OpenCompanies

Loyalward Group PLC

Company number
03770602
Status
Active
Type
Public Limited Company
Incorporated
14 May 1999
Nature of business
Development of building projects

Registered office

3rd Floor, Amp House
Dingwall Road
Croydon
CR0 2LX

Previous names

  • Loyalward Group P.L.C. (until 6 Feb 2026)
  • Loyalward Group PLC (until 16 Jun 2005)
  • Targetshare Public Limited Company (until 19 Aug 1999)
  • Minoan Group PLC (until 23 Jan 2026)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 May 1999 2 Aug 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 May 1999 2 Aug 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 14 May 1999 2 Aug 1999
MASONS SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Aug 1999 18 Sep 1999
MURDOCH, James Boyd Secretary 18 Aug 1999 24 Oct 2001
KYRIAZI, Adrian Alexander Iphestion Director 22 Dec 1999 2 Aug 2002
COLE, William Charles Director 22 Dec 1999 26 Apr 2007
MARSHALL, Antony Duncan Trevit Director 22 Dec 1999 26 Apr 2007
YOUNG, Charles Whiteford Director 2 Aug 1999 27 Mar 2009
BROWN, Geoffrey Terence Director 28 Jun 2005 17 Nov 2009
WILSON, Duncan Campbell Director 29 Mar 2006 9 Oct 2018
BARTMAN, Barry David Director 29 Mar 2006 15 Feb 2022
MERGOS, Georgios Director 15 Feb 2022 7 Mar 2024
COOK, Grahame David Director 10 Jan 2006 30 Apr 2025
EGLETON, Christopher William Director 2 Aug 1999 23 May 2025
DAY, Nicholas John Director 15 May 2025
COLE, William Charles Secretary 24 Oct 2001
HILL, Timothy Roland Collingwood Director 2 Aug 1999

Accounts

Connections

Directors’ other companies

Companies at the same address

Data