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 - LONDON

This company is listed in the following categories:
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

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