RIGHTMOVE GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RIGHTMOVE GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RIGHTMOVE GROUP LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03997679. The accounts status is FULL and accounts are next due on 30/09/2024.

RIGHTMOVE GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities
63120 - Web portals

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

2 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE
MILTON KEYNES
MK7 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIGHTMOVE LIMITED (until 28/01/2008)
RIGHTMOVE PLC (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN SVANSTROM Nov 1971 Swedish Director 2023-02-20 CURRENT
MRS CAROLYN POLLARD Secretary 2022-10-13 CURRENT
MS ALISON ANN DOLAN Dec 1969 Irish Director 2020-12-22 CURRENT
CHARLES MILES TAYLOR Dec 1959 British Director 2001-01-19 UNTIL 2003-10-22 RESIGNED
JAMES GRAHAM ZACHARIAS Mar 1951 British Director 2006-01-17 UNTIL 2009-04-10 RESIGNED
MRS ROBYN PERRISS Secretary 2016-06-15 UNTIL 2016-11-01 RESIGNED
JAMES GRAHAM ZACHARIAS Mar 1951 British Secretary 2006-02-21 UNTIL 2006-07-04 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2006-07-04 UNTIL 2012-04-13 RESIGNED
ROBYN PERRISS Secretary 2012-04-13 UNTIL 2014-07-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2014-07-01 UNTIL 2016-06-15 RESIGNED
MRS SANDRA JUDITH ODELL Secretary 2016-11-01 UNTIL 2022-08-31 RESIGNED
MR GLENN FREDERICK MCGREGOR Apr 1956 British Secretary 2000-05-22 UNTIL 2001-04-17 RESIGNED
MR SCOTT ROBERT MARSHALL Jul 1973 Australian Secretary 2001-04-17 UNTIL 2006-02-21 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 2000-05-16 UNTIL 2000-05-22 RESIGNED
MR NICHOLAS JAMES MCKITTRICK Aug 1968 British Director 2004-03-05 UNTIL 2017-05-09 RESIGNED
EDMUND WARREN WILLIAMS Jul 1962 British Director 2000-12-19 UNTIL 2013-04-30 RESIGNED
MS JUDITH VEZMAR Oct 1956 American / British Director 2006-01-16 UNTIL 2008-01-28 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2000-06-30 UNTIL 2003-06-06 RESIGNED
MR PETER BROOKS-JOHNSON Oct 1972 British Director 2011-01-10 UNTIL 2023-03-06 RESIGNED
THOMAS MILES SHIPSIDE May 1958 British Director 2004-03-05 UNTIL 2006-02-14 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2000-06-30 UNTIL 2008-01-28 RESIGNED
MR JEREMY HARDWICK RILEY Nov 1960 British Director 2003-10-22 UNTIL 2006-02-21 RESIGNED
JANE PRIDGEON Jun 1953 British Director 2003-06-06 UNTIL 2007-05-02 RESIGNED
MS ROBYN PERRISS Aug 1973 British Director 2013-04-30 UNTIL 2020-06-30 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2000-05-16 UNTIL 2006-12-12 RESIGNED
MR SCOTT ROBERT MARSHALL Jul 1973 Australian Director 2004-07-27 UNTIL 2006-02-14 RESIGNED
COLIN KEMP Nov 1956 British Director 2007-07-03 UNTIL 2008-01-28 RESIGNED
JOHN DAVID HUNTER Mar 1953 British Director 2000-05-17 UNTIL 2000-12-31 RESIGNED
MRS GEORGINA HUDSON Sep 1972 British Director 2020-05-19 UNTIL 2020-12-22 RESIGNED
MR JONATHAN GEOFFREY WILLIAM AGNEW Jul 1941 British Director 2006-01-16 UNTIL 2008-01-28 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 British Director 2005-07-13 UNTIL 2012-06-21 RESIGNED
NIGEL WILLIAM COOPER Jun 1949 British Director 2006-01-16 UNTIL 2008-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rightmove Plc 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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