Andrews Sykes Group Plc
00175912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 26/02/1997
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 58
Also on 2 other boards
director · Since 25/01/2006
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 08/02/2007
CHAIRMANS ASSISTANT
AMERICAN,FRENCH · UNITED STATES · Age 63
director · Since 10/07/2018
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
director · Since 05/03/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
secretary · Since 25/06/2021
Persons with Significant Control
Mr Jean Jacques Murray
British · England · Age 60
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ
Notified 24/07/2017
Mr Jean Pierre Murray
French,Kittitian · United States · Age 58
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ
Notified 24/07/2017
Former PSCs
Mr Xavier Mignolet
Ceased 18/10/2017
Ms Marie Claire Leon
Ceased 18/10/2017
Mr Jacques Gaston Murray
Ceased 07/06/2023
Mr Baudouin Terlinden
Ceased 18/10/2017
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
CLOSE BROTHERS LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
LLOYDS BANK PLC
FROM TIME TO TIME · VALENTINE WESTERMAN AS HOLDER OF THE LOAN NOTE/DESCRIBED IN CHARGE & ALL O THER HOLDERS THEREOF