Company information:
Rightmove Group Limited (No: 03997679)
Address: 2 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8LE, ENGLAND
Status: Active
Incorporated: 16-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: GEORGINA HUDSON ( DOB: Sep-1972 From: May-2020 )
Current Director: ROBYN PERRISS ( DOB: Aug-1973 From: Apr-2013 )
Current Director: JOHAN SVANSTROM ( DOB: Nov-1971 From: Feb-2023 )
Current Secretary: CAROLYN POLLARD ( From: Oct-2022 )
Resigned Director: JONATHAN GEOFFREY WILLIAM AGNEW ( DOB: Jul-1941 From: Jan-2006 To: Jan-2008 )
Resigned Director: PETER BROOKS-JOHNSON ( DOB: Oct-1972 From: Jan-2011 To: Mar-2023 )
Resigned Director: NIGEL WILLIAM COOPER ( From: Jan-2006 To: Jan-2008 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Jul-2005 To: Jun-2012 )
Resigned Director: HARRY DOUGLAS HILL ( DOB: Apr-1948 From: May-2000 To: Dec-2006 )
Resigned Director: JOHN DAVID HUNTER ( DOB: Mar-1953 From: May-2000 To: Dec-2000 )
Resigned Director: COLIN KEMP ( DOB: Nov-1956 From: Jul-2007 To: Jan-2008 )
Resigned Director: SCOTT ROBERT MARSHALL ( From: Jul-2004 To: Feb-2006 )
Resigned Director: NICHOLAS JAMES MCKITTRICK ( DOB: Aug-1968 From: Mar-2004 To: May-2017 )
Resigned Director: JANE PRIDGEON ( DOB: Jun-1953 From: Jun-2003 To: May-2007 )
Resigned Director: JEREMY HARDWICKE RILEY ( DOB: Nov-1960 From: Oct-2003 To: Feb-2006 )
Resigned Director: REGINALD STEPHEN SHIPPERLEY ( DOB: Oct-1958 From: Jun-2000 To: Jan-2008 )
Resigned Director: THOMAS MILES SHIPSIDE ( DOB: May-1958 From: Mar-2004 To: Feb-2006 )
Resigned Director: CHARLES MILES TAYLOR ( DOB: Dec-1959 From: Jan-2001 To: Oct-2003 )
Resigned Director: GRENVILLE TURNER ( DOB: Nov-1957 From: Jun-2000 To: Jun-2003 )
Resigned Director: JUDITH VEZMAR ( From: Jan-2006 To: Jan-2008 )
Resigned Director: EDMUND WARREN WILLIAMS ( DOB: Jul-1962 From: Dec-2000 To: Apr-2013 )
Resigned Director: JAMES GRAHAM ZACHARIAS ( DOB: Mar-1951 From: Jan-2006 To: Apr-2009 )
Resigned Secretary: SHIRLEY GAIK HEAH LAW ( DOB: Oct-1945 From: May-2000 To: May-2000 )
Resigned Secretary: SCOTT ROBERT MARSHALL ( From: Apr-2001 To: Feb-2006 )
Resigned Secretary: GLENN FREDERICK MCGREGOR ( DOB: Apr-1956 From: May-2000 To: Apr-2001 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Nov-2016 To: Aug-2022 )
Resigned Secretary: ROBYN PERRISS ( From: Apr-2012 To: Jul-2014 )
Resigned Secretary: ROBYN PERRISS ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: ELIZABETH TAYLOR ( From: Jul-2006 To: Apr-2012 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Jul-2014 To: Jun-2016 )
Resigned Secretary: JAMES GRAHAM ZACHARIAS ( DOB: Mar-1951 From: Feb-2006 To: Jul-2006 )
Persons of Significant Control:
Rightmove Plc, Turnberry House Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)