GCI FINANCIAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GCI FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GCI FINANCIAL GROUP LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507332. The accounts status is DORMANT.
GCI FINANCIAL GROUP LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507332. The accounts status is DORMANT.
GCI FINANCIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2022 | 12/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
IAN WEST | Sep 1976 | British | Director | 2013-01-03 | CURRENT |
MS EMILY RHIANNON MORRIS | Sep 1966 | British | Director | 2000-05-15 UNTIL 2003-03-03 | RESIGNED |
ALEX MACKEY | Apr 1965 | British | Director | 1999-03-19 UNTIL 2001-07-31 | RESIGNED |
MR IAN MICHAEL SCOFFIELD | Jun 1969 | British | Director | 2010-03-02 UNTIL 2011-08-31 | RESIGNED |
MARC SANTHI | Jan 1966 | British | Director | 2000-05-15 UNTIL 2003-09-05 | RESIGNED |
JONATHAN SHORE | May 1960 | British | Director | 2005-12-09 UNTIL 2006-11-06 | RESIGNED |
SARAH ROBERTS | Aug 1969 | British | Director | 2000-05-15 UNTIL 2001-09-30 | RESIGNED |
MS FIONA CATHERINE NOBLE | Jul 1963 | British | Director | 2009-10-08 UNTIL 2010-05-31 | RESIGNED |
JACQUELINE PATRICIA SMYTH | Mar 1962 | British | Director | 1994-02-18 UNTIL 2000-08-24 | RESIGNED |
DOMINIC DOUGLAS CLIFFORD MORGAN | Jun 1964 | British | Director | 2000-05-15 UNTIL 2002-07-29 | RESIGNED |
PHILIP ARTHUR FREDERICK ROBINSON | Mar 1951 | British | Director | 2000-12-18 UNTIL 2002-12-05 | RESIGNED |
ADRIAN WHEELER | Nov 1949 | British | Director | 1998-09-29 UNTIL 2005-12-31 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
JAMES HUGH HIGHAM | Aug 1968 | Secretary | 1993-09-20 UNTIL 1998-09-29 | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1998-09-29 UNTIL 2003-06-30 | RESIGNED | |
MR DAVID RUPERT ARMSTRONG ASHE | May 1960 | British | Secretary | RESIGNED | |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2011-12-21 UNTIL 2013-01-11 | RESIGNED |
PAUL MADDOCK | Dec 1965 | British | Director | 2005-12-09 UNTIL 2006-11-06 | RESIGNED |
CHRISTOPHER ANDREW JOLL | Oct 1948 | British | Director | 1997-01-01 UNTIL 2001-10-01 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-09-19 UNTIL 2001-08-28 | RESIGNED |
ROGER LEBOFF | Aug 1960 | British | Director | 2000-05-15 UNTIL 2003-04-07 | RESIGNED |
MS STEPHANIE JANE HIGHETT | Nov 1963 | British | Director | 2000-05-15 UNTIL 2000-12-31 | RESIGNED |
MR JOHN ALAN CHARLES GOODGER | Sep 1947 | British | Director | 1995-05-18 UNTIL 2000-09-29 | RESIGNED |
JONATHAN MICHAEL GILLEN | Aug 1957 | English | Director | RESIGNED | |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | 1998-09-29 UNTIL 1999-06-01 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2006-11-06 UNTIL 2010-01-28 | RESIGNED |
MARK CATER | Mar 1963 | British | Director | 2006-11-06 UNTIL 2009-10-08 | RESIGNED |
MR JOHN BRIAN CAINE | Oct 1934 | British | Director | 2000-05-30 UNTIL 2002-12-31 | RESIGNED |
GEOFFREY SPENCER BEATTIE | Jul 1965 | British | Director | 2010-07-26 UNTIL 2011-12-21 | RESIGNED |
MR DAVID RUPERT ARMSTRONG ASHE | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gci Financial (Holdings) Limited | 2016-09-30 | London | Ownership of shares 75 to 100 percent |