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Fulcrum Group Holdings Limited (No: 03705715)

Address: 2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM

Status: Active

Incorporated: 02-Feb-1999

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 26-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: FULCRUM UTILITY SERVICES LIMITED (   From: Nov-2022  )

Current Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982   From: Mar-2019  )

Current Director: DAREN HARRIS ( DOB: Dec-1964   From: Jul-2019  )

Current Director: DAREN HARRIS ( DOB: Dec-1964   From: Jul-2019  )

Current Director: JONATHAN JAGER ( DOB: Nov-1973   From: Mar-2022  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010  )

Resigned Director: STEPHEN DAVID AINGER ( DOB: Nov-1951   From: Feb-2001   To: Oct-2002  )

Resigned Director: IAN MURRAY BARNES ( DOB: Jun-1951   From: Jun-2001   To: Jan-2003  )

Resigned Director: DAVID BOWERS ( DOB: Feb-1951   From: Feb-2001   To: Oct-2002  )

Resigned Director: COLIN BUCK ( DOB: Aug-1949   From: Jul-2005   To: Jun-2006  )

Resigned Director: PAUL LEE CLARKE ( DOB: Aug-1967   From: May-2009   To: Jul-2010  )

Resigned Director: JENNIFER LOUISE CUTLER ( DOB: Sep-1977   From: Mar-2021   To: Mar-2022  )

Resigned Director: MARTIN THOMAS DONNACHIE ( DOB: Jul-1969   From: Oct-2013   To: Jul-2017  )

Resigned Director: TERRY MICHAEL DUGDALE ( DOB: Oct-1973   From: Jul-2019   To: Jan-2022  )

Resigned Director: MARK EDWARDS ( DOB: Feb-1956   From: Mar-1999   To: Sep-2000  )

Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Sep-2000   To: Feb-2001  )

Resigned Director: IAN FOSTER ( DOB: May-1966   From: Aug-2017   To: Mar-2019  )

Resigned Director: MARCUS CONRAD GREEN ( DOB: Apr-1971   From: Mar-2011   To: Jan-2014  )

Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Mar-1999   To: Sep-2000  )

Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982   From: Mar-2019   To: Jun-2019  )

Resigned Director: RICHARD GEORGE ANDREW HADDON ( DOB: Mar-1956   From: Jan-2003   To: Feb-2005  )

Resigned Director: MARTIN JOHN HARRISON ( DOB: Jun-1969   From: Dec-2014   To: Sep-2019  )

Resigned Director: JOHN WILLIAM HINCHLIFFE ( DOB: Jan-1945   From: Feb-2001   To: Apr-2004  )

Resigned Director: PHILIP HEPTON MCAW (   From: Apr-2004   To: Nov-2004  )

Resigned Director: STEPHEN JOHN MURRAY (   From: Apr-2010   To: Jul-2010  )

Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Sep-2000   To: Feb-2001  )

Resigned Director: BRIAN HARRIS POPPLESTONE ( DOB: Jul-1959   From: Apr-2004   To: Feb-2010  )

Resigned Director: MELISSA JANE SELLARS (   From: Oct-2003   To: Jul-2005  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Jul-2010   To: May-2013  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Jul-2010   To: May-2013  )

Resigned Director: ANDREW PHILIP WAGG ( DOB: Nov-1959   From: Jul-2006   To: May-2009  )

Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994   From: Feb-1999   To: Mar-1999  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Director: MARK IRVINE JOHN WATTS ( DOB: Jan-1974   From: Jul-2010   To: Jun-2014  )

Resigned Director: PAUL FREDERICK GARRY WHITTAKER ( DOB: Apr-1960   From: Jul-2006   To: Jul-2010  )

Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947   From: Dec-2001   To: Oct-2002  )

Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979   From: Oct-2006   To: Nov-2007  )

Resigned Secretary: EMMA SUZANNE COCKBURN (   From: Oct-2007   To: Sep-2008  )

Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Jan-2003   To: Oct-2007  )

Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Sep-2000   To: Oct-2006  )

Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Nov-2007   To: Jul-2010  )

Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Mar-1999   To: Sep-2000  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jul-2010   To: Oct-2010  )

Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Sep-2000   To: Oct-2002  )

Resigned Secretary: HEATHER MARIA RAYNER ( DOB: Oct-1959   From: Sep-2008   To: Jul-2010  )

Resigned Secretary: WATERLOW REGISTRARS LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1999   To: Feb-1999  )

Persons of Significant Control:

Fulcrum Utility Services Ltd, Ugland House South Church Street, George Town PO BOX 309, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Fulcrum Utility Investments Limited, PO BOX 309 Gt Ugland House, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-04-04)

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