SAVILLS PLC
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 02122174
Status Active
Incorporation Date 10 April 1987
Company Type Public Limited Company
Address 33 MARGARET STREET, LONDON, UNITED KINGDOM, W1G 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 30 April 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAVILLS PLC are www.savills.co.uk, and www.savills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Savills Plc is a Public Limited Company. The company registration number is 02122174. Savills Plc has been working since 10 April 1987. The present status of the company is Active. The registered address of Savills Plc is 33 Margaret Street London United Kingdom W1g 0jd. . LEE, Christopher Michael is a Secretary of the company. FERGUSON, Nicholas Eustace Haddon is a Director of the company. FRESHWATER, Timothy George is a Director of the company. HELSBY, Jeremy Charles is a Director of the company. HEWITT, Elizabeth Anne is a Director of the company. MCVEIGH III, Charles Senff is a Director of the company. ROBSON, Rupert Hugo Wynne is a Director of the company. SHAW, Simon James Blouet is a Director of the company. Secretary CUTLER, Tina Lynne has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary LATHAM, Clare Jacqueline has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary RAY, Richard Bardrick has been resigned. Director ADAMS, Aubrey John has been resigned. Director AITCHISON, Jeremy David has been resigned. Director ANGLE, Martin David has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BELCHER, Edward Stevenson has been resigned. Director BLACKWELL, Pryor has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director CONCANNON, William has been resigned. Director CRAIG, David John Alastair has been resigned. Director DAVIES, David Stanley has been resigned. Director DEAN, James Fitzroy has been resigned. Director DEAN, Robert Lewis has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director EASTLAKE, David Gordon has been resigned. Director FIELDS WICKER MIURIN, Jane has been resigned. Director GALBRAITH, Arthur Guy has been resigned. Director HEALY, Michael John Anthony has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director HOPE, Simon Richard has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director INGE, George Patrick Francis has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JEWSON, Richard Wilson has been resigned. Director JORDAN, Leslie Alan has been resigned. Director KENTISH, Paul Duncan has been resigned. Director LUMBY, Antony Michael Rawson has been resigned. Director MARLAND, James Hardy has been resigned. Director MCCLAIN, Derek Ray has been resigned. Director MCKELLAR, Robert Alexander James has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director ROBERTS, Justin Anthony Crofts has been resigned. Director SANDERSON, Charles Ian James has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. Director SMITH, Peter Alan has been resigned. Director STEWART, Ian Esplin has been resigned. Director VAN CUTSEM, Geoffrey Neil has been resigned. Director WILSON, Peter has been resigned. Director WONG, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Christopher Michael
Appointed Date: 24 June 2008
Director
FERGUSON, Nicholas Eustace Haddon
Appointed Date: 26 January 2016
77 years old
Director
FRESHWATER, Timothy George
Appointed Date: 01 January 2012
81 years old
Director
HELSBY, Jeremy Charles
Appointed Date: 01 May 1999
70 years old
Director
HEWITT, Elizabeth Anne
Appointed Date: 24 June 2014
69 years old
Director
MCVEIGH III, Charles Senff
Appointed Date: 01 August 2000
83 years old
Director
ROBSON, Rupert Hugo Wynne
Appointed Date: 23 June 2015
64 years old
Director
SHAW, Simon James Blouet
Appointed Date: 16 March 2009
60 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
EAST, Michaela Frances
Resigned: 09 May 2007
Appointed Date: 31 October 2006
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 06 November 1997
Secretary
LATHAM, Clare Jacqueline
Resigned: 06 November 1997
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Secretary
