CONCERTO GROUP HOLDINGS LIMITED

Company number 06459580

24 officers / 21 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

UK Limited Company What's this?

• Registration number: 04084587

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TONER, William James

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREAVES, Mark John

• Correspondence address: The Old Rectory, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 December 2017
• Nationality: Other

MUSSELWHITE, Madeleine

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 18 June 2018

SEYMOUR, Adam

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 30 April 2024

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 27 March 2020

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 1 April 2008

DUNLEAVY, Teresa-Anne

• Correspondence address: Axe & Bottle Court 70, Newcomen Street, London, United Kingdom, SE1 1YT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELLIOTT, Adam

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 March 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GARDINER, Caroline Gina

• Correspondence address: 52 Bucharest Road, London, United Kingdom, SW18 3AR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2008
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBERTSON, David Stuart

• Correspondence address: Axe & Bottle Court, 70 Newcomen Street, London, England, SE1 1YT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Nicholas Crispin Burnett

• Correspondence address: Axe & Bottle Court 70, Newcomen Street, London, SE1 1YT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Nicholas Crispin Burnett

• Correspondence address: Middle End Barn, Leckhamstead, Buckinghamshire, MK18 5NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, Mark John

• Correspondence address: The Old Rectory, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2008
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVES, Richard Edward

• Correspondence address: 28 Dault Road, London, SW18 2NQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2008
• Resigned on: 3 August 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

KERSHAW, Michael George Aidan

• Correspondence address: Rosewood, Pirbright Road, Guildford, Surrey, GU3 2HT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2008
• Resigned on: 28 February 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

MILNE, Philip Alexander Frederick

• Correspondence address: Cedar House Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2008
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RODGER, Guy Anthony

• Correspondence address: Axe & Bottle Court 70, Newcomen Street, London, SE1 1YT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODGER, Guy Anthony

• Correspondence address: Falcutt Barn, Helmdon, Brackley, Northamptonshire, NN13 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2008
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 1 April 2008

NEWMARKET PARTNERS LIMITEDQ

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Appointed on: 3 August 2012
• Resigned on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06857255

NEWMARKET VENTURES LIMITED

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Appointed on: 3 August 2012
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7851412