RWS HOLDINGS PLC - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
RWS HOLDINGS PLC is a Public Limited Company from CHALFONT ST PETER and has the status: Active.
RWS HOLDINGS PLC was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002645. The accounts status is GROUP and accounts are next due on 31/03/2024.
RWS HOLDINGS PLC was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002645. The accounts status is GROUP and accounts are next due on 31/03/2024.
RWS HOLDINGS PLC - CHALFONT ST PETER
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 |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
EUROPA HOUSE CHILTERN PARK
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN BRODE | Sep 1940 | British | Director | 2000-04-10 | CURRENT |
JANE CELIA HYDE | Secretary | 2022-10-03 | CURRENT | ||
MS LARA BORO | Aug 1967 | British | Director | 2017-09-20 | CURRENT |
MR PAUL GORDON ABBOTT | Jul 1968 | British | Director | 2024-01-01 | CURRENT |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2020-11-04 | CURRENT |
MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2022-07-27 | CURRENT |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2022-10-03 | CURRENT |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2021-08-03 | CURRENT |
GRAHAM CHRISTOPHER COOKE | Sep 1982 | British | Director | 2024-01-01 | CURRENT |
MR DAVID HUGH CLAYTON | Jan 1957 | British | Director | 2020-11-04 | CURRENT |
MRS FRANCES MARY HOGAN | Sep 1961 | British | Director | 2020-11-04 | CURRENT |
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Director | 2003-11-11 UNTIL 2012-12-31 | RESIGNED |
MR TOMAS KRATOCHVIL | Sep 1966 | Czech | Director | 2018-03-28 UNTIL 2020-11-04 | RESIGNED |
MRS ELISABETH ANN LUCAS | Jun 1956 | British | Director | 2003-11-11 UNTIL 2020-11-04 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-12-16 UNTIL 1994-12-16 | RESIGNED | ||
DAVID COLIN INGRAM | Mar 1957 | British | Secretary | 2000-07-17 UNTIL 2001-08-13 | RESIGNED |
JAMES STUART GOLFAR | Nov 1960 | British | Secretary | 1994-12-16 UNTIL 2000-04-10 | RESIGNED |
MR GAVIN MARK KAYE | Mar 1963 | British | Secretary | 2001-08-13 UNTIL 2003-11-11 | RESIGNED |
PETER MOUNTFORD | Aug 1957 | British | Secretary | 2000-04-10 UNTIL 2000-07-17 | RESIGNED |
MR CHRISTOPHER GUY DESMOND LEWEY | Secretary | 2022-04-08 UNTIL 2022-10-03 | RESIGNED | ||
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Secretary | 2003-11-11 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD JAMES THOMPSON | Secretary | 2013-01-01 UNTIL 2017-11-06 | RESIGNED | ||
MR DESMOND KENNETH GLASS | Secretary | 2017-11-06 UNTIL 2022-04-08 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-12-16 UNTIL 1994-12-16 | RESIGNED | ||
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 2012-11-28 UNTIL 2021-07-25 | RESIGNED |
PETER MOUNTFORD | Aug 1957 | British | Director | 2001-08-13 UNTIL 2017-09-30 | RESIGNED |
PETER MOUNTFORD | Aug 1957 | British | Director | 2000-04-10 UNTIL 2000-07-17 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2017-11-06 UNTIL 2022-04-08 | RESIGNED |
GILLIAN SHEARER | Nov 1958 | British | Director | 2001-12-10 UNTIL 2002-08-16 | RESIGNED |
MR REINHARD KARL-HEINZ OTTWAY | Nov 1959 | German | Director | 2012-01-01 UNTIL 2017-03-31 | RESIGNED |
MR DAVID EVERARD SHRIMPTON | May 1943 | British | Director | 2010-01-01 UNTIL 2021-02-10 | RESIGNED |
JOHN CHARLES IVEY | Dec 1941 | British | Director | 2003-11-11 UNTIL 2010-01-01 | RESIGNED |
DAVID SIMON GREEN | Feb 1962 | British | Director | 1994-12-16 UNTIL 2000-02-11 | RESIGNED |
MR GAVIN MARK KAYE | Mar 1963 | British | Director | 2001-08-13 UNTIL 2003-11-11 | RESIGNED |
SIMON GOODCHILD | Feb 1969 | British | Director | 2001-12-10 UNTIL 2002-08-16 | RESIGNED |
JAMES STUART GOLFAR | Nov 1960 | British | Director | 1994-12-16 UNTIL 2001-08-13 | RESIGNED |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Director | 2000-04-10 UNTIL 2001-08-13 | RESIGNED |
DECLAN ANTHONY FITZPATRICK | Oct 1956 | Irish | Director | 2001-08-13 UNTIL 2001-12-10 | RESIGNED |
NICHOLAS FISHER | Jun 1958 | British | Director | 2001-08-13 UNTIL 2003-11-11 | RESIGNED |
RONALD DE YOUNG | Feb 1940 | British | Director | 2000-02-11 UNTIL 2000-04-10 | RESIGNED |
MR RODERICK DAY | Apr 1964 | British | Director | 2022-04-08 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Stephen Brode | 2017-06-26 - 2020-11-04 | 9/1940 | Chalfont St Peter Buckinghamshire | Ownership of shares 25 to 50 percent as trust |