Company information:
Conran Design Group Limited (No: 01002786)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 18-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: LEE HODDY ( DOB: Jun-1967 From: Apr-2009 )
Current Director: THOM NEWTON ( DOB: Oct-1969 From: Apr-2009 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Feb-2007 )
Current Secretary: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Oct-2006 )
Resigned Director: KEITH DAVID APPLEBY ( DOB: May-1953 From: Oct-1993 To: Dec-1995 )
Resigned Director: JEAN FRANCOIS BENTZ ( DOB: Jun-1947 From: Jun-1991 To: Aug-1992 )
Resigned Director: DAVID CHALONER ( DOB: Oct-1944 From: Jul-1995 To: Dec-2003 )
Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958 From: Feb-2007 To: Jan-2018 )
Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931 From: Jun-1991 To: Sep-1992 )
Resigned Director: PEERS DE TRENSE ( DOB: Oct-1946 From: Aug-1996 To: May-2006 )
Resigned Director: ERIC DECERISY ( DOB: Jun-1947 From: Jun-1992 To: Dec-1997 )
Resigned Director: NIGEL FORSYTH ( DOB: Feb-1956 From: Apr-2009 To: Dec-2012 )
Resigned Director: KEITH HARRISON FOWLER ( DOB: May-1934 From: Sep-1992 To: Nov-1995 )
Resigned Director: TIMOTHY GREENHALGH ( DOB: Aug-1964 From: Oct-1993 To: Mar-1995 )
Resigned Director: OLIVER GREGORY ( DOB: Jun-1930 From: Jun-1991 To: Jul-1991 )
Resigned Director: CAROLINE HANCOCK ( DOB: Jan-1964 From: Jan-2000 To: Aug-2003 )
Resigned Director: JACQUES HERAIL ( DOB: Aug-1952 From: Jun-1992 To: Dec-1996 )
Resigned Director: TINA KAYE ( DOB: Jan-1955 From: Jun-1991 To: Jul-1991 )
Resigned Director: MARK LANDINI ( DOB: May-1958 From: Jun-1991 To: Jun-1993 )
Resigned Director: MARC LEBAILLY ( DOB: Sep-1940 From: Jul-1995 To: Dec-1996 )
Resigned Director: TANYA JACQUELINE PALMER ( DOB: May-1965 From: Apr-1997 To: Sep-2005 )
Resigned Director: IAN CLIFFORD PERRY ( DOB: Mar-1957 From: Jun-1991 To: Aug-1996 )
Resigned Director: JEAN-MARC PIATON ( DOB: Mar-1952 From: Oct-1993 To: Jun-1995 )
Resigned Director: JERRAM SHURVILLE ( DOB: Oct-1956 From: Jul-1996 To: Sep-2001 )
Resigned Director: JANE HELEN SIMMONDS ( DOB: Mar-1956 From: Aug-2003 To: Oct-2014 )
Resigned Director: DAVID HOWARD WORTHINGTON ( DOB: Oct-1956 From: Jul-1996 To: Nov-2006 )
Resigned Secretary: KENNETH WILLIAM BALL ( DOB: Aug-1957 From: Jun-1991 To: Aug-1996 )
Resigned Secretary: PETER WILLIAM BRAND ( DOB: May-1958 From: Apr-2001 To: May-2001 )
Resigned Secretary: RASHNA DASTUR ( From: Jan-2003 To: Oct-2006 )
Resigned Secretary: TIMOTHY WILLIAM MELFORD DEANE ( DOB: Feb-1951 From: May-2001 To: Jan-2003 )
Resigned Secretary: LAURA KINGHORN ( DOB: Feb-1966 From: Aug-1996 To: Apr-1997 )
Persons of Significant Control:
Havas Shared Services Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)