LONDON INTERNATIONAL GROUP LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH
Company number 00488344
Status Active
Incorporation Date 15 November 1950
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of LONDON INTERNATIONAL GROUP LIMITED are www.londoninternationalgroup.co.uk, and www.london-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. London International Group Limited is a Private Limited Company. The company registration number is 00488344. London International Group Limited has been working since 15 November 1950. The present status of the company is Active. The registered address of London International Group Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary MARSHALL, Alan Macrae Vass has been resigned. Secretary MARSHALL, Alan Macrae Vass has been resigned. Secretary REW, Paul William has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SWAN, Geoffrey Neil Lean has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BAKER, Douglas Robert Pelham has been resigned. Director BROWN, Colin Carlyle Campbell has been resigned. Director BUCHAN, Brian John has been resigned. Director BUTTERWORTH, Anthony Joseph has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLARKE, Gareth has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLIER, Linda Mary has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIES, David Charles has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director HALL, Robert Constable Aylmer has been resigned. Director HARBUT, David John has been resigned. Director HODGES, Nicholas Rudy has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director KNIGHT, Francis William has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MATTHEWS, Roger John has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director POTTER, William Duncan, Dr has been resigned. Director SANDERS, Paul Antony has been resigned. Director SCHWETZ, Stephanie Gladys has been resigned. Director SLATER, Andrew has been resigned. Director TYRRELL, James Michael has been resigned. Director WATTS, Garry has been resigned. Director WOLTZ, Alan Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 07 January 2000
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
MARSHALL, Alan Macrae Vass
Resigned: 31 May 1996
Appointed Date: 01 December 1995
Secretary
MARSHALL, Alan Macrae Vass
Resigned: 01 April 1993
Secretary
REW, Paul William
Resigned: 30 November 1995
Appointed Date: 01 April 1993
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Secretary
SWAN, Geoffrey Neil Lean
Resigned: 01 January 2000
Appointed Date: 31 May 1996
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old
Director
BAIN, Neville Clifford, Dr
Resigned: 21 July 1993
85 years old
Director
BAKER, Douglas Robert Pelham
Resigned: 31 May 1995
96 years old
Director
BROWN, Colin Carlyle Campbell
Resigned: 31 October 2000
Appointed Date: 19 July 1999
85 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 12 March 2001
73 years old
Director
BUTTERWORTH, Anthony Joseph
Resigned: 16 September 1993
88 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 19 July 1999
74 years old
Director
CLARKE, Gareth
Resigned: 08 July 1999
Appointed Date: 27 November 1997
77 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COLLIER, Linda Mary
Resigned: 08 July 1999
Appointed Date: 22 March 1996
66 years old
Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 19 July 1999
65 years old
Director
DAVIES, David Charles
Resigned: 24 December 1999
Appointed Date: 30 September 1997
70 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 28 June 2004
68 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
60 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 19 July 1999
69 years old
Director
HALL, Robert Constable Aylmer
Resigned: 24 April 1994
91 years old
Director
HARBUT, David John
Resigned: 30 June 1993
88 years old
Director
HODGES, Nicholas Rudy
Resigned: 25 June 1999
86 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
KNIGHT, Francis William
Resigned: 07 August 1997
Appointed Date: 27 January 1993
89 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MATTHEWS, Roger John
Resigned: 08 July 1999
Appointed Date: 22 March 1996
71 years old
Director
MEAKINS, Ian Keith
Resigned: 08 July 1999
Appointed Date: 27 May 1998
69 years old
Director
MOORE, Michael Rodney Newton
Resigned: 08 July 1999
Appointed Date: 01 May 1994
89 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
POTTER, William Duncan, Dr
Resigned: 08 July 1999
Appointed Date: 24 June 1993
79 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 08 July 1999
61 years old
Director
SCHWETZ, Stephanie Gladys
Resigned: 15 September 1994
82 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
TYRRELL, James Michael
Resigned: 06 August 1998
Appointed Date: 01 July 1993
84 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
69 years old
Director
WOLTZ, Alan Edward
Resigned: 29 September 1994
93 years old

Persons With Significant Control

Sonet Prebbles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON INTERNATIONAL GROUP LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 240 more events
13 Mar 1996
Return made up to 29/09/95; bulk list available separately; amend
13 Mar 1996
Return made up to 29/09/94; no change of members; amend
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1996
Return made up to 29/09/94; no change of members; amend
11 Mar 1996
Return made up to 29/09/95; bulk list available separately
06 Mar 1996
Ad 12/02/96--------- £ si [email protected]=2693 £ ic 33903331/33906024
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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