GISSINGS HOLDINGS LIMITED - LONDON
Overview
GISSINGS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GISSINGS HOLDINGS LIMITED was incorporated 37 years ago on 17/03/1987 and has the registered number: 02111241. The accounts status is DORMANT.
GISSINGS HOLDINGS LIMITED was incorporated 37 years ago on 17/03/1987 and has the registered number: 02111241. The accounts status is DORMANT.
GISSINGS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
17 ROCHESTER ROW
LONDON
SW1P 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-06-18 | CURRENT | ||
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2015-03-09 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-06-18 | CURRENT | ||
SEAN PAUL BRESLIN | Sep 1979 | British | Director | 2002-11-01 UNTIL 2009-06-18 | RESIGNED |
JEAN SPORTON | May 1950 | British | Director | 1991-12-17 UNTIL 1999-06-10 | RESIGNED |
CHARLES DOUGLAS SCOTT | Aug 1941 | British | Director | 1991-12-04 UNTIL 1999-06-10 | RESIGNED |
THOMAS PEREGRINE CALVERT-LEE | Oct 1962 | British | Secretary | 2005-05-31 UNTIL 2009-06-18 | RESIGNED |
MR THOMAS KELMAN | Dec 1961 | British | Secretary | 1991-12-04 UNTIL 2005-05-31 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-10-19 UNTIL 2010-09-22 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
CAITRIN BRESLIN | Jan 1982 | British | Director | 2005-03-04 UNTIL 2009-06-18 | RESIGNED |
ROISIN BRESLIN | Sep 1972 | British | Director | 2002-11-01 UNTIL 2009-06-18 | RESIGNED |
SEAN PATRICK BRESLIN | Apr 1947 | British | Director | 1991-12-04 UNTIL 2009-06-18 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
SIOBHAN BRESLIN | Jun 1976 | British | Director | 2002-11-01 UNTIL 2009-06-18 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2001-08-13 UNTIL 2009-06-18 | RESIGNED |
GRAHAM KEVIN BRUCE | Aug 1955 | British | Director | 2002-03-26 UNTIL 2004-04-22 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2009-06-18 UNTIL 2009-10-19 | RESIGNED |
ANDREW JAMES JACKSON DAWSON | Nov 1948 | British | Director | 1991-12-04 UNTIL 1999-06-10 | RESIGNED |
ANDREW JAMES JACKSON DAWSON | Nov 1948 | British | Director | 2004-11-30 UNTIL 2009-06-18 | RESIGNED |
MICHAEL GEOFFREY MINTON HAINES | Dec 1935 | British | Director | 1996-01-01 UNTIL 2001-12-31 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2010-09-22 UNTIL 2015-03-09 | RESIGNED |
MR ARCHIBALD BAXTER JENKINS | Jun 1940 | British | Director | 1999-10-01 UNTIL 2009-06-18 | RESIGNED |
MR THOMAS KELMAN | Dec 1961 | British | Director | 1991-12-04 UNTIL 1999-06-10 | RESIGNED |
MICHAEL MARTIN | May 1943 | British | Director | 1991-12-04 UNTIL 1995-06-12 | RESIGNED |
ROBERT MACKENZIE MORISON | Jan 1926 | Scottish | Director | 1991-12-04 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Life & Pensions Regulated Services Limited | 2016-04-06 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GISSINGS_HOLDINGS_LIMITED - Accounts | 2014-08-30 | 31-12-2013 |