MANAGEMENT PERFORMANCE LIMITED

Profile MANAGEMENT PERFORMANCE LIMITED

Actual on 01.08.2021
Company name
MANAGEMENT PERFORMANCE LIMITED
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Company number
01955862
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1985
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
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Registered office address
COOKLEY END, SWYNCOMBE, ENGLAND, HENLEY-ON-THAMES, RG9 6EQ
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PSC and Officers MANAGEMENT PERFORMANCE LIMITED

Officers

(as of 19.09.2020)

BOWEN, Gillian
Status: Active
Appointed on: Wednesday, 28 July 1993
Correspondence address: Cookley End Swyncombe, MS GILL BOWEN, Henley On Thames, United Kingdom, RG9 6EN
Role: Secretary
BOWEN, Gillian
Status: Active
Appointed on: Monday, 01 February 1993
Correspondence address: Cookley End Swyncombe, MS GILL BOWEN, Henley On Thames, United Kingdom, RG9 6EN
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director(Joint)
Country of residence: United Kingdom
BOWEN, Peter
Status: Active
Correspondence address: Cookley End Swyncombe, MS GILL BOWEN, Henley On Thames, United Kingdom, RG9 6EN
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MADDOCK, Donald
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: Bukit Serene, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Consultant
DU PLESSIS, Richard
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 31 March 1997
Correspondence address: 2 Chestnut Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0JU
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BOWEN, Doreen
Status: Not active
Appointed on: Thursday, 07 November 1985
Resigned on: Saturday, 23 January 2016
Correspondence address: Cookley End Swyncombe, MS GILL BOWEN, Henley On Thames, United Kingdom, RG9 6EN
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADDOCK, Sylvia
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Tuesday, 01 April 1997
Correspondence address: Bukit Serene, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
EDWARDS, Alan Richard
Status: Not active
Appointed on: Sunday, 04 April 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Cookley End Swyncombe, MS GILL BOWEN, Henley On Thames, United Kingdom, RG9 6EN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Managing Director ( Joint)
Country of residence: England
JOLLEY, John David Raby
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: Walnut Lodge Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Consultant
BOWEN, Doreen
Status: Not active
Resigned on: Wednesday, 27 January 1993
Correspondence address: Birdwood Berry Lane, Blewbury, Didcot, Oxfordshire, OX11 9QJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LEWIS, Jaynie Enydd
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: Badgers Rest, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
Role: Secretary
LEWIS, Jaynie Enydd
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: Badgers Rest, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Ms Gillian Bowen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cookley End Henley On Thames
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Gillian Bowen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cookley End Henley-On-Thames, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Gillian Frances Bowen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cookley End Henley On Thames
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent