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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)

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