Company information:
Constantine Group Limited (No: 00649369)
Address: FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Status: Active
Incorporated: 02-Dec-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DOMINIC LOVETT AKERS-DOUGLAS ( DOB: Jul-1979 From: Apr-2009 )
Current Director: KATHLEEN CHILD-VILLIERS ( DOB: Dec-1965 From: Jul-2014 )
Current Director: ROSSANNA MARY ANDERSON HARRISON ( DOB: Dec-1976 From: Mar-2018 )
Current Director: RICHARD JULIAN WESTERN MILLIKEN ( DOB: Feb-1964 From: Jul-2023 )
Current Director: GRAHAM CHARLES PECK ( DOB: Apr-1986 From: Mar-2020 )
Current Director: GRAHAM PECK ( DOB: Apr-1986 From: Mar-2020 )
Current Director: NIGEL KENRICK GROSVENOR PRESCOT ( DOB: Apr-1962 From: Dec-1995 )
Current Director: ALASTAIR JOHN VERNON PRESCOT ( DOB: Jan-1960 From: Mar-2018 )
Resigned Director: STEWART JOHN BINNIE ( DOB: Jun-1946 From: Jan-1994 To: Oct-1995 )
Resigned Director: JONATHAN AUBREY LEWIS BOYD ( DOB: Oct-1956 From: Jul-1995 To: Aug-2003 )
Resigned Director: GILBERT JOHN CHALK ( DOB: Sep-1947 From: Feb-2004 To: Aug-2012 )
Resigned Director: NIGEL LOUDON CONSTANTINE ( DOB: Jun-1954 From: Sep-1991 To: Dec-2017 )
Resigned Director: JOSEPH CONSTANTINE ( DOB: Feb-1928 From: Sep-1991 To: Dec-1995 )
Resigned Director: HERBERT NORMAN CONSTANTINE ( DOB: Nov-1920 From: Sep-1991 To: Jun-1993 )
Resigned Director: MARIE LEONIE FRANCOISE CONSTANTINE ( DOB: Nov-1997 From: Sep-1991 To: Apr-1993 )
Resigned Director: ROBERT LOUDON CONSTANTINE ( DOB: May-1933 From: Sep-1991 To: Dec-1996 )
Resigned Director: DAVID LOUDON CONSTANTINE ( DOB: May-1963 From: Dec-1995 To: Aug-2003 )
Resigned Director: SIMON JOHN KEEBLE ( DOB: Apr-1958 From: Aug-1999 To: Nov-2000 )
Resigned Director: EDWARD MAGEE ( DOB: Feb-1941 From: Sep-1991 To: Feb-2001 )
Resigned Director: ALAN JAMES MCWALTER ( DOB: Apr-1953 From: Oct-1993 To: Jun-2014 )
Resigned Director: PETER CHARLES SEPHTON ( DOB: Apr-1959 From: May-2011 To: Dec-2015 )
Resigned Director: JOHN HENRY FRANCIS SIMSON ( DOB: Oct-1931 From: Sep-1991 To: Mar-2001 )
Resigned Director: TIMOTHY JAMES SUTTON ( DOB: Jul-1961 From: May-1996 To: Jan-2000 )
Resigned Director: ALAN RUSSELL TODD ( DOB: Oct-1938 From: Sep-1991 To: Dec-1994 )
Resigned Director: JAMES VERNON ( DOB: Oct-1940 From: Sep-1991 To: Dec-1995 )
Resigned Director: ROBIN GEORGE WALTON WILLIAMS ( DOB: Jun-1957 From: Mar-2004 To: Feb-2010 )
Resigned Secretary: NIGEL LOUDON CONSTANTINE ( DOB: Jun-1954 From: Jan-1995 To: May-1996 )
Resigned Secretary: SARA HOLLOWELL ( From: May-2016 To: Jun-2018 )
Resigned Secretary: SIMON JOHN KEEBLE ( DOB: Apr-1958 From: Aug-1999 To: Nov-2000 )
Resigned Secretary: JAMES EDWARD LANCASTER ( From: Jan-2016 To: May-2016 )
Resigned Secretary: EDWARD MAGEE ( DOB: Feb-1941 From: Sep-1991 To: Jan-1995 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Nov-2000 To: Jan-2016 )
Resigned Secretary: TIMOTHY JAMES SUTTON ( DOB: Jul-1961 From: May-1996 To: Aug-1999 )
Persons of Significant Control:
Mr George Vernon, First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12, Ceased: 2022-01-07)