CONCEP GROUP LIMITED

Company number 05855928

21 officers / 18 resignations

GILLERT, Carl

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'BRIEN, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

WARREN, Isaac

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 21 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MITCHELL, Morag

• Correspondence address: 68 De'Arn Gardens, Mitcham, Surrey, CR4 3AY
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

HAGGARDS & CO LIMITED

• Correspondence address: C/O Haggards Crowther, Matrix Studios 91 Peterborough Road, London, SW6 3BU
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 14 July 2008

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

• Correspondence address: 40 Bank Street, London, United Kingdom, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 16 August 2022

UK Limited Company What's this?

• Registration number: 04849807

BYRE, Peter James Eric

• Correspondence address: 6th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 May 2013
• Resigned on: 24 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERLAIN, Mark

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2021
• Resigned on: 12 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLEGG, Duncan Robert Harold

• Correspondence address: 6th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 30 November 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Executive Officer

GREEN, Anthony

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 February 2011
• Resigned on: 31 March 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: Managing Director

JOHNSON, Andrew David Michael

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 April 2011
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Daniel George

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Daniel George

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2011
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Annabel Louise

• Correspondence address: 6th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2014
• Resigned on: 9 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

POWER, Annabel

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 February 2011
• Resigned on: 31 March 2012
• Nationality: Australia
• Country of residence: Australia
• Occupation: Director

POWER, Mark

• Correspondence address: 6th Floor, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 June 2006
• Resigned on: 30 November 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

PURVIS, Damian Bruce

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 February 2011
• Resigned on: 2 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

RAHMANI, Milla

• Correspondence address: 1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 September 2021
• Resigned on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Counsel

WATKINS, Darren Louis

• Correspondence address: The Plaza, 535, Kings Road, London, United Kingdom, SW10 0SZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 August 2006
• Resigned on: 30 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Technical Director

WEATHERALL, Edward

• Correspondence address: 63a, Nightingale Lane, London, United Kingdom, SW12 8ST
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 June 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BEAUMONT INVESTMENTS TWO LTD

• Correspondence address: 23 Beech Croft Road, Oxford, Oxfordshire, England, OX2 7AY
• Role (Resigned): Director
• Appointed on: 7 May 2013
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7531700