TAVISTOCK INVESTMENTS PLC - ASCOT


Company Profile Company Filings

Overview

TAVISTOCK INVESTMENTS PLC is a Public Limited Company from ASCOT ENGLAND and has the status: Active.
TAVISTOCK INVESTMENTS PLC was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066489. The accounts status is GROUP and accounts are next due on 30/09/2024.

TAVISTOCK INVESTMENTS PLC - ASCOT

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 / 3 31/03/2023 30/09/2024

Registered Office

1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOCIALGO PLC (until 29/07/2013)
BRIGHT THINGS PLC (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER CHARLES HEWARDINE COOKE British Secretary 2014-04-08 CURRENT
MR PETER GORDON DORNAN Sep 1955 British Director 2017-08-31 CURRENT
MRS JOHANNA RAGER Sep 1969 Austrian Director 2023-01-26 CURRENT
BRIAN KENNETH RAVEN Apr 1956 British Director 2014-05-12 CURRENT
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2014-05-12 CURRENT
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2013-05-03 CURRENT
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Director 2004-04-15 UNTIL 2007-01-10 RESIGNED
MR ADRIAN PAUL MOORES Sep 1972 British Secretary 2004-03-12 UNTIL 2007-01-19 RESIGNED
MR. BRETT PLUNKETT MORRIS Secretary 2010-03-01 UNTIL 2014-04-08 RESIGNED
MR STEPHEN JOHN HARDMAN Nov 1968 British Director 2010-01-12 UNTIL 2013-07-29 RESIGNED
MR PHILIP ANDREW YOUNG May 1974 British Director 2014-05-12 UNTIL 2017-08-31 RESIGNED
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY Apr 1959 British Director 2004-03-12 UNTIL 2014-05-12 RESIGNED
MATTHEW EDWARD TIMS Oct 1960 British Director 2004-04-15 UNTIL 2010-01-12 RESIGNED
MR. BRETT PLUNKETT MORRIS Nov 1969 South African Director 2010-03-01 UNTIL 2013-07-29 RESIGNED
MR ADRIAN PAUL MOORES Sep 1972 British Director 2004-03-12 UNTIL 2007-01-19 RESIGNED
MR IAN LIVINGSTONE Dec 1949 British Director 2004-04-15 UNTIL 2013-07-29 RESIGNED
MR. EDWARD PATRICK LEVEY Jan 1951 British Director 2007-01-19 UNTIL 2010-02-28 RESIGNED
JOHN KAVANAGH Sep 1967 Irish Director 2004-03-12 UNTIL 2006-09-07 RESIGNED
MR. GREGORY JOHN INGHAM May 1960 British Director 2007-01-18 UNTIL 2007-09-12 RESIGNED
MR. EDWARD PATRICK LEVEY Jan 1951 British Secretary 2007-01-19 UNTIL 2010-02-28 RESIGNED
ALEXANDER MYLES MOLYNEUX HALLIDAY Mar 1985 British Director 2010-01-12 UNTIL 2013-07-29 RESIGNED
MR. CHARLES DELAMAIN Nov 1960 British Director 2008-10-01 UNTIL 2009-04-06 RESIGNED
MR VIKRANT BHARGAVA Dec 1972 Indian Director 2010-01-12 UNTIL 2012-02-08 RESIGNED
LORD WILLIAM WALDORF ASTOR Dec 1951 British Director 2012-02-08 UNTIL 2014-05-12 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2004-03-08 UNTIL 2004-03-12 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Director 2004-03-08 UNTIL 2004-03-12 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Director 2004-03-08 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Charles Hewardine Cooke 2019-03-13 12/1954 Ascot   Berkshire Significant influence or control
Mr Brian Kenneth Raven 2019-03-13 4/1956 Ascot   Berkshire Significant influence or control

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TAVISTOCK GROUP HOLDINGS LIMITED ASCOT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK ESTATE PLANNING SERVICES LIMITED ASCOT ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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