600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
Company number 00196730
- Company Overview for 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED (00196730)
- Filing history for 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED (00196730)
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Officers: 37 officers / 35 resignations
DUPEE, Paul Rich
- Correspondence address
- Suite 2170, 200 South Orange Avenue, Orlando, Florida 32801, United States
- Role Active
- Director
- Date of birth
- May 1943
- Appointed on
- 2 February 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investor
RIGGS, Todd Walter
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 2 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Non-Executive Director
ASHTON, Hubert Ernest
- Correspondence address
- 3 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
- Role Resigned
- Secretary
- Appointed before
- 8 August 1991
- Resigned on
- 31 December 1994
- Nationality
- British
CARRICK, Neil Richard
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Secretary
- Appointed on
- 1 November 2023
- Resigned on
- 6 November 2024
CARRICK, Neil Richard
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Secretary
- Appointed on
- 1 October 2011
- Resigned on
- 3 May 2023
- Nationality
- British
MYERS, Alan Roy
- Correspondence address
- Union Street, Heckmondwike, West Yorkshire, WF16 0HL
- Role Resigned
- Secretary
- Appointed on
- 1 January 1995
- Resigned on
- 1 October 2011
- Nationality
- British
ZISSMAN, Derek
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Secretary
- Appointed on
- 3 May 2023
- Resigned on
- 17 May 2023
ONE ADVISORY LIMITED
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
- Role Resigned
- Secretary
- Appointed on
- 17 May 2023
- Resigned on
- 31 October 2023
UK Limited Company What's this?
- Registration number
- 05226417
AHMAD, Edward Shahzad
- Correspondence address
- 15 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 February 2003
- Resigned on
- 29 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENSON, William Jeffrey
- Correspondence address
- Auben 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
- Role Resigned
- Director
- Date of birth
- July 1922
- Appointed before
- 8 August 1991
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Company Chairman
BULLOCK, Peter Bradley
- Correspondence address
- The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed before
- 8 August 1991
- Resigned on
- 8 September 2004
- Nationality
- British
- Occupation
- Company Director
CAMPBELL, Thomas James Johnston
- Correspondence address
- Broome Burtons Way, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BW
- Role Resigned
- Director
- Date of birth
- November 1927
- Appointed before
- 8 August 1991
- Resigned on
- 31 December 1992
- Nationality
- Usa
- Occupation
- Company Director
CARRICK, Neil Richard
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 1 January 2023
- Resigned on
- 3 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
CARRICK, Neil Richard
- Correspondence address
- 600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DA
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 3 October 2011
- Resigned on
- 22 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
COELHO LOPES, Rui Miguel
- Correspondence address
- Suite 2170, 200 South Orange Avenue, Orlando, Florida 32801, United States
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 28 February 2022
- Resigned on
- 31 December 2022
- Nationality
- Portuguese
- Country of residence
- United States
- Occupation
- Cfo
CUNDY, Christopher John
- Correspondence address
- Union Street, Heckmondwike, West Yorkshire, WF16 0HL
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 August 2009
- Resigned on
- 2 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DICK, Andrew James
- Correspondence address
- Flat 23 Simpsons Fold West, 22 Dock Street, Leeds, LS10 1JF
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 18 April 2005
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FIAMMA, Stephen Eugene
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 13 May 2015
- Resigned on
- 31 October 2023
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
FUSSEY, John Rowntree
- Correspondence address
- St Vincents Conksbury Lane, Youlgrave, Bakewell, Derbyshire, DE45 1WR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 July 1996
- Resigned on
- 20 December 2006
- Nationality
- British
- Occupation
- Director
GASKELL, Colin Simister
- Correspondence address
- Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed before
- 8 August 1991
- Resigned on
- 20 August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HASELTON, Donald James
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 2 September 2021
- Resigned on
- 31 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Non-Executive Director
KITCHEN, Jonathan Aistrope
- Correspondence address
- Highams Capel Road, Rusper, Horsham, West Sussex, RH12 4PY
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 7 July 1998
- Resigned on
- 25 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Merchant Banker
KNIGHTLEY, Brian James
- Correspondence address
- 32 Abbotsbury House, London, W14 8EN
- Role Resigned
- Director
- Date of birth
- June 1930
- Appointed before
- 8 August 1991
- Resigned on
- 6 September 2000
- Nationality
- British
- Occupation
- Company Director
KRASNY, Gary Mitchell
- Correspondence address
- 200 South Orange Avenue, Suite 2170, Orlando, Florida, United States, 32801
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 22 December 2020
- Resigned on
- 10 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Group Cfo
MASTERS, Alexander Frank
- Correspondence address
- Grove Spring Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
- Role Resigned
- Director
- Date of birth
- October 1925
- Appointed before
- 8 August 1991
- Resigned on
- 14 August 1996
- Nationality
- British
- Occupation
- Company Director
MOGLESTUE-BLOM, Laura Muriel
- Correspondence address
- The Clockcase, Christchurch Road, Virginia Water, England, GU25 4PX
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 31 October 2023
- Resigned on
- 30 September 2024
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Company Director
MYERS, Alan Roy
- Correspondence address
- Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 January 1993
- Resigned on
- 22 February 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Adviser
NORMAN, David Howard
- Correspondence address
- Union Street, Heckmondwike, West Yorkshire, WF16 0HL
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 6 August 2008
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
POWELL, Simon Robert James
- Correspondence address
- Prospect House, Upton, Didcot, Oxfordshire, OX11 9HP
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 8 August 1991
- Resigned on
- 1 February 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROGERS, Nigel Foster
- Correspondence address
- 1 Union Works, Union Street, Heckmondwike, West Yorkshire, England, WF16 0HL
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 26 March 2012
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
RUTHERFORD, Stephen John
- Correspondence address
- 600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DA
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 1 October 2007
- Resigned on
- 28 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHAUER, Albert Christian
- Correspondence address
- 5512 Bobwhite Avenue, Kalamazoo, Michigan 49002, Usa
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 8 August 1991
- Resigned on
- 6 September 2000
- Nationality
- American
- Occupation
- Company Director
SWEETEN, Anthony Ricardo
- Correspondence address
- Green Acre Bramley Lane, Lightcliffe, Halifax, W Yorkshire, HX3 8NW
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 1 October 1994
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TEMPLE, Martin John
- Correspondence address
- Union Street, Heckmondwike, West Yorkshire, WF16 0HL
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 1 April 2007
- Resigned on
- 14 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WAKEMAN, Martyn Gordon David
- Correspondence address
- Union Street, Heckmondwike, West Yorkshire, WF16 0HL
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 2 October 2006
- Resigned on
- 24 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant