CONSTANTINE GROUP PLC

Company number 00649369
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 12 February 1960
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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CONSTANTINE GROUP PLC Directors

Birthdate July 1979

Birthdate April 1962

Birthdate June 1954

Secretary Hollowell Sara

Birthdate December 1965

Birthdate November 1997
Resigned 17 April 1993

Birthdate November 1920
Resigned 23 June 1993

Birthdate October 1938
Resigned 31 December 1994

Secretary Magee Edward
Resigned 03 January 1995

Birthdate June 1946
Resigned 19 October 1995

Birthdate February 1928
Resigned 07 December 1995

Director Vernon James
Birthdate October 1940
Resigned 31 December 1995

Resigned 13 May 1996

Birthdate May 1933
Resigned 31 December 1996

Resigned 03 August 1999

Birthdate July 1961
Resigned 27 January 2000

Secretary Keeble Simon John
Resigned 08 November 2000

Birthdate April 1958
Resigned 08 November 2000

Director Magee Edward
Birthdate February 1941
Resigned 09 February 2001

Birthdate October 1931
Resigned 15 March 2001

Birthdate May 1963
Resigned 07 August 2003

Birthdate October 1956
Resigned 07 August 2003

Birthdate June 1957
Resigned 24 February 2010

Birthdate September 1947
Resigned 31 August 2012

Birthdate April 1953
Resigned 04 June 2014

Birthdate April 1959
Resigned 10 December 2015

Resigned 08 January 2016

Resigned 12 May 2016

Business owners

Credit Rating and compelling reasons

CONSTANTINE GROUP PLC Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

CONSTANTINE GROUP PLC has been working since 2/12/1960. The current status of the business is Active CONSTANTINE GROUP PLC located on FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ Slc Registrars Limited is known as a Secretary of the company. Company Director Akers Douglas Dominic Lovett is known as a Director of the company. Company Director Prescot Nigel Kenrick Grosvenor is known as a Director of the company. Company Director Binnie Stewart John is known as a Director of the company. Company Director Williams Robin George Walton is known as a Director of the company. Business Executive Sephton Peter Charles is known as a Director of the company. Chartered Accountant Constantine Nigel Loudon is known as a Director of the company. Constantine Nigel Loudon is known as a Secretary of the company. Keeble Simon John is known as a Secretary of the company. Chartered Accountant Keeble Simon John is known as a Director of the company. Magee Edward is known as a Secretary of the company. Company Director Magee Edward is known as a Director of the company. Company Director Simson John Henry Francis is known as a Director of the company. Sutton Timothy James is known as a Secretary of the company. Finanace Director Sutton Timothy James is known as a Director of the company. Co Director Chalk Gilbert John is known as a Director of the company. Company Director Constantine Robert Loudon is known as a Director of the company. Company Director Todd Alan Russell is known as a Director of the company. Company Director Mcwalter Alan James is known as a Director of the company. Company Director Constantine David Loudon is known as a Director of the company. Hollowell Sara is known as a Secretary of the company. Banker Villiers Kathie Child is known as a Director of the company. Lancaster James Edward is known as a Secretary of the company. Investment Banker Boyd Jonathan Aubrey Lewis is known as a Director of the company. Company Director Constantine Herbert Norman is known as a Director of the company. Company Director Constantine Joseph is known as a Director of the company. Company Director Constantine Marie Leonie Francoise is known as a Director of the company. Company Director Vernon James is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 6/30/2017 12:00:00 AM."Activities of head offices" is a known activity of the company.


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