RCGP CONFERENCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RCGP CONFERENCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RCGP CONFERENCES LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896012. The accounts status is SMALL and accounts are next due on 31/12/2024.
RCGP CONFERENCES LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896012. The accounts status is SMALL and accounts are next due on 31/12/2024.
RCGP CONFERENCES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 EUSTON SQUARE
LONDON
NW1 2FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT EDWARD FOSTER | Secretary | 2014-03-31 | CURRENT | ||
BENJAMIN TOBY CLACY | Apr 1975 | British | Director | 2023-01-09 | CURRENT |
DR STEVE MOWLE | Oct 1967 | British | Director | 2022-08-18 | CURRENT |
DR DILSHER SINGH | Oct 1977 | British | Director | 2017-08-21 | CURRENT |
DR JIM RODGER | Nov 1947 | British | Director | 2006-02-24 UNTIL 2010-07-08 | RESIGNED |
DR VALERIE LEMORN VAUGHAN-DICK | Oct 1960 | British | Director | 2014-11-20 UNTIL 2023-01-08 | RESIGNED |
MR JEREMY MARK REED | Oct 1959 | English | Director | 2013-11-21 UNTIL 2017-12-31 | RESIGNED |
MR MARK PEMBERTON | Oct 1952 | British | Director | 2014-08-21 UNTIL 2020-05-21 | RESIGNED |
DR JANET HALL | Oct 1966 | British | Director | 2010-07-08 UNTIL 2010-07-08 | RESIGNED |
DR STEVE MOWLE | Oct 1967 | British | Director | 2012-02-13 UNTIL 2016-11-18 | RESIGNED |
JOE NEARY | Aug 1956 | British | Director | 2006-02-24 UNTIL 2010-07-08 | RESIGNED |
DR ANTHONY GEORGE MATHIE | Apr 1946 | British | Director | 2000-02-16 UNTIL 2010-05-08 | RESIGNED |
DR EVA LARSSON | Oct 1973 | Swedish | Director | 2010-07-08 UNTIL 2014-03-31 | RESIGNED |
MS HARRIET JONES | Nov 1966 | British | Director | 2019-05-23 UNTIL 2021-08-18 | RESIGNED |
DR COLIN MOFFAT HUNTER | Apr 1958 | British | Director | 2006-02-24 UNTIL 2013-03-07 | RESIGNED |
DR STEPHEN GEORGE THOMAS HOLMES | Jan 1961 | British | Director | 2010-07-08 UNTIL 2014-03-31 | RESIGNED |
MR NEIL PHILIP HUNT | May 1954 | British | Director | 2013-11-21 UNTIL 2017-06-09 | RESIGNED |
DR RICHARD BRUCE HAMILTON MAXWELL | May 1946 | British | Director | 2000-02-16 UNTIL 2006-02-24 | RESIGNED |
MS SARAH ANNE THEWLIS | May 1958 | British | Secretary | 2000-02-16 UNTIL 2002-08-02 | RESIGNED |
MR NEIL HUNT | Secretary | 2011-01-06 UNTIL 2014-03-31 | RESIGNED | ||
HILARY BARBARA DE LYON | Apr 1956 | Secretary | 2002-08-02 UNTIL 2011-01-06 | RESIGNED | |
MR ANDREW NAPIER AMORY BAX | Aug 1943 | British | Director | 2013-11-21 UNTIL 2015-02-19 | RESIGNED |
MR EDWARD CRAIG DOVE | Mar 1956 | British | Director | 2013-11-21 UNTIL 2021-05-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2000-02-16 | RESIGNED | ||
DR MEI LING DENNY | Mar 1959 | British | Director | 2010-07-08 UNTIL 2012-09-06 | RESIGNED |
SURG REAR ADMIRAL RALPH DONALDSON CURR | Sep 1943 | British | Director | 2000-02-16 UNTIL 2006-02-24 | RESIGNED |
BENJAMIN TOBY CLACY | Apr 1975 | British | Director | 2019-02-21 UNTIL 2022-08-18 | RESIGNED |
DR JOHN WILLIAM CHISHOLM | Dec 1950 | British | Director | 2013-11-21 UNTIL 2022-08-18 | RESIGNED |
PETER BOWEN SIMPKINS | Oct 1941 | British | Director | 2000-02-16 UNTIL 2006-02-24 | RESIGNED |
MR STEPHEN THOMAS BOURKE | Aug 1981 | Irish | Director | 2017-08-21 UNTIL 2019-11-12 | RESIGNED |
DR HELEN JAYNE STOKES-LAMPARD | Oct 1970 | British | Director | 2012-11-17 UNTIL 2014-03-31 | RESIGNED |
DOCTOR GRAHAM ARCHARD | Mar 1951 | British | Director | 2006-02-24 UNTIL 2007-11-16 | RESIGNED |
DR TINA AMBURY | May 1963 | British | Director | 2002-02-07 UNTIL 2006-02-24 | RESIGNED |
MR DAVID ANTONY BENNETT | Sep 1959 | British | Director | 2019-11-21 UNTIL 2022-08-18 | RESIGNED |
DR CLARE GERADA | Nov 1959 | British | Director | 2010-07-08 UNTIL 2010-11-19 | RESIGNED |
MRS GILLIAN AMELIA GALLIANO | Aug 1961 | British | Director | 2017-08-21 UNTIL 2019-08-29 | RESIGNED |
DR JANET HALL | Oct 1966 | British | Director | 2010-07-08 UNTIL 2012-02-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Vicky Sandry | 2023-10-18 | 7/1968 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Dr Thomas Patel Campbell | 2023-10-18 | 1/1987 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Dr Imran Rafi | 2022-11-19 | 4/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Dr Sonali Kinra | 2022-11-19 | 1/1979 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Maria Ann Coulson | 2022-11-19 | 10/1956 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Dr Waqar Ahmed | 2022-04-24 | 9/1977 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Dr Michael Alan Holmes | 2022-04-24 | 1/1971 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ian Wilson | 2021-11-19 | 8/1966 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Chris Lake | 2021-11-19 | 6/1968 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Dr Michael Nial Connor Mulholland | 2021-11-19 | 10/1969 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Brendan John Russell | 2021-08-18 - 2021-11-19 | 12/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Dr Victoria Tzortziou-Brown | 2020-11-20 - 2021-11-19 | 2/1974 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Professor Kamila Hawthorne | 2020-11-20 | 7/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Dr Margaret Mccartney | 2020-02-14 - 2022-11-19 | 11/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Prof Martin Marshall | 2019-11-22 - 2022-11-19 | 9/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Ian Jeffery | 2017-11-17 - 2023-11-18 | 3/1967 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Doctor Miles Mack | 2017-11-17 - 2020-11-20 | 5/1966 | London | Right to appoint and remove directors |
Professor Simon David Gregory | 2017-10-17 - 2023-11-18 | 9/1965 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Simon Sapper | 2016-11-18 - 2022-11-19 | 6/1962 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Alan Pendleton | 2016-04-16 - 2021-11-19 | 6/1950 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |