INSIGHT GROUP LIMITED

Profile INSIGHT GROUP LIMITED

Actual on 01.11.2020
Company name
INSIGHT GROUP LIMITED
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Company number
00057993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 1898
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
70100 - Activities of head offices
74990 - Non-trading company
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Registered office address
14 GROSVENOR PLACE, LONDON, SW1X 7HH
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PSC and Officers INSIGHT GROUP LIMITED

Officers

(as of 18.09.2020)

HALL, Benjamin Robin
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
HOWIE, Derek Ivol David
Status: Active
Appointed on: Tuesday, 17 January 1995
Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
Role: Secretary
HOWIE, Derek Ivol David
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLEMAN, Paul James
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Friday, 07 October 1994
Correspondence address: Broadlands, Churchill Drive Knotty Green, Buckinghamshire, Beaconsfield, HP9 2TJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
GODFRAY, Terence William
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: Prospect House The Broadway, Farnham Common, Berkshire, Slough, SL2 3PQ
Role: Secretary
GODFRAY, Terence William
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 07 October 1994
Correspondence address: Prospect House The Broadway, Farnham Common, Berkshire, Slough, SL2 3PQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
WELLS, Peter John
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: 19-21 Denmark Street, Berkshire, Wokingham, RG11 2QX
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
GIBB, Howard Maxwell
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Monday, 01 September 1997
Correspondence address: 3 Woodlands Cottages St Monicas Road, Surrey, Tadworth, KT20 6ET
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Dir
HAMMOND, David Bruce, Dr
Status: Not active
Resigned on: Monday, 02 December 1991
Correspondence address: Little Court Hall Place Lane, Burchetts Green, Berkshire, Maidenhead, SL6 6QY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: England
HOSKING, David Dargaville
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Monday, 02 June 1997
Correspondence address: 19 Rue De La Capite, 1223 Cologny, Switzerland, Geneva
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Tour Operator
TOLLMAN, Michael
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Monday, 15 July 2002
Correspondence address: No 1 Mizzentop 10 Mizzentop Road, Bermuda, Warwick, Hamilton, WK06
Nationality: South African
Date of birth: November 1961
Role: Director
Occupation: Accountant
CHAPMAN, Annaliesa
Status: Not active
Appointed on: Thursday, 13 October 2011
Resigned on: Monday, 19 February 2018
Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Hr Director
Country of residence: England
BOULDING, John Stephen
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Thursday, 01 May 2008
Correspondence address: 87 Lait House, 1 Albermarle Road, Kent, Beckenham, BR3 5LP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
BUNNEY, Kevin Richard
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 13 October 2011
Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GIBB, Howard Maxwell
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Tuesday, 17 January 1995
Correspondence address: 8 Haylie Gardens, Ayrshire, Largs, KA30 8EN
Role: Secretary
DREWELL, Michael Thomas
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Wednesday, 24 September 1997
Correspondence address: 4 Palgrave Road, Stamford Brook, London, SW12
Nationality: Australian
Date of birth: August 1962
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.11.2020)

Ms Victoria Tollman O'Hana
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: French
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Victoria Tollman O'Hana
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: French
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent