Company information:
Thomaslloyd Group Limited (No: 05034664)
Address: NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 02-Apr-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL GARETH AIREY ( DOB: Jul-1955 From: Apr-2018 )
Current Director: MIRIAM JANE PLATER ( DOB: Aug-1962 From: Mar-2021 )
Current Director: THOMAS ULF MICHAEL SIEG ( DOB: Oct-1977 From: Dec-2004 )
Resigned Director: DOUGLAS LLOYD BRENNAN ( From: Sep-2006 To: Nov-2008 )
Resigned Director: ANTHONY MICHAEL COVENEY ( DOB: Aug-1959 From: Mar-2007 To: Oct-2022 )
Resigned Director: SIMON JOHN COX ( From: May-2014 To: Apr-2018 )
Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958 From: Oct-2022 To: Jul-2023 )
Resigned Director: PETER HESELER ( From: Dec-2004 To: Apr-2008 )
Resigned Director: KLAUS-PETER KIRSCHBAUM ( From: Nov-2009 To: Dec-2017 )
Resigned Director: THOMAS MALLE ( From: Dec-2004 To: Jan-2005 )
Resigned Director: DAVID MARX ( DOB: Oct-1957 From: Jun-2006 To: Mar-2007 )
Resigned Director: AMAN ANTOINETTE ROONEY ( DOB: Mar-1970 From: Feb-2004 To: Dec-2004 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Feb-2004 To: Apr-2007 )
Resigned Secretary: ANTHONY MICHAEL COVENEY ( DOB: Aug-1959 From: Apr-2007 To: Mar-2017 )
Resigned Secretary: SIMON JOHN COX ( From: Mar-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Thomas Ulf Michael Sieg, Nova North 11 Bressenden Place, London, SW1E 5BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)