FLEISHMAN-HILLARD GROUP LIMITED

Profile FLEISHMAN-HILLARD GROUP LIMITED

Actual on 01.04.2021
Company name
FLEISHMAN-HILLARD GROUP LIMITED
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Company number
01521506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 1980
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Accounts

Overdue

Next 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 Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 22 May 2017

Last annual return made up to Sunday, 24 April 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, ENGLAND, LONDON, SE1 0SW
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PSC and Officers FLEISHMAN-HILLARD GROUP LIMITED

Officers

(as of 19.09.2020)

BEHEYDT, Olivier
Status: Active
Appointed on: Monday, 11 August 2008
Correspondence address: Bankside 2 90-100 Southwark Street, London, England, SE1 0SW
Nationality: Belgian
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
BETTS, John Martin William
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: Bankside 2 Level 1, 100 Southwark Street, London, England, SE1 0SW
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Legal Counsel
Country of residence: England
BRAY, Sally Ann
Status: Active
Appointed on: Monday, 18 August 1997
Correspondence address: Bankside 3 90-100 Southwark Street, London, England, SE1 0SW
Nationality: British
Role: Secretary
CURRAN, Brian William
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 06 August 1999
Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Group Financial Director
WOOLLEY, Diana Rosemary
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 06 August 1999
Correspondence address: 8 Randolph Avenue, London, W9 1BP
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Group Company Secretary
GIANNESINI, Francois Denis
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Friday, 28 January 2000
Correspondence address: 80 Rue De Rivoli, 75004 Paris, France, FOREIGN
Nationality: France
Date of birth: July 1954
Role: Director
Occupation: Ceo Europe
TRUEMAN, Peter Douglas
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 8 Dunstall Road, Wimbledon, London, SW20 0HR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUMMINGS, Ian Charles
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 31 July 1998
Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
BELL, Kevin
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 17 January 2011
Correspondence address: 65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
WOOLLEY, Diana Rosemary
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Monday, 18 August 1997
Correspondence address: 8 Randolph Avenue, London, W9 1BP
Role: Secretary
TRUEMAN, Peter Douglas
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Sunday, 30 September 2018
Correspondence address: Bankside 2 100 Southwark Street, London, England, SE1 0SW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
COPLEY, John Julian
Status: Not active
Resigned on: Thursday, 02 September 1993
Correspondence address: 15 Hillview Road, Orpington, Kent, BR6 0SE
Role: Secretary
EMSELL, Brian Richard
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
KING, Marcus Stuart
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Thursday, 10 July 1997
Correspondence address: 32 Fountain Crescent, Southgate, London, N14 6BE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
KING, Marcus Stuart
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 19 January 1995
Correspondence address: 32 Fountain Crescent, Southgate, London, N14 6BE
Role: Secretary
ROSE, Anthony Charles
Status: Not active
Resigned on: Thursday, 19 October 1995
Correspondence address: Court Farm Stables, Newtown, Newbury, Berkshire, RG15 9AP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retoucher
BEAN, John
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 120 Chapter Road, Willesden, London, NW2 5LS
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
HARPER, Peter
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 28 Russett Road, East Peckham, Tonbridge, Kent, TN12 5BS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Technician
HUSBANDS, John Martin
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 102 Cedar Terrace, Richmond-On-Thames, Surrey, TW9 2BY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retoucher
KEEPING, Leslie
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 24 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retoucher
MASON, Michael
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 14 Golf Close, Stanmore, Middlesex, HA7 2PP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Salesman
HERBETTE, Guillaume
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Thursday, 24 June 2010
Correspondence address: 45 Blvd Beausejour, Paris, France, 75017
Nationality: French
Date of birth: October 1966
Role: Director
Occupation: Cfo Europe
Country of residence: France
PENROSE, Noel Richard
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Tuesday, 01 March 2005
Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Group Commercial Dir
Country of residence: England
LONEY, Suzanne Christina Rosemarie
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 04 April 2007
Correspondence address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Financial Director
Country of residence: Scotland
JONES, Peter Ivan
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Wednesday, 06 March 1996
Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MODZELEWSKI, John Francis
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Wednesday, 26 May 2004
Correspondence address: Flat 1 19 Craven Hill, London, W2 3EN
Nationality: Afghanistan
Date of birth: December 1954
Role: Director
Occupation: Coo Europe
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Person with significant control

(as of 01.04.2021)

Das Uk Investments Limited
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: Bankside 3 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors