THE BUILDER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE BUILDER GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE BUILDER GROUP LIMITED was incorporated 112 years ago on 18/11/1911 and has the registered number: 00118651. The accounts status is DORMANT.

THE BUILDER GROUP LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2003-07-18 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2003-07-18 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2003-07-18 CURRENT
CARL ADRIAN Feb 1972 British Director 2013-03-25 CURRENT
LESLIE JOHN WEBBER Mar 1948 British Secretary RESIGNED
MR MARC VIGIER Aug 1935 French Director RESIGNED
MASSIMILIANO MARGARITELLI Jan 1950 Secretary 1997-05-02 UNTIL 2003-07-18 RESIGNED
MR CHRISTIAN AUDIE FREYNET Aug 1941 French Director RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2004-11-25 UNTIL 2008-10-31 RESIGNED
PHILIPPE LEDUC Oct 1940 French Director 1997-10-22 UNTIL 2002-06-28 RESIGNED
CHRISTIAN GUY May 1954 French Director 1993-09-17 UNTIL 2003-07-18 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2003-12-23 UNTIL 2007-03-01 RESIGNED
JEAN FRANCOIS GROLLEMUND Sep 1944 French Director 1997-12-30 UNTIL 2002-06-28 RESIGNED
WILLIAM BRIAN GRIFFIN Jan 1933 British Director RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2003-07-18 UNTIL 2004-11-25 RESIGNED
AILSA MURRAY FERGUSON Jan 1967 British Director 2003-07-18 UNTIL 2003-12-23 RESIGNED
MR CLIVE RICHARD FOSKETT Apr 1947 British Director 1993-09-17 UNTIL 2000-05-16 RESIGNED
MR CHRISTOPHER BREGOU Nov 1941 French Director RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2008-10-31 UNTIL 2013-03-25 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 1993-09-17 UNTIL 2004-11-25 RESIGNED
PAMELA JEANNE BUCKLEY Jul 1957 British Director 1996-04-26 UNTIL 2001-01-31 RESIGNED
ANTONY ROY ARNOLD Nov 1962 British Director 2001-04-17 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2017-12-21 London   Ownership of shares 75 to 100 percent
Cmpi Group Limited 2016-04-06 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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