Company information:
Pandrol Group Limited (No: 03817375)
Address: OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Status: Active
Incorporated: 30-Jul-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Aug-2020
Industry Class: 64202 - Activities of production holding companies
Current Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Sep-2015 )
Current Director: BRIAN FORSTER ( DOB: Jul-1953 From: Jul-2016 )
Current Director: ERAN GARTNER ( DOB: Apr-1966 From: Jun-2019 )
Current Director: ANDRE KULAS ( DOB: Apr-1978 From: Jun-2019 )
Current Secretary: JONATHAN BAXTER ( From: Dec-2017 )
Resigned Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Sep-2015 To: Jun-2019 )
Resigned Director: JOHN BEAL PRESTON ( DOB: Feb-1948 From: Dec-1999 To: Jan-2011 )
Resigned Director: DIDIER HENRI, JEAN-LOUIS BOURDON ( DOB: Jul-1958 From: Jan-2011 To: Apr-2016 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jul-1999 To: Oct-1999 )
Resigned Director: JEAN PIERRE COLLIAUT ( DOB: Mar-1947 From: May-2009 To: Dec-2013 )
Resigned Director: BRIAN FORSTER ( DOB: Jul-1953 From: Jul-2016 To: Jun-2019 )
Resigned Director: HAMISH ROBERT MUIR MACKENZIE ( DOB: Nov-1961 From: Oct-1999 To: Dec-1999 )
Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Dec-1999 To: May-2013 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jul-1999 To: Oct-1999 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-1999 To: Oct-1999 )
Resigned Secretary: DAVID JOHN COOKE ( From: May-2013 To: Dec-2017 )
Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956 From: Oct-1999 To: May-2013 )
Persons of Significant Control:
Pandrol Holdings Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)