Company information:
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)