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Cyril H.Lovegrove Limited (No: 00493465)

Address: 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

Status: Active

Incorporated: 30-Mar-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022  )

Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022  )

Current Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973   From: Jan-2024  )

Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985   From: Jan-2024  )

Current Director: RICHARD HARRY PORTMAN ( DOB: Aug-1961   From: Apr-2020  )

Current Director: STEPHEN LEE WHITTERN ( DOB: May-1974   From: Dec-2008  )

Current Secretary: WESTLEY ANTHONY MAFFEI (   From: Jul-2023  )

Current Secretary: RICHARD HARRY PORTMAN ( DOB: Aug-1961   From: Apr-2004  )

Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967   From: Apr-2022   To: Nov-2022  )

Resigned Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022   To: Jan-2024  )

Resigned Director: ANGELA EAMES ( DOB: Sep-1970   From: Nov-2022   To: Jun-2023  )

Resigned Director: COLIN PETER JOHN FIELD ( DOB: Mar-1949   From: Jun-1992   To: Oct-1994  )

Resigned Director: PETER TALBOT HINDLEY ( DOB: Sep-1943   From: Feb-1999   To: Dec-2008  )

Resigned Director: ANDREW JUDD ( DOB: May-1968   From: Dec-2020   To: Apr-2022  )

Resigned Director: ALAN LATHBURY ( DOB: Nov-1967   From: Dec-2020   To: Feb-2022  )

Resigned Director: PHILIPPE WILLIAM CLAUDE LEROUGE ( DOB: May-1960   From: Sep-1999   To: Feb-2002  )

Resigned Director: MICHAEL KINLOCH MCCOLLUM ( DOB: Apr-1967   From: Feb-2002   To: Apr-2020  )

Resigned Director: DARREN OGDEN ( DOB: Aug-1967   From: Jun-2023   To: Oct-2023  )

Resigned Director: ERIC NORMAN SPENCER ( DOB: Nov-1918   From: Jun-1992   To: Apr-1999  )

Resigned Director: STEVE LEE WHITTERN ( DOB: May-1974   From: Dec-2008   To: Dec-2020  )

Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974   From: Dec-2008   To: Dec-2020  )

Resigned Director: ROBERT DOUGLAS WILLIAMSON ( DOB: Sep-1948   From: Nov-1994   To: Mar-2000  )

Resigned Secretary: RUSSELL BULKELEY ( DOB: Jun-1961   From: Mar-1997   To: Sep-1998  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE (   From: Nov-2018   To: Jul-2023  )

Resigned Secretary: MARTIN BARRY HYMAN (   From: Sep-1998   To: Mar-1999  )

Resigned Secretary: ROBERT DOUGLAS WILLIAMSON ( DOB: Sep-1948   From: Jun-1992   To: Mar-1997  )

Resigned Secretary: ROBERT DOUGLAS WILLIAMSON ( DOB: Sep-1948   From: Mar-1999   To: Apr-2004  )

Persons of Significant Control:

Great Southern Group Limited, 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)

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