GENERAL DYNAMICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENERAL DYNAMICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENERAL DYNAMICS LIMITED was incorporated 67 years ago on 02/05/1956 and has the registered number: 00565542. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERAL DYNAMICS LIMITED was incorporated 67 years ago on 02/05/1956 and has the registered number: 00565542. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERAL DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIEN LENELL BASS | Secretary | 2022-09-30 | CURRENT | ||
| SISEC LIMITED | Corporate Secretary | 2010-09-15 | CURRENT | ||
| MR JASON WRIGHT AIKEN | Oct 1972 | American | Director | 2014-01-01 | CURRENT |
| MR GREGORY STRATIS GALLOPOULOS | Oct 1959 | American | Director | 2010-01-01 | CURRENT |
| JAMES ROBB MELLOR | Mar 1930 | American | Director | RESIGNED | |
| JULIE ASLAKSEN | Secretary | 2008-12-12 UNTIL 2018-08-03 | RESIGNED | ||
| BLAISE FITZGERALD BRENNAN | Secretary | 2019-10-31 UNTIL 2022-09-30 | RESIGNED | ||
| MARGARET NASH HOUSE | Sep 1948 | Secretary | 2002-01-08 UNTIL 2008-12-05 | RESIGNED | |
| MARGARET NASH HOUSE | Sep 1948 | Secretary | 1996-03-15 UNTIL 2001-10-10 | RESIGNED | |
| EDWARD ALAN KLOBASA | Dec 1947 | Secretary | 1993-07-02 UNTIL 1996-02-15 | RESIGNED | |
| KYLE J. MCNAMARA | Secretary | 2018-08-03 UNTIL 2019-10-31 | RESIGNED | ||
| GORDON ENGLAND | Sep 1937 | Usa | Director | 1999-11-02 UNTIL 2001-03-13 | RESIGNED |
| MICHAEL CASIMIR WASIELEWSKI | Jul 1946 | American | Director | RESIGNED | |
| DAVID ALAN SAVNER | Mar 1944 | American | Director | 1999-03-15 UNTIL 2009-12-31 | RESIGNED |
| HENRY JOSEPH SECHLER | Jul 1932 | Us Citizen | Director | 1993-05-17 UNTIL 1997-11-12 | RESIGNED |
| MR LLOYD HUGH REDD | Aug 1957 | American | Director | 2009-01-30 UNTIL 2014-01-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2010-09-24 | RESIGNED | ||
| EDWARD ALAN KLOBASA | Dec 1947 | Director | RESIGNED | ||
| MR RICHARD ALAN JOHNSEN | Mar 1946 | Usa | Director | 1993-01-25 UNTIL 1993-06-29 | RESIGNED |
| EDWARD CHARLES BRUNTRAGER | Feb 1947 | Us Citizen | Director | 1993-06-24 UNTIL 1999-02-26 | RESIGNED |
| ROBERT HENRY DUESENBURG | Dec 1930 | American | Director | RESIGNED | |
| MR. GERARD JOSEPH DEMURO | Dec 1955 | American | Director | 2003-10-10 UNTIL 2013-02-12 | RESIGNED |
| KENNETH CRAIG DAHLBERG | Oct 1944 | American | Director | 2001-04-04 UNTIL 2003-10-10 | RESIGNED |
| MICHAEL W WYNNE | Sep 1944 | American | Director | 1997-11-12 UNTIL 1999-10-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Dynamics Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |