Company information:
Respond Group Limited (No: 05240703)
Address: LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: KAREN LOUISE CHALMERS ( DOB: Jun-1965 From: Jan-2020 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Sep-2016 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Sep-2016 )
Current Director: NICOLA MARRISON ( DOB: May-1986 From: Dec-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Jul-2015 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Jul-2015 )
Resigned Director: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jun-2006 To: Feb-2007 )
Resigned Director: MICHAEL BREARE ( From: Dec-2004 To: Feb-2007 )
Resigned Director: VINCENT BURKETT ( DOB: Dec-1964 From: Dec-2012 To: Jul-2015 )
Resigned Director: BRUCE WARREN CAMERON ( From: Mar-2008 To: Apr-2009 )
Resigned Director: TIMOTHY FREDERICKS COHEN ( From: May-2008 To: Apr-2009 )
Resigned Director: JULIAN TIMOTHY CUMMINGS ( DOB: Sep-1971 From: Jan-2011 To: Nov-2012 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Jun-2006 To: Nov-2006 )
Resigned Director: STEPHEN DEXTER ( DOB: Jun-1968 From: Jan-2011 To: Dec-2012 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Sep-2004 To: Dec-2004 )
Resigned Director: JAMES FREDRICK HEAVEY ( DOB: Nov-1972 From: Dec-2004 To: Feb-2007 )
Resigned Director: JAMES HICKEY ( DOB: Aug-1957 From: Dec-2012 To: Jul-2015 )
Resigned Director: RAPHAEL KANTELIP ( DOB: Oct-1971 From: Sep-2009 To: Jan-2011 )
Resigned Director: MATTHEW LAVELLE ( DOB: Apr-1966 From: Apr-2009 To: Jan-2011 )
Resigned Director: FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR ( DOB: Nov-1959 From: Feb-2007 To: Sep-2009 )
Resigned Director: KEVIN JAMES MCADAMS ( DOB: Jul-1964 From: Dec-2020 To: Jun-2022 )
Resigned Director: ERIC WAYNE MUSSER ( From: Mar-2008 To: Jul-2008 )
Resigned Director: CATHAL PADRAIG NAUGHTON ( From: Dec-2004 To: Dec-2006 )
Resigned Director: WALTER WILLIAM PASSMORE ( DOB: Apr-1941 From: Feb-2005 To: Feb-2007 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2015 To: Sep-2016 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2015 To: Sep-2016 )
Resigned Director: SURESHCHANDRA VISHWAS SAKPAL ( DOB: Jun-1970 From: Jul-2015 To: Sep-2016 )
Resigned Director: ALAN GIBSON SOMERVILLE ( DOB: Apr-1963 From: Jul-2015 To: Jan-2020 )
Resigned Director: ROBERT WILLIAM TAYLOR ( DOB: Oct-1956 From: Feb-2007 To: May-2008 )
Resigned Director: MARC TEILLON ( DOB: Feb-1974 From: Dec-2012 To: Jul-2015 )
Resigned Secretary: TIMOTHY FREDERICKS COEN ( DOB: Sep-1955 From: Apr-2009 To: Apr-2009 )
Resigned Secretary: JULIAN TIMOTHY CUMMINGS ( From: Jan-2011 To: Nov-2012 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Sep-2004 To: Dec-2004 )
Resigned Secretary: RAPHAEL KANTELIP ( DOB: Oct-1971 From: Sep-2009 To: Jan-2011 )
Resigned Secretary: FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR ( DOB: Nov-1959 From: Apr-2009 To: Sep-2009 )
Resigned Secretary: CATHAL PADRAIG NAUGHTON ( From: Dec-2004 To: Jul-2006 )
Resigned Secretary: ANTHONY COREY PICKWORTH ( DOB: Feb-1971 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: ROBERT WILLIAM TAYLOR ( DOB: Oct-1956 From: Feb-2007 To: Apr-2009 )
Persons of Significant Control:
Gator Holdco (Uk) Ltd, Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom: Has significant influence or control (Notified: 2019-04-23)
Mr. Robert Smith, 7 Rushmills, Northampton, NN4 7YB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-23)