Company information:
Filofax Group Limited (No: 00175064)
Address: C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Status: Active
Incorporated: 06-Jun-1921
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Sep-2015 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: JOHN FRANCIS AUSURA ( DOB: Mar-1953 From: Jun-2000 To: Apr-2001 )
Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: May-1992 To: Jul-2001 )
Resigned Director: ROBERT DAVID COLLISCHON ( DOB: Jul-1937 From: May-1991 To: Oct-1998 )
Resigned Director: RICHARD DAVID ETESON ( DOB: Feb-1958 From: May-1991 To: Dec-1996 )
Resigned Director: ROBIN ANTHONY FIELD ( DOB: Aug-1951 From: May-1991 To: Nov-1998 )
Resigned Director: JAMES EDWARD FREEMAN JR ( DOB: Jun-1947 From: Oct-1998 To: Jun-2000 )
Resigned Director: RICHARD JOHN KOCH ( DOB: Jul-1950 From: May-1991 To: Mar-1997 )
Resigned Director: DENNIS KING MARQUARDT ( DOB: Oct-1942 From: Oct-1998 To: Jun-1999 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Jul-2001 To: Aug-2015 )
Resigned Director: ALI RASTEGAR ( DOB: Jun-1956 From: May-1991 To: Jul-1992 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Dec-2015 )
Resigned Director: DUNCAN GEOFFREY STUART SPROUL ( DOB: Aug-1948 From: Jun-1991 To: Mar-1994 )
Resigned Director: JEREMY SINCLAIR THOMPSON ( DOB: Apr-1954 From: May-1991 To: Apr-1992 )
Resigned Director: MARK ROBERT JOHN TYNDALL ( DOB: Mar-1958 From: May-1991 To: Oct-1998 )
Resigned Director: MARK ANDREW VIDOVICH ( DOB: Nov-1949 From: Oct-1998 To: Jul-2000 )
Resigned Director: GORDON ROBERT JOHN WELSBY ( DOB: Aug-1953 From: May-1991 To: May-1992 )
Resigned Director: DAVID ANTHONY WERNER ( DOB: Apr-1952 From: Jul-2000 To: Apr-2001 )
Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Secretary: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: May-1992 To: Jun-1998 )
Resigned Secretary: KAREN ELIZABETH CURTIS ( DOB: Mar-1965 From: Apr-2001 To: Jul-2001 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2002 To: May-2014 )
Resigned Secretary: ROBIN ANTHONY FIELD ( DOB: Aug-1951 From: May-1992 To: May-1992 )
Resigned Secretary: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: GORDON ROBERT JOHN WELSBY ( DOB: Aug-1953 From: May-1991 To: May-1992 )
Persons of Significant Control:
Letts Filofax Group Limited, Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)