAEL QUENTIN WALTERS Oct 1927 British Director RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2008-11-28 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2007-07-31 UNTIL 2017-04-05 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 1998-07-23 UNTIL 2000-12-04 RESIGNED
MR FREDERICK KEITH WRIGHT Feb 1944 British Director 1994-07-01 UNTIL 1999-12-31 RESIGNED
JULIAN GERALD MASTERS Feb 1946 British Director 1994-10-01 UNTIL 2006-05-31 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2001-01-11 UNTIL 2002-05-10 RESIGNED
MR LIONEL ANTHONY EDWARDS Nov 1944 British Director 1998-07-23 UNTIL 1998-11-30 RESIGNED
MR JULIAN FAGGE Jun 1973 British Director 2013-11-26 UNTIL 2017-12-07 RESIGNED
JEFFREY MICHAEL HAWKES May 1947 British Director 2006-06-01 UNTIL 2007-07-30 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
WILLIAM JOSEPH LAULE Sep 1948 American Director 1998-07-23 UNTIL 2000-12-04 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-30 UNTIL 2008-07-31 RESIGNED
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED
SIR NORMAN WOODING Apr 1927 British Director 1994-01-01 UNTIL 1998-07-23 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director 1998-07-23 UNTIL 2006-06-01 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2017-04-05 UNTIL 2019-03-06 RESIGNED
MR RICHARD FINNBAR DENYS REED May 1926 English Director RESIGNED
MR BRUCE CHARLES RALPH Aug 1939 British Director 1994-01-01 UNTIL 1998-07-23 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2001-08-10 UNTIL 2002-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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