THE REGISTER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE REGISTER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE REGISTER GROUP LIMITED was incorporated 41 years ago on 18/08/1982 and has the registered number: 01658972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE REGISTER GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
PETER WARWICK Jan 1952 British Director 1995-08-07 UNTIL 1997-10-17 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2000-08-01 UNTIL 2010-04-13 RESIGNED
ANDREW BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
ALISON ROSE MCALPINE MACDOUGALL Jan 1965 British Secretary 1995-08-07 UNTIL 1998-05-22 RESIGNED
DAN LEVIN Sep 1945 British Secretary 1998-08-19 UNTIL 2000-08-01 RESIGNED
JOHN GORDON Sep 1952 British Secretary RESIGNED
DAVID BLACKNELL Aug 1935 Secretary 1994-10-12 UNTIL 1995-08-07 RESIGNED
SARAH NICOLE ROBINSON Jun 1959 British Secretary 1998-05-23 UNTIL 1998-08-17 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
DAN LEVIN Sep 1945 British Director RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1994-10-12 UNTIL 1995-08-07 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-03-01 UNTIL 2023-05-12 RESIGNED
JEFFREY TAYLOR STEVENSON May 1960 United States Director 2001-08-24 UNTIL 2002-02-27 RESIGNED
CHRISTOPHER JOHN RUSSELL Feb 1965 American Director 2001-08-24 UNTIL 2010-04-13 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2001-08-15 UNTIL 2010-04-13 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 1995-08-07 UNTIL 1997-12-31 RESIGNED
BELINDA KNOWLES May 1965 British Director 2000-10-10 UNTIL 2001-08-15 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-08-24 UNTIL 2002-02-27 RESIGNED
DAN LEVIN Sep 1945 British Director 1998-08-19 UNTIL 2005-06-07 RESIGNED
JOHN GORDON Sep 1952 British Director RESIGNED
BELINDA KNOWLES May 1965 British Director 2001-12-14 UNTIL 2004-07-31 RESIGNED
RICHARD HANKS Jun 1964 British Director 1998-03-05 UNTIL 1998-08-17 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MR SAM ERIC COSIMO CHROME ARROWSMITH Sep 1967 British Director 2000-10-10 UNTIL 2002-02-27 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1998-08-19 UNTIL 2010-04-13 RESIGNED
THE HONOURABLE WILLIAM KNATCHBULL GIBSON Aug 1951 British Director 1994-10-12 UNTIL 1994-12-31 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 1995-08-07 UNTIL 1998-03-05 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtreme Information Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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