Company information:
Aukett Swanke Group Plc (No: 02155571)
Address: 10 BONHILL STREET, LONDON, EC2A 4PE, ENGLAND
Status: Active
Incorporated: 19-Aug-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTONY JOHN BARKWITH ( DOB: Mar-1980 From: Jul-2019 )
Current Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950 From: Jun-2014 )
Current Director: CLIVE NATHAN CARVER ( DOB: Jan-1961 From: May-2019 )
Current Director: NICHOLAS CLARK ( DOB: May-1974 From: Mar-2023 )
Current Director: ROBERT STANLEY FRY ( DOB: Jun-1956 From: Mar-2018 )
Current Director: FREDDIE WILLIAM JENNER ( DOB: Nov-1983 From: Jun-2023 )
Current Director: TANDEEP KAUR MINHAS ( DOB: Oct-1971 From: Apr-2023 )
Current Secretary: ANTONY JOHN BARKWITH ( From: Aug-2019 )
Resigned Director: MICHAEL CLAUDE AUKETT ( DOB: Jul-1938 From: Mar-1992 To: Dec-1994 )
Resigned Director: STEVEN ABEL DENIS BECKERS ( DOB: Apr-1960 From: Mar-2004 To: Sep-2004 )
Resigned Director: ALAN BERNARD BROOKER ( DOB: Aug-1931 From: Mar-1992 To: Mar-2002 )
Resigned Director: PATRICK JAMES CARTER ( DOB: Oct-1969 From: Oct-2002 To: Apr-2007 )
Resigned Director: RAUL MORRIS CURIEL ( DOB: Mar-1946 From: Apr-2005 To: Nov-2010 )
Resigned Director: RAUL MORRIS CURIEL ( DOB: Mar-1946 From: Feb-2019 To: Apr-2023 )
Resigned Director: GERALD KENNETH THOMAS DEIGHTON ( DOB: Apr-1931 From: Mar-1992 To: Jan-2000 )
Resigned Director: STEPHEN ALAN EMBLEY ( DOB: Jul-1957 From: Jun-2003 To: Apr-2005 )
Resigned Director: DUNCAN ALFRED HARPER ( DOB: Mar-1972 From: Aug-2007 To: Oct-2014 )
Resigned Director: GEOFFREY COLIN HARWOOD ( DOB: Apr-1942 From: Mar-1992 To: Mar-2004 )
Resigned Director: LUTZ HEESE ( DOB: Aug-1948 From: May-2004 To: Nov-2010 )
Resigned Director: TIMOTHY JAMES HODGSON ( DOB: May-1949 From: May-2008 To: Mar-2012 )
Resigned Director: DAVID JOSEPH HUGHES ( DOB: Sep-1954 From: Dec-2013 To: Dec-2015 )
Resigned Director: ANDREW ALEXANDER LETT ( DOB: Dec-1946 From: Mar-1992 To: Aug-2003 )
Resigned Director: IAN GORDON FERRIER MAVOR ( DOB: Apr-1941 From: May-1999 To: Mar-2004 )
Resigned Director: STUART WILLIAM MCLARTY ( DOB: Jul-1960 From: Jun-2003 To: Mar-2004 )
Resigned Director: IAN FREDERICK MCQUATTIE ( DOB: Jul-1945 From: Jul-2001 To: Mar-2004 )
Resigned Director: ANDREW JAMES MURDOCH ( DOB: Nov-1949 From: Dec-2013 To: Mar-2018 )
Resigned Director: JOSE ANTNIO NAVARRO ( DOB: Jan-1964 From: Jun-2004 To: Nov-2004 )
Resigned Director: PAUL RODNEY GEORGE NEWMAN ( DOB: Jul-1955 From: Jun-2003 To: Apr-2005 )
Resigned Director: NICK FRANK PELL ( DOB: Apr-1961 From: Dec-2013 To: Mar-2018 )
Resigned Director: JOSE LUIS RIPOLL ( DOB: Nov-1965 From: Mar-2004 To: Jan-2006 )
Resigned Director: ANTHONY SIMMONDS ( DOB: Feb-1944 From: Jun-2009 To: Mar-2019 )
Resigned Director: GEOFFREY FRANCIS SMITH ( DOB: Jul-1946 From: Mar-1992 To: Feb-1993 )
Resigned Director: JOHN WILLIAM THAKE ( DOB: Jun-1944 From: Mar-1992 To: Dec-2002 )
Resigned Director: JAMES NICHOLAS EARLE THOMPSON ( DOB: Nov-1954 From: Apr-2005 To: Dec-2022 )
Resigned Director: PAUL ANDREW TOMPSON ( DOB: Aug-1946 From: Mar-1992 To: Jul-1992 )
Resigned Director: JOHN ALLAN VINCENT ( DOB: May-1946 From: Nov-2010 To: Mar-2014 )
Resigned Director: ROBERT HENRY WARNER ( DOB: Apr-1957 From: Mar-1992 To: Jul-2002 )
Resigned Director: BEVERLEY ANN WRIGHT ( DOB: Dec-1958 From: Sep-2014 To: Mar-2019 )
Resigned Secretary: PATRICK JAMES CARTER ( DOB: Oct-1969 From: Jul-2002 To: Apr-2007 )
Resigned Secretary: ROBERT STANLEY FRY ( From: Mar-2019 To: Aug-2019 )
Resigned Secretary: DUNCAN ALFRED HARPER ( DOB: Mar-1972 From: Aug-2007 To: Oct-2014 )
Resigned Secretary: JAMES NICHOLAS EARLE THOMPSON ( DOB: Nov-1954 From: Apr-2007 To: Aug-2007 )
Resigned Secretary: ROBERT HENRY WARNER ( DOB: Apr-1957 From: Mar-1992 To: Jul-2002 )
Resigned Secretary: BEVERLEY ANN WRIGHT ( From: Sep-2014 To: Mar-2019 )