GRANT THORNTON BUSINESS SERVICES - LONDON
Company Profile | Company Filings |
Overview
GRANT THORNTON BUSINESS SERVICES is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
GRANT THORNTON BUSINESS SERVICES was incorporated 48 years ago on 27/08/1975 and has the registered number: 01224178. The accounts status is FULL.
GRANT THORNTON BUSINESS SERVICES was incorporated 48 years ago on 27/08/1975 and has the registered number: 01224178. The accounts status is FULL.
GRANT THORNTON BUSINESS SERVICES - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBSON RHODES SERVICES (until 11/07/2007)
ROBSON RHODES SERVICES (until 11/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH PATRICIA TOPHAM | Sep 1976 | British | Director | 2021-10-01 | CURRENT |
DAVID JOHN DUNCKLEY | Aug 1973 | British | Director | 2018-12-01 | CURRENT |
MALCOLM ANTONY GOMERSALL | Mar 1966 | British | Director | 2020-06-05 | CURRENT |
SIMON JONATHAN JONES | Apr 1967 | British | Director | 2015-03-31 UNTIL 2018-12-17 | RESIGNED |
JUNE PHILIPPA ADDISON | Jun 1948 | British | Secretary | RESIGNED | |
SUKHBINDER SINGH HEER | Mar 1961 | British | Director | 2004-02-25 UNTIL 2006-08-09 | RESIGNED |
MELVYN BENJAMIN SMAJE | Aug 1947 | British | Director | 1993-06-22 UNTIL 2002-04-30 | RESIGNED |
JAMES FERGUS SLOANE | May 1954 | British | Director | RESIGNED | |
MRS SACHA VERONICA ROMANOVITCH | Mar 1968 | British | Director | 2015-03-31 UNTIL 2018-11-30 | RESIGNED |
JONATHAN CHARLES RILEY | Apr 1963 | British | Director | 2018-07-01 UNTIL 2020-06-05 | RESIGNED |
PAUL STEPHEN PRIOR | Jan 1962 | British | Director | 2006-08-09 UNTIL 2007-07-02 | RESIGNED |
DAVID PAUL MUNTON | Mar 1973 | British | Director | 2020-06-05 UNTIL 2022-06-30 | RESIGNED |
NIGEL MORRISON | Jul 1963 | British | Director | 2018-12-17 UNTIL 2020-06-05 | RESIGNED |
MR SIMON CHARLES MORRIS | Feb 1955 | British | Director | 2009-06-30 UNTIL 2011-09-30 | RESIGNED |
JOHN DAVID MEW | Jan 1952 | British | Director | 2007-07-02 UNTIL 2012-06-30 | RESIGNED |
DAVID ANTHONY STUART MAXWELL | Apr 1958 | British | Director | 2006-08-09 UNTIL 2015-06-30 | RESIGNED |
JULIAN WITOLD KOREK | Dec 1952 | British | Director | RESIGNED | |
GRANT THORNTON LIMITED | Corporate Secretary | 2013-03-26 UNTIL 2019-02-26 | RESIGNED | ||
MR ROBERT HANNAH | Sep 1968 | British | Director | 2016-07-01 UNTIL 2018-07-01 | RESIGNED |
MR JEREMY INGLESBY FRANCIS | Jan 1951 | British | Director | 1993-05-26 UNTIL 1998-09-30 | RESIGNED |
GEOFFREY MICHAEL FIELD | Sep 1946 | British | Director | RESIGNED | |
GEOFFREY MICHAEL FIELD | Sep 1946 | British | Director | 2004-02-25 UNTIL 2007-04-30 | RESIGNED |
MR PAUL MICHAEL DAVID ETHERINGTON | Mar 1968 | British | Director | 2012-04-01 UNTIL 2016-07-01 | RESIGNED |
MR CHRISTOPHER CONNOR | Dec 1949 | British | Director | 1998-07-30 UNTIL 2007-07-02 | RESIGNED |
MICHAEL JOHN CLEARY | Aug 1950 | British | Director | 2007-07-02 UNTIL 2008-12-31 | RESIGNED |
MR SCOTT BARNES | Dec 1955 | British | Director | 2009-06-30 UNTIL 2015-06-30 | RESIGNED |
HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | RESIGNED | |
HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | 1993-06-22 UNTIL 2000-04-13 | RESIGNED |
JUNE PHILIPPA ADDISON | Jun 1948 | British | Director | 1993-05-26 UNTIL 1993-06-22 | RESIGNED |
MURRAY SUMMERS | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Thornton Acquisitions No.2 Limited | 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grant Thornton Uk Llp | 2017-07-31 - 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |