Company information:
Ihs Group Holdings Limited (No: 01601208)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 12-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: JASPAL KAUR CHAHAL ( DOB: Dec-1965 From: Jul-2008 To: Oct-2016 )
Resigned Director: SIMON DUNLOP ( DOB: Mar-1973 From: Jan-2012 To: Oct-2016 )
Resigned Director: NICHOLAS JOHN ECART ( DOB: Oct-1964 From: May-2006 To: Oct-2010 )
Resigned Director: ADRIAN FRANCIS GIBSON ( DOB: Nov-1955 From: Apr-2003 To: Nov-2010 )
Resigned Director: SCOTT CHRISTIAN KEY ( DOB: Sep-1958 From: Apr-2008 To: Jan-2009 )
Resigned Director: ROBERT BERNARD LEVINE ( DOB: Mar-1933 From: Dec-1991 To: Oct-2000 )
Resigned Director: STEEN MICHELSEN LOMHOLT-THOMSEN ( DOB: Sep-1963 From: Mar-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Oct-2016 To: Mar-2022 )
Resigned Director: LEO CHRISTOPHER MEYER ( DOB: Sep-1947 From: Oct-1995 To: Apr-2003 )
Resigned Director: JACK MOORE ( DOB: Aug-1936 From: Dec-1991 To: Oct-1995 )
Resigned Director: STAFFORD BRUCE NAPIER ( DOB: Mar-1944 From: Dec-1997 To: Apr-2003 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Oct-2016 To: Aug-2023 )
Resigned Director: DAVID ARTHUR PECK ( DOB: May-1940 From: Dec-1991 To: Oct-1995 )
Resigned Director: ANDREW SADLER SMITH ( DOB: Dec-1954 From: Apr-2003 To: Nov-2008 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Apr-1958 From: Jan-2011 To: Mar-2014 )
Resigned Director: PHILIP CHARLES STOW ( DOB: Oct-1937 From: Oct-1995 To: Dec-1997 )
Resigned Director: MICHAEL J TIMBERS ( DOB: Dec-1941 From: Dec-1991 To: Jan-2001 )
Resigned Director: GINO CARLO USSI ( DOB: Feb-1959 From: Jan-2011 To: Dec-2011 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: BM SECRETARIES LIMITED ( From: Dec-1991 To: Aug-1995 )
Resigned Secretary: FRANCIS JOSEPH MULLINS ( DOB: May-1957 From: Apr-2008 To: May-2012 )
Resigned Secretary: PENNSEC LIMITED ( From: Aug-1995 To: Apr-2008 )
Persons of Significant Control:
Ihs International Holdings Limited, The Capitol Building Oldbury, Bracknell, RG12 8FZ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)