IHS GROUP HOLDINGS LIMITED
BRACKNELL TECHNICAL INDEXES HOLDINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 01601208
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Simon Dunlop as a director on 14 October 2016. The most likely internet sites of IHS GROUP HOLDINGS LIMITED are www.ihsgroupholdings.co.uk, and www.ihs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihs Group Holdings Limited is a Private Limited Company. The company registration number is 01601208. Ihs Group Holdings Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Ihs Group Holdings Limited is The Capitol Building 3rd Floor Oldbury Bracknell Berkshire England Rg12 8fz. . MCLOUGHLIN, Christopher Guy is a Director of the company. OWEN, Kathryn Ann is a Director of the company. Secretary BM SECRETARIES LIMITED has been resigned. Secretary MULLINS, Francis Joseph has been resigned. Secretary PENNSEC LIMITED has been resigned. Director CHAHAL, Jaspal Kaur has been resigned. Director DUNLOP, Simon has been resigned. Director ECART, Nicholas John has been resigned. Director GIBSON, Adrian Francis has been resigned. Director KEY, Scott Christian has been resigned. Director LEVINE, Robert Bernard has been resigned. Director LOMHOLT-THOMSEN, Steen Michelsen has been resigned. Director MEYER, Leo Christopher has been resigned. Director MOORE, Jack has been resigned. Director NAPIER, Stafford Bruce has been resigned. Director PECK, David Arthur has been resigned. Director SADLER SMITH, Andrew has been resigned. Director SMITH, Robert John has been resigned. Director STOW, Philip Charles has been resigned. Director TIMBERS, Michael J has been resigned. Director USSI, Gino Carlo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 14 October 2016
47 years old
Director
OWEN, Kathryn Ann
Appointed Date: 14 October 2016
49 years old

Resigned Directors

Secretary
BM SECRETARIES LIMITED
Resigned: 17 August 1995
Secretary
MULLINS, Francis Joseph
Resigned: 31 May 2012
Appointed Date: 11 April 2008
Secretary
PENNSEC LIMITED
Resigned: 11 April 2008
Appointed Date: 17 August 1995
Director
CHAHAL, Jaspal Kaur
Resigned: 14 October 2016
Appointed Date: 01 July 2008
59 years old
Director
DUNLOP, Simon
Resigned: 14 October 2016
Appointed Date: 16 January 2012
52 years old
Director
ECART, Nicholas John
Resigned: 18 October 2010
Appointed Date: 23 May 2006
61 years old
Director
GIBSON, Adrian Francis
Resigned: 02 November 2010
Appointed Date: 30 April 2003
70 years old
Director
KEY, Scott Christian
Resigned: 01 January 2009
Appointed Date: 11 April 2008
67 years old
Director
LEVINE, Robert Bernard
Resigned: 31 October 2000
92 years old
Director
LOMHOLT-THOMSEN, Steen Michelsen
Resigned: 20 December 2016
Appointed Date: 31 March 2014
62 years old
Director
MEYER, Leo Christopher
Resigned: 30 April 2003
Appointed Date: 11 October 1995
78 years old
Director
MOORE, Jack
Resigned: 11 October 1995
89 years old
Director
NAPIER, Stafford Bruce
Resigned: 17 April 2003
Appointed Date: 15 December 1997
81 years old
Director
PECK, David Arthur
Resigned: 11 October 1995
85 years old
Director
SADLER SMITH, Andrew
Resigned: 04 November 2008
Appointed Date: 30 April 2003
70 years old
Director
SMITH, Robert John
Resigned: 31 March 2014
Appointed Date: 04 January 2011
67 years old
Director
STOW, Philip Charles
Resigned: 15 December 1997
Appointed Date: 11 October 1995
88 years old
Director
TIMBERS, Michael J
Resigned: 01 January 2001
83 years old
Director
USSI, Gino Carlo
Resigned: 23 December 2011
Appointed Date: 04 January 2011
66 years old

Persons With Significant Control

Ihs International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHS GROUP HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Oct 2016
Termination of appointment of Simon Dunlop as a director on 14 October 2016
26 Oct 2016
Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016
26 Oct 2016
Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016
...
... and 151 more events
11 Jun 1987
Registered office changed on 11/06/87 from: berkeley square house 7 berkeley square london W1X 5PA
20 Aug 1986
Group of companies' accounts made up to 30 November 1984
20 Jun 1986
Company name changed thybo holdings LIMITED\certificate issued on 20/06/86
24 May 1986
Director resigned;new director appointed
01 Dec 1981
Certificate of incorporation

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