Company information:
Tro Group Limited (No: 02361809)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 15-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW PETER ORR ( DOB: Dec-1976 From: Dec-2022 )
Current Director: CAMERON PARSONS ( DOB: Feb-1962 From: Dec-2017 )
Current Director: GARY JOHN SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: GARY JOHN SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Aug-2008 )
Resigned Director: ROBERT ALLEN ( DOB: Oct-1955 From: Sep-1996 To: Dec-2014 )
Resigned Director: PHILIP JOHN DOIG ( DOB: Jul-1956 From: Jan-1992 To: Oct-1992 )
Resigned Director: THOMAS BRADSHAW GENTLE ( DOB: Jun-1959 From: Jan-1994 To: Aug-2008 )
Resigned Director: ROBERT CHARLES HARBER ( DOB: Mar-1949 From: Dec-1994 To: Nov-2005 )
Resigned Director: JANICE MARGARET HOAD ( From: Jan-1994 To: Mar-1999 )
Resigned Director: MICHAEL JOHN WYLLIE HUGHES ( DOB: Feb-1965 From: Aug-2008 To: Apr-2013 )
Resigned Director: JONATHAN WILLIAM AINSLIE KLINGENDER ( From: Dec-2014 To: Oct-2017 )
Resigned Director: NEIL DAVID LATTER ( From: Jan-1994 To: Oct-1996 )
Resigned Director: MARK LINSSEN ( DOB: Mar-1961 From: Jan-1994 To: Mar-1997 )
Resigned Director: GARY JOHN NURSE ( DOB: Feb-1964 From: Jan-1996 To: Aug-2008 )
Resigned Director: KEITH O'LOUGHLIN ( From: Jan-1998 To: Oct-2017 )
Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959 From: Apr-2013 To: Dec-2017 )
Resigned Director: IAN ANTHONY RUSSELL ( DOB: Jul-1956 From: Jan-1992 To: Dec-2001 )
Resigned Director: SUSAN MURIEL RUSSELL ( DOB: Nov-1955 From: Sep-1995 To: Dec-2001 )
Resigned Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: Apr-2014 To: Feb-2018 )
Resigned Director: JAMES CHRISTOPHER BARDSLEY WHITWORTH ( DOB: Jan-1945 From: Aug-2008 To: Apr-2014 )
Resigned Director: PAUL WOOLLEY ( DOB: Mar-1959 From: Aug-2008 To: Apr-2013 )
Resigned Director: PATRICK MICHAEL WYRLEY-BIRCH ( From: Jul-2003 To: Aug-2008 )
Resigned Director: PATRICK MICHAEL WYRLEY-BIRCH ( DOB: Sep-1970 From: Jan-2012 To: Dec-2022 )
Resigned Secretary: GARY JOHN NURSE ( DOB: Feb-1964 From: Sep-1996 To: Aug-2008 )
Resigned Secretary: IAN ANTHONY RUSSELL ( DOB: Jul-1956 From: Jan-1992 To: Oct-1982 )
Resigned Secretary: SUSAN MURIEL RUSSELL ( DOB: Nov-1955 From: Oct-1992 To: Aug-1994 )
Persons of Significant Control:
Cpm United Kingdom Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)