RAY, Richard Bardrick
Resigned: 15 May 2008
Appointed Date: 09 May 2007
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
76 years old
Director
AITCHISON, Jeremy David
Resigned: 20 August 1993
66 years old
Director
ANGLE, Martin David
Resigned: 11 May 2016
Appointed Date: 02 January 2007
75 years old
Director
BARKSHIRE, Robert Renny St John
Resigned: 06 September 1995
90 years old
Director
BELCHER, Edward Stevenson
Resigned: 28 August 2002
Appointed Date: 01 March 2001
66 years old
Director
BLACKWELL, Pryor
Resigned: 28 February 2001
Appointed Date: 30 June 2000
64 years old
Director
BLOTT, Godfrey Alexander
Resigned: 07 April 2000
Appointed Date: 23 October 1997
69 years old
Director
CONCANNON, William
Resigned: 20 December 2006
Appointed Date: 30 June 2000
70 years old
Director
CRAIG, David John Alastair
Resigned: 30 June 2002
Appointed Date: 06 September 1995
78 years old
Director
DAVIES, David Stanley
Resigned: 20 June 2000
Appointed Date: 23 October 1997
82 years old
Director
DEAN, James Fitzroy
Resigned: 30 April 1999
71 years old
Director
DEAN, Robert Lewis
Resigned: 30 April 1999
85 years old
Director
DEARSLEY, Arthur Mark
Resigned: 13 February 2009
Appointed Date: 03 September 2007
64 years old
Director
EASTLAKE, David Gordon
Resigned: 13 March 2001
Appointed Date: 07 April 2000
61 years old
Director
FIELDS WICKER MIURIN, Jane
Resigned: 05 May 2010
Appointed Date: 27 June 2002
67 years old
Director
GALBRAITH, Arthur Guy
Resigned: 31 May 1995
77 years old
Director
HEALY, Michael John Anthony
Resigned: 13 March 2001
Appointed Date: 07 April 2000
65 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 12 May 2014
Appointed Date: 02 April 2012
65 years old
Director
HOPE, Simon Richard
Resigned: 18 January 2010
Appointed Date: 01 May 1999
61 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 31 January 1995
95 years old
Director
INGE, George Patrick Francis
Resigned: 31 May 1995
84 years old
Director
INGRAM, Timothy Charles William
Resigned: 09 May 2012
Appointed Date: 27 June 2002
78 years old
Director
JEWSON, Richard Wilson
Resigned: 31 October 2004
Appointed Date: 01 May 1994
81 years old
Director
JORDAN, Leslie Alan
Resigned: 30 April 1993
95 years old
Director
KENTISH, Paul Duncan
Resigned: 31 May 1995
73 years old
Director
LUMBY, Antony Michael Rawson
Resigned: 31 May 1995
82 years old
Director
MARLAND, James Hardy
Resigned: 31 May 1995
74 years old
Director
MCCLAIN, Derek Ray
Resigned: 20 December 2006
Appointed Date: 28 August 2002
70 years old
Director
MCKELLAR, Robert Alexander James
Resigned: 18 January 2010
Appointed Date: 01 June 2000
66 years old
Director
MITCHELL, Victoria Maureen
Resigned: 31 December 2000
75 years old
Director
ROBERTS, Justin Anthony Crofts
Resigned: 31 December 2000
Appointed Date: 09 September 1993
78 years old
Director
SANDERSON, Charles Ian James
Resigned: 30 April 1999
74 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 18 January 2010
Appointed Date: 01 May 1995
72 years old
Director
SMITH, Peter Alan
Resigned: 11 May 2016
Appointed Date: 24 May 2004
79 years old
Director
STEWART, Ian Esplin
Resigned: 31 May 1995
75 years old
Director
VAN CUTSEM, Geoffrey Neil
Resigned: 07 September 2000
81 years old
Director
WILSON, Peter
Resigned: 31 May 1995
80 years old
Director
WONG, David
Resigned: 30 June 2003
Appointed Date: 07 April 2000
75 years old

SAVILLS PLC Events

23 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 May 2017
Confirmation statement made on 30 April 2017 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Peter Alan Smith as a director on 11 May 2016
20 May 2016
Termination of appointment of Martin David Angle as a director on 11 May 2016
...
... and 240 more events
14 May 2004
Ad 07/05/04--------- £ si [email protected]=113 £ ic 2973374/2973487
13 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2004
Ad 29/04/04--------- £ si [email protected]=71 £ ic 2973303/2973374

Similar Companies

SAVILLS NOMINEE COMPANY LIMITED SAVILLS PENSION TRUST COMPANY LIMITED SAVILLS RETAIL LIMITED SAVILLS SCIENCE LIMITED SAVILLS TELECOM LIMITED SAVILLS THE AWNING COMPANY LTD SAVILS LTD