Company information:
The Summit Group Limited (No: 02231277)
Address: 5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND
Status: Active
Incorporated: 16-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 64910 - Financial leasing
Current Director: SIMON JAMES KNEVETT BARRATT ( DOB: Jun-1958 From: Dec-1991 )
Current Director: CHRISTOPHER NEIL HUNTER GORDON ( DOB: Jun-1958 From: Dec-1991 )
Current Director: BARRY LAWRENCE SACK ( DOB: Oct-1948 From: Dec-1991 )
Current Secretary: SIMON JAMES KNEVETT BARRATT ( DOB: Jun-1958 From: Dec-1998 )
Resigned Director: JONATHAN PETER BAKER ( DOB: Mar-1948 From: Dec-1991 To: Feb-1994 )
Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929 From: Dec-1991 To: Jan-1999 )
Resigned Director: ALAN EUSTACE LEESMITH ( DOB: Feb-1945 From: Jun-1992 To: Jun-1995 )
Resigned Director: DEREK ANTHONY NEWMAN ( DOB: Apr-1944 From: Dec-1991 To: Oct-1993 )
Resigned Director: PHILIP PYMAN RALPH ( DOB: Aug-1931 From: Dec-1991 To: Jan-1999 )
Resigned Director: LAURENCE MALCOLM SILMAN ( DOB: Apr-1935 From: Dec-1991 To: Mar-1993 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Dec-1991 To: Jan-1999 )
Resigned Director: JOHN ANTHONY TOMPKINS ( DOB: Nov-1948 From: Dec-1991 To: Mar-1993 )
Resigned Director: SIMON ANDREW WEINSTOCK ( DOB: Feb-1952 From: Dec-1991 To: May-1992 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Dec-1991 To: Dec-1998 )
Persons of Significant Control:
Mr Christopher Neil Hunter Gordon, 5 Cloisters House 8 Battersea Park Road, London, SW8 4BG, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)