GCA INTERNATIONAL LIMITED - FARNHAM


Company Profile Company Filings

Overview

GCA INTERNATIONAL LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
GCA INTERNATIONAL LIMITED was incorporated 57 years ago on 20/10/1966 and has the registered number: 00890167. The accounts status is SMALL and accounts are next due on 30/12/2023.

GCA INTERNATIONAL LIMITED - FARNHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

SECOND FLOOR, M3 MILLENNIUM CENTRE
FARNHAM
SURREY
GU9 7XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VICTOR ROBINSON Jan 1965 British Director 2022-08-11 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
JOHANNES CORNELIS MARIA VAN GAALEN Dec 1956 Dutch Director 2008-04-04 UNTIL 2013-04-05 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
MR JOHN MCGHEE Sep 1936 British Secretary RESIGNED
MRS JACQUELYNE RHODA ROGERS Jun 1952 Secretary 1994-01-28 UNTIL 2008-04-04 RESIGNED
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2022-05-19 UNTIL 2022-08-11 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
PAUL BRYAN STOKES British Secretary 2008-04-04 UNTIL 2014-07-01 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
TOMMIE LEE PATE Sep 1955 American Director 2008-07-31 UNTIL 2017-11-13 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2008-04-04 UNTIL 2016-04-26 RESIGNED
MR JOHN MCGHEE Sep 1936 British Director 1993-10-07 UNTIL 2001-09-28 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2008-04-04 UNTIL 2012-07-17 RESIGNED
MR JOHN NICHOLAS GAFFNEY Oct 1969 British Director 2019-03-26 UNTIL 2022-05-19 RESIGNED
RUDIGER LICHTE Nov 1960 German Director 2008-04-04 UNTIL 2008-07-31 RESIGNED
MR PETER DOMINIE GAFFNEY Jul 1934 British Director RESIGNED
MR BARRY ALAN ALING Jun 1950 British Director 2006-11-30 UNTIL 2008-04-04 RESIGNED
WILLIAM BENJAMIN CLINE V Dec 1956 Usa Director 2006-11-30 UNTIL 2008-04-04 RESIGNED
MR WILLIAM BENJAMIN CLINE Feb 1933 U S Citizen Director RESIGNED
MICHAEL BERRY CLINE Dec 1958 Usa Director 2006-11-30 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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