HI GC LIMITED - LONDON


Overview

HI GC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HI GC LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189067. The accounts status is FULL.

HI GC LIMITED - LONDON

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 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 CURRENT
MR PATRICK THOMAS MABRY Dec 1974 German Director 2015-12-17 CURRENT
MR JUSTIN BRUCE ROBINSON Aug 1978 British Director 2015-12-17 CURRENT
MR SIMON MICHAEL TEASDALE Apr 1965 British Director 2015-12-17 CURRENT
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-14 UNTIL 2005-05-24 RESIGNED
PAUL SUMPTER WHITNEY May 1935 British Director RESIGNED
MR MARK NEWMAN Sep 1958 Canadian Director 2005-05-24 UNTIL 2008-06-19 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2003-04-14 UNTIL 2005-05-24 RESIGNED
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2005-05-24 UNTIL 2015-12-01 RESIGNED
SALLY IRENE REES Feb 1958 British Director 1999-11-17 UNTIL 2003-04-14 RESIGNED
MR MICHAEL JAMES FREDERICK RUMKE Jul 1940 British Director RESIGNED
LESLIE DAVID RITSON Feb 1952 British Director 1992-02-27 UNTIL 2002-01-11 RESIGNED
SUSAN BOLTON Secretary 1998-10-29 UNTIL 2000-02-26 RESIGNED
JEAN BRENDA COMBEER Apr 1944 British Secretary 2000-06-26 UNTIL 2001-09-28 RESIGNED
PAUL SUMPTER WHITNEY May 1935 British Secretary RESIGNED
JEAN BRENDA COMBEER Apr 1944 British Secretary 1996-11-01 UNTIL 1998-10-29 RESIGNED
ALISON WILLIAMS British Secretary 2001-10-08 UNTIL 2003-08-28 RESIGNED
SAMANTHA ANNE TOON Sep 1968 Secretary 1993-03-01 UNTIL 1994-07-15 RESIGNED
PAUL LOYNES Secretary 2015-12-01 UNTIL 2015-12-17 RESIGNED
JULIA ALISON CRANE Secretary 1994-07-15 UNTIL 1996-11-01 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2003-08-28 UNTIL 2005-05-24 RESIGNED
MR SKARDON FRANCIS BAKER Oct 1969 American Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2014-01-31 UNTIL 2015-12-01 RESIGNED
MS DENISE CLARE GRANT Feb 1965 British Director 2012-04-26 UNTIL 2015-12-01 RESIGNED
IAN CHRISTOPHER GRAHAM Sep 1950 British Director 1992-02-27 UNTIL 1999-02-28 RESIGNED
MR IVAYLO KOLEV Jan 1982 Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
ROBERT LOEHR JACKMAN Jun 1949 American Director 1993-08-02 UNTIL 2003-04-14 RESIGNED
MS PETRA CECILIA MARIA EKAS Mar 1973 Dutch Director 2009-10-06 UNTIL 2015-12-01 RESIGNED
MR PAUL LOYNES Aug 1972 British Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
ROBERT WARWICK CASTON Mar 1943 British Director RESIGNED
MR MIKE TSOULIES Apr 1961 British Director 2013-06-21 UNTIL 2015-12-01 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2005-05-24 UNTIL 2005-08-23 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2003-04-14 UNTIL 2005-05-24 RESIGNED
MRS SOPHIE VAN OOSTEROM Jun 1972 Dutch Director 2012-04-26 UNTIL 2013-06-21 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-04-14 UNTIL 2005-05-24 RESIGNED
MR JOHN PATRICK MCCARTHY Sep 1961 United States Director 2008-06-19 UNTIL 2009-02-26 RESIGNED
MRS SOPHIE VAN OOSTEROM Jun 1972 Dutch Director 2009-02-27 UNTIL 2009-10-06 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2005-05-24 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sc Hotels & Holidays Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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