THE BIG GROUP LIMITED
Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr Stephen Lloyd as a director on 3 April 2017; Termination of appointment of Robert Paul Brandon Michaelson as a director on 3 January 2017; Appointment of Ms Lisa Rooke as a director on 3 January 2017. The most likely internet sites of THE BIG GROUP LIMITED are www.thebiggroup.co.uk, and www.the-big-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The Big Group Limited is a Private Limited Company. The company registration number is 02520892. The Big Group Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of The Big Group Limited is 91 Princedale Road London W11 4ns. . HUSSEY, Duncan Robert is a Secretary of the company. BULLEY, Justin is a Director of the company. BUNTING, Stephen is a Director of the company. EGERTON-KING, Nigel David is a Director of the company. HUSSEY, Duncan Robert is a Director of the company. LLOYD, Stephen is a Director of the company. RISEMAN, Edward is a Director of the company. ROOKE, Lisa is a Director of the company. SCOTT, Nicholas Edward is a Director of the company. Secretary EGERTON-KING, Nigel has been resigned. Secretary RISEMAN, Edward has been resigned. Director BALDWIN, David William has been resigned. Director BEYNON, Sean Patrick has been resigned. Director BINNINGTON, Marc has been resigned. Director BROYD, Simon has been resigned. Director CLIFTON, Lucy Mary has been resigned. Director EGERTON-KING, Nigel has been resigned. Director GARDINER, Nina Caroline has been resigned. Director GOFFEN, David has been resigned. Director GRAND, Kevin Ian has been resigned. Director HOGARTH-SCOTT, Jolyon Deakin Alexander has been resigned. Director LIPSEY, Judy has been resigned. Director LYNDS, Simon has been resigned. Director MEADE, Roxy has been resigned. Director MICHAELSON, Robert Paul Brandon has been resigned. Director PATERSON JONES, Nick has been resigned. Director PECKHAM, Charlotte has been resigned. Director RISEMAN, Edward has been resigned. Director RUFFELL, Andrew Michael has been resigned. Director SCOTT, Nicholas Edward has been resigned. Director SEATON, Richard Charles has been resigned. Director WARD, Arthur has been resigned. Director WARD, Arthur has been resigned. Director WILSON, Jonathan Paul has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Appointed Date: 24 January 2001
52 years old
Appointed Date: 17 December 1999
78 years old
Persons With Significant Control
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BIG GROUP LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
THE BIG GROUP LIMITED Charges
Delivered: 9 December 1999
Status: Satisfied on 17 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 25 July 1991
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: 3RD floor front, 22, stephensons way, guston, london…
Delivered: 26 February 1991
Status: Satisfied on 31 July 1995
Persons entitled: Derwent Valley Properties Limited
Description: The rent deposit of £9,230 or the amount equivalent to six…
Delivered: 28 February 1991
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…