WORTHINGTON GROUP PLC - LONDON


Company Profile Company Filings

Overview

WORTHINGTON GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
WORTHINGTON GROUP PLC was incorporated 70 years ago on 23/12/1953 and has the registered number: 00527186. The accounts status is FULL and accounts are next due on 31/03/2015.

WORTHINGTON GROUP PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013 31/03/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PD COSEC LIMITED Corporate Secretary 2010-10-07 CURRENT
MR DOUGLAS WARE May 1951 British Director 2012-05-31 CURRENT
MR PHILIP MICHAEL WORTHINGTON Apr 1926 Director RESIGNED
MR JOHN RAMSDEN TAYLOR Jul 1944 English Director 2011-08-26 UNTIL 2012-05-31 RESIGNED
MR RICHARD JAMES SPURWAY Mar 1954 British Director 2013-01-24 UNTIL 2018-04-19 RESIGNED
MR PETER TOWNSEND Apr 1961 British Director 2010-07-06 UNTIL 2012-05-31 RESIGNED
MR DAVID JOSEPH SIMPSON Jun 1960 British Director 2012-05-31 UNTIL 2013-01-24 RESIGNED
MR DAVID MICHAEL SHALOM Apr 1967 British Director 2004-08-06 UNTIL 2010-10-06 RESIGNED
HENRY SCHULDENFREI May 1946 British Director RESIGNED
JOHN KEITH SMITH Nov 1948 British Director 2002-11-21 UNTIL 2005-07-18 RESIGNED
MR JOHN RAMSDEN TAYLOR Jul 1944 English Director 1998-10-27 UNTIL 2004-01-31 RESIGNED
MR PHILIP MICHAEL WORTHINGTON Apr 1926 Secretary RESIGNED
MR DAVID MICHAEL SHALOM Apr 1967 British Secretary 2004-08-06 UNTIL 2010-10-06 RESIGNED
MR TIMOTHY GUY ROBERTS British Secretary 2002-09-01 UNTIL 2004-08-06 RESIGNED
IAN MARTIN Jun 1953 British Secretary 1999-09-30 UNTIL 2000-08-31 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Secretary 1998-07-01 UNTIL 1998-08-03 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 1998-08-03 UNTIL 1999-09-30 RESIGNED
MR STEPHEN GEORGE FLETCHER Jan 1957 British Secretary 2000-09-01 UNTIL 2002-09-01 RESIGNED
MR JOHN RAMSDEN TAYLOR Jul 1944 English Director 2011-05-19 UNTIL 2011-05-19 RESIGNED
HENRY ERIC KNOBIL Nov 1932 British Director 1991-12-04 UNTIL 1998-08-28 RESIGNED
MR TIMOTHY GUY ROBERTS British Director 2002-11-21 UNTIL 2004-08-06 RESIGNED
MR SEYMOUR GORMAN May 1940 British Director RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 1993-01-26 UNTIL 2000-03-01 RESIGNED
JAMES DOUGLAS HULME Mar 1938 British Director 1995-08-01 UNTIL 1998-03-31 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director 1999-04-27 UNTIL 2005-08-18 RESIGNED
JACK GRANT Jan 1923 British Director RESIGNED
SIDNEY FRIEDLAND Apr 1930 British Director RESIGNED
PROFESSOR PETER WILLIAM FOSTER Dec 1930 British Director 1999-04-27 UNTIL 2004-01-31 RESIGNED
MR STEPHEN GEORGE FLETCHER Jan 1957 British Director 2000-05-01 UNTIL 2002-09-12 RESIGNED
MR JOHN MICHAEL EDELSON Jul 1944 British Director 2005-09-05 UNTIL 2010-07-06 RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director 1998-07-23 UNTIL 1999-02-01 RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director 1999-04-27 UNTIL 2010-09-01 RESIGNED
MR ANTHONY RALPH COOKE Apr 1948 British Director 2010-07-06 UNTIL 2012-05-31 RESIGNED

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