AMICUS GROUP LIMITED - SURREY


Company Profile Company Filings

Overview

AMICUS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SURREY and has the status: Dissolved - no longer trading.
AMICUS GROUP LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691164. The accounts status is FULL.

AMICUS GROUP LIMITED - SURREY

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 / 3 31/03/2018

Registered Office

GROSVENOR HOUSE, 125 HIGH STREET
SURREY
CR0 9XP

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 PAUL DENNISTON HACKETT Jul 1966 British Director 2012-12-01 CURRENT
MRS ALISON JANE WIGNALL Secretary 2012-09-01 CURRENT
MRS JANE ELIZABETH PORTER Mar 1962 British Director 2019-08-01 CURRENT
MS MARION JOY WEATHERHEAD Jan 1948 British Director 1999-02-11 UNTIL 2004-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-01-04 UNTIL 1999-01-08 RESIGNED
MR STEPHEN WALKER Aug 1956 British Director 2008-10-13 UNTIL 2012-12-01 RESIGNED
HELENA ANNE INGHAM Jun 1951 British Director 1999-02-11 UNTIL 2006-04-03 RESIGNED
MR WILLIAM JOHN TUCKLEY Oct 1959 British Director 2000-03-20 UNTIL 2009-05-31 RESIGNED
GLENN STONE Aug 1949 British Director 2000-10-02 UNTIL 2004-02-02 RESIGNED
KATHERINE VOWLES Jul 1957 British Director 2004-03-15 UNTIL 2004-07-30 RESIGNED
MS JOSEPHINE KAY ROBINSON Nov 1958 British Director 2018-04-01 UNTIL 2019-07-31 RESIGNED
JOHN QUESTED Apr 1952 British Director 2004-11-25 UNTIL 2009-05-31 RESIGNED
CHA PATEL Jun 1954 British Director 2004-10-04 UNTIL 2006-04-03 RESIGNED
ANDREW NICHOLS Feb 1947 British Director 2000-10-02 UNTIL 2006-04-03 RESIGNED
MR ALEXANDER MCALPINE KNOX Aug 1946 British Director 1999-02-11 UNTIL 2004-09-29 RESIGNED
ADRIAN PHILIP JONES Dec 1972 British Director 1999-01-08 UNTIL 1999-02-11 RESIGNED
ADRIAN JOHN CHARLES SPELLER Jul 1947 British Director 1999-02-11 UNTIL 2006-04-03 RESIGNED
MR CHRISTOPHER CHARLES STARKE Nov 1962 British Secretary 1999-02-11 UNTIL 2006-07-19 RESIGNED
MS JOSEPHINE KAY ROBINSON Nov 1958 British Secretary 2009-04-01 UNTIL 2012-09-01 RESIGNED
MISS JANE ROTHERY Jul 1967 British Secretary 2006-07-19 UNTIL 2009-03-31 RESIGNED
ADRIAN PHILIP JONES Dec 1972 British Secretary 1999-01-08 UNTIL 2000-01-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-04 UNTIL 1999-01-08 RESIGNED
ELISABETH JANE COOKE Dec 1974 British Director 1999-01-08 UNTIL 1999-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-04 UNTIL 1999-01-08 RESIGNED
LYNN ANN HAY Apr 1962 British Director 2002-12-09 UNTIL 2004-04-15 RESIGNED
MR STEPHEN HARRIOTT May 1959 British Director 2004-08-02 UNTIL 2007-10-12 RESIGNED
MR DEREK JOHN HALE Sep 1951 British Director 1999-02-11 UNTIL 1999-07-26 RESIGNED
JACQUELINE OLIVE FINDLAY Aug 1954 British Director 2006-04-03 UNTIL 2008-06-25 RESIGNED
MR CHARLES LESLIE FALCONER Nov 1951 British Director 2008-06-25 UNTIL 2017-05-22 RESIGNED
MR STEPHEN FRANKLYN DOUGLAS Jun 1964 British Director 2009-03-31 UNTIL 2018-03-31 RESIGNED
JOHN HENRY COSSON Jul 1939 British Director 2002-12-09 UNTIL 2003-12-08 RESIGNED
HARRY COOPER Jan 1954 British Director 2004-10-04 UNTIL 2006-04-03 RESIGNED
MR PAUL THOMAS WARDLEY WILSON Dec 1943 British Director 1999-02-11 UNTIL 2003-07-21 RESIGNED
MR JOHN WYNNE DESMOND CLARK Oct 1941 British Director 1999-02-11 UNTIL 1999-07-26 RESIGNED
RICHARD CALVERT May 1942 British Director 1999-02-11 UNTIL 2006-11-15 RESIGNED
CAROLE ANN BAILEY Jun 1944 British Director 2004-03-15 UNTIL 2006-04-03 RESIGNED
MRS JEANE MARY HOLMES Dec 1938 British Director 1999-07-26 UNTIL 2002-09-02 RESIGNED
MR STEPHEN HOWLETT Nov 1951 British Director 1999-02-11 UNTIL 2004-02-20 RESIGNED
MRS JEANE MARY HOLMES Dec 1938 British Director 2006-11-15 UNTIL 2008-11-11 RESIGNED
MR OWEN INGRAM Jan 1947 British Director 2007-10-08 UNTIL 2008-10-13 RESIGNED
MR STEPHEN WORRALL Jul 1929 British Director 1999-02-11 UNTIL 1999-07-26 RESIGNED

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