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 - LONDON

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 / 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

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