Company information:
Traditional Group Limited (No: 03702279)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 21-Jan-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HILARY MARY BUTLER ( DOB: Dec-1971 From: Jun-2008 )
Current Director: BERNARD DENNIS GOVER ( DOB: Aug-1954 From: Oct-2003 )
Current Director: HEDLEY STEPHEN NUTTALL ( DOB: Apr-1966 From: Jan-1999 )
Current Director: CHRISTOPHER PHILIP OLIVER ( DOB: Aug-1953 From: Oct-2003 )
Current Director: CHRISTOPHER STEPHEN JOHN RUNDLE ( DOB: Jun-1966 From: Jan-2009 )
Current Secretary: HILARY MARY BUTLER ( DOB: Dec-1971 From: Jun-2008 )
Resigned Director: ARTHUR SIDNEY BAKER ( DOB: Dec-1950 From: Jan-1999 To: Mar-2003 )
Resigned Director: JASON PAUL CARTER ( DOB: May-1971 From: Jun-2008 To: Mar-2010 )
Resigned Director: THOMAS EDWARD GOVER ( DOB: Mar-1992 From: Mar-2018 To: May-2019 )
Resigned Director: TRACY MERCER ( From: Mar-2003 To: Sep-2004 )
Resigned Director: ALISTAIR JAMES DUNCAN MORT ( DOB: Apr-1964 From: Jul-2001 To: Aug-2004 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: EDWARD MACGREGOR PORTEOUS ( DOB: Nov-1938 From: Jan-1999 To: Mar-2003 )
Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956 From: Jan-1999 To: Mar-2004 )
Resigned Secretary: JASON PAUL CARTER ( DOB: May-1971 From: Aug-2008 To: Aug-2009 )
Resigned Secretary: PARVEEN CHADDA ( From: Jan-2005 To: Oct-2007 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Jan-1999 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: May-2000 To: Mar-2004 )
Resigned Secretary: TRACY MERCER ( From: Mar-2003 To: Jan-2005 )
Resigned Secretary: CHRISTOPHER PHILIP OLIVER ( DOB: Aug-1953 From: Oct-2007 To: Jun-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Mr Bernard Dennis Gover, 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)