LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00690236
Status Active
Incorporation Date 19 April 1961
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016; Statement by Directors; Statement of capital on 25 November 2016 GBP 415,350,400.50 . The most likely internet sites of LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED are www.longmangroupoverseas.co.uk, and www.longman-group-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longman Group Overseas Holdings Limited is a Private Limited Company. The company registration number is 00690236. Longman Group Overseas Holdings Limited has been working since 19 April 1961. The present status of the company is Active. The registered address of Longman Group Overseas Holdings Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. AP SIMON, Thomas David Griffiths is a Director of the company. BRENNAN, Suzanne Margaret is a Director of the company. SHERET, Catriona Ann is a Director of the company. Secretary BOLINA, Jag Judge has been resigned. Secretary LOCKIE, Victoria Mary has been resigned. Secretary ROBINSON, John Edwin has been resigned. Secretary ROBINSON, John Edwin has been resigned. Director DAVY, Thomas Christopher has been resigned. Director DOWLING, Steven Anthony has been resigned. Director ETHRIDGE, William Thayer has been resigned. Director FALLON, John Joseph has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director KAHN, Paula has been resigned. Director KNIGHT, John Austen has been resigned. Director LANDERS, Brian James has been resigned. Director LOCKIE, Victoria Mary has been resigned. Director MARTIN, Alan has been resigned. Director MILLS, Jeremy David Nash has been resigned. Director PORTWOOD, Nigel David has been resigned. Director ROBINSON, John Edwin has been resigned. Director ROBINSON, John Edwin has been resigned. Director SMITH, Derek Armand has been resigned. Director WARWICK, Peter has been resigned. Director WILLIAMS, Paul Mark has been resigned. Director WILLIAMSON, John David has been resigned. Director WOODWARD, Ronald Northrup has been resigned. Director WYMER, Michael George Petre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 01 December 2014
Director
AP SIMON, Thomas David Griffiths
Appointed Date: 22 January 2014
47 years old
Director
BRENNAN, Suzanne Margaret
Appointed Date: 10 October 2016
56 years old
Director
SHERET, Catriona Ann
Appointed Date: 17 December 2014
55 years old

Resigned Directors

Secretary
BOLINA, Jag Judge
Resigned: 28 February 1997
Appointed Date: 04 November 1996
Secretary
LOCKIE, Victoria Mary
Resigned: 01 December 2014
Appointed Date: 18 September 1997
Secretary
ROBINSON, John Edwin
Resigned: 18 September 1997
Appointed Date: 28 February 1997
Secretary
ROBINSON, John Edwin
Resigned: 04 November 1996
Director
DAVY, Thomas Christopher
Resigned: 30 September 1998
Appointed Date: 01 January 1995
71 years old
Director
DOWLING, Steven Anthony
Resigned: 22 October 2003
Appointed Date: 12 October 1998
77 years old
Director
ETHRIDGE, William Thayer
Resigned: 01 April 2010
Appointed Date: 23 October 2003
73 years old
Director
FALLON, John Joseph
Resigned: 31 January 2013
Appointed Date: 22 May 2003
63 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 31 October 2015
Appointed Date: 01 December 2013
51 years old
Director
KAHN, Paula
Resigned: 31 December 1994
85 years old
Director
KNIGHT, John Austen
Resigned: 16 December 2013
Appointed Date: 25 June 2003
67 years old
Director
LANDERS, Brian James
Resigned: 08 May 2003
Appointed Date: 25 May 2000
76 years old
Director
LOCKIE, Victoria Mary
Resigned: 31 December 2016
Appointed Date: 10 December 1997
61 years old
Director
MARTIN, Alan
Resigned: 15 November 1999
Appointed Date: 01 December 1998
74 years old
Director
MILLS, Jeremy David Nash
Resigned: 01 December 1998
Appointed Date: 10 December 1997
66 years old
Director
PORTWOOD, Nigel David
Resigned: 25 June 2003
Appointed Date: 01 June 1999
59 years old
Director
ROBINSON, John Edwin
Resigned: 31 December 1997
Appointed Date: 04 November 1996
78 years old
Director
ROBINSON, John Edwin
Resigned: 04 November 1996
Appointed Date: 28 February 1994
78 years old
Director
SMITH, Derek Armand
Resigned: 10 September 1997
Appointed Date: 16 October 1996
72 years old
Director
WARWICK, Peter
Resigned: 01 January 1995
Appointed Date: 28 February 1994
73 years old
Director
WILLIAMS, Paul Mark
Resigned: 15 July 2016
Appointed Date: 01 November 2015
47 years old
Director
WILLIAMSON, John David
Resigned: 31 December 1994
86 years old
Director
WOODWARD, Ronald Northrup
Resigned: 16 October 1996
Appointed Date: 01 January 1995
90 years old
Director
WYMER, Michael George Petre
Resigned: 28 February 1994
89 years old

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED Events

05 Jan 2017
Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016
25 Nov 2016
Statement by Directors
25 Nov 2016
Statement of capital on 25 November 2016
  • GBP 415,350,400.50
25 Nov 2016
Solvency Statement dated 23/11/16
25 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/11/2016
...
... and 166 more events
11 Sep 1986
Return made up to 25/08/86; full list of members
02 Sep 1969
Company name changed\certificate issued on 02/09/69
02 Sep 1969
Company name changed\certificate issued on 02/09/69
19 Apr 1961
Incorporation
19 Apr 1961
Certificate of incorporation

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