SERVOMEX GROUP LIMITED - CROWBOROUGH
Company Profile | Company Filings |
Overview
SERVOMEX GROUP LIMITED is a Private Limited Company from CROWBOROUGH and has the status: Active.
SERVOMEX GROUP LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170458. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVOMEX GROUP LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170458. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVOMEX GROUP LIMITED - CROWBOROUGH
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
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
SERVOMEX GROUP LIMITED
CROWBOROUGH
EAST SUSSEX
TN6 3FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL GEORGE GRAVESTOCK | Dec 1971 | British | Director | 2024-01-25 | CURRENT |
MR DAVEN HINDOCHA | Aug 1985 | British | Director | 2023-01-30 | CURRENT |
MR MARTIN ALEC COX | Nov 1966 | British | Director | 2022-08-09 | CURRENT |
KEVIN RICHARD JOWETT | May 1953 | British | Director | 1997-08-01 UNTIL 1999-09-22 | RESIGNED |
MR JAMES MACFARLANE | Mar 1970 | British | Director | 2011-01-04 UNTIL 2014-07-31 | RESIGNED |
DR MALCOLM LANGRIDGE | May 1951 | British | Director | RESIGNED | |
DR MALCOLM LANGRIDGE | May 1951 | British | Director | 2000-03-23 UNTIL 2002-06-07 | RESIGNED |
MR PETER GEORGE PARNELL | Apr 1946 | British | Director | RESIGNED | |
MR RIAD MOUHAMED ADEL KOCACHE | Jul 1942 | British | Director | RESIGNED | |
MS CATHERINE SIAN HAYNES | Apr 1969 | British | Director | 2018-02-20 UNTIL 2019-10-08 | RESIGNED |
DR ROBERT FIELDING KYDD | Nov 1945 | British | Director | RESIGNED | |
JAMES HOBBY | Apr 1966 | British | Director | 2004-09-01 UNTIL 2019-01-01 | RESIGNED |
MR CHARLES JAMES HURLEY | Sep 1973 | American | Director | 2013-07-08 UNTIL 2018-03-02 | RESIGNED |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Director | 1994-10-03 UNTIL 1999-07-30 | RESIGNED |
MR JOHN EDWARD O'HIGGINS | Feb 1964 | Irish | Director | 2008-02-01 UNTIL 2011-05-16 | RESIGNED |
LESLIE FRANK JAMES | Jul 1953 | British | Director | 1995-11-03 UNTIL 1999-02-28 | RESIGNED |
MRS SUBASHINI SURIYAR | Secretary | 2013-11-01 UNTIL 2017-04-30 | RESIGNED | ||
MS VALERIE ANN STEVENS | Nov 1956 | British | Secretary | 1999-09-30 UNTIL 2005-05-27 | RESIGNED |
MR STEPHEN GRAHAM POWNEY | Sep 1948 | Secretary | 1997-04-24 UNTIL 1999-09-30 | RESIGNED | |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Secretary | 1994-10-03 UNTIL 1997-04-24 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Secretary | RESIGNED | |
PETER TIMOTHY JAMES FRY | Dec 1963 | British | Secretary | 2005-07-04 UNTIL 2006-06-14 | RESIGNED |
PETER JOHN ELSDON | Jan 1955 | British | Secretary | 2007-01-22 UNTIL 2007-07-12 | RESIGNED |
TIMOTHY JOHN BRAMMER | Jul 1960 | British | Secretary | 2007-09-03 UNTIL 2013-11-01 | RESIGNED |
MR MICHAEL ANDREW BILTON | Apr 1954 | British | Secretary | 2006-08-21 UNTIL 2007-01-19 | RESIGNED |
STEPHEN JOHN MATHER | Jun 1958 | British | Secretary | 2007-07-12 UNTIL 2007-09-03 | RESIGNED |
MR MICHAEL ANDREW BILTON | Apr 1954 | British | Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED |
RICHARD JOHN GREEN | Jul 1954 | British | Director | 1996-01-29 UNTIL 1998-01-05 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Director | RESIGNED | |
LESTER EDWIN GOODMAN | Dec 1946 | American | Director | 1999-09-03 UNTIL 2001-03-30 | RESIGNED |
PETER TIMOTHY JAMES FRY | Dec 1963 | British | Director | 2005-07-04 UNTIL 2006-07-24 | RESIGNED |
MR ANDREW COWAN | Jan 1971 | British | Director | 2022-01-20 UNTIL 2024-01-31 | RESIGNED |
MR CHRISTOPHER THOMAS COTTRELL | Jan 1949 | British | Director | 2007-07-09 UNTIL 2013-07-08 | RESIGNED |
SPENCER CHENG | Aug 1958 | Chinese | Director | 1998-01-05 UNTIL 2000-03-15 | RESIGNED |
MS JOANNA CHRISTINE HALLAS | Feb 1970 | British | Director | 2014-06-16 UNTIL 2019-01-15 | RESIGNED |
MR JOHN ROBERT BURTON | Jun 1931 | British | Director | RESIGNED | |
TIMOTHY JOHN BRAMMER | Jul 1960 | British | Director | 2007-09-03 UNTIL 2013-11-01 | RESIGNED |
MR STEPHEN BLAIR | Nov 1959 | English | Director | 2011-05-16 UNTIL 2014-02-26 | RESIGNED |
MR HANS DANIEL NILSSON | Sep 1955 | Swedish | Director | 1999-06-25 UNTIL 2001-04-04 | RESIGNED |
DR LINDA KATHRYN BELL | Aug 1957 | British | Director | 2001-04-04 UNTIL 2007-07-09 | RESIGNED |
ELAINE MARGARET BARNDEN | Dec 1956 | British | Director | 1995-11-03 UNTIL 1997-06-20 | RESIGNED |
ANDREW JOHN ARMITAGE | Aug 1955 | British | Director | 1999-04-01 UNTIL 2006-04-06 | RESIGNED |
MR WAYNE JOHN BRAZIER | Aug 1968 | British | Director | 2004-08-13 UNTIL 2010-10-19 | RESIGNED |
MS VICTORIA ANNE LOUISE HAMMOND | Oct 1973 | British | Director | 2014-11-12 UNTIL 2020-12-31 | RESIGNED |
DR SIMONA GARGANI | Mar 1971 | Italian | Director | 2004-07-01 UNTIL 2005-12-08 | RESIGNED |
MR ROGER HARROP | Aug 1946 | British | Director | RESIGNED | |
DR MICHAEL JAMES PROCTOR | Jul 1960 | British | Director | 2007-09-24 UNTIL 2014-03-10 | RESIGNED |
MELVIN DAVID PLATTE | Jun 1937 | American | Director | 1997-01-02 UNTIL 2000-06-02 | RESIGNED |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 2005-10-10 UNTIL 2008-01-31 | RESIGNED |
AUKE RENTENAAR | Mar 1948 | Dutch | Director | 1997-01-02 UNTIL 1999-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Group Holdings Ltd | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |