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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)

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