Company information:
London Group Projects Limited (No: 03920092)
Status: Dissolved
Industry Class: None
Current Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Sep-2017 )
Current Director: SIMON GLENISTER COLE ( DOB: Sep-1965 From: Nov-2017 )
Current Director: ALAN JAMES CULLENS ( DOB: Sep-1963 From: Jul-2014 )
Current Secretary: LOUISE MARY MCALLISTER ( From: Sep-2017 )
Current Secretary: ELLIOT MICHAEL NOBELEN ( From: Sep-2017 )
Resigned Director: IAN ANTHONY BASFORD ( DOB: Jun-1953 From: Nov-2003 To: Oct-2005 )
Resigned Director: HEATH STEWART DREWETT ( DOB: Jan-1966 From: Jun-2009 To: Dec-2017 )
Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954 From: Nov-2005 To: Jul-2014 )
Resigned Director: RICHARD WILLIAM HALL ( DOB: Apr-1949 From: Nov-2003 To: Apr-2011 )
Resigned Director: JONATHAN HARPER ( DOB: Apr-1962 From: Feb-2000 To: May-2003 )
Resigned Director: CHRISTOPHER MICHAEL HARTFIELD ( DOB: Dec-1951 From: Feb-2000 To: Dec-2002 )
Resigned Director: WILLIAM DAVID HEGARTY ( DOB: Sep-1942 From: Feb-2000 To: Sep-2002 )
Resigned Director: STEVEN JOHNSON ( DOB: Mar-1949 From: Jul-2011 To: Nov-2011 )
Resigned Director: TONY RICHARD LANCELOT ( DOB: Nov-1942 From: Feb-2000 To: Dec-2002 )
Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964 From: Nov-2005 To: Jun-2009 )
Resigned Director: GARY JON WAKEFIELD MARDON ( From: Feb-2000 To: Jan-2003 )
Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: Feb-2000 To: Feb-2000 )
Resigned Director: IAN ROBERT PURSER ( DOB: Mar-1951 From: Nov-2005 To: Jun-2011 )
Resigned Director: MARK ANDREW SOWERBY ( DOB: Jan-1971 From: Nov-2003 To: May-2012 )
Resigned Director: MICHAEL JOHN STAPLES ( DOB: Jan-1951 From: Feb-2000 To: Sep-2004 )
Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974 From: Jan-2012 To: Aug-2017 )
Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974 From: Jan-2012 To: Aug-2017 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Jan-2008 To: Nov-2016 )
Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: May-2005 To: Sep-2007 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Sep-2004 To: Jan-2005 )
Resigned Secretary: JONATHAN HARPER ( DOB: Apr-1962 From: Jan-2003 To: May-2003 )
Resigned Secretary: CATHERINE ELIZABETH LINDSAY ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: GARY JON WAKEFIELD MARDON ( From: Feb-2000 To: Jan-2003 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: MICHAEL JOHN STAPLES ( DOB: Jan-1951 From: Feb-2000 To: Feb-2000 )
Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974 From: Oct-2003 To: Nov-2016 )
Persons of Significant Control:
Hanscomb (Uk) Limited, Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, 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)