Company information:
Ross Group Plc (No: 00131902)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Status: Active
Incorporated: 31-Oct-1913
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Feb-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: MARC JEAN LOUIS D'HOMBRES ( DOB: Aug-1946 From: Dec-2021 )
Current Director: PHILIP FISHER ( DOB: Jul-1953 From: Feb-2021 )
Current Director: PHILIP FISHER ( DOB: Jul-1953 From: Feb-2021 )
Current Director: WADE LIONEL HOPKINS ( DOB: Mar-1949 From: Apr-2009 )
Current Director: STEPHEN P JOHANNS ( DOB: Mar-1968 From: Feb-2023 )
Current Director: SHASHANK CHANDRAKANT MEHTA ( DOB: Apr-1957 From: Dec-2009 )
Current Director: BARRY PETTITT ( DOB: May-1959 From: Dec-2008 )
Current Director: ROBIN D ROGERS ( DOB: Mar-1957 From: Dec-2019 )
Current Secretary: SHASHANK MEHTA ( From: Sep-2022 )
Resigned Director: ROGER BAMPTON ( DOB: Mar-1932 From: Jun-1992 To: Apr-1995 )
Resigned Director: PAUL FRANCIS BINNEY ( DOB: Jun-1959 From: Jan-2000 To: Jun-2002 )
Resigned Director: MICHAEL ANDREW BARCLAY BINNEY ( DOB: Jun-1959 From: Feb-2000 To: Apr-2009 )
Resigned Director: JOHN CAMERON BROADLEY ( DOB: Apr-1941 From: Dec-2009 To: Dec-2010 )
Resigned Director: SYDNEY EDELS ( DOB: May-1943 From: Jan-1994 To: Nov-1995 )
Resigned Director: PHILIP JOHN PAUL ELLIOTT ( DOB: Jan-1955 From: Apr-2005 To: Dec-2006 )
Resigned Director: ALAIN ANDRE EMAN ( DOB: Sep-1943 From: Dec-2001 To: Jul-2003 )
Resigned Director: MARCUS PAUL BRUCE EVANS ( DOB: Aug-1963 From: Apr-1995 To: Mar-2000 )
Resigned Director: FRANCIS GERARD FAY ( DOB: Jan-1960 From: Sep-2018 To: Dec-2019 )
Resigned Director: KOJI FUSA ( DOB: Aug-1959 From: Dec-2016 To: Dec-2019 )
Resigned Director: NOEL FREDERICK HAYES ( DOB: Sep-1956 From: Jun-1992 To: Dec-1995 )
Resigned Director: GEORG ANDREAS PETER HOLLANDER ( DOB: Feb-1957 From: Sep-2018 To: Dec-2019 )
Resigned Director: TAK KWONG HON ( DOB: Oct-1960 From: Sep-2001 To: Dec-2001 )
Resigned Director: MICHAEL HENRY VICKERY JEANS ( DOB: Mar-1943 From: Apr-1995 To: Mar-2000 )
Resigned Director: LORENZO MARCOS JUAREZ ( DOB: Oct-1957 From: Sep-2018 To: Dec-2019 )
Resigned Director: JOHN PETER KEYES ( DOB: Dec-1959 From: Sep-2018 To: Dec-2019 )
Resigned Director: DAVID JAMES LAMBERT ( DOB: Apr-1963 From: Feb-2007 To: Sep-2007 )
Resigned Director: STEPHEN CLAUDE LAPOINTE ( DOB: Dec-1958 From: Sep-2018 To: Dec-2019 )
Resigned Director: RUBY YEN KEE LEE ( DOB: Mar-1962 From: May-2001 To: Apr-2009 )
Resigned Director: CHI CHIU MA ( DOB: Apr-1945 From: Feb-2000 To: Apr-2009 )
Resigned Director: ROSS IAN LEWIS MARKS ( DOB: May-1953 From: Jun-1992 To: Nov-1994 )
Resigned Director: THOMAS MICHAEL MELVIN ( DOB: Jun-1947 From: Apr-1995 To: Sep-1999 )
Resigned Director: PETER DAVID LEIGH MOTTERSHEAD ( DOB: Mar-1964 From: Nov-1995 To: May-2000 )
Resigned Director: ADRIAN NORMAN ( DOB: May-1941 From: Nov-1995 To: Aug-1998 )
Resigned Director: SAM OXFORD ( DOB: Feb-1920 From: Jun-1992 To: Jul-1995 )
Resigned Director: DAVID BEYNON POWELL ( DOB: Feb-1934 From: Apr-1995 To: Mar-2000 )
Resigned Director: ANTHONY HERBERT SCHOFIELD ( DOB: Oct-1945 From: Jun-1992 To: Apr-1995 )
Resigned Director: ROGER BLAIR SHUTE ( DOB: Aug-1945 From: Jun-1992 To: Jul-1992 )
Resigned Director: MICHAEL JONATHAN SIMON ( DOB: Mar-1959 From: Apr-2009 To: Dec-2021 )
Resigned Director: NEIL SUTHERLAND ( DOB: Feb-1940 From: May-1993 To: Dec-1995 )
Resigned Director: CHRISTOPHER DAVID THOMPSON ( DOB: Mar-1961 From: Feb-1996 To: Aug-1997 )
Resigned Director: GEORGE JOHN TINKER ( DOB: Nov-1944 From: Jun-1992 To: Jan-1994 )
Resigned Director: MELVIN WILFRED THOMAS WATKINS ( DOB: Mar-1936 From: Jun-1992 To: May-1993 )
Resigned Director: IAN WATTS ( DOB: Jul-1952 From: Jul-2000 To: Dec-2001 )
Resigned Director: WILLIAM BORLAND WELCH ( DOB: Feb-1957 From: Jan-2000 To: Jul-2000 )
Resigned Director: VICTORIA ANNE WHITE BERRY ( DOB: Sep-1989 From: Sep-2018 To: Oct-2019 )
Resigned Director: TREVOR WILKINSON ( DOB: Oct-1946 From: Jul-2003 To: Apr-2005 )
Resigned Secretary: SIMON HOLMES ASHWORTH ( DOB: Oct-1935 From: May-1995 To: Mar-2000 )
Resigned Secretary: PAUL FRANCIS BINNEY ( DOB: Jun-1959 From: Mar-2000 To: Jun-2000 )
Resigned Secretary: RUBY YEN KEE LEE ( DOB: Mar-1962 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: MICHAEL JONATHAN SIMON ( DOB: Mar-1959 From: Apr-2009 To: Sep-2022 )
Resigned Secretary: WESTWOOD SECRETARIES LIMITED ( From: Jun-1992 To: May-1995 )
Persons of Significant Control:
Mr Barry Richard Pettitt, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England: Has significant influence or control (Notified: 2016-04-06)