GARRAD HASSAN GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

GARRAD HASSAN GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GARRAD HASSAN GROUP LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668515. The accounts status is FULL and accounts are next due on 30/09/2024.

GARRAD HASSAN GROUP LIMITED - BRISTOL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

ONE LINEAR PARK AVON STREET
BRISTOL
BS2 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON TILSON Aug 1965 British Director 2022-02-11 CURRENT
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
DAVID CHRISTOPHER QUARTON May 1958 British Director 2003-02-17 UNTIL 2011-12-31 RESIGNED
ANDY DIXON Oct 1962 British Secretary 2007-01-19 UNTIL 2012-07-31 RESIGNED
DR UNSAL HASSAN Jun 1949 British Secretary 2003-02-17 UNTIL 2007-01-19 RESIGNED
PEKKA VILJAMI PAASIVAARA Jun 1961 Finnish Director 2009-07-31 UNTIL 2013-12-31 RESIGNED
MR DAVID WALKER Apr 1956 British Director 2014-03-28 UNTIL 2016-11-02 RESIGNED
MR PRAJEEV SAISHANKAR RASIAH Nov 1973 British Director 2015-04-01 UNTIL 2021-02-01 RESIGNED
DR JOACHIM SEGATZ Feb 1965 German Director 2009-07-31 UNTIL 2014-03-19 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2013-01-01 UNTIL 2018-01-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-17 UNTIL 2003-02-17 RESIGNED
MR JAMES LEE Aug 1972 British Director 2018-10-02 UNTIL 2022-02-07 RESIGNED
RICHARD LEGAULT May 1960 Canadian Director 2009-07-31 UNTIL 2010-09-21 RESIGNED
DR UNSAL HASSAN Jun 1949 British Director 2003-02-17 UNTIL 2007-01-19 RESIGNED
MR ANDREW DOUGLAS GARRAD Nov 1953 British Director 2003-02-17 UNTIL 2012-12-31 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-02-05 UNTIL 2022-02-11 RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2013-01-01 UNTIL 2015-03-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-17 UNTIL 2003-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 - 2022-02-11 12/1956 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 - 2020-04-01 9/1956 Hovik   Significant influence or control
Mr Jason Cosmo Smerdon 2016-04-06 - 2018-01-12 3/1966 Bristol   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control

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