Ross Group PLC
Public Limited Company · London
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1913Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBP
Mr Barry Richard PettittIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110171239People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 44 historicalSJ
Stephen JohannsCurrent director
Appointed 2023-02-22 · 3 yrs · Director
SM
Shashank MehtaCurrent secretary
Appointed 2022-09-14 · 4 yrs
Show 44 historical appointments
RR
Robin RogersResigned director
Resigned 2019-12-23 · 1 yr · Research Professor
FF
Francis FayResigned director
Resigned 2018-09-27 · 1 yr · Director
GH
Georg HollanderResigned director
Resigned 2018-09-27 · 1 yr · Director
VW
Victoria White BerryResigned director
Resigned 2018-09-27 · 1 yr · Director
JK
John KeyesResigned director
Resigned 2018-09-27 · 1 yr · Executive Director
LJ
Lorenzo JuarezResigned director
Resigned 2018-09-27 · 1 yr · Chief Operating Officer
SL
Stephen LapointeResigned director
Resigned 2018-09-27 · 1 yr · Group Finance Director
KF
Koji FusaResigned director
Resigned 2016-12-29 · 2 yrs · Business Consultant
JB
John BroadleyResigned director
Resigned 2009-12-22 · 1 yr · Company Director
WH
Wade HopkinsResigned director
Resigned 2009-04-29 · 11 yrs · Sales And Marketing Consultant
MS
Resigned 2009-04-29 · 12 yrs · Chartered Accountant
DL
David LambertResigned director
Resigned 2007-02-19 · Engineer
PE
Philip ElliottResigned director
Resigned 2005-04-14 · 1 yr · Accountant
TW
Trevor WilkinsonResigned director
Resigned 2003-07-09 · 1 yr · Director
RL
Resigned 2002-04-19 · 7 yrs · Legal Counsel
AE
Alain EmanResigned director
Resigned 2001-12-07 · 1 yr · Director
TH
Tak HonResigned director
Resigned 2001-09-10 · Director
IW
Ian WattsResigned director
Resigned 2000-07-10 · 1 yr · Company Director
PB
Resigned 2000-03-27
MB
Michael BinneyResigned director
Resigned 2000-02-17 · 9 yrs · Chartered Accountant
CM
Chi MaResigned director
Resigned 2000-02-08 · 9 yrs · Company Director
WW
William WelchResigned director
Resigned 2000-01-07 · Director
CT
Christopher ThompsonResigned director
Resigned 1996-02-02 · 1 yr · Accountant
PM
Peter MottersheadResigned director
Resigned 1995-11-28 · 4 yrs · Engineer
AN
Adrian NormanResigned director
Resigned 1995-11-28 · 2 yrs · Company Director
SA
Simon AshworthResigned secretary
Resigned 1995-05-26 · 4 yrs
TM
Thomas MelvinResigned director
Resigned 1995-04-06 · 4 yrs · Director
MJ
Michael JeansResigned director
Resigned 1995-04-06 · 4 yrs · Management Consultant
DP
David PowellResigned director
Resigned 1995-04-06 · 4 yrs · Solicitor
ME
Marcus EvansResigned director
Resigned 1995-04-06 · 4 yrs · Businessman
SE
Sydney EdelsResigned director
Resigned 1994-01-31 · 1 yr · Director
NS
Neil SutherlandResigned director
Resigned 1993-05-04 · 2 yrs · Managing Director
RB
Roger BamptonResigned director
Resigned 1992-06-30 · 2 yrs · Director
MW
Melvin WatkinsResigned director
Resigned 1992-06-30 · Director
NH
Noel HayesResigned director
Resigned 1992-06-30 · 3 yrs · Director
RM
Ross MarksResigned director
Resigned 1992-06-30 · 2 yrs · Director
AS
Anthony SchofieldResigned director
Resigned 1992-06-30 · 2 yrs · Director
SO
Sam OxfordResigned director
Resigned 1992-06-30 · 3 yrs · Director
RS
Roger ShuteResigned director
Resigned 1992-06-30 · Director
GT
George TinkerResigned director
Resigned 1992-06-30 · 1 yr · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 71
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active