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Companies House dossier

WORTHINGTON GROUP PLC

00527186Liquidation· Plc· England Wales· 1953-12-23Incorporated 1953-12-23Health 0/100 · Risk

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WORTHINGTON GROUP PLC is a Plc currently liquidation, incorporated on 1953-12-23. There are 2 active officer(s) on record. 28 charge(s) registered, 27 satisfied. 0 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2015-03-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SPURWAY, Richard James· Director
Resigned 2018-04-19
SIMPSON, David Joseph· Director
Resigned 2013-01-24
WARE, Douglas· Director
Appointed 2012-05-31
COOKE, Anthony Ralph· Director
Resigned 2012-05-31

PD COSEC LIMITED

Corporate Secretary

Appointed: 2010-10-07

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WARE, Douglas

Appointed: 2012-05-31
Nationality: British
Residence: England
Born: 05/1951

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FLETCHER, Stephen George

Appointed: 2000-09-01
Resigned: 2002-09-01
Nationality: British

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HENDERSON, Susan Margaret

Appointed: 1998-08-03
Resigned: 1999-09-30
Nationality: British

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KAYE, Gavin Mark

Appointed: 1998-07-01
Resigned: 1998-08-03
Nationality: British

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MARTIN, Ian

Appointed: 1999-09-30
Resigned: 2000-08-31
Nationality: British

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ROBERTS, Timothy Guy

Appointed: 2002-09-01
Resigned: 2004-08-06
Nationality: British

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SHALOM, David Michael

Appointed: 2004-08-06
Resigned: 2010-10-06
Nationality: British

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WORTHINGTON, Philip Michael

Appointed: —
Resigned: 1998-07-01
Nationality: British

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COOKE, Anthony Ralph

Appointed: 2010-07-06
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1948

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DWEK, Joseph Claude

Appointed: 1999-04-27
Resigned: 2010-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1940

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DWEK, Joseph Claude

Appointed: 1998-07-23
Resigned: 1999-02-01
Nationality: British
Residence: United Kingdom
Born: 05/1940

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EDELSON, John Michael

Appointed: 2005-09-05
Resigned: 2010-07-06
Nationality: British
Residence: England
Born: 07/1944

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FLETCHER, Stephen George

Appointed: 2000-05-01
Resigned: 2002-09-12
Nationality: British
Residence: United Kingdom
Born: 01/1957

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FOSTER, Peter William, Professor

Appointed: 1999-04-27
Resigned: 2004-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1930

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FRIEDLAND, Sidney

Appointed: —
Resigned: 2004-01-31
Nationality: British
Born: 04/1930

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GORMAN, Seymour

Appointed: —
Resigned: 1999-04-27
Nationality: British
Residence: England
Born: 05/1940

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GRANT, Jack

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: England
Born: 01/1923

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GREEN, Roger Michael

Appointed: 1999-04-27
Resigned: 2005-08-18
Nationality: British
Residence: United Kingdom
Born: 06/1943

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HULME, James Douglas

Appointed: 1995-08-01
Resigned: 1998-03-31
Nationality: British
Born: 03/1938

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KAYE, Gavin Mark

Appointed: 1993-01-26
Resigned: 2000-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1963

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KNOBIL, Henry Eric

Appointed: 1991-12-04
Resigned: 1998-08-28
Nationality: British
Born: 11/1932

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ROBERTS, Timothy Guy

Appointed: 2002-11-21
Resigned: 2004-08-06
Nationality: British
Residence: United Kingdom
Born: 03/1957

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SCHULDENFREI, Henry

Appointed: —
Resigned: 1999-04-27
Nationality: British
Born: 05/1946

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SHALOM, David Michael

Appointed: 2004-08-06
Resigned: 2010-10-06
Nationality: British
Residence: England
Born: 04/1967

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SIMPSON, David Joseph

Appointed: 2012-05-31
Resigned: 2013-01-24
Nationality: British
Residence: England
Born: 06/1960

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SMITH, John Keith

Appointed: 2002-11-21
Resigned: 2005-07-18
Nationality: British
Born: 11/1948

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SPURWAY, Richard James

Appointed: 2013-01-24
Resigned: 2018-04-19
Nationality: British
Residence: England
Born: 03/1954

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TAYLOR, John Ramsden

Appointed: 2011-08-26
Resigned: 2012-05-31
Nationality: English
Residence: England
Born: 07/1944

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TAYLOR, John Ramsden

Appointed: 2011-05-19
Resigned: 2011-05-19
Nationality: English
Residence: England
Born: 07/1944

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TAYLOR, John Ramsden

Appointed: 1998-10-27
Resigned: 2004-01-31
Nationality: English
Residence: England
Born: 07/1944

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TOWNSEND, Peter

Appointed: 2010-07-06
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1961

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WORTHINGTON, Philip Michael

Appointed: —
Resigned: 1998-12-31
Nationality: British
Born: 04/1926

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