SAVILE GROUP PLC
LONDON SAVILE HOLDINGS PLC FAIRPLACE PLC FAIRPLACE CONSULTING PLC

Hellopages » City of London » City of London » EC4V 4BG

Company number 02675970
Status Active
Incorporation Date 9 January 1992
Company Type Public Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SAVILE GROUP PLC are www.savilegroup.co.uk, and www.savile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savile Group Plc is a Public Limited Company. The company registration number is 02675970. Savile Group Plc has been working since 09 January 1992. The present status of the company is Active. The registered address of Savile Group Plc is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary CLIFFORD, Alison Michelle has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary GARDNER, Colyn, Doctor has been resigned. Secretary HANSON, Clare has been resigned. Secretary SIDLIN, Mark Howard has been resigned. Secretary VICKERS, Mark Spencer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLSUP, Mark William has been resigned. Director BOND, Josephine Frances has been resigned. Director BROTHERSTON, Kenneth has been resigned. Director BROWNING, Gary has been resigned. Director CAWCUTT, Christopher Thomas has been resigned. Director CHALMERS, Clare has been resigned. Director COHEN, Jonathan has been resigned. Director CONROY, Peter David has been resigned. Director DE VALK, Penelope Claire has been resigned. Director ECCLES, Andrea Jeanette has been resigned. Director EVANS, Peter has been resigned. Director FREEMAN, Roger Norman has been resigned. Director GARDNER, Colyn, Doctor has been resigned. Director HALL, Graham Anthony has been resigned. Director HANSON, Clare has been resigned. Director HARREL, David Terence Digby has been resigned. Director HORSTED, James has been resigned. Director HOYSTED, Desmond Christopher Fitzgerald has been resigned. Director JACKSON, Marian Linda has been resigned. Director LEWIS, Neil Edwin has been resigned. Director MAHONEY, Lucinda Jayne has been resigned. Director MORAN, Michael David has been resigned. Director NEWTON, Robert has been resigned. Director NICHOLSON, Maxwell Richard has been resigned. Director PALMER, Louise Ann has been resigned. Director PARYENTE, Marianne Margaret has been resigned. Director PITCHER, Helen Marie has been resigned. Director SIDLIN, Mark Howard has been resigned. Director STEWART, David Howat has been resigned. Director VICKERS, Mark Spencer has been resigned. Director WILSON, Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 10 February 2014
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
CLIFFORD, Alison Michelle
Resigned: 06 December 2007
Appointed Date: 01 July 2006
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 10 February 2014
Secretary
GARDNER, Colyn, Doctor
Resigned: 16 April 1997
Appointed Date: 26 February 1992
Secretary
HANSON, Clare
Resigned: 30 June 2006
Appointed Date: 16 November 1998
Secretary
SIDLIN, Mark Howard
Resigned: 10 February 2014
Appointed Date: 06 December 2007
Secretary
VICKERS, Mark Spencer
Resigned: 16 November 1998
Appointed Date: 16 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1992
Appointed Date: 09 January 1992
Director
ALLSUP, Mark William
Resigned: 13 September 2007
Appointed Date: 26 February 1992
70 years old
Director
BOND, Josephine Frances
Resigned: 17 July 2009
Appointed Date: 03 March 2008
69 years old
Director
BROTHERSTON, Kenneth
Resigned: 20 October 2009
Appointed Date: 01 December 2005
61 years old
Director
BROWNING, Gary
Resigned: 10 August 2016
Appointed Date: 28 February 2014
64 years old
Director
CAWCUTT, Christopher Thomas
Resigned: 19 January 2004
Appointed Date: 14 July 1997
81 years old
Director
CHALMERS, Clare
Resigned: 28 February 2014
Appointed Date: 17 April 2013
60 years old
Director
COHEN, Jonathan
Resigned: 12 December 2013
Appointed Date: 20 February 2007
81 years old
Director
CONROY, Peter David
Resigned: 12 December 2013
Appointed Date: 28 September 2007
64 years old
Director
DE VALK, Penelope Claire
Resigned: 28 February 2014
Appointed Date: 15 September 2011
68 years old
Director
ECCLES, Andrea Jeanette
Resigned: 30 September 2004
Appointed Date: 13 June 2000
64 years old
Director
EVANS, Peter
Resigned: 20 October 2009
Appointed Date: 20 February 2007
66 years old
Director
FREEMAN, Roger Norman
Resigned: 09 May 2012
Appointed Date: 21 October 2009
83 years old
Director
GARDNER, Colyn, Doctor
Resigned: 24 February 1999
Appointed Date: 26 February 1992
76 years old
Director
HALL, Graham Anthony
Resigned: 28 September 2007
Appointed Date: 08 March 1999
68 years old
Director
HANSON, Clare
Resigned: 30 June 2006
Appointed Date: 16 November 1998
64 years old
Director
HARREL, David Terence Digby
Resigned: 12 December 2013
Appointed Date: 19 October 2011
77 years old
Director
HORSTED, James
Resigned: 05 May 2005
Appointed Date: 10 November 1998
68 years old
Director
HOYSTED, Desmond Christopher Fitzgerald
Resigned: 24 November 2005
Appointed Date: 14 June 2000
84 years old
Director
JACKSON, Marian Linda
Resigned: 25 October 2011
Appointed Date: 22 June 2004
69 years old
Director
LEWIS, Neil Edwin
Resigned: 05 May 2005
Appointed Date: 10 November 1998
66 years old
Director
MAHONEY, Lucinda Jayne
Resigned: 20 April 2011
Appointed Date: 01 July 2008
62 years old
Director
MORAN, Michael David
Resigned: 07 February 2011
Appointed Date: 22 July 2004
72 years old
Director
NEWTON, Robert
Resigned: 01 March 2007
Appointed Date: 15 October 1998
86 years old
Director
NICHOLSON, Maxwell Richard
Resigned: 25 October 2000
Appointed Date: 14 July 1997
77 years old
Director
PALMER, Louise Ann
Resigned: 27 September 2011
Appointed Date: 08 November 2010
57 years old
Director
PARYENTE, Marianne Margaret
Resigned: 30 September 2000
Appointed Date: 01 August 1999
64 years old
Director
PITCHER, Helen Marie
Resigned: 30 June 2013
Appointed Date: 25 September 2007
67 years old
Director
SIDLIN, Mark Howard
Resigned: 10 February 2014
Appointed Date: 06 December 2007
61 years old
Director
STEWART, David Howat
Resigned: 17 July 2009
Appointed Date: 07 April 2008
80 years old
Director
VICKERS, Mark Spencer
Resigned: 16 November 1998
Appointed Date: 14 July 1997
76 years old
Director
WILSON, Alex
Resigned: 12 December 2013
Appointed Date: 21 October 2009
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Olsten (U.K.) Holdings Limited
Notified on: 31 May 2016
Nature of control: Has significant influence or control
Penna Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVILE GROUP PLC Events

24 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Timothy Briant as a director on 31 July 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
...
... and 240 more events
23 Mar 1993
Accounting reference date shortened from 31/03 to 30/09
16 Mar 1993
Return made up to 09/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1992
£ ic 74857/53525 02/10/92 £ sr 21332@1=21332
23 Nov 1992
Registered office changed on 23/11/92 from: 36-38 cornhill london EC3V 3PQ
18 Nov 1992
Registered office changed on 18/11/92 from: blue bridge house halstead essex CO9 1QG

SAVILE GROUP PLC Charges

26 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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