GL SETTLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GL SETTLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GL SETTLE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396127. The accounts status is FULL.
GL SETTLE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396127. The accounts status is FULL.
GL SETTLE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2020 | 15/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-12-07 | CURRENT |
HOWARD WALLIS | British | Secretary | 2010-09-21 | CURRENT | |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-03 | CURRENT |
CLIVE THOMAS PEDDER | Jun 1957 | British | Director | 2008-01-03 UNTIL 2013-01-31 | RESIGNED |
JOHN HENRY RIDLEY | Sep 1955 | British | Director | 2001-12-03 UNTIL 2003-11-03 | RESIGNED |
JONATHAN MATTHEW REDGRAVE | Apr 1967 | Director | 1992-04-01 UNTIL 1994-06-30 | RESIGNED | |
MR JONATHAN BRUCE STARKEY | Jan 1957 | British | Director | 1992-04-01 UNTIL 1998-08-03 | RESIGNED |
RUDOLF PECKER | Jan 1956 | Australian | Director | 2002-10-01 UNTIL 2003-11-03 | RESIGNED |
RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-05-03 UNTIL 2012-04-05 | RESIGNED |
ANDREW MURRAY | Sep 1966 | British | Director | 1994-07-01 UNTIL 1998-08-03 | RESIGNED |
BARRY WILLIAM MOLONEY | Jul 1959 | British | Director | 2001-12-03 UNTIL 2003-11-03 | RESIGNED |
HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
MR JAMES BAXTER MCFARLANE | Dec 1949 | Secretary | RESIGNED | ||
FRANCIS ALEXANDER WALTER | Apr 1954 | British | Director | 1998-08-03 UNTIL 1998-08-17 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
RALPH JAMES HORNE | Sep 1960 | British | Secretary | 1998-08-03 UNTIL 1998-08-17 | RESIGNED |
MR SMAHIL HELLAL | Sep 1971 | French | Secretary | 2005-01-14 UNTIL 2010-09-21 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2003-11-03 | RESIGNED |
MR ROGER JOHN BISHTON | Jul 1967 | British | Secretary | 2003-11-03 UNTIL 2005-01-14 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1998-08-17 UNTIL 1999-12-02 | RESIGNED | |
MR DAVID MICHAEL HUGHES | Jul 1942 | British | Director | 1998-08-03 UNTIL 2001-12-03 | RESIGNED |
YASSINE BRAHIM | Feb 1966 | French | Director | 2007-04-03 UNTIL 2010-09-14 | RESIGNED |
STUART JAMES CALDER | Feb 1959 | British | Director | RESIGNED | |
JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-09-22 UNTIL 2011-01-28 | RESIGNED |
MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2011-12-07 UNTIL 2012-06-30 | RESIGNED |
PIERRE GATIGNOL | Jun 1959 | French | Director | 2003-11-03 UNTIL 2011-04-27 | RESIGNED |
STEPHEN GLEDHILL | Sep 1953 | British | Director | 2001-12-03 UNTIL 2003-11-03 | RESIGNED |
DEAN BARRY GLUYAS | Aug 1970 | British | Director | 2011-05-03 UNTIL 2016-01-15 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2001-12-03 UNTIL 2002-07-12 | RESIGNED |
NICOLAS JEAN LEVY | Dec 1958 | French | Director | 2003-11-03 UNTIL 2008-01-03 | RESIGNED |
MR ANDREW HOWARD MANN | Feb 1967 | British | Director | RESIGNED | |
MR IVAN MARTIN | Apr 1955 | British | Director | 2002-10-01 UNTIL 2003-11-03 | RESIGNED |
RALPH JAMES HORNE | Sep 1960 | British | Director | 1998-08-03 UNTIL 1998-08-17 | RESIGNED |
MR JAMES BAXTER MCFARLANE | Dec 1949 | Director | RESIGNED | ||
PATRICK ALAIN TESSIER | Mar 1966 | British | Director | 2003-11-03 UNTIL 2007-04-03 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-08-17 UNTIL 2003-11-03 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2016-03-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelity National Information Services, Inc. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |