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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)

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