GARBAN INTERNATIONAL - LONDON
| Company Profile | Company Filings |
Overview
GARBAN INTERNATIONAL is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
GARBAN INTERNATIONAL was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895476. The accounts status is FULL.
GARBAN INTERNATIONAL was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895476. The accounts status is FULL.
GARBAN INTERNATIONAL - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VICTORIA LOUISE HART | Nov 1981 | British | Director | 2023-03-27 | CURRENT |
| MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2019-05-02 | CURRENT |
| MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
| MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-08-23 UNTIL 2006-06-02 | RESIGNED |
| GARETH DAVID ROBLIN | Jun 1960 | British | Director | 2000-01-24 UNTIL 2000-08-11 | RESIGNED |
| MR PHILIP PRICE | Oct 1965 | British | Director | 2017-06-08 UNTIL 2022-04-01 | RESIGNED |
| RONALD PURPORA | Mar 1956 | American | Director | 1998-01-01 UNTIL 2001-08-01 | RESIGNED |
| JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2017-06-08 UNTIL 2018-08-08 | RESIGNED |
| MR STEPHEN TILTON | Sep 1945 | American | Director | RESIGNED | |
| MR CHARLES GRAHAM PENDRED | Mar 1954 | British | Director | RESIGNED | |
| STEPHEN EDWARD WILLIAM PEARCE | Dec 1963 | British | Director | 1998-08-31 UNTIL 1999-10-20 | RESIGNED |
| DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2000-08-11 UNTIL 2003-08-01 | RESIGNED |
| IAN CHARLES MELIA | May 1951 | British | Director | 1996-04-01 UNTIL 1998-08-31 | RESIGNED |
| STEPHEN PAUL MCDERMOTT | Apr 1957 | American | Director | 1998-10-01 UNTIL 2001-08-01 | RESIGNED |
| MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
| MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
| PHILIP STEPHEN MOYSE | Oct 1950 | British | Director | 1996-09-25 UNTIL 2007-10-26 | RESIGNED |
| DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
| JEANETTE EGGLETON | Dec 1960 | Secretary | 1998-04-24 UNTIL 2000-09-29 | RESIGNED | |
| KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
| MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2016-09-01 | RESIGNED | ||
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
| MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
| PAMELA MARGARET BARHAM | Sep 1950 | British | Secretary | RESIGNED | |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2011-10-05 | RESIGNED |
| MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
| MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 1999-09-29 UNTIL 2005-07-13 | RESIGNED |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
| MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
| FRANK DANTEL CUOCO JR | Jun 1935 | American | Director | RESIGNED | |
| MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
| MR ROGER JAY COHEN | Jul 1950 | Usa | Director | RESIGNED | |
| STUART CLARKE | Mar 1958 | British | Director | RESIGNED | |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1994-07-08 UNTIL 2001-08-01 | RESIGNED |
| MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
| PAMELA MARGARET BARHAM | Sep 1950 | British | Director | 1996-02-01 UNTIL 1996-02-05 | RESIGNED |
| MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2017-06-08 UNTIL 2017-12-21 | RESIGNED |
| PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2016-09-01 | RESIGNED |
| MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
| GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-07-01 UNTIL 1999-09-09 | RESIGNED |
| FIONA DOWNES | Aug 1964 | British | Director | 1996-02-01 UNTIL 1996-02-05 | RESIGNED |
| MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2007-10-26 UNTIL 2008-10-21 | RESIGNED |
| SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
| GERALD PARSELLE WILTON | Dec 1945 | United Kingdom | Director | RESIGNED | |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-10-21 UNTIL 2010-11-17 | RESIGNED |
| MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icap Holdings (Asia Pacific) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |