THE 36 GROUP LIMITED

Company Number: 03014555

active          Qynn Score: 52

Summary

Formed in 1995, THE 36 GROUP LIMITED has 13 directors and 125 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4 Field Court, Grays Inn, London, United Kingdom, WC1R 5EF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

13

SECRETARIES

0

SHAREHOLDERS

125

RESIGNED DIRECTORS

49

RESIGNED SECRETARIES

6

Address

4 Field Court Grays Inn London WC1R 5EF

Effective From

06/02/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
  
    
  
    
     
    
   
 
     
  
      
 
         
 
     
 
         
 
 
      
 
   
      
  
  

Activity

Most Active Year

2020

Events

14

1

0

1

0

0

0

12

0

Most Active Month

May 2020

Events

10

0

0

0

0

0

0

10

0

Documents

Termination of appointment of Joseph Francis Dalby

Type

Officers

Description

Termination of appointment of Joseph Francis Dalby as a director on 01/07/2021

Filing Date

16/08/2021

Action Date

01/07/2021

Appointment of Mr Michael Thurston Patchett-Joyce

Type

Officers

Description

Appointment of Mr Michael Thurston Patchett-Joyce as a director on 01/07/2021

Filing Date

16/08/2021

Action Date

01/07/2021

Appointment of Miss Karen Deirdre Reid

Type

Officers

Description

Appointment of Miss Karen Deirdre Reid as a director on 05/05/2021

Filing Date

11/05/2021

Action Date

05/05/2021

Appointment of Emily James

Type

Officers

Description

Appointment of Emily James as a director on 27/03/2021

Filing Date

14/04/2021

Action Date

27/03/2021

Appointment of Miss Ami Mycal Jones

Type

Officers

Description

Appointment of Miss Ami Mycal Jones as a director on 27/03/2021

Filing Date

14/04/2021

Action Date

27/03/2021

Termination of appointment of Kate Tompkins

Type

Officers

Description

Termination of appointment of Kate Tompkins as a director on 27/03/2021

Filing Date

08/04/2021

Action Date

27/03/2021

Termination of appointment of Miriam Carrion Benitez

Type

Officers

Description

Termination of appointment of Miriam Carrion Benitez as a director on 27/03/2021

Filing Date

07/04/2021

Action Date

27/03/2021

Termination of appointment of Nadia Angela Mimi Silver

Type

Officers

Description

Termination of appointment of Nadia Angela Mimi Silver as a director on 27/03/2021

Filing Date

07/04/2021

Action Date

27/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2021 with no updates

Filing Date

26/01/2021

Action Date

26/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2020

Filing Date

03/12/2020

Action Date

28/02/2020

Appointment of Hannah Megan Markham

Type

Officers

Description

Appointment of Hannah Megan Markham as a director on 10/09/2019

Filing Date

04/05/2020

Action Date

10/09/2019

Appointment of Ms Selvaratnam Vasanti

Type

Officers

Description

Appointment of Ms Selvaratnam Vasanti as a director on 10/09/2019

Filing Date

04/05/2020

Action Date

10/09/2019

Appointment of Mr Christopher John Donnellan

Type

Officers

Description

Appointment of Mr Christopher John Donnellan as a director on 01/10/2018

Filing Date

04/05/2020

Action Date

01/10/2018

Appointment of Ms Nadia Angela Mimi Silver

Type

Officers

Description

Appointment of Ms Nadia Angela Mimi Silver as a director on 01/04/2019

Filing Date

01/05/2020

Action Date

01/04/2019

Appointment of Charles Debattista

Type

Officers

Description

Appointment of Charles Debattista as a director on 25/06/2018

Filing Date

01/05/2020

Action Date

25/06/2018

Appointment of Joseph Francis Dalby

Type

Officers

Description

Appointment of Joseph Francis Dalby as a director on 01/07/2018

Filing Date

01/05/2020

Action Date

01/07/2018

Appointment of Ms Miriam Benitez

Type

Officers

Description

Appointment of Ms Miriam Benitez as a director on 31/03/2018

Filing Date

01/05/2020

Action Date

31/03/2018

Appointment of Mr Dean Paul Armstrong

Type

Officers

Description

Appointment of Mr Dean Paul Armstrong as a director on 10/09/2019

Filing Date

01/05/2020

Action Date

10/09/2019

Appointment of Mr William John Tyler

Type

Officers

Description

Appointment of Mr William John Tyler as a director on 01/04/2018

Filing Date

01/05/2020

Action Date

01/04/2018

Appointment of Mr Fergus Alexander Paul Mccombie

Type

Officers

Description

Appointment of Mr Fergus Alexander Paul Mccombie as a director on 01/10/2018

Filing Date

01/05/2020

Action Date

01/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2020 with updates

Filing Date

27/01/2020

Action Date

26/01/2020

Termination of appointment of William John Hirons Harbage

Type

Officers

Description

Termination of appointment of William John Hirons Harbage as a director on 10/09/2019

Filing Date

27/01/2020

Action Date

10/09/2019

Termination of appointment of Richard Carver Wilson

Type

Officers

Description

Termination of appointment of Richard Carver Wilson as a director on 10/09/2019

Filing Date

27/01/2020

Action Date

10/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Termination of appointment of Richard O`Dair

Type

Officers

Description

Termination of appointment of Richard O`Dair as a director on 01/07/2018

Filing Date

09/04/2019

Action Date

01/07/2018

Termination of appointment of Georgina Gibbs

Type

Officers

Description

Termination of appointment of Georgina Gibbs as a director on 28/03/2019

Filing Date

09/04/2019

Action Date

28/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 36 Bedford Row London WC1R 4JH to 4 Field Court Grays Inn London WC1R 5EF on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with updates

Filing Date

01/02/2019

Action Date

26/01/2019

Termination of appointment of Paul Louis Infield

Type

Officers

Description

Termination of appointment of Paul Louis Infield as a director on 30/09/2018

Filing Date

23/01/2019

Action Date

30/09/2018

Termination of appointment of Andrzej Bojarski

Type

Officers

Description

Termination of appointment of Andrzej Bojarski as a director on 31/03/2018

Filing Date

23/01/2019

Action Date

31/03/2018

Termination of appointment of Kevin Barry

Type

Officers

Description

Termination of appointment of Kevin Barry as a director on 30/09/2018

Filing Date

23/01/2019

Action Date

30/09/2018

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

23/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with updates

Filing Date

29/01/2018

Action Date

26/01/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/01/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2017

Filing Date

22/01/2018

Action Date

25/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

16/11/2017

Action Date

28/02/2017

Appointment of Mr Kevin Barry

Type

Officers

Description

Appointment of Mr Kevin Barry as a director on 31/03/2017

Filing Date

17/05/2017

Action Date

31/03/2017

Termination of appointment of Matthew Justin Lowe

Type

Officers

Description

Termination of appointment of Matthew Justin Lowe as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/12/2016

Filing Date

15/03/2017

Action Date

03/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

15/03/2017

Action Date

26/01/2017

Appointment of Mr Malcolm Robertson Taylor

Type

Officers

Description

Appointment of Mr Malcolm Robertson Taylor as a director on 21/01/2017

Filing Date

08/02/2017

Action Date

21/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

02/12/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

05/02/2016

Action Date

26/01/2016

Termination of appointment of Malcolm Robertson Taylor

Type

Officers

Description

Termination of appointment of Malcolm Robertson Taylor as a secretary on 18/12/2015

Filing Date

21/12/2015

Action Date

18/12/2015

Termination of appointment of Malcolm Robertson Taylor

Type

Officers

Description

Termination of appointment of Malcolm Robertson Taylor as a director on 18/12/2015

Filing Date

21/12/2015

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

30/11/2015

Action Date

28/02/2015

Termination of appointment of Hannah Megan Markham

Type

Officers

Description

Termination of appointment of Hannah Megan Markham as a director on 23/03/2015

Filing Date

16/04/2015

Action Date

23/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

26/01/2015

Appointment of Ms Kate Tompkins

Type

Officers

Description

Appointment of Ms Kate Tompkins as a director on 23/03/2015

Filing Date

31/03/2015

Action Date

23/03/2015

Appointment of Ms Georgina Gibbs

Type

Officers

Description

Appointment of Ms Georgina Gibbs as a director on 23/03/2015

Filing Date

31/03/2015

Action Date

23/03/2015

Termination of appointment of Allison Summers

Type

Officers

Description

Termination of appointment of Allison Summers as a director on 06/02/2015

Filing Date

11/02/2015

Action Date

06/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

12/11/2014

Action Date

28/02/2014

Appointment of Mr Paul Louis Infield

Type

Officers

Description

Appointment of Mr Paul Louis Infield as a director on 11/10/2014

Filing Date

20/10/2014

Action Date

11/10/2014

Termination of appointment of Daniel Robin Mcdowell

Type

Officers

Description

Termination of appointment of Daniel Robin Mcdowell as a director on 11/10/2014

Filing Date

20/10/2014

Action Date

11/10/2014

Appointment of Allison Summers

Type

Officers

Description

Appointment of Allison Summers as a director

Filing Date

11/04/2014

Action Date

n/a

Termination of appointment of John Lloyd-Jones

Type

Officers

Description

Termination of appointment of John Lloyd-Jones as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Mr Matthew Justin Lowe

Type

Officers

Description

Appointment of Mr Matthew Justin Lowe as a director

Filing Date

07/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

26/01/2014

Termination of appointment of David Altaras

Type

Officers

Description

Termination of appointment of David Altaras as a director

Filing Date

24/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

06/09/2013

Action Date

30/11/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2013 to 28/02/2014

Filing Date

14/08/2013

Action Date

28/02/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2013 to 28/02/2013

Filing Date

04/03/2013

Action Date

28/02/2013

Termination of appointment of Louise West

Type

Officers

Description

Termination of appointment of Louise West as a secretary

Filing Date

26/02/2013

Action Date

n/a

Appointment of Mr Malcolm Robertson Taylor

Type

Officers

Description

Appointment of Mr Malcolm Robertson Taylor as a secretary

Filing Date

26/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

29/01/2013

Action Date

26/01/2013

Appointment of Mr Malcolm Robertson Taylor

Type

Officers

Description

Appointment of Mr Malcolm Robertson Taylor as a director

Filing Date

16/01/2013

Action Date

n/a

Appointment of Mr David Maurice Altaras

Type

Officers

Description

Appointment of Mr David Maurice Altaras as a director

Filing Date

17/07/2012

Action Date

n/a

Termination of appointment of Kate Grieve

Type

Officers

Description

Termination of appointment of Kate Grieve as a director

Filing Date

17/07/2012

Action Date

n/a

Termination of appointment of Stuart Alford

Type

Officers

Description

Termination of appointment of Stuart Alford as a director

Filing Date

29/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

20/06/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2012 with full list of shareholders

Filing Date

27/01/2012

Action Date

26/01/2012

Appointment of Mr Richard Carver Wilson

Type

Officers

Description

Appointment of Mr Richard Carver Wilson as a director

Filing Date

17/10/2011

Action Date

n/a

Termination of appointment of Frances Oldham

Type

Officers

Description

Termination of appointment of Frances Oldham as a director

Filing Date

11/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

27/05/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2011 with full list of shareholders

Filing Date

03/02/2011

Action Date

26/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/11/2010

Filing Date

02/02/2011

Action Date

01/11/2010

Appointment of Mr William John Hirons Harbage

Type

Officers

Description

Appointment of Mr William John Hirons Harbage as a director

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of David Altaras

Type

Officers

Description

Termination of appointment of David Altaras as a director

Filing Date

17/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

10/09/2019

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

27/03/2021

Director of Other Companies

No

Age

30

Appointment Type

Director

Date Joined

27/03/2021

Director of Other Companies

No

Age

50

Appointment Type

Director

Date Joined

10/09/2019

Director of Other Companies

No

Age

63

Appointment Type

Director

Date Joined

01/07/2021

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

05/05/2021

Director of Other Companies

No

Age

60

Appointment Type

Director

Date Joined

10/09/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

15/11/1995

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Coutts & Co.

Status

outstanding

Date Created

17/11/1995

Date Resolved

n/a

Transaction Type

Agreement for lease

Parties

The Trustees of the Bedford Charity

Status

outstanding

Date Created

19/05/1997

Date Resolved

n/a

Transaction Type

Rent deposit

Parties

William Freer Limited

Status

outstanding

Date Created

19/09/2000

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Hanley Economic Building Society

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/03/2007

Tenure

14 Yrs 5 Mths

Shareholding

n/a

Born

March 1963

Date Joined

21/01/2017

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

December 1957

Date Joined

01/04/2018

Tenure

3 Yrs 5 Mths

Shareholding

1

Born

May 1974

Date Joined

25/06/2018

Tenure

3 Yrs 2 Mths

Shareholding

1

Born

August 1953

Date Joined

01/10/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

January 1959

Date Joined

01/10/2018

Tenure

2 Yrs 11 Mths

Shareholding

1

Born

July 1973

Date Joined

10/09/2019

Tenure

1 Yr 11 Mths

Shareholding

1

Born

October 1959

Date Joined

10/09/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

June 1971

Date Joined

10/09/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

April 1961

Date Joined

27/03/2021

Tenure

5 Mths

Shareholding

n/a

Born

November 1973

Date Joined

27/03/2021

Tenure

5 Mths

Shareholding

n/a

Born

October 1990

Date Joined

05/05/2021

Tenure

4 Mths

Shareholding

n/a

Born

July 1986

Date Joined

01/07/2021

Tenure

2 Mths

Shareholding

n/a

Born

June 1958

Active/Resigned

Directors Shareholding

THE 36 GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADAM PEARSON

Age

Total Shareholding

1

% of Company Owned

0.8%

ADRIAN AMER

Age

Total Shareholding

1

% of Company Owned

0.8%

ALEXANDER KNIGHT

Age

Total Shareholding

1

% of Company Owned

0.8%

AMANDA JOHNSON

Age

Total Shareholding

1

% of Company Owned

0.8%

AMELIA WILSON

Age

Total Shareholding

1

% of Company Owned

0.8%

AMI JONES

Age

Total Shareholding

1

% of Company Owned

0.8%

ANDREW COPELAND

Age

Total Shareholding

1

% of Company Owned

0.8%

ANDREW HOWARTH

Age

Total Shareholding

1

% of Company Owned

0.8%

ANDRZEJ BOJARSKI

Age

48

Total Shareholding

1

% of Company Owned

0.8%

ANTHONY KATZ

Age

Total Shareholding

1

% of Company Owned

0.8%

ARTHUR KENDRICK

Age

Total Shareholding

1

% of Company Owned

0.8%

BEN AMUNWA

Age

Total Shareholding

1

% of Company Owned

0.8%

BEN MANSFIELD

Age

Total Shareholding

1

% of Company Owned

0.8%

CAROLINE BRAY

Age

Total Shareholding

1

% of Company Owned

0.8%

CATHERINE ROSE

Age

Total Shareholding

1

% of Company Owned

0.8%

CERI DAVIS

Age

Total Shareholding

1

% of Company Owned

0.8%

CHARLES DEBATTISTA

Age

68

Total Shareholding

1

% of Company Owned

0.8%

CHARLOTTE GEORGES

Age

Total Shareholding

1

% of Company Owned

0.8%

CHARLOTTE JEWELL

Age

Total Shareholding

1

% of Company Owned

0.8%

CHLOE KENVIN

Age

Total Shareholding

1

% of Company Owned

0.8%

CLAIRE FRASER

Age

Total Shareholding

1

% of Company Owned

0.8%

CLARE MEREDITH

Age

Total Shareholding

1

% of Company Owned

0.8%

COLIN WRIGHT

Age

Total Shareholding

1

% of Company Owned

0.8%

DAVID GRAY-JONES

Age

Total Shareholding

1

% of Company Owned

0.8%

DAVID HERBERT

Age

Total Shareholding

1

% of Company Owned

0.8%

DAVID HOLLOWAY

Age

Total Shareholding

1

% of Company Owned

0.8%

DAVID MAURICE ALTARAS

Age

76

Total Shareholding

1

% of Company Owned

0.8%

DEAN ARMSTRONG

Age

61

Total Shareholding

1

% of Company Owned

0.8%

DEREK JOHASHEN

Age

Total Shareholding

1

% of Company Owned

0.8%

DHARMENDRA TOOR

Age

Total Shareholding

1

% of Company Owned

0.8%

DOMINIC HAPPE

Age

Total Shareholding

1

% of Company Owned

0.8%

ELIZABETH BLACKBURN

Age

Total Shareholding

1

% of Company Owned

0.8%

EMILY JAMES

Age

Total Shareholding

1

% of Company Owned

0.8%

FENELLA COOIL

Age

Total Shareholding

1

% of Company Owned

0.8%

FERGUS MCCOMBIE

Age

48

Total Shareholding

1

% of Company Owned

0.8%

FLAVIA KENYON

Age

Total Shareholding

1

% of Company Owned

0.8%

FRANCIS HORNYOLD-STRICKLAND

Age

Total Shareholding

1

% of Company Owned

0.8%

GAVIN LYON

Age

Total Shareholding

1

% of Company Owned

0.8%

GEORGE HARLEY

Age

Total Shareholding

1

% of Company Owned

0.8%

GERGORY PRYCE

Age

Total Shareholding

1

% of Company Owned

0.8%

GILLIAN GEDDES

Age

Total Shareholding

1

% of Company Owned

0.8%

GRACE HALE

Age

Total Shareholding

1

% of Company Owned

0.8%

GUY HOLLAND

Age

Total Shareholding

1

% of Company Owned

0.8%

HANNAH JONES

Age

Total Shareholding

1

% of Company Owned

0.8%

HANNAH MEGAN MARKHAM

Age

50

Total Shareholding

1

% of Company Owned

0.8%

HELEN MARLEY

Age

Total Shareholding

1

% of Company Owned

0.8%

HENRY JAMES

Age

Total Shareholding

1

% of Company Owned

0.8%

IAN ROBBINS

Age

Total Shareholding

1

% of Company Owned

0.8%

ISHFAQ AHMED

Age

Total Shareholding

1

% of Company Owned

0.8%

JACQUELINE MATTHEWS-STROUD

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES ARMSTRONG-HOLMES

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES BIDE-THOMAS

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES KEELEY

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES MCLERNON

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES PETTS

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMES SHIRLEY

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMIE DE BURGOS

Age

Total Shareholding

1

% of Company Owned

0.8%

JAMSHEED PEEROO

Age

Total Shareholding

1

% of Company Owned

0.8%

JANE BACON

Age

Total Shareholding

1

% of Company Owned

0.8%

JESSICA FRANSES

Age

Total Shareholding

1

% of Company Owned

0.8%

JESSICA PURCHASE

Age

Total Shareholding

1

% of Company Owned

0.8%

JOANNE ECOB

Age

Total Shareholding

1

% of Company Owned

0.8%

JOHN CAMMEGH

Age

Total Shareholding

1

% of Company Owned

0.8%

JOHN CAMPBELL

Age

Total Shareholding

1

% of Company Owned

0.8%

JOHN HALLISSEY

Age

Total Shareholding

1

% of Company Owned

0.8%

JOHN LLOYD-JONES

Age

56

Total Shareholding

1

% of Company Owned

0.8%

JOHN SMALL

Age

Total Shareholding

1

% of Company Owned

0.8%

JOHN YIANNI

Age

Total Shareholding

1

% of Company Owned

0.8%

JONATHAN COX

Age

Total Shareholding

1

% of Company Owned

0.8%

JONATHON RUSHTON

Age

Total Shareholding

1

% of Company Owned

0.8%

JOSEPH DALBY

Age

55

Total Shareholding

1

% of Company Owned

0.8%

KAKOLY PANDE

Age

Total Shareholding

1

% of Company Owned

0.8%

KAREN REID

Age

Total Shareholding

1

% of Company Owned

0.8%

KATHERINE KELLEHER

Age

Total Shareholding

1

% of Company Owned

0.8%

KATHRYN HOVINGTON

Age

Total Shareholding

1

% of Company Owned

0.8%

KATIE LOUISE TOMPKINS

Age

Total Shareholding

1

% of Company Owned

0.8%

KATYA SAUDEK

Age

48

Total Shareholding

1

% of Company Owned

0.8%

KELLY WEBB

Age

Total Shareholding

1

% of Company Owned

0.8%

KEVIN BARRY

Age

48

Total Shareholding

1

% of Company Owned

0.8%

LAUREN LANSON

Age

Total Shareholding

1

% of Company Owned

0.8%

MALCOLM MACDONALD

Age

Total Shareholding

1

% of Company Owned

0.8%

MARC SAMUELS

Age

Total Shareholding

1

% of Company Owned

0.8%

MARK JONES

Age

Total Shareholding

1

% of Company Owned

0.8%

MARK ROSCOE

Age

Total Shareholding

1

% of Company Owned

0.8%

MARTIN HAYDEN

Age

Total Shareholding

1

% of Company Owned

0.8%

MARY LORAM

Age

Total Shareholding

1

% of Company Owned

0.8%

MARY PRIOR

Age

Total Shareholding

1

% of Company Owned

0.8%

MATTHEW ROWCLIFFE

Age

Total Shareholding

1

% of Company Owned

0.8%

MERCY AKMAN

Age

Total Shareholding

1

% of Company Owned

0.8%

MICHAEL HAGGAR

Age

Total Shareholding

1

% of Company Owned

0.8%

MIRIAM CARRION BENITEZ

Age

50

Total Shareholding

1

% of Company Owned

0.8%

NADEEM HOLLAND

Age

Total Shareholding

1

% of Company Owned

0.8%

NADIA MANSFIELD

Age

Total Shareholding

1

% of Company Owned

0.8%

NADIA SILVER

Age

47

Total Shareholding

1

% of Company Owned

0.8%

NATHAN PALMER

Age

Total Shareholding

1

% of Company Owned

0.8%

NICOLA MOORE

Age

Total Shareholding

1

% of Company Owned

0.8%

NICOLE BRYAN-QUAMINA

Age

Total Shareholding

1

% of Company Owned

0.8%

NIKI LANGRIDGE

Age

Total Shareholding

1

% of Company Owned

0.8%

PAUL LOUIS INFIELD

Age

64

Total Shareholding

1

% of Company Owned

0.8%

PAUL PRIOR

Age

Total Shareholding

1

% of Company Owned

0.8%

PAULA THOMAS

Age

Total Shareholding

1

% of Company Owned

0.8%

PHILIP HACKETT

Age

Total Shareholding

1

% of Company Owned

0.8%

PRANJAL SHROTRI

Age

Total Shareholding

1

% of Company Owned

0.8%

RACHEL COYLE

Age

Total Shareholding

1

% of Company Owned

0.8%

RACHEL TONEY

Age

Total Shareholding

1

% of Company Owned

0.8%

RAJIV SHARMA

Age

Total Shareholding

1

% of Company Owned

0.8%

RAVI ASWANI

Age

Total Shareholding

1

% of Company Owned

0.8%

REBECCA BUTLER

Age

Total Shareholding

1

% of Company Owned

0.8%

REBECCA ROTHWELL

Age

Total Shareholding

1

% of Company Owned

0.8%

ROBERT UNDERWOOD

Age

Total Shareholding

1

% of Company Owned

0.8%

ROSA ABULAFIA

Age

Total Shareholding

1

% of Company Owned

0.8%

ROXANNE AISTHORPE

Age

Total Shareholding

1

% of Company Owned

0.8%

SABUHI CHAUDHRY

Age

Total Shareholding

1

% of Company Owned

0.8%

SAJID SULEMAN

Age

Total Shareholding

1

% of Company Owned

0.8%

SAMUEL SKINNER

Age

Total Shareholding

1

% of Company Owned

0.8%

SARAH GAUNT

Age

Total Shareholding

1

% of Company Owned

0.8%

SARAH KNIGHT

Age

Total Shareholding

1

% of Company Owned

0.8%

SHYAM THAKERAR

Age

Total Shareholding

1

% of Company Owned

0.8%

SIMON ASH

Age

Total Shareholding

1

% of Company Owned

0.8%

SINEAD KING

Age

Total Shareholding

1

% of Company Owned

0.8%

STEPHEN BISHOP

Age

Total Shareholding

1

% of Company Owned

0.8%

STUART NICHOLS

Age

Total Shareholding

1

% of Company Owned

0.8%

THOMAS STEWARD

Age

Total Shareholding

1

% of Company Owned

0.8%

VASANTI SELVARATNAM

Age

Total Shareholding

1

% of Company Owned

0.8%

WILLIAM TYLER

Age

47

Total Shareholding

1

% of Company Owned

0.8%

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2018

Tenure

3 Yrs

Date Resigned

01/07/2021

Type

Director

Date Joined

23/03/2015

Tenure

6 Yrs

Date Resigned

27/03/2021

Type

Director

Date Joined

31/03/2018

Tenure

2 Yrs 11 Mths

Date Resigned

27/03/2021

Type

Director

Date Joined

01/04/2019

Tenure

1 Yr 11 Mths

Date Resigned

27/03/2021

Type

Director

Date Joined

10/09/2011

Tenure

8 Yrs

Date Resigned

10/09/2019

Type

Director

Date Joined

04/12/2010

Tenure

8 Yrs 9 Mths

Date Resigned

10/09/2019

Type

Director

Date Joined

23/03/2015

Tenure

4 Yrs

Date Resigned

28/03/2019

Type

Director

Date Joined

31/03/2017

Tenure

1 Yr 6 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

11/10/2014

Tenure

3 Yrs 11 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

15/09/2007

Tenure

10 Yrs 6 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

05/03/2013

Tenure

4 Yrs

Date Resigned

31/03/2017

Type

Director

Date Joined

08/01/2013

Tenure

2 Yrs 11 Mths

Date Resigned

18/12/2015

Type

Director

Date Joined

06/12/2003

Tenure

11 Yrs 3 Mths

Date Resigned

23/03/2015

Type

Director

Date Joined

22/03/2014

Tenure

10 Mths

Date Resigned

06/02/2015

Type

Director

Date Joined

06/12/2003

Tenure

10 Yrs 10 Mths

Date Resigned

11/10/2014

Type

Director

Date Joined

18/05/2009

Tenure

4 Yrs 10 Mths

Date Resigned

22/03/2014

Type

Director

Date Joined

13/07/2012

Tenure

7 Mths

Date Resigned

05/03/2013

Type

Director

Date Joined

18/05/2009

Tenure

3 Yrs 1 Mth

Date Resigned

13/07/2012

Type

Director

Date Joined

13/12/2008

Tenure

3 Yrs 6 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

19/02/2004

Tenure

7 Yrs 6 Mths

Date Resigned

10/09/2011

Type

Director

Date Joined

08/12/2007

Tenure

2 Yrs 11 Mths

Date Resigned

04/12/2010

Type

Director

Date Joined

08/12/2007

Tenure

1 Yr 5 Mths

Date Resigned

18/05/2009

Type

Director

Date Joined

04/12/1999

Tenure

9 Yrs 4 Mths

Date Resigned

06/04/2009

Type

Director

Date Joined

04/12/2004

Tenure

4 Yrs

Date Resigned

13/12/2008

Type

Director

Date Joined

04/12/2004

Tenure

3 Yrs

Date Resigned

08/12/2007

Type

Director

Date Joined

04/12/2004

Tenure

3 Yrs

Date Resigned

08/12/2007

Type

Director

Date Joined

03/12/2005

Tenure

1 Yr 9 Mths

Date Resigned

15/09/2007

Type

Director

Date Joined

04/12/2004

Tenure

2 Yrs 3 Mths

Date Resigned

06/03/2007

Type

Director

Date Joined

01/12/2001

Tenure

4 Yrs

Date Resigned

03/12/2005

Type

Director

Date Joined

05/12/1998

Tenure

6 Yrs 10 Mths

Date Resigned

24/10/2005

Type

Director

Date Joined

07/05/2002

Tenure

2 Yrs 6 Mths

Date Resigned

04/12/2004

Type

Director

Date Joined

04/12/1999

Tenure

5 Yrs

Date Resigned

04/12/2004

Type

Director

Date Joined

01/10/1999

Tenure

4 Yrs 4 Mths

Date Resigned

19/02/2004

Type

Director

Date Joined

01/12/2001

Tenure

2 Yrs

Date Resigned

06/12/2003

Type

Director

Date Joined

04/12/1999

Tenure

3 Yrs 9 Mths

Date Resigned

22/09/2003

Type

Director

Date Joined

04/12/1999

Tenure

2 Yrs 4 Mths

Date Resigned

03/05/2002

Type

Director

Date Joined

04/12/1999

Tenure

1 Yr 11 Mths

Date Resigned

01/12/2001

Type

Director

Date Joined

15/06/1995

Tenure

5 Yrs 5 Mths

Date Resigned

02/12/2000

Type

Director

Date Joined

02/12/1995

Tenure

5 Yrs

Date Resigned

02/12/2000

Type

Director

Date Joined

02/10/2000

Tenure

Date Resigned

02/10/2000

Type

Director

Date Joined

24/04/1999

Tenure

7 Mths

Date Resigned

04/12/1999

Type

Director

Date Joined

23/09/1998

Tenure

1 Yr 2 Mths

Date Resigned

04/12/1999

Type

Director

Date Joined

13/06/1995

Tenure

4 Yrs 5 Mths

Date Resigned

04/12/1999

Type

Director

Date Joined

15/06/1995

Tenure

4 Yrs 3 Mths

Date Resigned

01/10/1999

Type

Director

Date Joined

15/06/1995

Tenure

3 Yrs 10 Mths

Date Resigned

24/04/1999

Type

Director

Date Joined

03/03/1996

Tenure

2 Yrs 9 Mths

Date Resigned

05/12/1998

Type

Director

Date Joined

30/11/1996

Tenure

1 Yr 9 Mths

Date Resigned

23/09/1998

Type

Director

Date Joined

02/12/1995

Tenure

11 Mths

Date Resigned

30/11/1996

Type

Director

Date Joined

26/01/1995

Tenure

4 Mths

Date Resigned

13/06/1995

Type

Secretary

Date Joined

26/01/1995

Tenure

4 Mths

Date Resigned

13/06/1995

Type

Secretary

Date Joined

26/02/2013

Tenure

2 Yrs 9 Mths

Date Resigned

18/12/2015

Type

Secretary

Date Joined

15/01/2001

Tenure

12 Yrs 1 Mth

Date Resigned

26/02/2013

Type

Secretary

Date Joined

10/07/2000

Tenure

4 Mths

Date Resigned

02/12/2000

Type

Secretary

Date Joined

18/12/1995

Tenure

4 Yrs 6 Mths

Date Resigned

30/06/2000

Type

Secretary

Date Joined

13/06/1995

Tenure

6 Mths

Date Resigned

31/12/1995

THE 36 GROUP LIMITED currently has no recorded persons with significant control.