Constantine Group Limited
00649369
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 07/12/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 26 other boards
director · Since 23/04/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 37 other boards
director · Since 01/07/2014
BANKER
AMERICAN · ENGLAND · Age 60
Also on 2 other boards
director · Since 16/03/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 16 other boards
director · Since 05/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Persons with Significant Control
Former PSCs
Mr George Vernon
Ceased 07/01/2022
Charges1 outstanding
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
HOGG INSURANCE BROKERS LIMITED
THE PERSONS FROM TIME TO TIME ENTERED AS "B" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTI
THE PERSONS FROM TIME TO TIME ENTERED AS "A" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTI
THE PRUDENTIAL ASSURANCE COMPANY LTD
THE MANUFACTURERS LIFE INSURANCE COMPANY
NORTHERN & LONDON INVESTMENT TRUST LTD
THE MANUFACTURERS LIFE ASSURANCE COMPANY
THE MANUFACTURERS LIFE ASSURANCE COMPANY