G.I.L. NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G.I.L. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G.I.L. NOMINEES LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217427. The accounts status is DORMANT.
G.I.L. NOMINEES LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217427. The accounts status is DORMANT.
G.I.L. NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
|---|---|---|---|---|---|
| MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2011-04-04 | CURRENT |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-04 | CURRENT | ||
| LUCY DOMINICA LYNCH | British | Director | 1993-02-28 UNTIL 1995-03-03 | RESIGNED | |
| JANE THORNTON | Apr 1966 | Secretary | 1996-09-02 UNTIL 1999-04-26 | RESIGNED | |
| THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | RESIGNED | |
| RUTH NICHOLSON | Secretary | 1999-04-26 UNTIL 2001-03-16 | RESIGNED | ||
| JANE THORNTON | Apr 1966 | Secretary | 2001-09-03 UNTIL 2002-02-26 | RESIGNED | |
| SARAH LEWIS | Secretary | 2001-03-16 UNTIL 2001-09-03 | RESIGNED | ||
| DEAN LEONARD CLARKE | Feb 1969 | British | Secretary | 2002-02-26 UNTIL 2011-04-04 | RESIGNED |
| SHEILA LESLEY REDSTON | May 1949 | Director | 1993-02-28 UNTIL 1997-09-18 | RESIGNED | |
| ADRIAN CHARLES RICKARDS | May 1937 | British | Director | 1996-11-25 UNTIL 1997-09-18 | RESIGNED |
| MICHAEL RAYMOND PURKISS | Jul 1940 | British | Director | RESIGNED | |
| ANTHONY ANDREW MYERS | Jul 1945 | New Zealand | Director | RESIGNED | |
| MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 1997-09-18 UNTIL 2005-05-26 | RESIGNED |
| BRIAN WILLIAM OTT | Mar 1951 | British | Director | 1996-11-25 UNTIL 1997-09-18 | RESIGNED |
| MR DAVID WALTER WATTS | Aug 1949 | British | Director | RESIGNED | |
| THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | RESIGNED | |
| JANE THORNTON | Apr 1966 | Director | 1997-09-18 UNTIL 2005-09-30 | RESIGNED | |
| KEITH ANDREW STARLING | Mar 1964 | British | Director | 2009-07-01 UNTIL 2011-04-04 | RESIGNED |
| MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2013-02-20 UNTIL 2017-06-29 | RESIGNED |
| PAUL FRANCIS | May 1947 | British | Director | RESIGNED | |
| DEAN LEONARD CLARKE | Feb 1969 | British | Director | 2005-05-26 UNTIL 2011-04-04 | RESIGNED |
| MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2011-04-04 UNTIL 2013-04-08 | RESIGNED |
| LESLIE ALLAN AITKENHEAD | Jun 1951 | British | Director | 2005-09-30 UNTIL 2009-07-01 | RESIGNED |
| MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2011-04-04 UNTIL 2014-04-01 | RESIGNED |
| PAUL EBLING | Jun 1958 | British | Director | RESIGNED | |
| MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2011-04-04 UNTIL 2013-02-20 | RESIGNED |
| MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2011-04-04 UNTIL 2012-12-13 | RESIGNED |
| MR KEITH DAVID FELTON | Jun 1958 | British | Director | 1997-09-18 UNTIL 1999-04-26 | RESIGNED |
| MR ALAN HARDGRAVE | Nov 1963 | British | Director | 2011-04-04 UNTIL 2011-06-10 | RESIGNED |