ACUITY RM GROUP PLC - LONDON


Company Profile Company Filings

Overview

ACUITY RM GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACUITY RM GROUP PLC was incorporated 89 years ago on 22/03/1935 and has the registered number: 00298654. The accounts status is GROUP and accounts are next due on 30/06/2024.

ACUITY RM GROUP PLC - 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 / 12 31/12/2022 30/06/2024

Registered Office

80, (2ND FLOOR)
LONDON
EC2V 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DRUMZ PLC (until 06/06/2023)
ENERGISER INVESTMENTS PLC (until 20/07/2020)
BILLAM PLC. (until 12/11/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 2020-06-30 CURRENT
MR NICHOLAS CLARK May 1974 British Director 2022-06-07 CURRENT
KERRY LOUISE CHAMBERS Feb 1973 British Director 2023-07-03 CURRENT
MR ANGUS FORREST Mar 1953 British Director 2020-06-30 CURRENT
MARIE-CLAIRE KATERINA HAINES Secretary 2021-02-01 CURRENT
MRS KATHRYN WORTH Secretary 2019-04-16 UNTIL 2021-02-01 RESIGNED
MR ALAN FRANCE Feb 1943 British Director RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2015-02-26 UNTIL 2020-06-30 RESIGNED
MR DOMINIC ANDREW WHITE Mar 1972 British Director 2016-05-20 UNTIL 2018-09-01 RESIGNED
MR WILLIAM JEREMY WESTON Jun 1940 British Director 2013-12-04 UNTIL 2014-08-18 RESIGNED
MR MALCOLM CLIFFORD COOPER Feb 1953 British Secretary 1996-04-01 UNTIL 1998-08-14 RESIGNED
GEOFFREY ROBERT WRIGGLESWORTH Jun 1948 British Secretary RESIGNED
MR NISHITH MALDE Jun 1958 British Secretary 2006-05-16 UNTIL 2019-04-16 RESIGNED
KEITH QUINN English Secretary 1998-08-14 UNTIL 1998-12-15 RESIGNED
MR ROY ALAN TALLISS May 1933 British Director RESIGNED
MR JEREMY CHARLES HIBBERT Oct 1955 British Secretary 1998-12-15 UNTIL 2000-05-30 RESIGNED
MR JOHN CURNOW GILBART WILLIAMS Feb 1933 British Director RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-10-28 UNTIL 2006-05-16 RESIGNED
DIPLEMA CORPORATE SERVICES LIMITED Corporate Secretary 2000-05-30 UNTIL 2003-10-28 RESIGNED
MR BARRY TRUMAN Oct 1944 British Director RESIGNED
MR GEORGE THOMAS VENTRESS PINDAR Jan 1928 British Director 1999-05-26 UNTIL 2000-05-30 RESIGNED
MR SIMON MARVELL Nov 1960 British Director 2023-04-25 UNTIL 2023-06-27 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2006-03-24 UNTIL 2023-03-08 RESIGNED
MR FRANCIS JOHN PHILIP MADDEN Apr 1938 British Director 2001-11-08 UNTIL 2002-06-14 RESIGNED
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 2000-12-05 UNTIL 2003-09-18 RESIGNED
MR STEPHEN INGRAM Apr 1949 British Director RESIGNED
JULIET ANNE HOSKINS Feb 1955 British Director 2000-05-30 UNTIL 2005-08-18 RESIGNED
MS BARBARA PATRICIA BILLAM Feb 1935 British Director RESIGNED
MR ANGUS GEORGE PATRICK FORREST Mar 1953 British Director 2000-05-30 UNTIL 2006-03-24 RESIGNED
DIMITRI DIMITRIOU Mar 1961 British Director 2006-07-14 UNTIL 2007-05-14 RESIGNED
MR JOHN DEPASQUALE Sep 1966 British Director 2018-12-21 UNTIL 2020-06-30 RESIGNED
MR SIMON CHARLES BENNETT Apr 1958 British Director 2005-08-18 UNTIL 2013-12-04 RESIGNED
MR SIMON CHARLES BENNETT Apr 1958 British Director 2020-06-30 UNTIL 2023-10-06 RESIGNED
VICTOR NOEL BEAMISH Dec 1953 Irish Director 2000-07-14 UNTIL 2006-03-24 RESIGNED
VICTOR NOEL BEAMISH Dec 1953 Irish Director 2006-03-24 UNTIL 2006-07-14 RESIGNED

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