GH STANSTED LIMITED -


Company Profile Company Filings

Overview

GH STANSTED LIMITED is a Private Limited Company from and has the status: Active.
GH STANSTED LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983429. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GH STANSTED LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SWAN Apr 1972 British Director 2022-09-20 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR SAM SAWERS May 1988 New Zealander Director 2023-05-01 CURRENT
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
DAVID CHRISTOPHER WOOKEY Apr 1940 British Director 1994-12-08 UNTIL 1998-10-19 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1998-12-31 UNTIL 2006-06-30 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary RESIGNED
PETER HENRY RYAN Oct 1930 British Director 1993-04-16 UNTIL 1996-01-11 RESIGNED
MICHAEL JOSEPH MACNULTY Oct 1935 Irish Director 1998-01-23 UNTIL 1998-10-19 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1998-10-19 UNTIL 2006-07-08 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MR PETER JAMES O'BOYLE Apr 1949 British Director RESIGNED
JOHN DEREK FENWICK OWEN Jun 1950 British Director 1995-01-01 UNTIL 2002-10-11 RESIGNED
STEVEN RADUSIN Apr 1961 British Director 1999-04-12 UNTIL 2001-06-30 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-09-20 RESIGNED
PETER HENRY RYAN Oct 1930 British Director RESIGNED
MR RICHARD JOHN HUNT Feb 1951 British Director 2003-02-14 UNTIL 2006-02-08 RESIGNED
MR MICHAEL ANTHONY STREET Aug 1947 British Director 1992-11-08 UNTIL 1993-02-19 RESIGNED
DANIEL ROBERT BREWIN Aug 1946 British Director 1992-11-08 UNTIL 1993-02-19 RESIGNED
HAROLD WHINCUP Dec 1922 British Director RESIGNED
CHARLES ROBERTSON WHYTE Mar 1935 British Director RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
MARK ROBERT FERRIDAY Feb 1975 British Director 2022-09-20 UNTIL 2023-04-30 RESIGNED
MR JOHN PHILIP HARVEY Feb 1950 British Director RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1998-10-19 UNTIL 2004-12-31 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR ARTHUR DODGSON Jul 1953 British Director 2003-02-14 UNTIL 2008-10-21 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1998-10-19 UNTIL 2007-07-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
SIR IVOR BROOM Jun 1920 British Director RESIGNED
MALCOLM JOHN BROMHAM Apr 1950 British Director RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviance Uk Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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