THE JAVELIN GROUP LIMITED - MARLOW


Overview

THE JAVELIN GROUP LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
THE JAVELIN GROUP LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421813. The accounts status is GROUP.

THE JAVELIN GROUP LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2015-06-26 CURRENT
MR JOHN KENELM ZEALLEY Mar 1962 British Director 2015-06-26 CURRENT
MR TIMOTHY HUGH FETHERSTON-DILKE Jun 1958 British Director 2015-06-26 CURRENT
MS LESLEY KAY MINGAY Apr 1956 British Director 2000-06-20 UNTIL 2002-12-31 RESIGNED
DOCTOR BRYAN MAYOH Apr 1948 British Director 1999-07-19 UNTIL 2015-06-26 RESIGNED
ANTHONY MICHAEL STOCKIL May 1965 British Director 1997-08-19 UNTIL 2015-06-26 RESIGNED
WILLIAM MILES TREASURE Jan 1962 British Director 1999-07-19 UNTIL 2015-06-26 RESIGNED
RICHARD JONATHAN WOLFF Oct 1961 British Director 1999-07-19 UNTIL 2015-06-26 RESIGNED
ANDREW TINLIN Oct 1967 British Director 2015-06-26 UNTIL 2016-07-31 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1997-08-19 UNTIL 1997-08-19 RESIGNED
ANNIE GABRIELLE ROBINSON Feb 1940 Secretary 1997-08-19 UNTIL 1997-12-08 RESIGNED
RICHARD JONATHAN WOLFF Oct 1961 British Secretary 1997-12-08 UNTIL 2015-06-26 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-08-19 UNTIL 1997-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture Plc 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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