TARGUS GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TARGUS GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARGUS GROUP (UK) LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989548. The accounts status is FULL and accounts are next due on 30/09/2024.

TARGUS GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKEL HOWARD WILLIAMS Feb 1957 American Director 2016-02-22 CURRENT
RYAN MONTEZ NEDER Nov 1976 American Director 2024-03-01 CURRENT
MISS ANNA EILEEN MURPHY Feb 1974 Irish Director 2017-07-31 CURRENT
JAMES HOWARD JOHNSON Dec 1935 American Director 1996-01-17 UNTIL 2008-07-09 RESIGNED
HASSAN KHODJASTEH-PEY Apr 1949 French Secretary 2001-09-03 UNTIL 2008-11-03 RESIGNED
WILLIAM ANTHONY LLOYD Jul 1961 British Secretary 1994-11-18 UNTIL 2001-09-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-11-11 UNTIL 1994-11-18 RESIGNED
SOPHIE LUCILE LAURE INACIO May 1975 French Director 2004-04-30 UNTIL 2004-09-29 RESIGNED
MR WILLIAM ELIER OPPENLANDER Dec 1964 American Director 2016-06-20 UNTIL 2020-08-14 RESIGNED
WILLIAM ANTHONY LLOYD Jul 1961 British Director 1994-11-18 UNTIL 2001-09-03 RESIGNED
HASSAN KHODJASTEH-PEY Apr 1949 French Director 1994-11-18 UNTIL 2008-11-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-11 UNTIL 1994-11-18 RESIGNED
MR MICHAEL PETER HOOPIS Jan 1951 Us Citizen Director 2000-07-09 UNTIL 2016-02-19 RESIGNED
MR RANDOLPH PAUL HORRAS Nov 1958 Usa Director 2016-02-22 UNTIL 2017-04-14 RESIGNED
MICHAEL DUNNE Dec 1970 Irish Director 2008-10-31 UNTIL 2017-07-31 RESIGNED
DEREK LEE BAKER Mar 1970 American Director 2020-08-14 UNTIL 2023-12-22 RESIGNED
MR VICTOR CARL STREUFERT Apr 1957 Us Citizen Director 2008-07-09 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Mudrick 2016-04-06 - 2022-10-18 2/1975 New York   Significant influence or control
Targus International Holdco (Uk) 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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