ROSS GROUP PLC

Profile ROSS GROUP PLC

Actual on 01.03.2022
Company name
ROSS GROUP PLC
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Company number
00131902
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 31 October 1913
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 04 February 2023 due by Friday, 17 February 2023

Last statement dated Friday, 04 February 2022

Nature of business (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
70100 - Activities of head offices
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers ROSS GROUP PLC

Officers

(as of 18.09.2020)

HOPKINS, Wade Lionel
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: 48 Heights Road, Poole, Dorset, BH16 5QW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Sales And Marketing Consultant
Country of residence: United Kingdom
MEHTA, Shashank Chandrakant
Status: Active
Appointed on: Tuesday, 22 December 2009
Correspondence address: 8 Floriston Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9DZ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
PETTITT, Barry
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: 1901 Chinachem Building, 1 Hollywood Road, Hong Kong, Hong Kong
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Ceo
ROGERS, Robin D, Prof.
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: American
Date of birth: March 1957
Role: Director
Occupation: Research Professor
Country of residence: United States
SIMON, Michael Jonathan
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: 12 Asmuns Hill, London, NW11 6ET
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SIMON, Michael Jonathan
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: 12 Asmuns Hill, London, NW11 6ET
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELVIN, Thomas Michael
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Friday, 03 September 1999
Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
HON, Tak Kwong
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Friday, 07 December 2001
Correspondence address: 12f The Grande Blog, 398 Kwun Tong Road, Hong Kong, FOREIGN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
WATTS, Ian
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Friday, 07 December 2001
Correspondence address: 30 Cottages Wood Drive, Guildford, Surrey, GU4 7RB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
WESTWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Friday, 19 April 2002
Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role: Secretary
WESTWOOD SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role: Secretary
BROADLEY, John Cameron
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Friday, 31 December 2010
Correspondence address: 14 Church Street, Edzell, Brechin, United Kingdom, Angus, DD9 7TQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELCH, William Borland
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 10 July 2000
Correspondence address: 137 Offord Road, London, N1 1LR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
SHUTE, Roger Blair
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
SIMON, Michael Jonathan
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Monday, 22 December 2008
Correspondence address: 12 Asmuns Hill, London, NW11 6ET
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
FAY, Francis Gerard
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United States
FUSA, Koji
Status: Not active
Appointed on: Thursday, 29 December 2016
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Japanese
Date of birth: August 1959
Role: Director
Occupation: Business Consultant
Country of residence: England
HOLLANDER, Georg Andreas Peter, Professor
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Swiss
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUAREZ, Lorenzo Marcos
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States
KEYES, John Peter
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Executive Director
Country of residence: United States
LAPOINTE, Stephen Claude
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Group Finance Director
Country of residence: United States
ASHWORTH, Simon Holmes
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Monday, 27 March 2000
Correspondence address: Underhill Farm, East Knoyle, Salisbury, Wiltshire, SP3 6BP
Role: Secretary
TINKER, George John
Status: Not active
Resigned on: Saturday, 15 January 1994
Correspondence address: 6 Compton Avenue, Hutton, Brentwood, Essex, CM13 2HH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
WILKINSON, Trevor
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: Stoneleigh, Downington, Lechlade, Gloucestershire, GL7 3DL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
THOMPSON, Christopher David
Status: Not active
Appointed on: Friday, 02 February 1996
Resigned on: Sunday, 31 August 1997
Correspondence address: 14 Rockleigh Road, Bassett, Southampton, Hampshire, SO16 7AR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
HAYES, Noel Frederick
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Rookery, Breamore, Fordingbridge, Hampshire, SP6 2BY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
SUTHERLAND, Neil
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Longmead House, Beach Road, Studland, Dorset, BH19 3AP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
WHITE BERRY, Victoria Anne
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Thursday, 17 October 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Canadian
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: United States
ELLIOTT, Philip John Paul
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Thursday, 21 December 2006
Correspondence address: 15 Southill Road, Parkstone, Poole, Dorset, BH12 3AW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: England
BINNEY, Paul Francis
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Thursday, 29 June 2000
Correspondence address: Bay Tree Cottage, Ricksons Lane West Horsley, Leatherhead, Surrey, KT24 6HU
Role: Secretary
EMAN, Alain Andre
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 28 Mount View, Mount Avenue, Ealing, London, W5 1PR
Nationality: French
Date of birth: September 1943
Role: Director
Occupation: Director
BAMPTON, Roger
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Woodpeckers, Cupernham Lane, Romsey, So51 7le, Hants
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
SCHOFIELD, Anthony Herbert
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Bradley House, Bradley Cross, Cheddar, Somerset, BS27 3YP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
WATKINS, Melvin Wilfred Thomas
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 20 Couthurst Road, London, SE3 8TW
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
MARKS, Ross Ian Lewis
Status: Not active
Resigned on: Tuesday, 08 November 1994
Correspondence address: 97 Hamilton Terrace, London, NW8 9QY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
OXFORD, Sam
Status: Not active
Resigned on: Tuesday, 25 July 1995
Correspondence address: The Coach House Merlewood, 17 Langham Road, Bowdon, Cheshire, WA14 2HT
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Director
BINNEY, Michael Andrew Barclay
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 28 April 2009
Correspondence address: 1 Pearl Bank, Singapore 169016, Singapore
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Accountant
LEE, Ruby Yen Kee
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Tuesday, 28 April 2009
Correspondence address: 45 Kim Yam Road, Singapore, Singapore, 239350
Role: Secretary
LEE, Ruby Yen Kee
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Tuesday, 28 April 2009
Correspondence address: 45 Kim Yam Road, Singapore, Singapore, 239350
Nationality: Singaporean
Date of birth: March 1962
Role: Director
Occupation: Legal Counsel
MA, Chi Chiu
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 28 April 2009
Correspondence address: Flat A 8th Floor Lung Man Building, 8 Homantin Street, Kowloon
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
EVANS, Marcus Paul Bruce
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Tuesday, 28 March 2000
Correspondence address: Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Businessman
JEANS, Michael Henry Vickery
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Tuesday, 28 March 2000
Correspondence address: 36 Bark Place, London, W2 4AT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Management Consultant
POWELL, David Beynon
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Tuesday, 28 March 2000
Correspondence address: 4 The Covert, Hensington Gate, Woodstock, Oxfordshire, OX20 1UU
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Solicitor
EDELS, Sydney
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Tuesday, 28 November 1995
Correspondence address: Apartment 5 Bridgemere House, Mosseley Hill Drive, Liverpool, Merseyside, L17 0ET
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
LAMBERT, David James
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Wednesday, 05 September 2007
Correspondence address: 11 Leigh Road, Southampton, SO17 1EF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Engineer
NORMAN, Adrian
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Wednesday, 19 August 1998
Correspondence address: 3 Betteridge Drive, Rownhams, Southampton, Hampshire, SO16 8LE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
BINNEY, Paul Francis
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Wednesday, 26 June 2002
Correspondence address: Bay Tree Cottage, Ricksons Lane West Horsley, Leatherhead, Surrey, KT24 6HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Great Britain
MOTTERSHEAD, Peter David Leigh
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Wednesday, 31 May 2000
Correspondence address: Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Barry Richard Pettitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71-75 London, England
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Significant Influence Or Control