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The Richards Hogg Lindley Group Limited (No: 02242924)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Operating Company

Incorporated: 04-Nov-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: DUNCAN HUNTER ( DOB: Apr-1973   From: Jan-2024  )

Current Director: DUNCAN HUNTER ( DOB: Apr-1973   From: Jan-2024  )

Current Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2012  )

Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976   From: Dec-2023  )

Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Feb-2011  )

Resigned Director: JOHN RICHARD AHERN (   From: Oct-1992   To: Dec-1997  )

Resigned Director: JOHN RICHARD AHERN ( DOB: May-1948   From: May-2000   To: Jul-2001  )

Resigned Director: JEFFERY CHARLES ALLEN ( DOB: Apr-1949   From: Dec-1997   To: Jul-2001  )

Resigned Director: JULIAN NILS ANDERSEN ( DOB: May-1944   From: Oct-1992   To: Apr-2005  )

Resigned Director: CHRISTOPHER JOHN BARSTOW ( DOB: Dec-1944   From: Oct-1992   To: Jul-2001  )

Resigned Director: SARAH BENNETT ( DOB: Sep-1984   From: Jul-2020   To: Sep-2021  )

Resigned Director: GEOFFREY BYCROFT ( DOB: Oct-1946   From: Oct-1992   To: Dec-1997  )

Resigned Director: GORDON CAMERON (   From: Oct-1992   To: Dec-1997  )

Resigned Director: KWOK KWAN BENSON CHIU (   From: Jul-1993   To: Dec-1997  )

Resigned Director: DOUGLAS ANDREW COLE ( DOB: Jun-1945   From: Oct-1992   To: Feb-2000  )

Resigned Director: RICHARD RALPH CORNAH ( DOB: Jul-1954   From: May-2000   To: Sep-2014  )

Resigned Director: JAMES FREDERICK CROSS ( DOB: Jun-1951   From: Dec-1997   To: Jul-2001  )

Resigned Director: ANNA DIOLETOU (   From: Jul-1993   To: Dec-1997  )

Resigned Director: JOSEPH MILES DUNCAN (   From: Oct-1992   To: Jul-2001  )

Resigned Director: JOSEPH MILES DUNCAN ( DOB: Jul-1947   From: Oct-1992   To: Jul-2001  )

Resigned Director: GORDON HENRY ELLIOT (   From: Dec-1997   To: Jul-2001  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Oct-2005   To: Dec-2023  )

Resigned Director: GERALD JOSEPH EWING (   From: Oct-1992   To: Dec-1997  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: Oct-2005   To: Oct-2012  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Sep-2021   To: May-2024  )

Resigned Director: JACOB JOHAN HENDRIK GERRITZEN (   From: Oct-1992   To: Sep-1996  )

Resigned Director: PHILIP GRAN (   From: Oct-1992   To: Dec-1995  )

Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953   From: Dec-1997   To: Feb-2014  )

Resigned Director: CHARLES SILVIUS HEBDITCH ( DOB: Jul-1939   From: Oct-1992   To: Oct-1995  )

Resigned Director: OLIVER BENJAMIN HUTCHINGS ( DOB: Jun-1984   From: Dec-2023   To: Jan-2024  )

Resigned Director: KEITH JONES ( DOB: Apr-1952   From: Oct-1992   To: Dec-1997  )

Resigned Director: CHRISTOPHER COLIN KILBEE (   From: Oct-1992   To: Dec-1997  )

Resigned Director: CHANG HYUN KIM (   From: Jul-1993   To: Dec-1997  )

Resigned Director: HIDDE KLASS LAHAISE (   From: Jul-1993   To: Dec-1997  )

Resigned Director: SAI ON LAU (   From: Oct-1992   To: Sep-1997  )

Resigned Director: JOHN ALAN MACDONALD ( DOB: Jul-1942   From: Oct-1992   To: Sep-1997  )

Resigned Director: RICHARD HENRY MARRIOTT (   From: Oct-1992   To: Sep-1996  )

Resigned Director: KEITH JAMES MARTIN (   From: Oct-1992   To: Dec-1997  )

Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960   From: Dec-1997   To: May-2013  )

Resigned Director: MICHAEL EGLEY MITCHELL (   From: Oct-1992   To: Dec-1997  )

Resigned Director: ANDREW MARK PATON (   From: Oct-1992   To: Dec-1997  )

Resigned Director: WILLIAM RICHARDS (   From: Jul-1993   To: Dec-1997  )

Resigned Director: NIGEL JOHN CRISPIN ROGERS (   From: Oct-1992   To: Jul-2001  )

Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951   From: Dec-1997   To: Jun-2011  )

Resigned Director: TSUKASA SEKINE (   From: Jul-1993   To: Dec-1997  )

Resigned Director: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946   From: Dec-1997   To: May-2000  )

Resigned Director: PAUL PHILIP SILVER (   From: Oct-1992   To: Dec-1997  )

Resigned Director: PAUL PHILIP SILVER ( DOB: Jan-1956   From: Jul-1999   To: Feb-2009  )

Resigned Director: ROY RAMON SMITH (   From: Oct-1992   To: Apr-1994  )

Resigned Director: JONATHAN SHEPHERD SPENCER (   From: Oct-1992   To: Sep-1996  )

Resigned Director: ROGER CHARLES STREET ( DOB: Jul-1936   From: Oct-1992   To: Apr-1997  )

Resigned Director: STEPHEN ROBERT WALKER (   From: Oct-1992   To: Oct-1995  )

Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955   From: Dec-1997   To: May-2000  )

Resigned Director: TAK-CHIU RAYMOND WONG (   From: Oct-1992   To: Aug-2001  )

Resigned Director: RICHARD WILLIAM WOOD (   From: Oct-1992   To: Dec-1997  )

Resigned Secretary: JOHN GORDON BERRY (   From: Dec-1993   To: Nov-1995  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: Mar-1998   To: Feb-2011  )

Resigned Secretary: SARAH LOUISE BRICKNELL (   From: Nov-1995   To: Mar-1998  )

Resigned Secretary: JOHN HENRY RAYNER (   From: Oct-1992   To: Nov-1993  )

Persons of Significant Control:

Charles Taylor Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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