Company information:
H.E. Samson Limited (No: 00492429)
Address: 18 GROSVENOR PLACE, LONDON, SW1X 7HS, ENGLAND
Status: Active
Incorporated: 03-Aug-1951
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ALASTAIR JAMES PAGE ( DOB: Dec-1971 From: Sep-2021 )
Current Director: DAVID JOSEPH RICHARDS ( DOB: May-1984 From: Oct-2022 )
Resigned Director: DEREK NORMAN BRIGHT ( DOB: Aug-1939 From: Feb-1995 To: Dec-1998 )
Resigned Director: BRITISH STEEL DIRECTORS (NOMINEES) LIMITED ( From: Feb-1998 To: Oct-2022 )
Resigned Director: WILLIAM JOHN CAIN ( DOB: Feb-1939 From: Feb-1995 To: Dec-1998 )
Resigned Director: HARRY JAMES WILLIAM DODD ( DOB: Sep-1941 From: Oct-1992 To: Feb-1995 )
Resigned Director: GEOFFREY DOUGLAS DUFFELL ( DOB: Jul-1943 From: Oct-1992 To: Feb-1995 )
Resigned Director: SHARONE VANESSA GIDWANI ( DOB: May-1971 From: Dec-2012 To: Jul-2021 )
Resigned Director: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952 From: Feb-2009 To: Dec-2012 )
Resigned Secretary: TERENCE ROBIN DEAN ( DOB: Jul-1946 From: Oct-1992 To: Mar-1995 )
Resigned Secretary: THERESA VALERIE ROBINSON ( DOB: Oct-1955 From: Feb-2009 To: Oct-2014 )
Resigned Secretary: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952 From: Mar-1995 To: Feb-2009 )
Persons of Significant Control:
Tata Steel Uk Limited, 18 Grosvenor Place, London, SW1X 7HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)
Bore Samson Group Limited, 30 Millbank, London, SW1P 4WY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-02)