ACUITY RM GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
ACUITY RM GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACUITY RM GROUP PLC was incorporated 89 years ago on 22/03/1935 and has the registered number: 00298654. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACUITY RM GROUP PLC was incorporated 89 years ago on 22/03/1935 and has the registered number: 00298654. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACUITY RM GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
80, (2ND FLOOR)
LONDON
EC2V 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRUMZ PLC (until 06/06/2023)
DRUMZ PLC (until 06/06/2023)
ENERGISER INVESTMENTS PLC (until 20/07/2020)
BILLAM PLC. (until 12/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NIGEL WAKEFIELD | Oct 1954 | British | Director | 2020-06-30 | CURRENT |
MR NICHOLAS CLARK | May 1974 | British | Director | 2022-06-07 | CURRENT |
KERRY LOUISE CHAMBERS | Feb 1973 | British | Director | 2023-07-03 | CURRENT |
MR ANGUS FORREST | Mar 1953 | British | Director | 2020-06-30 | CURRENT |
MARIE-CLAIRE KATERINA HAINES | Secretary | 2021-02-01 | CURRENT | ||
MRS KATHRYN WORTH | Secretary | 2019-04-16 UNTIL 2021-02-01 | RESIGNED | ||
MR ALAN FRANCE | Feb 1943 | British | Director | RESIGNED | |
MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2015-02-26 UNTIL 2020-06-30 | RESIGNED |
MR DOMINIC ANDREW WHITE | Mar 1972 | British | Director | 2016-05-20 UNTIL 2018-09-01 | RESIGNED |
MR WILLIAM JEREMY WESTON | Jun 1940 | British | Director | 2013-12-04 UNTIL 2014-08-18 | RESIGNED |
MR MALCOLM CLIFFORD COOPER | Feb 1953 | British | Secretary | 1996-04-01 UNTIL 1998-08-14 | RESIGNED |
GEOFFREY ROBERT WRIGGLESWORTH | Jun 1948 | British | Secretary | RESIGNED | |
MR NISHITH MALDE | Jun 1958 | British | Secretary | 2006-05-16 UNTIL 2019-04-16 | RESIGNED |
KEITH QUINN | English | Secretary | 1998-08-14 UNTIL 1998-12-15 | RESIGNED | |
MR ROY ALAN TALLISS | May 1933 | British | Director | RESIGNED | |
MR JEREMY CHARLES HIBBERT | Oct 1955 | British | Secretary | 1998-12-15 UNTIL 2000-05-30 | RESIGNED |
MR JOHN CURNOW GILBART WILLIAMS | Feb 1933 | British | Director | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-10-28 UNTIL 2006-05-16 | RESIGNED | ||
DIPLEMA CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-05-30 UNTIL 2003-10-28 | RESIGNED | ||
MR BARRY TRUMAN | Oct 1944 | British | Director | RESIGNED | |
MR GEORGE THOMAS VENTRESS PINDAR | Jan 1928 | British | Director | 1999-05-26 UNTIL 2000-05-30 | RESIGNED |
MR SIMON MARVELL | Nov 1960 | British | Director | 2023-04-25 UNTIL 2023-06-27 | RESIGNED |
MR NISHITH MALDE | Jun 1958 | British | Director | 2006-03-24 UNTIL 2023-03-08 | RESIGNED |
MR FRANCIS JOHN PHILIP MADDEN | Apr 1938 | British | Director | 2001-11-08 UNTIL 2002-06-14 | RESIGNED |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2000-12-05 UNTIL 2003-09-18 | RESIGNED |
MR STEPHEN INGRAM | Apr 1949 | British | Director | RESIGNED | |
JULIET ANNE HOSKINS | Feb 1955 | British | Director | 2000-05-30 UNTIL 2005-08-18 | RESIGNED |
MS BARBARA PATRICIA BILLAM | Feb 1935 | British | Director | RESIGNED | |
MR ANGUS GEORGE PATRICK FORREST | Mar 1953 | British | Director | 2000-05-30 UNTIL 2006-03-24 | RESIGNED |
DIMITRI DIMITRIOU | Mar 1961 | British | Director | 2006-07-14 UNTIL 2007-05-14 | RESIGNED |
MR JOHN DEPASQUALE | Sep 1966 | British | Director | 2018-12-21 UNTIL 2020-06-30 | RESIGNED |
MR SIMON CHARLES BENNETT | Apr 1958 | British | Director | 2005-08-18 UNTIL 2013-12-04 | RESIGNED |
MR SIMON CHARLES BENNETT | Apr 1958 | British | Director | 2020-06-30 UNTIL 2023-10-06 | RESIGNED |
VICTOR NOEL BEAMISH | Dec 1953 | Irish | Director | 2000-07-14 UNTIL 2006-03-24 | RESIGNED |
VICTOR NOEL BEAMISH | Dec 1953 | Irish | Director | 2006-03-24 UNTIL 2006-07-14 | RESIGNED |