ANDREWS SYKES GROUP PLC

Profile ANDREWS SYKES GROUP PLC

Actual on 01.10.2020
Company name
ANDREWS SYKES GROUP PLC
copy
copied
Company number
00175912
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Monday, 25 July 1921
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
copy
copied
Registered office address
ST DAVID'S COURT, UNION STREET, WEST MIDLANDS, ENGLAND, WOLVERHAMPTON, WV1 3JE
copy
copied

PSC and Officers ANDREWS SYKES GROUP PLC

Officers

(as of 18.09.2020)

CALDERBANK, Mark James
Status: Active
Appointed on: Wednesday, 13 October 1999
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Role: Secretary
Occupation: Accountant
KITCHINGMAN, Andrew James
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: England
LEON, Marie Claire
Status: Active
Appointed on: Thursday, 08 February 2007
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: American,French
Date of birth: May 1963
Role: Director
Occupation: Chairmans Assistant
Country of residence: United States
MIGNOLET, Xavier
Status: Active
Appointed on: Thursday, 08 February 2007
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: Belgian
Date of birth: June 1964
Role: Director
Occupation: Finance Manager
Country of residence: Belgium
MURRAY, Jacques Gaston
Status: Active
Appointed on: Thursday, 12 May 1994
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Company Director
Country of residence: Switzerland
MURRAY, Jean Jacques
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Jean-Pierre
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: French
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United States
SEBAG, Emmanuel David Oliver Adrien
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: West Dilido Drive, United States, Florida, Miami Beach, 33139, 808
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Paul Thomas
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HOOK, Eric Ward
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Friday, 09 July 1999
Correspondence address: Woodside House, Longville In The Dale, Shropshire, Much Wenlock, TF13 6DR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBBER, Peter John
Status: Not active
Resigned on: Friday, 24 September 1993
Correspondence address: Parana Wolverton Fields, Norton Lindsey, Warwickshire, Warwick, CV35 8JN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
SIMMONDS, Joel Lawrence
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Friday, 29 February 2008
Correspondence address: 565 Sabal Palm Road, U.S.A., Florida, Miami, FL 33137
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United States
REIDY, Jeremiah Stephen
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 61 Gordon Road, Harborne, West Midlands, Birmingham, B17 9HA
Role: Secretary
BOURNE, Anthony Alexander
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Monday, 02 October 2006
Correspondence address: Tudor Cottage, Church Lane Mamble, Worcestershire, Kidderminster, DY14 9JY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Finance Director
Country of residence: England
GAILER, Michael
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Monday, 05 March 2018
Correspondence address: Union Street, England, West Midlands, Wolverhampton, WV1 3JE, St David's Court
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROWE, David Edward Aubrey
Status: Not active
Resigned on: Thursday, 12 May 1994
Correspondence address: 73 Manor Way, Kent, Beckenham, BR3 3LW
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Solicitor
DOHERTY, Michael Eunan
Status: Not active
Resigned on: Thursday, 12 May 1994
Correspondence address: Nower Hayes Tyrells Wood, Surrey, Leatherhead, KT22 8QW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
ROSS, Stuart
Status: Not active
Resigned on: Thursday, 12 May 1994
Correspondence address: 15 Mckay Road, London, SW20 0HT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HALL, John Richard
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Thursday, 28 February 2002
Correspondence address: 19 Mainwood Road, Timperley, Cheshire, Altrincham, WA15 7BX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Operations Director
HUBBARD, Richard David Cairns
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Meadowcroft, New Road, Surrey, Windlesham, GU20 6BJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
MURRAY, Jean Jacques
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Tuesday, 03 May 2005
Correspondence address: 4833 Collins Avenue, Suite 1714, Usa, Florida 33140, Miami Beach
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Director
POLLARD, Richard John
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Tuesday, 05 December 2006
Correspondence address: The Old Byre Timberwood Grange Lane, Thunderbridge, West Yorkshire, Huddersfield, HD8 0PU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARBRIDGE, Simon Richard
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 05 October 1999
Correspondence address: Marlbrook Lane, Sale Green, Worcestershire, Droitwich, WR9 7LW, Charlbury House
Role: Secretary
KING, Randall
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 18 May 2010
Correspondence address: East Lisburn Road, Mechanicsburg, United States, 17055, Pennsylvania, 1350
Nationality: United States
Date of birth: September 1947
Role: Director
Occupation: Project Manager
Country of residence: Usa
CHUDNOFF, Andre
Status: Not active
Appointed on: Sunday, 12 June 1994
Resigned on: Tuesday, 25 September 2001
Correspondence address: 25 Lowndes Court, 33 Lowndes Square, London, SW1X 9JJ
Nationality: Liechtenstein
Date of birth: May 1924
Role: Director
Occupation: Business Consultant
MARTIN, David
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: Cherchell Forbes Park, Robins Lane, Cheshire, Bramhall, SK7 2RE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
STEVENS, Robert John
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Wednesday, 01 March 2006
Correspondence address: 24 Ringley Park Avenue, Surrey, Reigate, RH2 7ET
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Ceo
PILLOIS, Jean Christophe Francois George
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Wednesday, 21 December 2011
Correspondence address: Oakley Gardens, London, SW3 5QQ, 63
Nationality: French
Date of birth: August 1956
Role: Director
Occupation: Financial Consultant
Country of residence: England
MECHOULAM, Patrick
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Wednesday, 24 June 1998
Correspondence address: 13 Boulevard De Suisse, Monaco, Monte Carlo, MC 98000
Nationality: Mexican
Date of birth: May 1952
Role: Director
Occupation: Company Director
MAURY, Pascal
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Wednesday, 29 April 1998
Correspondence address: 16 Avenue Emile, Deschanel, France, Paris, 75007
Nationality: French
Date of birth: April 1954
Role: Director
Occupation: Director
HAINES, Michael Geoffrey Minton
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 31 December 2003
Correspondence address: 82a Mortimer Road, London, N1 4LH
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Jacques Gaston Murray
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: British
Date of birth: February 1920
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Mr Jean Jacques Murray
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Jean Pierre Murray
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: French,Kittitian
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Mr Baudouin Terlinden
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: Belgian
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Xavier Mignolet
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: Belgian
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Ms Marie Claire Leon
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: England, West Midlands, Wolverhampton, St David's Court
Nationality: French / American
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Show all records Hide