Company information:
Begbies Traynor Group Plc (No: 05120043)
Address: 340 DEANSGATE, MANCHESTER, M3 4LY
Status: Active
Incorporated: 05-May-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MANDY DONALD ( DOB: Jul-1972 From: Feb-2023 )
Current Director: MARK ROBERT FRY ( DOB: Jul-1967 From: Jul-2011 )
Current Director: JOHN MICHAEL MAY ( DOB: Mar-1955 From: Oct-2007 )
Current Director: RANDOLF GRAHAM MCINNES ( DOB: Jan-1952 From: Sep-2004 )
Current Director: MARK STUPPLES ( DOB: Jan-1962 From: Jul-2017 )
Current Director: EDWARD NICHOLAS TAYLOR ( DOB: Dec-1970 From: Dec-2010 )
Current Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: May-2004 )
Current Director: PETER WALLQVIST ( DOB: Jul-1977 From: Dec-2019 )
Current Secretary: JOHN ASHTON HUMPHREY ( DOB: Dec-1977 From: Jul-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: ANDREW DAVID DICK ( DOB: Jul-1965 From: May-2004 To: Oct-2009 )
Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Oct-2007 To: Aug-2010 )
Resigned Director: GEOFFREY DEMAINE HILL ( DOB: Dec-1947 From: Sep-2006 To: Jul-2012 )
Resigned Director: PHILIP HOLDEN ( DOB: Oct-1965 From: Sep-2004 To: Sep-2005 )
Resigned Director: PAUL ALAN RHODES ( DOB: Oct-1942 From: Sep-2005 To: Sep-2006 )
Resigned Director: SECRETARIAL APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: CHRISTOPHER MARK BRANDWOOD ( DOB: Jul-1958 From: Sep-2004 To: Jan-2008 )
Resigned Secretary: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Jan-2008 To: Jul-2009 )
Resigned Secretary: HL SECRETARIES LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr Richard William Traynor, Manchester, M3 4LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2018-05-16)
Mr Richard William Traynor, Manchester, M3 4LY: Has significant influence or control (Notified: 2018-05-17)