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 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
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 |