HORTON GROUP INTERNATIONAL LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3ER

Company number 02855609
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 13 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3ER
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Robin Billen as a director on 1 July 2016; Termination of appointment of Charles James Forbes Taylor as a director on 1 July 2016. The most likely internet sites of HORTON GROUP INTERNATIONAL LIMITED are www.hortongroupinternational.co.uk, and www.horton-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Horton Group International Limited is a Private Limited Company. The company registration number is 02855609. Horton Group International Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Horton Group International Limited is 13 Upper High Street Thame Oxfordshire Ox9 3er. . HOLLANDER, Joshua Robert, Dr is a Director of the company. JERNDAHL, Per Anders is a Director of the company. OITTINEN, Olli Ilmari is a Director of the company. WARTENBERG, Andreas Gerhard is a Director of the company. WOOLLACOTT, Gary Ian is a Director of the company. Secretary CLARKE, Claire Margaret has been resigned. Secretary LAVERTY, Patrick John has been resigned. Nominee Secretary MARSHALL, Brian has been resigned. Secretary STANFIELD, Glynne has been resigned. Director BAACK, Michael, Dr has been resigned. Nominee Director BARLEY, Michael Desmond Tennyson has been resigned. Director BILLEN, Robin has been resigned. Director BOXBERGER, Michael has been resigned. Director DE GOMIS, Miguel has been resigned. Director DIETRICH, Gerard has been resigned. Director FISHER, Jeffrey Franklin has been resigned. Director GILCHRIST, Robert J has been resigned. Director HAYMAN, James Leslie Baddock has been resigned. Director HORTON, Robert Harligh has been resigned. Director LANDOLT, Richard Binham has been resigned. Director MAYER, Philip Forster has been resigned. Director ROSSI, Luigi Giovanni, Dr has been resigned. Director SLATER, John James has been resigned. Director TAYLOR, Charles James Forbes has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOLLANDER, Joshua Robert, Dr
Appointed Date: 01 July 2016
54 years old
Director
JERNDAHL, Per Anders
Appointed Date: 01 July 2016
62 years old
Director
OITTINEN, Olli Ilmari
Appointed Date: 01 July 2016
65 years old
Director
WARTENBERG, Andreas Gerhard
Appointed Date: 01 July 2016
58 years old
Director
WOOLLACOTT, Gary Ian
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
CLARKE, Claire Margaret
Resigned: 22 June 2007
Appointed Date: 03 December 2001
Secretary
LAVERTY, Patrick John
Resigned: 15 September 2015
Appointed Date: 01 June 2007
Nominee Secretary
MARSHALL, Brian
Resigned: 05 November 1993
Appointed Date: 21 September 1993
Secretary
STANFIELD, Glynne
Resigned: 03 December 2001
Appointed Date: 05 November 1993
Director
BAACK, Michael, Dr
Resigned: 01 March 2009
Appointed Date: 25 May 1995
86 years old
Nominee Director
BARLEY, Michael Desmond Tennyson
Resigned: 05 November 1993
Appointed Date: 21 September 1993
81 years old
Director
BILLEN, Robin
Resigned: 01 July 2016
Appointed Date: 01 March 2000
82 years old
Director
BOXBERGER, Michael
Resigned: 30 October 2002
Appointed Date: 05 February 2000
79 years old
Director
DE GOMIS, Miguel
Resigned: 01 March 2009
Appointed Date: 25 May 1995
73 years old
Director
DIETRICH, Gerard
Resigned: 01 March 2009
Appointed Date: 25 May 1995
86 years old
Director
FISHER, Jeffrey Franklin
Resigned: 23 April 2006
Appointed Date: 12 May 2001
67 years old
Director
GILCHRIST, Robert J
Resigned: 01 January 2010
Appointed Date: 02 November 2002
80 years old
Director
HAYMAN, James Leslie Baddock
Resigned: 01 March 2000
Appointed Date: 25 May 1995
78 years old
Director
HORTON, Robert Harligh
Resigned: 05 February 2000
Appointed Date: 05 November 1993
93 years old
Director
LANDOLT, Richard Binham
Resigned: 23 April 2006
Appointed Date: 17 April 1998
81 years old
Director
MAYER, Philip Forster
Resigned: 17 April 1998
Appointed Date: 25 May 1995
83 years old
Director
ROSSI, Luigi Giovanni, Dr
Resigned: 01 January 2010
Appointed Date: 25 May 1995
76 years old
Director
SLATER, John James
Resigned: 01 August 2008
Appointed Date: 10 April 2007
82 years old
Director
TAYLOR, Charles James Forbes
Resigned: 01 July 2016
Appointed Date: 23 April 2006
77 years old

HORTON GROUP INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Oct 2016
Termination of appointment of Robin Billen as a director on 1 July 2016
13 Oct 2016
Termination of appointment of Charles James Forbes Taylor as a director on 1 July 2016
18 Jul 2016
Appointment of Dr Joshua Robert Hollander as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Andreas Gerhard Wartenberg as a director on 1 July 2016
...
... and 91 more events
28 Oct 1994
Return made up to 21/09/94; full list of members
02 Dec 1993
Secretary resigned;new secretary appointed
02 Dec 1993
Director resigned;new director appointed
26 Nov 1993
Company name changed m&r 576 LIMITED\certificate issued on 29/11/93
21 Sep 1993
Incorporation

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