GALBRAITH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALBRAITH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALBRAITH HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALBRAITH HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALBRAITH 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGEGATE HOUSE
LONDON
SE1 1BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN COOK | Secretary | 2019-07-09 | CURRENT | ||
MR DAVID GEORGE BUTLER | Aug 1958 | British | Director | 2014-01-01 | CURRENT |
MR EDWARD JOHN ROYLE | Feb 1985 | British | Director | 2012-02-28 | CURRENT |
MR SEAN MARTIN MILLER | Jan 1982 | British | Director | 2008-11-01 UNTIL 2013-09-23 | RESIGNED |
JOHN MICHAEL SHARPE | Jul 1947 | British | Director | 1998-10-23 UNTIL 2006-06-27 | RESIGNED |
MR RICHARD JAMES HARMSWORTH | Jun 1970 | British | Director | 2005-01-01 UNTIL 2010-06-04 | RESIGNED |
MR JOHN DAVID SAVAGE | Jun 1973 | British | Director | 2016-11-23 UNTIL 2016-12-02 | RESIGNED |
MR SIMON WILLIAM ROMER-LEE | Oct 1976 | British | Director | 2008-04-01 UNTIL 2010-06-04 | RESIGNED |
JAMES WILLIAM PALMER | Sep 1968 | British | Director | 2001-10-01 UNTIL 2008-03-07 | RESIGNED |
MR NEIL EDWARD ROKISON | Jul 1963 | British | Director | 1998-06-01 UNTIL 2012-05-15 | RESIGNED |
MR RICHARD JOHN SAYER | May 1943 | British | Director | 2002-10-07 UNTIL 2009-12-31 | RESIGNED |
MR THOMAS DEVENISH MORTON | Mar 1978 | British | Director | 2016-11-22 UNTIL 2016-12-02 | RESIGNED |
ALAN ARTHUR EDWARD MOORE | Feb 1964 | British | Director | 1997-01-01 UNTIL 2003-04-04 | RESIGNED |
MR IAIN THOMAS WEBB WILSON | Apr 1948 | British | Director | 2001-04-30 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL JOHN MAHONEY | Nov 1941 | British | Director | 1998-07-20 UNTIL 2001-04-30 | RESIGNED |
MR NICHOLAS BRAIN FORTESCUE HUBBARD | Jul 1959 | British | Director | 2009-06-15 UNTIL 2010-05-18 | RESIGNED |
MR JIULONG HUANG | Jun 1973 | Chinese | Director | 2010-05-27 UNTIL 2013-12-20 | RESIGNED |
TERRENCE GEORGE PARMENTER | Mar 1964 | British | Director | 2005-11-29 UNTIL 2006-03-13 | RESIGNED |
MR HAMISH IAN WHITELAW WILSON | Jul 1946 | Secretary | 1991-08-06 UNTIL 1997-02-19 | RESIGNED | |
JOHN MICHAEL SHARPE | Jul 1947 | British | Secretary | 1997-04-01 UNTIL 2006-06-27 | RESIGNED |
MR ANTHONY EDWARD DEMBY | Sep 1959 | British | Secretary | 2006-06-27 UNTIL 2014-03-18 | RESIGNED |
MR SIMON WILLIAM ROMER-LEE | Oct 1976 | Secretary | 2008-04-01 UNTIL 2008-04-01 | RESIGNED | |
MR TIMOTHY HENRY BEES | Jan 1939 | British | Secretary | RESIGNED | |
MR LOUIS GONZALEZ | Secretary | 2017-07-11 UNTIL 2019-04-05 | RESIGNED | ||
MR TIMOTHY HENRY BEES | Jan 1939 | British | Director | RESIGNED | |
MR DANIEL MATTHEW WHICK | Jun 1972 | British | Director | 2016-11-22 UNTIL 2016-12-02 | RESIGNED |
FRANCIS GALLAGHER | Dec 1953 | British | Director | 1997-01-01 UNTIL 2008-11-01 | RESIGNED |
GRAHAME STUART FLEET | Mar 1955 | British | Director | 2000-01-25 UNTIL 2002-02-15 | RESIGNED |
MR HALVOR ELLEFSEN | Apr 1965 | Norwegian | Director | 2012-02-28 UNTIL 2016-08-31 | RESIGNED |
MR MICHAEL KENNETH DRAYTON | Jun 1950 | British | Director | RESIGNED | |
MR ANTHONY EDWARD DEMBY | Sep 1959 | British | Director | 2006-11-07 UNTIL 2014-03-18 | RESIGNED |
MR JON NORMAN DEAKIN | Mar 1933 | British | Director | 2000-09-01 UNTIL 2002-10-31 | RESIGNED |
MR MICHAEL FRANCIS GALLAGHER | Apr 1981 | British | Director | 2016-11-22 UNTIL 2016-12-02 | RESIGNED |
ALAN GEORGE BURGESS | Feb 1935 | British | Director | RESIGNED | |
MR NIGEL CLAUDE BELL | May 1949 | British | Director | RESIGNED | |
MR PETER KENNETH SPENCER | May 1936 | British | Director | RESIGNED | |
PETER HIRON BARTLEET | Feb 1957 | British | Director | 2005-01-01 UNTIL 2008-03-20 | RESIGNED |
MR MARTIN JOHN GOODALL ASHFORD | May 1954 | British | Director | RESIGNED | |
MR BJORN ANDERSEN | Mar 1968 | Norwegian | Director | 2005-01-01 UNTIL 2019-06-15 | RESIGNED |
MR KEITH ANTHONY AMATO | Nov 1953 | British | Director | 2012-04-03 UNTIL 2015-07-31 | RESIGNED |
MR HENRI RICHARD BLACK | May 1976 | British | Director | 2016-11-22 UNTIL 2016-12-02 | RESIGNED |
MR JAMES ALEC HALL | Jul 1952 | British | Director | RESIGNED | |
MR CHARLES ARTHUR FOWLE | Oct 1955 | British | Director | RESIGNED | |
MR MICHAEL JAMES HICKLING | Dec 1939 | British | Director | RESIGNED | |
MR PETER MARTIN STONE | Jul 1939 | British | Director | RESIGNED |