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 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
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 |