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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)

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