Company information:
Besso Special Groups Limited (No: 05277286)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2023 )
Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: Mar-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Resigned Director: COLIN GEORGE BIRD ( DOB: Mar-1946 From: Sep-2005 To: Mar-2008 )
Resigned Director: KEVIN BOWERS ( DOB: Apr-1958 From: Nov-2004 To: May-2007 )
Resigned Director: JOHN BOYCE ( DOB: Dec-1957 From: Nov-2004 To: Mar-2008 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2023 To: Mar-2024 )
Resigned Director: ALAN DAVID FULLER ( DOB: Aug-1954 From: Sep-2005 To: Mar-2008 )
Resigned Director: HOWARD WARNER GREEN ( DOB: Aug-1946 From: Mar-2008 To: Jun-2023 )
Resigned Director: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962 From: Mar-2008 To: Jun-2023 )
Resigned Director: RUSSELL BRENT NICHOLS ( DOB: Mar-1966 From: Mar-2008 To: Jun-2023 )
Resigned Director: PETER GRAHAM SWEET ( DOB: Apr-1959 From: Sep-2005 To: Mar-2008 )
Resigned Director: IAN ANTHONY MAURICE TOOKE ( DOB: Jun-1960 From: Mar-2008 To: Jun-2023 )
Resigned Director: UK DIRECTORS LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: DONALD ROBERT WALTON ( DOB: Mar-1958 From: Sep-2005 To: Mar-2008 )
Resigned Director: GEOFFREY STEPHEN WHEELER ( DOB: May-1964 From: Nov-2004 To: Mar-2008 )
Resigned Director: PHILIP MURRAY WHEELER ( DOB: Feb-1966 From: Nov-2004 To: Mar-2006 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Mar-2006 To: Aug-2022 )
Resigned Secretary: UK SECRETARIES LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: DONALD ROBERT WALTON ( DOB: Mar-1958 From: Aug-2005 To: Mar-2006 )
Resigned Secretary: PHILIP MURRAY WHEELER ( DOB: Feb-1966 From: Nov-2004 To: Aug-2005 )
Persons of Significant Control:
Besso Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)