THE PREACTOR GROUP LIMITED

Profile THE PREACTOR GROUP LIMITED

Actual on 01.03.2021
Company name
THE PREACTOR GROUP LIMITED
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Company number
02494100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, SURREY, CAMBERLEY, GU16 8QD
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PSC and Officers THE PREACTOR GROUP LIMITED

Officers

(as of 19.09.2020)

KAHANOV, Sharon Hana
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role: Secretary
MACASKILL, Darren Lee
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, United Kingdom, Surrey, GU16 8QD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
SHEATH, Benjamin Miles
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Vp And Managing Director
Country of residence: England
HANCOCK, Robin James
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 30 June 2017
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
CARLESS, Helen Claire
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Monday, 01 August 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, United Kingdom, Surrey, GU16 8QD
Role: Secretary
DAVINA, Simone Eufemia Agatha
Status: Not active
Appointed on: Tuesday, 02 August 2016
Resigned on: Monday, 01 June 2020
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role: Secretary
HACKWELL, Graham Bruce Campbell
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Monday, 03 June 2013
Correspondence address: Windrush, 115d Top Lane, Whitley Melksham, Wiltshire
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
NOVELS, Michael Douglas
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Monday, 03 June 2013
Correspondence address: 502 Church Road, Frampton Cotterell, Bristol, Avon, BS17 2AL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: England
WREN, Zena Beryl
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Monday, 03 June 2013
Correspondence address: 10 Greystones, Bromham, Chippenham, Wiltshire, SN15 2JT
Role: Secretary
WREN, Zena Beryl
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Monday, 03 June 2013
Correspondence address: 10 Greystones, Bromham, Chippenham, Wiltshire, SN15 2JT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Secretary (Company Secretary)
Country of residence: England
BOWRAN, John Malcolm
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Pennant Dark Lane, Banwell, Weston Super Mare, Avon, BS24 6BP
Role: Secretary
GARNER, Peter Michael
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Dean Hill House, Kelston Road, Bath, Avon, BA1 9AA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
EBNET, Rolf
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Wednesday, 31 August 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Nationality: German
Date of birth: May 1956
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Siemens Aktiengesellschaft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Munich, Germany
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