Company information:
Savant Group Limited (No: 01495558)
Address: DALTON HALL BUSINESS CENTRE, DALTON LANE, BURTON IN KENDAL, CARNFORTH, CUMBRIA, LA6 1BL
Status: Active
Incorporated: 05-Jul-1980
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN MICHAEL DAVIES ( DOB: Sep-1961 From: Apr-2013 )
Current Director: CLARE DENISE GREEN ( DOB: Sep-1974 From: Jul-2019 )
Current Director: PETER BRUCE GREGG ( DOB: Sep-1961 From: Jul-2016 )
Current Director: STEPHEN DAVID O'SHEA ( DOB: Mar-1974 From: Jul-2013 )
Current Director: GEORGE ALEXIS TZIROS ( DOB: Nov-1976 From: Jul-2022 )
Current Director: ALEXANDRA RACHEL HELEN WOOD ( DOB: Aug-1972 From: Jul-2018 )
Current Secretary: LEWIS PHILIP BAMBURY ( DOB: Aug-1958 From: Jul-2001 )
Resigned Director: HEATHER ASHTON ( DOB: Mar-1959 From: Jul-2013 To: Jul-2016 )
Resigned Director: JOHN HOWARD COLLINS ( DOB: Oct-1938 From: Feb-1992 To: Jul-2001 )
Resigned Director: HELEN MARGARET COLLINS ( DOB: Oct-1935 From: Feb-1992 To: Jul-2001 )
Resigned Director: JOHN MICHAEL DAVIES ( DOB: Sep-1961 From: Jul-2001 To: Jul-2011 )
Resigned Director: JAMIE ROBERT EDGAR ( DOB: Jun-1985 From: Jul-2020 To: Jul-2022 )
Resigned Director: STEPHEN RICHARD EDGE ( DOB: Nov-1961 From: Jul-2016 To: Jul-2018 )
Resigned Director: SIMON JAMES CAMERON GRANT ( DOB: Feb-1958 From: Feb-1992 To: Jul-2001 )
Resigned Director: IAN GRAY ( DOB: Jul-1951 From: Jul-2001 To: Jul-2013 )
Resigned Director: PETER BRUCE GREGG ( DOB: Sep-1961 From: Jul-2001 To: Jul-2004 )
Resigned Director: CLARE DIANNE GUEST ( DOB: Nov-1966 From: Jul-2011 To: Mar-2013 )
Resigned Director: PETER MICHAEL HAINE ( DOB: Apr-1945 From: Feb-1992 To: Jun-1994 )
Resigned Director: ALAN ROBERT HEALEY ( DOB: Feb-1955 From: Feb-1992 To: Nov-2000 )
Resigned Director: IAN KEITH HENDERSON ( DOB: Oct-1954 From: Jan-1996 To: Jul-2016 )
Resigned Director: STEPHEN DAVID O'SHEA ( DOB: Mar-1974 From: Jul-2013 To: Jul-2019 )
Resigned Director: BRIAN RAY ( DOB: May-1935 From: Feb-1992 To: Mar-1992 )
Resigned Director: ANTHONY ROBERT PAGET WILLIAMS ( DOB: Jan-1941 From: Jun-1992 To: May-1994 )
Resigned Director: PETER RICHARD WILLNGHAM ( DOB: Oct-1980 From: Jul-2010 To: Jul-2013 )
Resigned Secretary: JOHN HOWARD COLLINS ( DOB: Oct-1938 From: Feb-1992 To: Jul-2001 )
Persons of Significant Control:
Savant Group (Ebt) Limited, 4-12 Dalton Hall Business Centre Dalton Lane, Burton, Carnforth, LA6 1BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)