MOMENTUM GROUP LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

MOMENTUM GROUP LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
MOMENTUM GROUP LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926849. The accounts status is FULL and accounts are next due on 30/09/2024.

MOMENTUM GROUP LIMITED - FARNBOROUGH

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 31/12/2022 30/09/2024

Registered Office

ASCENT 4, 2 GLADIATOR WAY
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY RICHARD ORTON Aug 1971 British Director 2024-01-12 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR JAMES KENNETH MACKENZIE Secretary 2014-03-12 CURRENT
MR JAMES EWING Jun 1970 British Director 2016-11-24 CURRENT
MR NEIL ANDREW MUNN Sep 1965 British Director 2001-11-01 UNTIL 2002-12-31 RESIGNED
KEITH ROLAND ROBINSON Mar 1954 British Director 2007-11-27 UNTIL 2008-07-31 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-11-24 UNTIL 2021-12-31 RESIGNED
GEORGE GARETH GORDON MARR Aug 1951 British Director 2005-01-28 UNTIL 2006-01-27 RESIGNED
PAUL JAMES JOHNSTON Jun 1965 British Director 2000-06-06 UNTIL 2004-05-31 RESIGNED
JAMES MCGUINNESS Apr 1945 British Director 2006-01-27 UNTIL 2007-11-19 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2000-02-16 UNTIL 2000-06-06 RESIGNED
ALAN WILLIAM ROBERTSON British Secretary 2005-01-28 UNTIL 2008-08-29 RESIGNED
MR ALIREZA ALI EMAMY FOROUSHANI Aug 1975 British Secretary 2008-08-29 UNTIL 2011-01-05 RESIGNED
MR PETER JOHN MORRIS May 1958 British Secretary 2003-04-29 UNTIL 2005-01-28 RESIGNED
MR MARK ROBERT PEARSON Dec 1966 British Director 2007-11-27 UNTIL 2008-07-31 RESIGNED
MR PETER JOHN MORRIS May 1958 British Director 2000-07-07 UNTIL 2005-01-28 RESIGNED
ORIGEN LIMITED Corporate Director 2008-07-31 UNTIL 2015-09-14 RESIGNED
DAVID JAMES Sep 1951 British Director 2000-07-07 UNTIL 2003-04-02 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2013-01-23 UNTIL 2023-12-31 RESIGNED
MR DUNCAN GEORGE JARRETT Sep 1965 British Director 2017-02-10 UNTIL 2017-04-26 RESIGNED
DAVID JAMES Sep 1951 British Secretary 2000-08-16 UNTIL 2003-04-02 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2015-09-14 UNTIL 2020-01-09 RESIGNED
ANTHONY MICHAEL HYAMS Jun 1949 British Director 2000-08-16 UNTIL 2002-08-21 RESIGNED
STEPHEN DEREK GREENSTREET May 1962 British Director 2007-11-27 UNTIL 2011-07-07 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2011-09-30 UNTIL 2012-12-31 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2003-04-30 UNTIL 2008-07-31 RESIGNED
MR PETER BRIAN COLEMAN Aug 1969 British Director 2017-04-05 UNTIL 2017-04-26 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director 2000-08-16 UNTIL 2003-05-31 RESIGNED
MS CLARE BOUSFIELD Jun 1968 British Director 2015-09-14 UNTIL 2016-08-12 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Uk Investment Holdings Limited 2021-03-05 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aegon Uk Plc 2016-04-06 - 2021-03-05 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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