CONCERTO GROUP HOLDINGS LIMITED

06459580
550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT

People & Contacts

Contact Details
Registered Address 550
THAMES VALLEY PARK DRIVE READING ENGLAND

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 1176 LIMITED 21 Dec 2007 - 09 Jan 2009
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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MR NICHOLAS EDWARD HEALE THOMAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 18 Jun 2018

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES TONER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK JOHN GREAVES

Birthdate: N/A

Nationality: OTHER

Address: THE OLD RECTORY DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JF

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 21 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MS MADELEINE MUSSELWHITE

Birthdate: N/A

Nationality:

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Dec 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR ADAM SEYMOUR

Birthdate: N/A

Nationality:

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 27 Mar 2020

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS EDWARD HEALE THOMAS

Birthdate: N/A

Nationality:

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 18 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MRS TERESA-ANNE DUNLEAVY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ADAM ELLIOTT

Birthdate: Feb 1965

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 06 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MS CAROLINE GINA GARDINER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 52 BUCHAREST ROAD SW183AR

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART GILBERTSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: AXE & BOTTLE COURT 70 NEWCOMEN STREET SE11YT

Date Appointed: 01 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CRISPIN BURNETT GILL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Feb 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN GREAVES

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE OLD RECTORY DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JF

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD GROVES

Birthdate: Apr 1959

Nationality: ENGLISH

Address: 28 DAULT ROAD SW182NQ

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: Apr 1990

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 21 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE AIDAN KERSHAW

Birthdate: Nov 1961

Nationality: ENGLISH

Address: ROSEWOOD PIRBRIGHT ROAD SURREY GU32HT

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PHILIP ALEXANDER FREDERICK MILNE

Birthdate: Dec 1959

Nationality: BRITISH

Address: CEDAR HOUSE HILLESDEN ROAD GAWCOTT BUCKINGHAMSHIRE MK184JF

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS MADELEINE SUZANNE MUSSELWHITE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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NEWMARKET PARTNERS LIMITEDQ

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 03 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NEWMARKET VENTURES LIMITED

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 03 Aug 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GUY ANTHONY RODGER

Birthdate: Jun 1963

Nationality: BRITISH

Address: FALCUTT BARN HELMDON NORTHAMPTONSHIRE NN131QX

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GUY ANTHONY RODGER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 550 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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