FOCUS SOLUTIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOCUS SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOCUS SOLUTIONS GROUP LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911357. The accounts status is FULL.
FOCUS SOLUTIONS GROUP LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911357. The accounts status is FULL.
FOCUS SOLUTIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUCHITA PATEL | May 1970 | British | Director | 2020-06-23 | CURRENT |
MR DAVID STEPHEN UPTON | Nov 1970 | British | Director | 2013-12-18 | CURRENT |
STUART RUSSELL WEMYSS | Apr 1977 | British | Director | 2019-11-29 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-30 | CURRENT | ||
MR SCOTT MACKAY | Apr 1965 | British | Director | 2021-02-11 | CURRENT |
JONATHAN MICHAEL KENNEDY | Dec 1968 | British | Director | 2019-01-09 UNTIL 2019-06-14 | RESIGNED |
WILLIAM ROBERT HULL | Jul 1949 | British | Secretary | 2000-01-18 UNTIL 2003-09-25 | RESIGNED |
JOHN BERNARD STREETS | Dec 1950 | British | Director | 2000-01-18 UNTIL 2011-01-11 | RESIGNED |
MR RICHARD STEVENSON | Oct 1966 | British | Director | 2006-03-01 UNTIL 2013-12-18 | RESIGNED |
ALASTAIR MACLEOD TAYLOR | Dec 1948 | British | Director | 2002-07-26 UNTIL 2011-01-11 | RESIGNED |
MR EDWARD REYNOLDS | Mar 1970 | British | Director | 2018-02-01 UNTIL 2019-11-29 | RESIGNED |
FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2013-12-18 UNTIL 2015-04-01 | RESIGNED |
MR STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2011-10-27 UNTIL 2015-12-17 | RESIGNED |
FRANCIS MURRAY | Aug 1956 | British | Director | 2002-04-01 UNTIL 2011-01-11 | RESIGNED |
MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2016-01-25 UNTIL 2017-09-19 | RESIGNED |
MR MARTIN JAMES CLEMENTS | Jul 1963 | British | Secretary | 2003-09-25 UNTIL 2013-12-18 | RESIGNED |
MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2011-01-11 UNTIL 2012-08-01 | RESIGNED |
MR RONALD JAMES WHATFORD | Sep 1948 | British | Director | 2009-06-24 UNTIL 2011-01-11 | RESIGNED |
MR PAUL MCKENNA | Secretary | 2015-05-01 UNTIL 2020-06-30 | RESIGNED | ||
GILLIAN CATHERINE RUST | Secretary | 2013-12-18 UNTIL 2014-12-22 | RESIGNED | ||
MS MIRANDA ANNE KELLY | Secretary | 2014-12-22 UNTIL 2015-05-01 | RESIGNED | ||
MR MARK ANDREW THELWELL | Aug 1959 | British | Director | 2000-02-15 UNTIL 2006-03-07 | RESIGNED |
MR CHRISTIAN ROY TORKINGTON | Aug 1962 | British | Director | 2011-01-11 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW SIMON WARNER | Jan 1967 | British | Director | 2017-06-07 UNTIL 2019-08-07 | RESIGNED |
MR MARK ANTONY LOOSMORE | Jun 1969 | British | Director | 2000-02-15 UNTIL 2006-08-04 | RESIGNED |
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2012-08-01 UNTIL 2017-05-31 | RESIGNED |
MRS LINDA FRANCES JOHNSTONE | Nov 1952 | British | Director | 2002-07-26 UNTIL 2005-06-30 | RESIGNED |
MR RICHARD JOHN MICHAEL JEPHCOTT | Sep 1949 | British | Director | 2000-02-22 UNTIL 2002-12-04 | RESIGNED |
WILLIAM ROBERT HULL | Jul 1949 | British | Director | 2000-01-18 UNTIL 2003-09-25 | RESIGNED |
SUSAN AMANDA HELE | May 1955 | British | Director | 2001-04-01 UNTIL 2003-06-12 | RESIGNED |
MR NICHOLAS JOHN HABGOOD | Apr 1965 | English | Director | 2009-01-01 UNTIL 2011-01-11 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 2000-02-15 UNTIL 2011-01-11 | RESIGNED |
MARK JONATHAN DIXON | Jun 1962 | British | Director | 2012-08-01 UNTIL 2017-11-01 | RESIGNED |
MR MARTIN JAMES CLEMENTS | Jul 1963 | British | Director | 2003-06-12 UNTIL 2013-12-18 | RESIGNED |
MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2015-04-01 UNTIL 2018-10-15 | RESIGNED |
MR. PIERS LEIGHTON BROOKE | Dec 1940 | British | Director | 2000-06-01 UNTIL 2008-12-31 | RESIGNED |
ROSS ALLAN | Sep 1974 | British | Director | 2019-11-29 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |