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 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.
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 |