Company information:
Slr Group Limited (No: 02952410)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 20-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Jun-2008 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: PETER GRAHAM AGGLETON ( DOB: Aug-1952 From: May-1995 To: Nov-1997 )
Resigned Director: JOHN JOSEPH LEESON ( DOB: Jul-1958 From: Feb-1998 To: Sep-2004 )
Resigned Director: DAVID JOHN ORAM ( DOB: Mar-1946 From: May-1995 To: Oct-1995 )
Resigned Director: DAVID VICTOR PARTON ( DOB: Mar-1953 From: Jul-1996 To: Nov-1997 )
Resigned Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Dec-1999 To: Sep-2004 )
Resigned Director: KEVIN GRANT RATTUE ( DOB: Jun-1959 From: Feb-1998 To: Dec-1999 )
Resigned Director: KEVIN GRANT RATTUE ( DOB: Jun-1959 From: Nov-2000 To: Sep-2004 )
Resigned Director: DAVID GRAHAM RICHARDS ( DOB: Sep-1958 From: Jul-1994 To: Nov-2013 )
Resigned Director: IAN ROBERTS ( From: Dec-1999 To: Sep-2004 )
Resigned Director: ALAN JAMES SHEPPARD ( DOB: Oct-1963 From: Aug-1994 To: May-2008 )
Resigned Director: ANDREW STREET ( DOB: Nov-1955 From: Feb-1998 To: Sep-2004 )
Resigned Director: JAMES ALLAN YOUNG ( From: Jul-1994 To: Feb-1998 )
Resigned Secretary: JOHN MARTIN GREEN ( DOB: Jan-1957 From: Feb-1998 To: Jan-2023 )
Resigned Secretary: ALAN JAMES SHEPPARD ( DOB: Oct-1963 From: Jul-1994 To: Feb-1998 )
Persons of Significant Control:
Slr Holdings Limited, 1 Bartholomew Lane, London, EC2N 2AX, 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)