STYLE GROUP BRANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STYLE GROUP BRANDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STYLE GROUP BRANDS LIMITED was incorporated 51 years ago on 09/10/1972 and has the registered number: 01075752. The accounts status is FULL.
STYLE GROUP BRANDS LIMITED was incorporated 51 years ago on 09/10/1972 and has the registered number: 01075752. The accounts status is FULL.
STYLE GROUP BRANDS LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/01/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 | CURRENT | ||
MRS SARAH JOANNE MORGAN | Apr 1966 | British | Director | 2016-06-16 | CURRENT |
MRS JULIA CAROLE DURBIN | Dec 1961 | British | Director | 2016-06-16 | CURRENT |
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-17 UNTIL 2004-12-31 | RESIGNED | |
MR PETER NOEL TAYLOR | Dec 1962 | British | Director | 1997-05-01 UNTIL 1998-03-20 | RESIGNED |
MR WILLIAM REID | Nov 1937 | British | Director | 1993-05-17 UNTIL 2003-04-03 | RESIGNED |
MR JOHN ROBERT HOBSON | Feb 1948 | British | Director | 2013-04-29 UNTIL 2014-02-28 | RESIGNED |
BRIAN HEILBRON | Jan 1951 | British | Director | RESIGNED | |
MISS SHENA PATRICIA MACDONALD | Jan 1962 | British | Director | 2004-06-15 UNTIL 2009-04-28 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1992-04-01 UNTIL 1994-01-28 | RESIGNED |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2003-12-01 UNTIL 2014-01-31 | RESIGNED |
VINCENT KILLEN | Aug 1960 | British | Director | 2002-04-30 UNTIL 2003-04-01 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2002-04-30 UNTIL 2007-11-01 | RESIGNED |
ALAN MICHAEL GREEN | Jul 1938 | British | Director | RESIGNED | |
PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Secretary | 1998-03-01 UNTIL 2003-03-16 | RESIGNED |
MR DAVID ARTHUR TIEDMAN | Mar 1939 | British | Director | RESIGNED | |
MR IAN JOHNSON | Secretary | 2011-01-01 UNTIL 2013-04-30 | RESIGNED | ||
DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1992-02-15 UNTIL 1998-02-28 | RESIGNED | |
MR PHILIP WATT | Secretary | 2013-05-01 UNTIL 2013-09-03 | RESIGNED | ||
MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
MR SAGITHARAN MYLVAGAHAM | Oct 1953 | British | Secretary | RESIGNED | |
CBE CHRISTOPHER JAMES BAKER | Nov 1951 | British | Director | 1999-03-31 UNTIL 2011-12-29 | RESIGNED |
MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2004-11-26 UNTIL 2011-12-29 | RESIGNED |
MR DUNCAN BLACKLOCK | Mar 1944 | British | Director | RESIGNED | |
JESSICA JANE BURLEY | Jan 1966 | British | Director | 2009-11-18 UNTIL 2011-12-29 | RESIGNED |
MR JACK CYNAMON | May 1934 | British | Director | RESIGNED | |
MR JOHN PATRICK DEVINE | Dec 1945 | British | Director | RESIGNED | |
MR TIM MORGAN DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
GILLIAN BERKMEN | Mar 1960 | British | Director | 2009-11-18 UNTIL 2011-12-29 | RESIGNED |
JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
JOHN WILLIAM ROBERTSON ALLAN | Jan 1954 | British | Director | 1997-03-25 UNTIL 1999-03-31 | RESIGNED |
MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-03-11 UNTIL 2015-04-23 | RESIGNED |
PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 1994-03-21 UNTIL 1997-07-31 | RESIGNED |
MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 1997-08-01 UNTIL 2012-12-31 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2003-03-04 UNTIL 2004-11-26 | RESIGNED |
ANTONY PETER MONTGOMERY | Mar 1948 | British | Director | 2000-01-27 UNTIL 2002-03-28 | RESIGNED |
MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2015-03-31 | RESIGNED |
PETER ANTONY MONTGOMERY | Mar 1948 | British | Director | 2003-05-06 UNTIL 2004-06-15 | RESIGNED |
MR SAGITHARAN MYLVAGAHAM | Oct 1953 | British | Director | RESIGNED | |
ROSEMARY ANNE FOSTER | Jul 1960 | British | Director | 2014-03-10 UNTIL 2016-06-30 | RESIGNED |
JOHN GRAHAME ELLIS | Jul 1944 | British | Director | 1997-02-25 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerva Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |